Rosedale (Stanmore) Limited

Company Name	Rosedale (Stanmore) Limited
Directors	Gerald Gleek and Ralph Manfred Steiner
Company Status	Active
Company Number	02614110
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 May 1991(32 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Gerald Gleek
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 July 1991(1 month, 3 weeks after company formation)
Appointment Duration	32 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Colman Court Rosedale Close Stanmore Middlesex HA7 3QF

Director Name	Mr Ralph Manfred Steiner
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(28 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Colman Court Rosedale Close Stanmore Middlesex HA7 3QF

Secretary Name	Mr Ralph Freddie Steiner
Status	Current
Appointed	31 January 2020(28 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	4 Colman Court Rosedale Close Stanmore Middlesex HA7 3QF

Director Name	Mr Ben Morris Harris
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 29 October 2001)
Role	Retired
Correspondence Address	13 Colman Court Stanmore Middlesex HA7 3QF

Director Name	Mr Arnold Lipson
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 16 November 1995)
Role	Retired
Correspondence Address	18 Colman Court Stanmore Middlesex HA7 3QF

Secretary Name	Mr Ben Morris Harris
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 29 October 2001)
Role	Retired
Correspondence Address	13 Colman Court Stanmore Middlesex HA7 3QF

Secretary Name	Mr Ben Morris Harris
Nationality	British
Status	Resigned
Appointed	18 July 1991(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 01 December 1997)
Role	Retired
Correspondence Address	13 Colman Court Stanmore Middlesex HA7 3QF

Director Name	Mrs Annette Yvonne Pearlman
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(11 months, 1 week after company formation)
Appointment Duration	16 years (resigned 07 May 2008)
Role	Company Director
Correspondence Address	8 Colman Court Stanmore Middlesex HA7 3QF

Director Name	Mr Clive Anthony Wilson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(11 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 July 1992)
Role	Advertising Consultant
Correspondence Address	9 Colman Court Stanmore Middlesex HA7 3QF

Director Name	Mr Joseph Lewis Wright
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(11 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 20 February 1994)
Role	Retailer
Correspondence Address	2 Colman Court Stanmore Middlesex HA7 3QF

Director Name	Mr Louis Cohen
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(10 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 29 January 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Colman Court Rosedale Close Stanmore Middlesex HA7 3QF

Secretary Name	Mr Louis Cohen
Nationality	British
Status	Resigned
Appointed	29 October 2001(10 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 January 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Colman Court Rosedale Close Stanmore Middlesex HA7 3QF

Director Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	21 Colman Court Rosedale Close Stanmore HA7 3QF
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£999
Current Liabilities	£6,451

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Filing History

31 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
25 April 2023	Appointment of Dr Ronald Geoffrey Fraser as a director on 14 April 2023 (2 pages)
25 April 2023	Appointment of Mr Ellis Anthony Temerlies as a secretary on 14 April 2023 (2 pages)
25 April 2023	Appointment of Mr Ellis Anthony Temerlies as a director on 14 April 2023 (2 pages)
21 April 2023	Termination of appointment of Gerald Gleek as a director on 14 April 2023 (1 page)
21 April 2023	Termination of appointment of Ralph Manfred Steiner as a director on 14 April 2023 (1 page)
21 April 2023	Termination of appointment of Ralph Freddie Steiner as a secretary on 14 April 2023 (1 page)
21 April 2023	Registered office address changed from , 4 Colman Court Rosedale Close, Stanmore, Middlesex, HA7 3QF, England to 21 Colman Court Rosedale Close Stanmore HA7 3QF on 21 April 2023 (1 page)
29 March 2023	Micro company accounts made up to 31 December 2022 (5 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
25 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
19 August 2021	Micro company accounts made up to 31 December 2020 (5 pages)
5 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
22 October 2020	Micro company accounts made up to 31 December 2019 (5 pages)
4 September 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
31 January 2020	Appointment of Mr Ralph Fred Steiner as a director on 31 January 2020 (2 pages)
31 January 2020	Termination of appointment of Louis Cohen as a secretary on 31 January 2020 (1 page)
31 January 2020	Appointment of Mr Ralph Freddie Steiner as a secretary on 31 January 2020 (2 pages)
30 January 2020	Termination of appointment of Louis Cohen as a director on 29 January 2020 (1 page)
14 January 2020	Registered office address changed from 5 Colman Court Rosedale Close Stanmore Middlesex HA7 3QF to 4 Colman Court Rosedale Close Stanmore Middlesex HA7 3QF on 14 January 2020 (1 page)
14 January 2020	Registered office address changed from , 5 Colman Court, Rosedale Close, Stanmore, Middlesex, HA7 3QF to 21 Colman Court Rosedale Close Stanmore HA7 3QF on 14 January 2020 (1 page)
9 September 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
28 August 2019	Micro company accounts made up to 31 December 2018 (5 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
10 May 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
10 May 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 June 2016	Annual return made up to 6 May 2016 no member list (4 pages)
29 June 2016	Annual return made up to 6 May 2016 no member list (4 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 May 2015	Annual return made up to 6 May 2015 no member list (4 pages)
27 May 2015	Annual return made up to 6 May 2015 no member list (4 pages)
27 May 2015	Annual return made up to 6 May 2015 no member list (4 pages)
11 July 2014	Annual return made up to 6 May 2014 no member list (4 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 July 2014	Annual return made up to 6 May 2014 no member list (4 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 July 2014	Annual return made up to 6 May 2014 no member list (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
10 July 2013	Annual return made up to 6 May 2013 no member list (4 pages)
10 July 2013	Annual return made up to 6 May 2013 no member list (4 pages)
10 July 2013	Annual return made up to 6 May 2013 no member list (4 pages)
16 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
16 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
10 May 2012	Annual return made up to 6 May 2012 no member list (4 pages)
10 May 2012	Annual return made up to 6 May 2012 no member list (4 pages)
10 May 2012	Annual return made up to 6 May 2012 no member list (4 pages)
24 May 2011	Annual return made up to 6 May 2011 no member list (4 pages)
24 May 2011	Annual return made up to 6 May 2011 no member list (4 pages)
24 May 2011	Annual return made up to 6 May 2011 no member list (4 pages)
5 April 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
5 April 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
8 June 2010	Annual return made up to 6 May 2010 no member list (3 pages)
8 June 2010	Annual return made up to 6 May 2010 no member list (3 pages)
8 June 2010	Annual return made up to 6 May 2010 no member list (3 pages)
7 June 2010	Director's details changed for Louis Cohen on 10 March 2010 (2 pages)
7 June 2010	Director's details changed for Gerald Gleek on 30 December 2009 (2 pages)
7 June 2010	Director's details changed for Louis Cohen on 10 March 2010 (2 pages)
7 June 2010	Director's details changed for Gerald Gleek on 30 December 2009 (2 pages)
30 March 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
30 March 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
14 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
14 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
8 May 2009	Annual return made up to 06/05/09 (2 pages)
8 May 2009	Annual return made up to 06/05/09 (2 pages)
20 April 2009	Appointment terminated director annette pearlman (1 page)
20 April 2009	Appointment terminated director annette pearlman (1 page)
12 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
12 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
8 May 2008	Annual return made up to 06/05/08 (3 pages)
8 May 2008	Annual return made up to 06/05/08 (3 pages)
21 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
21 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
22 May 2007	Annual return made up to 06/05/07 (4 pages)
22 May 2007	Annual return made up to 06/05/07 (4 pages)
9 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
9 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
8 May 2006	Annual return made up to 06/05/06 (4 pages)
8 May 2006	Annual return made up to 06/05/06 (4 pages)
23 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
23 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
20 June 2005	Annual return made up to 06/05/05 (4 pages)
20 June 2005	Annual return made up to 06/05/05 (4 pages)
20 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
20 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
17 May 2004	Annual return made up to 06/05/04 (4 pages)
17 May 2004	Annual return made up to 06/05/04 (4 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 May 2003	Annual return made up to 06/05/03 (4 pages)
14 May 2003	Annual return made up to 06/05/03 (4 pages)
23 December 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
23 December 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
30 April 2002	Annual return made up to 06/05/02 363(287) ‐ Registered office changed on 30/04/02 (4 pages)
30 April 2002	Annual return made up to 06/05/02 363(287) ‐ Registered office changed on 30/04/02 (4 pages)
28 February 2002	Registered office changed on 28/02/02 from: 13 colman court rosedale close stanmore middlesex. HA7 3QF (1 page)
28 February 2002	Registered office changed on 28/02/02 from: 13 colman court rosedale close stanmore middlesex. HA7 3QF (1 page)
28 February 2002	Registered office changed on 28/02/02 from: 13 colman court, rosedale close, stanmore, middlesex. HA7 3QF (1 page)
15 January 2002	Secretary resigned;director resigned (1 page)
15 January 2002	Secretary resigned;director resigned (1 page)
9 January 2002	New secretary appointed;new director appointed (3 pages)
9 January 2002	New secretary appointed;new director appointed (3 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
29 June 2001	Annual return made up to 06/05/01 (4 pages)
29 June 2001	Annual return made up to 06/05/01 (4 pages)
21 December 2000	Full accounts made up to 31 December 1999 (8 pages)
21 December 2000	Full accounts made up to 31 December 1999 (8 pages)
22 August 2000	Annual return made up to 06/05/00 363(353) ‐ Location of register of members address changed (4 pages)
22 August 2000	Annual return made up to 06/05/00 363(353) ‐ Location of register of members address changed (4 pages)
26 October 1999	Full accounts made up to 31 December 1998 (8 pages)
26 October 1999	Full accounts made up to 31 December 1998 (8 pages)
18 August 1999	Annual return made up to 06/05/99 (6 pages)
18 August 1999	Annual return made up to 06/05/99 (6 pages)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
3 February 1999	Full accounts made up to 31 December 1997 (9 pages)
3 February 1999	Full accounts made up to 31 December 1997 (9 pages)
5 June 1998	Annual return made up to 06/05/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 June 1998	Annual return made up to 06/05/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 November 1997	Full accounts made up to 31 December 1996 (9 pages)
7 November 1997	Full accounts made up to 31 December 1996 (9 pages)
15 May 1997	Annual return made up to 06/05/97 (4 pages)
15 May 1997	Annual return made up to 06/05/97 (4 pages)
13 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
13 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
6 July 1996	Annual return made up to 06/05/96 (4 pages)
6 July 1996	Annual return made up to 06/05/96 (4 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
28 April 1995	Annual return made up to 06/05/95 (4 pages)
28 April 1995	Annual return made up to 06/05/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
11 June 1992	Memorandum and Articles of Association (18 pages)
11 June 1992	Memorandum and Articles of Association (18 pages)
7 August 1991	Resolutions RES ‐ (19 pages)
24 July 1991	Company name changed bexhaven LIMITED\certificate issued on 25/07/91 (2 pages)
24 July 1991	Company name changed bexhaven LIMITED\certificate issued on 25/07/91 (2 pages)
23 May 1991	Incorporation (14 pages)
23 May 1991	Incorporation (14 pages)

Rosedale (Stanmore) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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