18 Rosary Gardens Limited

Company Name	18 Rosary Gardens Limited
Directors	Margaret Greenstock and Stephen James Bartholomew Henry
Company Status	Active
Company Number	01450325
Category	Private Limited Company
Incorporation Date	25 September 1979(44 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Margaret Greenstock
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 January 1991(11 years, 4 months after company formation)
Appointment Duration	33 years, 2 months
Role	Marketing/Semi-Retired
Country of Residence	United Kingdom
Correspondence Address	18 Rosary Gardens London SW7 4NT

Director Name	Mr Stephen James Bartholomew Henry
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 March 2001(21 years, 5 months after company formation)
Appointment Duration	23 years, 1 month
Role	Advertising
Country of Residence	England
Correspondence Address	18 Rosary Gardens London SW7 4NT

Secretary Name	Miss Margaret Greenstock
Nationality	British
Status	Current
Appointed	08 March 2009(29 years, 5 months after company formation)
Appointment Duration	15 years, 1 month
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	18 Rosary Gardens London SW7 4NT

Director Name	Ms Hazel Colclough
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(11 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 08 March 2009)
Role	H M Inspector Of Taxes
Correspondence Address	18 Rosary Gardens London SW7 4NT

Director Name	Mr Douglas Payne
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(11 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 June 1996)
Role	Retired
Correspondence Address	18 Rosary Gardens London SW7 4NT

Secretary Name	Ms Hazel Colclough
Nationality	British
Status	Resigned
Appointed	31 January 1991(11 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 08 March 2009)
Role	Company Director
Correspondence Address	18 Rosary Gardens London SW7 4NT

Director Name	Hugh Michael Lulham Clark
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 16 March 1998)
Role	Banker
Correspondence Address	18 Rosary Gardens London SW7 4NT

Director Name	Richard David Leatham
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(18 years, 8 months after company formation)
Appointment Duration	2 years (resigned 24 June 2000)
Role	Property Agent
Correspondence Address	18 Rosary Gardens London SW7 4NT

Contact

Telephone	020 72592738
Telephone region	London

Location

Registered Address	18 Rosary Gardens London SW7 4NT
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Shareholders

40 at £1	Mr S. Henry 40.00% Ordinary
20 at £1	Guiseppina Morone & Maria Olympia Vidari & Francesco Vidari & Alessandra Vidari 20.00% Ordinary
20 at £1	Ms M. Greenstock 20.00% Ordinary
20 at £1	Shahram. Nikbakhtian & Ava Zahedi 20.00% Ordinary

Financials

Year	2014
Net Worth	£308
Cash	£2,711
Current Liabilities	£4,912

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 December 2023 (3 months, 3 weeks ago)
Next Return Due	8 January 2025 (8 months, 3 weeks from now)

Filing History

24 July 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
6 January 2023	Confirmation statement made on 25 December 2022 with no updates (3 pages)
28 April 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
3 January 2022	Confirmation statement made on 25 December 2021 with no updates (3 pages)
20 July 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
13 January 2021	Confirmation statement made on 25 December 2020 with no updates (3 pages)
28 July 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
5 January 2020	Confirmation statement made on 25 December 2019 with no updates (3 pages)
18 July 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
5 January 2019	Confirmation statement made on 25 December 2018 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
29 December 2017	Confirmation statement made on 25 December 2017 with no updates (3 pages)
2 June 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
2 June 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
3 January 2017	Confirmation statement made on 25 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 25 December 2016 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (6 pages)
8 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (6 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (6 pages)
16 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (6 pages)
6 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (6 pages)
6 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (6 pages)
6 January 2014	Director's details changed for Miss Margaret Greenstock on 21 May 2013 (2 pages)
6 January 2014	Director's details changed for Miss Margaret Greenstock on 21 May 2013 (2 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (6 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (6 pages)
8 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (6 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Stephen James Bartholomew Henry on 25 December 2009 (2 pages)
6 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Miss Margaret Greenstock on 25 December 2009 (2 pages)
6 January 2010	Director's details changed for Miss Margaret Greenstock on 25 December 2009 (2 pages)
6 January 2010	Director's details changed for Stephen James Bartholomew Henry on 25 December 2009 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 March 2009	Appointment terminated director hazel colclough (1 page)
9 March 2009	Appointment terminated secretary hazel colclough (1 page)
9 March 2009	Appointment terminated director hazel colclough (1 page)
9 March 2009	Appointment terminated secretary hazel colclough (1 page)
9 March 2009	Secretary appointed miss margaret joy greenstock (1 page)
9 March 2009	Secretary appointed miss margaret joy greenstock (1 page)
16 January 2009	Return made up to 25/12/08; full list of members (4 pages)
16 January 2009	Return made up to 25/12/08; full list of members (4 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 December 2007	Return made up to 25/12/07; full list of members (3 pages)
27 December 2007	Return made up to 25/12/07; full list of members (3 pages)
8 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 January 2007	Return made up to 25/12/06; full list of members (8 pages)
10 January 2007	Return made up to 25/12/06; full list of members (8 pages)
4 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 January 2006	Return made up to 25/12/05; full list of members (8 pages)
13 January 2006	Return made up to 25/12/05; full list of members (8 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 January 2005	Return made up to 25/12/04; full list of members (8 pages)
27 January 2005	Return made up to 25/12/04; full list of members (8 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
4 February 2004	Return made up to 25/12/03; full list of members (8 pages)
4 February 2004	Return made up to 25/12/03; full list of members (8 pages)
6 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
6 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
6 January 2003	Return made up to 25/12/02; full list of members (8 pages)
6 January 2003	Return made up to 25/12/02; full list of members (8 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
19 February 2002	Return made up to 25/12/01; full list of members (8 pages)
19 February 2002	Return made up to 25/12/01; full list of members (8 pages)
26 October 2001	Full accounts made up to 31 December 2000 (9 pages)
26 October 2001	Full accounts made up to 31 December 2000 (9 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 March 2001	Return made up to 25/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
13 March 2001	Return made up to 25/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
7 February 2000	Return made up to 25/12/99; full list of members (8 pages)
7 February 2000	Return made up to 25/12/99; full list of members (8 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
9 February 1999	Return made up to 25/12/98; full list of members (6 pages)
9 February 1999	Return made up to 25/12/98; full list of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
18 March 1998	Return made up to 25/12/97; no change of members (4 pages)
18 March 1998	Return made up to 25/12/97; no change of members (4 pages)
27 October 1997	Full accounts made up to 31 December 1996 (9 pages)
27 October 1997	Full accounts made up to 31 December 1996 (9 pages)
28 January 1997	Return made up to 25/12/96; full list of members (6 pages)
28 January 1997	Return made up to 25/12/96; full list of members (6 pages)
2 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
2 December 1996	New director appointed (2 pages)
2 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
2 December 1996	New director appointed (2 pages)
28 October 1996	Full accounts made up to 31 December 1995 (9 pages)
28 October 1996	Full accounts made up to 31 December 1995 (9 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
26 February 1996	Return made up to 25/12/95; full list of members (6 pages)
26 February 1996	Return made up to 25/12/95; full list of members (6 pages)
26 October 1995	Full accounts made up to 31 December 1994 (9 pages)
26 October 1995	Full accounts made up to 31 December 1994 (9 pages)
20 July 1995	Return made up to 25/12/94; full list of members (6 pages)
20 July 1995	Return made up to 25/12/94; full list of members (6 pages)
25 September 1979	Incorporation (15 pages)
25 September 1979	Incorporation (15 pages)

18 Rosary Gardens Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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