| Company Name | Roseheath Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02334916 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1989(35 years, 3 months ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mrs Damni Soni |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1992(3 years, 6 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 19 April 2022) |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW |
| Director Name | Mr Harjindar Soni |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1992(3 years, 6 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 19 April 2022) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW |
| Secretary Name | Mrs Damni Soni |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1992(3 years, 6 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 19 April 2022) |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW |
Location
| Registered Address | 12 Avondale Gardens Hounslow Middlesex TW4 5HX |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Heath |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £540 |
| Cash | £6,829 |
| Current Liabilities | £12,756 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 9 September 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 28 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 21 May 2020 | Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW to 12 Avondale Gardens Hounslow Middlesex TW4 5HX on 21 May 2020 (1 page) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 31 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 20 November 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 30 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 23 July 2018 | Change of details for Mrs Damni Soni as a person with significant control on 23 July 2018 (2 pages) |
| 23 July 2018 | Change of details for Mr Harjindar Soni as a person with significant control on 23 July 2018 (2 pages) |
| 23 July 2018 | Secretary's details changed for Mrs Damni Soni on 23 July 2018 (1 page) |
| 23 July 2018 | Director's details changed for Mrs Damni Soni on 23 July 2018 (2 pages) |
| 23 July 2018 | Director's details changed for Mr Harjindar Soni on 23 July 2018 (2 pages) |
| 30 August 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 30 August 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 24 July 2017 | Confirmation statement made on 23 July 2017 with updates (4 pages) |
| 24 July 2017 | Confirmation statement made on 23 July 2017 with updates (4 pages) |
| 3 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 4 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 12 September 2014 | Director's details changed for Mr Harjinder Soni on 12 September 2014 (2 pages) |
| 12 September 2014 | Director's details changed for Mr Harjinder Soni on 12 September 2014 (2 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 5 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (17 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (17 pages) |
| 25 September 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 25 September 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 August 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 5 August 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 5 August 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 13 August 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 31 July 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 21 July 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 21 July 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 July 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 28 July 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 18 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 May 2005 | Director's particulars changed (1 page) |
| 18 May 2005 | Director's particulars changed (1 page) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 August 2004 | Return made up to 23/07/04; full list of members (5 pages) |
| 4 August 2004 | Return made up to 23/07/04; full list of members (5 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 24 August 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 24 August 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 10 September 2002 | Return made up to 23/07/02; full list of members (7 pages) |
| 10 September 2002 | Return made up to 23/07/02; full list of members (7 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 19 September 2001 | Return made up to 23/07/01; full list of members
|
| 19 September 2001 | Return made up to 23/07/01; full list of members
|
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 16 October 2000 | Registered office changed on 16/10/00 from: 215 marsh road pinner middlesex HA5 5NE (1 page) |
| 16 October 2000 | Registered office changed on 16/10/00 from: 215 marsh road pinner middlesex HA5 5NE (1 page) |
| 13 October 2000 | Return made up to 23/07/00; full list of members (5 pages) |
| 13 October 2000 | Return made up to 23/07/00; full list of members (5 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 5 August 1999 | Location of register of members (1 page) |
| 5 August 1999 | Return made up to 23/07/99; full list of members (5 pages) |
| 5 August 1999 | Return made up to 23/07/99; full list of members (5 pages) |
| 5 August 1999 | Location of register of members (1 page) |
| 26 May 1999 | Return made up to 23/07/98; full list of members (6 pages) |
| 26 May 1999 | Return made up to 23/07/98; full list of members (6 pages) |
| 26 May 1999 | Registered office changed on 26/05/99 from: 4 roseheath road hounslow middlesex TW4 5HA (1 page) |
| 26 May 1999 | Registered office changed on 26/05/99 from: 4 roseheath road hounslow middlesex TW4 5HA (1 page) |
| 2 October 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 19 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 19 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 8 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 8 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 6 November 1996 | Return made up to 23/07/96; full list of members (6 pages) |
| 6 November 1996 | Return made up to 23/07/96; full list of members (6 pages) |
| 7 August 1996 | Return made up to 23/07/95; no change of members (6 pages) |
| 7 August 1996 | Return made up to 23/07/95; no change of members (6 pages) |
| 10 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 10 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |