| Company Name | Rosary Properties (UK) Limited |
|---|---|
| Directors | Michael Gavridis and John Mackenzie Hasler |
| Company Status | Active |
| Company Number | 01836804 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1984(39 years, 9 months ago) |
| Previous Names | Greenwood Exports Limited and Rosary Properties Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Gavridis |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2013(29 years, 1 month after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | University Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 2-4 Rosary Gardens London SW7 4NS |
| Director Name | Mr John Mackenzie Hasler |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(36 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Upholsterer |
| Country of Residence | England |
| Correspondence Address | 34 Brechin Place London SW7 4QA |
| Director Name | Maria Veletsos |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 31 October 1991(7 years, 3 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 25 October 1995) |
| Role | Company Director |
| Correspondence Address | 34 Brechin Place London SW7 4QA |
| Secretary Name | Dr Angelos Valassides |
|---|---|
| Nationality | Greek |
| Status | Resigned |
| Appointed | 31 October 1991(7 years, 3 months after company formation) |
| Appointment Duration | 29 years, 2 months (resigned 01 January 2021) |
| Role | Company Director |
| Correspondence Address | 2 Rosary Gardens London SW7 4NS |
| Director Name | Alexander Veletsos |
|---|---|
| Date of Birth | February 1923 (Born 101 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 25 October 1995(11 years, 2 months after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 25 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Brechin Place London SW7 4QA |
| Secretary Name | Baroness Herta De Mistral |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2002(17 years, 7 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 01 January 2021) |
| Role | Company Director |
| Correspondence Address | 11 Kent House Holland Park Avenue London W11 3RA |
| Director Name | Mr Peter Vamvakas |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 04 June 2015(30 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 01 November 2020) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat 34 Brechin Place London SW7 4QA |
Location
| Registered Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr John Mackenzie-hasler 99.00% Ordinary |
|---|---|
| 1 at £1 | Dr Angelos Valassides 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£149,979 |
| Current Liabilities | £149,979 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 October 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 4 weeks from now) |
Charges
| 14 March 1985 | Delivered on: 16 March 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 rossary gardens, london SW7. Outstanding |
|---|
Filing History
| 29 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
|---|---|
| 22 April 2023 | Total exemption full accounts made up to 31 July 2022 (3 pages) |
| 16 November 2022 | Confirmation statement made on 31 October 2022 with updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 July 2021 (3 pages) |
| 17 November 2021 | Appointment of Mr John Mackenzie Hasler as a director on 1 January 2021 (2 pages) |
| 17 November 2021 | Termination of appointment of Angelos Valassides as a secretary on 1 January 2021 (1 page) |
| 17 November 2021 | Termination of appointment of Herta De Mistral as a secretary on 1 January 2021 (1 page) |
| 17 November 2021 | Confirmation statement made on 31 October 2021 with updates (4 pages) |
| 28 April 2021 | Total exemption full accounts made up to 31 July 2020 (3 pages) |
| 7 December 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
| 25 November 2020 | Termination of appointment of Peter Vamvakas as a director on 1 November 2020 (1 page) |
| 25 April 2020 | Total exemption full accounts made up to 31 July 2019 (3 pages) |
| 20 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 25 April 2019 | Total exemption full accounts made up to 31 July 2018 (3 pages) |
| 2 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 25 April 2018 | Total exemption full accounts made up to 31 July 2017 (3 pages) |
| 10 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 3 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2017 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 4 June 2015 | Appointment of Mr Peter Vamvakas as a director on 4 June 2015 (2 pages) |
| 4 June 2015 | Appointment of Mr Peter Vamvakas as a director on 4 June 2015 (2 pages) |
| 4 June 2015 | Appointment of Mr Peter Vamvakas as a director on 4 June 2015 (2 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 22 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 15 September 2013 | Appointment of Mr Michael Gavridis as a director (2 pages) |
| 15 September 2013 | Appointment of Mr Michael Gavridis as a director (2 pages) |
| 27 August 2013 | Termination of appointment of Alexander Veletsos as a director (1 page) |
| 27 August 2013 | Termination of appointment of Alexander Veletsos as a director (1 page) |
| 20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2013 | Registered office address changed from 34 Brechin Place London SW7 4QA on 19 April 2013 (1 page) |
| 19 April 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 19 April 2013 | Registered office address changed from 34 Brechin Place London SW7 4QA on 19 April 2013 (1 page) |
| 19 April 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 28 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 18 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 23 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 21 December 2009 | Director's details changed for Alexander Veletsos on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Alexander Veletsos on 21 December 2009 (2 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 27 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 6 December 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 8 December 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 8 December 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 9 December 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 9 December 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 15 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 17 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 17 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 25 February 2003 | New secretary appointed (2 pages) |
| 25 February 2003 | New secretary appointed (2 pages) |
| 23 October 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 23 October 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 4 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 4 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 July 2000 (3 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 July 2000 (3 pages) |
| 1 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 1 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 17 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 17 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 26 October 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 26 October 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 23 January 1998 | Return made up to 31/10/97; full list of members (6 pages) |
| 23 January 1998 | Return made up to 31/10/97; full list of members (6 pages) |
| 26 September 1997 | Full accounts made up to 31 July 1996 (7 pages) |
| 26 September 1997 | Full accounts made up to 31 July 1996 (7 pages) |
| 10 January 1997 | Return made up to 31/10/96; no change of members (4 pages) |
| 10 January 1997 | Return made up to 31/10/96; no change of members (4 pages) |
| 16 July 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 16 July 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 28 February 1996 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 28 February 1996 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 15 February 1996 | Return made up to 31/10/95; full list of members (6 pages) |
| 15 February 1996 | Return made up to 31/10/95; full list of members (6 pages) |
| 17 November 1995 | New director appointed (2 pages) |
| 17 November 1995 | New director appointed (2 pages) |
| 22 May 1995 | Return made up to 31/10/94; full list of members (6 pages) |
| 22 May 1995 | Return made up to 31/10/94; full list of members (6 pages) |