Twelve Rosary Gardens Management Limited

Company Name	Twelve Rosary Gardens Management Limited
Directors	Konstantin Suplatov and Nikhil Kaul
Company Status	Active
Company Number	01529382
Category	Private Limited Company
Incorporation Date	20 November 1980(43 years, 5 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	Mr Konstantin Suplatov
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(38 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Russia
Correspondence Address	8 Stanhope Gate Camberley Surrey GU15 3DW

Director Name	Mr Nikhil Kaul
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 April 2022(41 years, 5 months after company formation)
Appointment Duration	2 years
Role	Consultant
Country of Residence	Singapore
Correspondence Address	8 Stanhope Gate Camberley Surrey GU15 3DW

Secretary Name	Fry & Co (Corporation)
Status	Current
Appointed	01 February 2024(43 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Rachel Jane Mary Murphy
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 1992)
Role	Management Consultant
Correspondence Address	12 Rosary Gardens London SW7 4NS

Secretary Name	Jann Carmel Tauranac
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 October 1991)
Role	Company Director
Correspondence Address	12 Rosary Gardens London SW7 4NS

Secretary Name	Mrs Judith Prunella Cockroft
Nationality	British
Status	Resigned
Appointed	23 October 1991(10 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 October 1994)
Role	Company Director
Correspondence Address	12 Rosary Gardens London SW7 4NS

Director Name	Mrs Judith Prunella Cockroft
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(12 years after company formation)
Appointment Duration	1 year, 9 months (resigned 04 October 1994)
Role	Company Director
Correspondence Address	12 Rosary Gardens London SW7 4NS

Director Name	Stuart Brian Young
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(12 years after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 1997)
Role	Financial Controller
Correspondence Address	Flat 2 12 Rosary Gardens London SW7 4NS

Director Name	Richard Robert Cockroft
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(13 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 1996)
Role	Financial Services Regulator
Correspondence Address	Flat 6 12 Rosary Gardens London SW7 4NS

Secretary Name	Stuart Brian Young
Nationality	British
Status	Resigned
Appointed	04 October 1994(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	Flat 2 12 Rosary Gardens London SW7 4NS

Director Name	Richard Robert Cockroft
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(16 years, 8 months after company formation)
Appointment Duration	1 week (resigned 06 August 1997)
Role	Financial Services Regulator
Correspondence Address	Arborfield House Church Lane Arborfield Reading Berks RG2 9JB

Secretary Name	Richard Robert Cockroft
Nationality	British
Status	Resigned
Appointed	30 July 1997(16 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 30 July 1997)
Role	Financial Services Regulator
Correspondence Address	Arborfield House Church Lane Arborfield Reading Berks RG2 9JB

Director Name	Anthony Martin Duffett
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(16 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 June 2004)
Role	Chartered Accountant
Correspondence Address	Bridge House 181 Queen Victoria Street London EC4V 4DD

Secretary Name	Polly Lydia Joan Wells
Nationality	British
Status	Resigned
Appointed	06 August 1997(16 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 January 2002)
Role	Secretary
Correspondence Address	56 Saint Jamess Street London E17 7PE

Director Name	Hon Edward Brassey
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(18 years after company formation)
Appointment Duration	1 year, 11 months (resigned 23 October 2000)
Role	Unemployed
Correspondence Address	Flat 4 12 Rosary Gardens London SW7 4NS

Secretary Name	Penelope Lydia Bell
Nationality	British
Status	Resigned
Appointed	15 January 2002(21 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 June 2007)
Role	Company Director
Correspondence Address	56 Saint Jamess Street London E17 7PE

Director Name	Victoria Glendinning
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(23 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 August 2009)
Role	Managing Director
Correspondence Address	Flat 4 12 Rosary Gardens London SW7 4NS

Secretary Name	Victoria Glendinning
Nationality	British
Status	Resigned
Appointed	13 June 2007(26 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 August 2009)
Role	Company Director
Correspondence Address	Flat 4 12 Rosary Gardens South Kensington London SW7 4NS

Director Name	Mr Jack Whittingham Glendinning
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(27 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 28 August 2009)
Role	Retail Lighting
Correspondence Address	Flat 4 12 Rosary Gardens London SW7 4NS

Director Name	Mrs Clare Lumsden
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(27 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 26 March 2019)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Longacre Moorside Sturminster Newton Dorset DT10 1HQ

Secretary Name	Mr Jeremy Renton Fraser
Status	Resigned
Appointed	16 November 2009(29 years after company formation)
Appointment Duration	7 years, 4 months (resigned 06 April 2017)
Role	Company Director
Correspondence Address	24 Thurloe Street London SW7 2LT

Director Name	Ms Anisha Kaul
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(38 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 April 2022)
Role	Consultant
Country of Residence	Singapore
Correspondence Address	15 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ

Secretary Name	MJP Accountants Llp (Corporation)
Status	Resigned
Appointed	11 April 2022(41 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 May 2023)
Correspondence Address	Unit 1.09, Torbay Business Centre Lymington Road Torquay TQ1 4BD

Secretary Name	Sennen Property Management Ltd (Corporation)
Status	Resigned
Appointed	03 May 2023(42 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 February 2024)
Correspondence Address	8 Stanhope Gate Camberley Surrey GU15 3DW

Location

Registered Address	140 Tachbrook Street London SW1V 2NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

17 at £1	Giuliani Costanza 17.00% Ordinary
17 at £1	Nicholas Lumsden & Clare Lumsden 17.00% Ordinary
17 at £1	Nikhil Kaul & Anisha Kaul 17.00% Ordinary
17 at £1	Suplatov Konstantin 17.00% Ordinary
16 at £1	Hugh Cardozo & Victoria Cardozo 16.00% Ordinary
16 at £1	Mrs Zlata Avdic 16.00% Ordinary

Financials

Year	2014
Net Worth	£29,411
Cash	£28,013
Current Liabilities	£360

Accounts

Latest Accounts	28 September 2023 (7 months ago)
Next Accounts Due	28 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	28 September

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

14 September 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
28 June 2020	Micro company accounts made up to 28 September 2019 (5 pages)
2 October 2019	Registered office address changed from Part First Floor Bedford House, 69-79 Fulham High Street Fulham London SW6 3JW England to 15 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ on 2 October 2019 (1 page)
31 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
26 July 2019	Appointment of Mr Konstantin Suplatov as a director on 24 July 2019 (2 pages)
22 July 2019	Termination of appointment of Clare Lumsden as a director on 26 March 2019 (1 page)
22 July 2019	Appointment of Ms Anisha Kaul as a director on 17 July 2019 (2 pages)
21 January 2019	Accounts for a dormant company made up to 28 September 2018 (5 pages)
1 November 2018	Registered office address changed from C/O Kensington Flats 24 Thurloe Street London SW7 2LT to Part First Floor Bedford House, 69-79 Fulham High Street Fulham London SW6 3JW on 1 November 2018 (1 page)
23 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
20 June 2018	Accounts for a dormant company made up to 28 September 2017 (6 pages)
27 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
14 June 2017	Total exemption small company accounts made up to 28 September 2016 (3 pages)
14 June 2017	Total exemption small company accounts made up to 28 September 2016 (3 pages)
17 May 2017	Termination of appointment of Jeremy Renton Fraser as a secretary on 6 April 2017 (1 page)
17 May 2017	Termination of appointment of Jeremy Renton Fraser as a secretary on 6 April 2017 (1 page)
4 August 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
25 May 2016	Total exemption small company accounts made up to 28 September 2015 (3 pages)
25 May 2016	Total exemption small company accounts made up to 28 September 2015 (3 pages)
26 November 2015	Previous accounting period extended from 31 March 2015 to 28 September 2015 (1 page)
26 November 2015	Previous accounting period extended from 31 March 2015 to 28 September 2015 (1 page)
30 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
30 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
4 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
18 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
19 January 2011	Director's details changed for Mrs Clare Lumsden on 14 January 2011 (2 pages)
19 January 2011	Director's details changed for Mrs Clare Lumsden on 14 January 2011 (2 pages)
26 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
26 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
11 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Mrs Clare Lumsden on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mrs Clare Lumsden on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mrs Clare Lumsden on 1 February 2010 (2 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
17 November 2009	Appointment of Mr Jeremy Renton Fraser as a secretary (1 page)
17 November 2009	Registered office address changed from Flat 4,12 Rosary Gardens London SW7 4NS on 17 November 2009 (1 page)
17 November 2009	Appointment of Mr Jeremy Renton Fraser as a secretary (1 page)
17 November 2009	Registered office address changed from Flat 4,12 Rosary Gardens London SW7 4NS on 17 November 2009 (1 page)
26 September 2009	Appointment terminate, director and secretary victoria glendinning logged form (1 page)
26 September 2009	Appointment terminate, director and secretary victoria reynolds logged form (1 page)
26 September 2009	Appointment terminate, director and secretary victoria reynolds logged form (1 page)
26 September 2009	Appointment terminate, director and secretary victoria glendinning logged form (1 page)
25 September 2009	Appointment terminated director jack glendinning (1 page)
25 September 2009	Appointment terminated director jack glendinning (1 page)
7 August 2009	Director's change of particulars / jack glendinning / 07/08/2009 (1 page)
7 August 2009	Director's change of particulars / jack glendinning / 07/08/2009 (1 page)
31 July 2009	Return made up to 17/07/09; full list of members (6 pages)
31 July 2009	Return made up to 17/07/09; full list of members (6 pages)
3 February 2009	Director's change of particulars / victoria reynolds / 03/02/2009 (1 page)
3 February 2009	Director's change of particulars / victoria reynolds / 03/02/2009 (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 December 2008	Return made up to 17/07/08; full list of members (6 pages)
2 December 2008	Return made up to 17/07/08; full list of members (6 pages)
28 November 2008	Director's change of particulars / jack glendinning / 19/12/2007 (1 page)
28 November 2008	Location of register of members (1 page)
28 November 2008	Secretary's change of particulars / victoria glendinning / 19/12/2007 (1 page)
28 November 2008	Director's change of particulars / jack glendinning / 19/12/2007 (1 page)
28 November 2008	Secretary's change of particulars / victoria glendinning / 19/12/2007 (1 page)
28 November 2008	Location of register of members (1 page)
26 November 2008	Appointment terminated director stuart young (1 page)
26 November 2008	Director appointed mrs clare lumsden (1 page)
26 November 2008	Appointment terminated director stuart young (1 page)
26 November 2008	Director appointed mr jack glendinning (1 page)
26 November 2008	Director appointed mr jack glendinning (1 page)
26 November 2008	Director appointed mrs clare lumsden (1 page)
17 March 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
17 March 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
19 August 2007	Return made up to 17/07/07; no change of members (8 pages)
19 August 2007	Return made up to 17/07/07; no change of members (8 pages)
21 July 2007	New secretary appointed (2 pages)
21 July 2007	New secretary appointed (2 pages)
16 July 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
16 July 2007	Secretary resigned (1 page)
16 July 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
16 July 2007	Secretary resigned (1 page)
22 September 2006	Return made up to 17/07/06; full list of members (9 pages)
22 September 2006	Return made up to 17/07/06; full list of members (9 pages)
2 February 2006	Full accounts made up to 31 March 2005 (8 pages)
2 February 2006	Full accounts made up to 31 March 2005 (8 pages)
5 January 2006	Return made up to 17/07/05; full list of members (9 pages)
5 January 2006	Return made up to 17/07/05; full list of members (9 pages)
11 January 2005	Full accounts made up to 31 March 2004 (7 pages)
11 January 2005	Full accounts made up to 31 March 2004 (7 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
3 February 2004	Full accounts made up to 31 March 2003 (7 pages)
3 February 2004	Full accounts made up to 31 March 2003 (7 pages)
28 August 2003	Return made up to 17/07/03; full list of members (9 pages)
28 August 2003	Return made up to 17/07/03; full list of members (9 pages)
10 October 2002	Full accounts made up to 31 March 2002 (7 pages)
10 October 2002	Full accounts made up to 31 March 2002 (7 pages)
17 July 2002	Return made up to 17/07/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
17 July 2002	Return made up to 17/07/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
21 January 2002	Secretary resigned (1 page)
21 January 2002	Secretary resigned (1 page)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	New secretary appointed (2 pages)
24 December 2001	Full accounts made up to 31 March 2001 (6 pages)
24 December 2001	Full accounts made up to 31 March 2001 (6 pages)
24 July 2001	Return made up to 17/07/01; full list of members (8 pages)
24 July 2001	Return made up to 17/07/01; full list of members (8 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
13 October 2000	Full accounts made up to 31 March 2000 (6 pages)
13 October 2000	Full accounts made up to 31 March 2000 (6 pages)
27 September 2000	Full accounts made up to 31 March 1999 (5 pages)
27 September 2000	Full accounts made up to 31 March 1999 (5 pages)
16 August 2000	Director's particulars changed (1 page)
16 August 2000	Return made up to 17/07/00; full list of members (8 pages)
16 August 2000	Return made up to 17/07/00; full list of members (8 pages)
16 August 2000	Director's particulars changed (1 page)
29 March 2000	Registered office changed on 29/03/00 from: 56 st james street london E17 7PE (1 page)
29 March 2000	Registered office changed on 29/03/00 from: 56 st james street london E17 7PE (1 page)
13 September 1999	Return made up to 17/07/99; no change of members (4 pages)
13 September 1999	Return made up to 17/07/99; no change of members (4 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
28 July 1998	Return made up to 17/07/98; no change of members (4 pages)
28 July 1998	Return made up to 17/07/98; no change of members (4 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	Secretary resigned (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	Secretary resigned (1 page)
11 June 1998	Full accounts made up to 31 March 1998 (5 pages)
11 June 1998	Full accounts made up to 31 March 1998 (5 pages)
1 September 1997	Full accounts made up to 31 March 1997 (5 pages)
1 September 1997	Full accounts made up to 31 March 1997 (5 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
12 August 1997	Registered office changed on 12/08/97 from: flat 2 12 rosary gardens london SW7 4NS (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	New secretary appointed (2 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	New secretary appointed (2 pages)
12 August 1997	Registered office changed on 12/08/97 from: flat 2 12 rosary gardens london SW7 4NS (1 page)
11 August 1997	New secretary appointed;new director appointed (2 pages)
11 August 1997	New secretary appointed;new director appointed (2 pages)
11 August 1997	Secretary resigned;director resigned (1 page)
11 August 1997	Secretary resigned;director resigned (1 page)
6 August 1997	Return made up to 17/07/97; full list of members (6 pages)
6 August 1997	Return made up to 17/07/97; full list of members (6 pages)
12 May 1997	Full accounts made up to 31 March 1996 (5 pages)
12 May 1997	Full accounts made up to 31 March 1996 (5 pages)
17 September 1996	Return made up to 17/07/96; no change of members (4 pages)
17 September 1996	Return made up to 17/07/96; no change of members (4 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
4 February 1996	Full accounts made up to 31 March 1995 (7 pages)
4 February 1996	Full accounts made up to 31 March 1995 (7 pages)
7 September 1995	Return made up to 17/07/95; full list of members 363(287) ‐ Registered office changed on 07/09/95 (6 pages)
7 September 1995	Return made up to 17/07/95; full list of members 363(287) ‐ Registered office changed on 07/09/95 (6 pages)
20 November 1980	Incorporation (20 pages)
20 November 1980	Incorporation (20 pages)

Twelve Rosary Gardens Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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