Rumrose Limited

Company Name	Rumrose Limited
Company Status	Active
Company Number	01533488
Category	Private Limited Company
Incorporation Date	9 December 1980(43 years, 4 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 Steven David Wood
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 October 2011(30 years, 10 months after company formation)
Appointment Duration	12 years, 6 months
Role	Not Stated
Country of Residence	United Kingdom
Correspondence Address	141 High Street Barnet Hertfordshire EN5 5UZ

Director Name	Mr James Neil Rowland
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 November 2017(36 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Musician
Country of Residence	England
Correspondence Address	141 High Street Barnet Hertfordshire EN5 5UZ

Director Name	Mr Clive Leonard Whiting
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 November 2017(36 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	1a Tariff Road London N17 0DY

Secretary Name	Hamilton Chase Estates Limited (Corporation)
Status	Current
Appointed	01 February 2016(35 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Correspondence Address	141 High Street Barnet Hertfordshire EN5 5UZ

Director Name	Mrs Eileen Mary Umbo
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (resigned 12 October 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Duncan Close New Barnet Barnet Hertfordshire EN5 5JJ

Director Name	Mr John Coulson Stedman
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 10 months after company formation)
Appointment Duration	23 years, 8 months (resigned 13 July 2015)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	6 Duncan Close New Barnet Barnet Hertfordshire EN5 5JJ

Secretary Name	Mr Sheldon Geoffrey Whitesman
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 10 months after company formation)
Appointment Duration	18 years, 4 months (resigned 24 March 2010)
Role	Company Director
Correspondence Address	10 Duncan Close New Barnet Barnet Hertfordshire EN5 5JJ

Director Name	David Richard Williams
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(19 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2007)
Role	Homerepairs Manager
Correspondence Address	8 Duncan Close New Barnet Hertfordshire EN5 5JJ

Secretary Name	Mr Phillip James Howell
Status	Resigned
Appointed	26 March 2010(29 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2013)
Role	Company Director
Correspondence Address	83 Bradmore Green Brookmans Park Hatfield Hertfordshire AL9 7QT

Secretary Name	Mr Alexander Smith
Status	Resigned
Appointed	21 February 2014(33 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2014)
Role	Company Director
Correspondence Address	36 The Broadway The Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW

Secretary Name	Miss Hayley Sarah Whitaker
Status	Resigned
Appointed	01 October 2014(33 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 October 2015)
Role	Company Director
Correspondence Address	36 The Broadway The Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW

Secretary Name	Mr Enzo Giardina
Status	Resigned
Appointed	26 June 2015(34 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 January 2016)
Role	Company Director
Correspondence Address	141 High Street Barnet Hertfordshire EN5 5UZ

Secretary Name	Mr Enzo Giardina
Status	Resigned
Appointed	28 October 2015(34 years, 11 months after company formation)
Appointment Duration	3 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	22 Tudor Hall Conduit Lane Hoddesdon Hertfordshire EN11 8FN

Director Name	Ms Alexandra Neophytou
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(36 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	141 High Street Barnet Hertfordshire EN5 5UZ

Location

Registered Address	141 High Street Barnet Hertfordshire EN5 5UZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Filing History

20 October 2023	Confirmation statement made on 20 October 2023 with updates (4 pages)
31 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
20 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
10 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
20 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
30 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
21 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
27 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
21 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
27 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
23 October 2018	Confirmation statement made on 20 October 2018 with updates (4 pages)
28 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
28 November 2017	Appointment of Mr Clive Leonard Whiting as a director on 23 November 2017 (2 pages)
28 November 2017	Appointment of Mr James Neil Rowland as a director on 23 November 2017 (2 pages)
28 November 2017	Appointment of Mr James Neil Rowland as a director on 23 November 2017 (2 pages)
28 November 2017	Appointment of Ms Alexandra Neophytou as a director on 23 November 2017 (2 pages)
28 November 2017	Appointment of Mr Clive Leonard Whiting as a director on 23 November 2017 (2 pages)
28 November 2017	Appointment of Ms Alexandra Neophytou as a director on 23 November 2017 (2 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
7 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
25 October 2016	Confirmation statement made on 20 October 2016 with updates (7 pages)
25 October 2016	Confirmation statement made on 20 October 2016 with updates (7 pages)
21 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 April 2016	Appointment of Hamilton Chase Estates Limited as a secretary on 1 February 2016 (2 pages)
14 April 2016	Termination of appointment of Enzo Giardina as a secretary on 31 January 2016 (1 page)
14 April 2016	Termination of appointment of Enzo Giardina as a secretary on 31 January 2016 (1 page)
14 April 2016	Registered office address changed from 36 the Broadway the Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW to C/O Hamilton Chase 141 High Street Barnet Hertfordshire EN5 5UZ on 14 April 2016 (1 page)
14 April 2016	Appointment of Hamilton Chase Estates Limited as a secretary on 1 February 2016 (2 pages)
14 April 2016	Termination of appointment of Enzo Giardina as a secretary on 31 January 2016 (1 page)
14 April 2016	Termination of appointment of Enzo Giardina as a secretary on 31 January 2016 (1 page)
14 April 2016	Registered office address changed from 36 the Broadway the Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW to C/O Hamilton Chase 141 High Street Barnet Hertfordshire EN5 5UZ on 14 April 2016 (1 page)
13 November 2015	Appointment of Mr Enzo Giardina as a secretary on 26 June 2015 (2 pages)
13 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 60 (5 pages)
13 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 60 (5 pages)
13 November 2015	Termination of appointment of Hayley Sarah Whitaker as a secretary on 28 October 2015 (1 page)
13 November 2015	Appointment of Mr Enzo Giardina as a secretary on 26 June 2015 (2 pages)
13 November 2015	Termination of appointment of Hayley Sarah Whitaker as a secretary on 28 October 2015 (1 page)
12 November 2015	Register inspection address has been changed from C/O Pukkahouse Ltd 83 Bradmore Green Brookmans Park Hatfield Herts AL9 7QT United Kingdom to C/O via Properties 22 Tudor Hall Conduit Lane Hoddesdon Hertfordshire EN11 8FN (1 page)
12 November 2015	Register inspection address has been changed from C/O Pukkahouse Ltd 83 Bradmore Green Brookmans Park Hatfield Herts AL9 7QT United Kingdom to C/O via Properties 22 Tudor Hall Conduit Lane Hoddesdon Hertfordshire EN11 8FN (1 page)
28 October 2015	Appointment of Mr Enzo Giardina as a secretary on 28 October 2015 (2 pages)
28 October 2015	Termination of appointment of Hayley Sarah Whitaker as a secretary on 28 October 2015 (1 page)
28 October 2015	Termination of appointment of Hayley Sarah Whitaker as a secretary on 28 October 2015 (1 page)
28 October 2015	Appointment of Mr Enzo Giardina as a secretary on 28 October 2015 (2 pages)
13 July 2015	Termination of appointment of John Coulson Stedman as a director on 13 July 2015 (1 page)
13 July 2015	Termination of appointment of John Coulson Stedman as a director on 13 July 2015 (1 page)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
28 November 2014	Termination of appointment of Alexander Smith as a secretary on 30 September 2014 (1 page)
28 November 2014	Termination of appointment of Alexander Smith as a secretary on 30 September 2014 (1 page)
11 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 60 (6 pages)
11 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 60 (6 pages)
10 November 2014	Appointment of Miss Hayley Sarah Whitaker as a secretary on 1 October 2014 (2 pages)
10 November 2014	Secretary's details changed for Mr Alexander Smith on 1 October 2014 (1 page)
10 November 2014	Secretary's details changed for Mr Alexander Smith on 1 October 2014 (1 page)
10 November 2014	Secretary's details changed for Mr Alexander Smith on 1 October 2014 (1 page)
10 November 2014	Appointment of Miss Hayley Sarah Whitaker as a secretary on 1 October 2014 (2 pages)
10 November 2014	Appointment of Miss Hayley Sarah Whitaker as a secretary on 1 October 2014 (2 pages)
30 October 2014	Secretary's details changed for Mr Alexander Smith on 1 October 2014 (1 page)
30 October 2014	Secretary's details changed for Mr Alexander Smith on 1 October 2014 (1 page)
30 October 2014	Secretary's details changed for Mr Alexander Smith on 1 October 2014 (1 page)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
21 February 2014	Appointment of Mr Alexander Smith as a secretary (2 pages)
21 February 2014	Appointment of Mr Alexander Smith as a secretary (2 pages)
21 February 2014	Termination of appointment of Phillip Howell as a secretary (1 page)
21 February 2014	Registered office address changed from C/O Pukkahouse Property 83 Bradmore Green Brookmans Park Hatfield Hertfordshire AL9 7QT on 21 February 2014 (1 page)
21 February 2014	Termination of appointment of Phillip Howell as a secretary (1 page)
21 February 2014	Registered office address changed from C/O Pukkahouse Property 83 Bradmore Green Brookmans Park Hatfield Hertfordshire AL9 7QT on 21 February 2014 (1 page)
7 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 60 (6 pages)
7 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 60 (6 pages)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
22 October 2012	Register(s) moved to registered office address (1 page)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Register(s) moved to registered office address (1 page)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
17 February 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
17 February 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
31 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Appointment of Mr Steven David Wood as a director (2 pages)
31 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Appointment of Mr Steven David Wood as a director (2 pages)
1 April 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
1 April 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
21 October 2010	Termination of appointment of Eileen Umbo as a director (1 page)
21 October 2010	Termination of appointment of Eileen Umbo as a director (1 page)
21 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
26 March 2010	Appointment of Mr Phillip James Howell as a secretary (1 page)
26 March 2010	Registered office address changed from 4 Duncan Close Plantagenet Road New Barnet Herts EN5 5JJ on 26 March 2010 (1 page)
26 March 2010	Appointment of Mr Phillip James Howell as a secretary (1 page)
26 March 2010	Registered office address changed from 4 Duncan Close Plantagenet Road New Barnet Herts EN5 5JJ on 26 March 2010 (1 page)
26 March 2010	Termination of appointment of Sheldon Whitesman as a secretary (1 page)
26 March 2010	Termination of appointment of Sheldon Whitesman as a secretary (1 page)
4 November 2009	Director's details changed for Mr John Coulson Stedman on 29 October 2009 (2 pages)
4 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (9 pages)
4 November 2009	Director's details changed for Mrs Eileen Mary Umbo on 29 October 2009 (2 pages)
4 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (9 pages)
4 November 2009	Director's details changed for Mrs Eileen Mary Umbo on 29 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr John Coulson Stedman on 29 October 2009 (2 pages)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register inspection address has been changed (1 page)
17 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
17 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
29 October 2008	Return made up to 20/10/08; full list of members (6 pages)
29 October 2008	Return made up to 20/10/08; full list of members (6 pages)
13 November 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
13 November 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Return made up to 20/10/07; no change of members (7 pages)
1 November 2007	Return made up to 20/10/07; no change of members (7 pages)
7 November 2006	Return made up to 20/10/06; full list of members (10 pages)
7 November 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
7 November 2006	Return made up to 20/10/06; full list of members (10 pages)
7 November 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
28 October 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
28 October 2005	Return made up to 20/10/05; full list of members (10 pages)
28 October 2005	Return made up to 20/10/05; full list of members (10 pages)
28 October 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
18 November 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
18 November 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
3 November 2004	Return made up to 20/10/04; full list of members (10 pages)
3 November 2004	Return made up to 20/10/04; full list of members (10 pages)
11 December 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
11 December 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
6 November 2003	Return made up to 20/10/03; full list of members (10 pages)
6 November 2003	Return made up to 20/10/03; full list of members (10 pages)
25 October 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
25 October 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
12 November 2001	Return made up to 16/10/01; full list of members (10 pages)
12 November 2001	Return made up to 16/10/01; full list of members (10 pages)
26 October 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
26 October 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
9 November 2000	Return made up to 17/10/00; full list of members (10 pages)
9 November 2000	Return made up to 17/10/00; full list of members (10 pages)
24 October 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
24 October 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
27 October 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 October 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
27 October 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 October 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
3 November 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
3 November 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
4 December 1997	Return made up to 08/10/97; full list of members (6 pages)
4 December 1997	Return made up to 08/10/97; full list of members (6 pages)
16 October 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
16 October 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
4 November 1996	Return made up to 31/10/96; no change of members (4 pages)
4 November 1996	Return made up to 31/10/96; no change of members (4 pages)
4 November 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
4 November 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
9 December 1980	Incorporation (14 pages)
9 December 1980	Incorporation (14 pages)

Rumrose Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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