36 Rosary Gardens Limited

Company Name	36 Rosary Gardens Limited
Company Status	Active
Company Number	02661309
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 November 1991(32 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	Richard Hallidy Jackson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 November 2004(13 years after company formation)
Appointment Duration	19 years, 5 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	81 Gloucester Road Richmond Surrey TW9 3BT

Director Name	Mr Simon Patrick Johnson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 November 2006(15 years after company formation)
Appointment Duration	17 years, 5 months
Role	Sugar Trader
Country of Residence	United Kingdom
Correspondence Address	36 Rosary Gardens London SW7 4NT

Secretary Name	Mr Simon Patrick Johnson
Nationality	British
Status	Current
Appointed	23 May 2008(16 years, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	Sugar Trader
Country of Residence	United Kingdom
Correspondence Address	36 Rosary Gardens London SW7 4NT

Director Name	Mr Marwan Elie Kai
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 June 2015(23 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Media
Country of Residence	Dubai
Correspondence Address	36 Rosary Gardens London SW7 4NT

Director Name	Mr Roberto Simon Arias
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(same day as company formation)
Role	Pianist
Country of Residence	United Kingdom
Correspondence Address	36e Rosary Gardens London SW7 4NT

Director Name	Mrs Audrey Constance Inglefield
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(same day as company formation)
Role	Retired
Correspondence Address	Flat A 36 Rosary Gardens London SW7 4NT

Director Name	Ms Joy Leslie Gibson
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(same day as company formation)
Role	Retired
Correspondence Address	36 Rosary Gardens London SW7 4NT

Director Name	Hon Alexandra Mary Foley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(same day as company formation)
Role	Senior Consultant - Pr
Correspondence Address	36 Rosary Gardens London SW7 4NT

Director Name	Mrs Veronica Fitzgerald Finch
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(same day as company formation)
Role	Interior Designer
Correspondence Address	75 Clabon Mews London SW1X 0EQ

Secretary Name	Ms Joy Leslie Gibson
Nationality	British
Status	Resigned
Appointed	07 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	36 Rosary Gardens London SW7 4NT

Secretary Name	Hon Alexandra Mary Foley
Nationality	British
Status	Resigned
Appointed	08 November 1999(8 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 July 2000)
Role	Senior Consultant - Pr
Correspondence Address	36 Rosary Gardens London SW7 4NT

Secretary Name	Christopher John Gough-Winetts
Nationality	British
Status	Resigned
Appointed	01 October 2000(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 March 2002)
Role	Architect
Correspondence Address	36c Rosary Gardens London SW7 4NT

Director Name	Ms Patricia Marjorie Catrin Carpenter
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(9 years after company formation)
Appointment Duration	10 years (resigned 07 December 2010)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	36b Rosary Gardens London SW7 4NT

Director Name	Catherine Macclancy
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2001(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 December 2003)
Role	Finance
Correspondence Address	36d Rosary Gardens London SW7 4NT

Secretary Name	Mr Roberto Simon Arias
Nationality	British
Status	Resigned
Appointed	06 June 2002(10 years, 7 months after company formation)
Appointment Duration	1 year (resigned 09 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36e Rosary Gardens London SW7 4NT

Secretary Name	Mr Roberto Simon Arias
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(10 years, 7 months after company formation)
Appointment Duration	1 year (resigned 09 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36e Rosary Gardens London SW7 4NT

Director Name	George Philippe Kanaan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(13 years after company formation)
Appointment Duration	10 years, 6 months (resigned 09 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26-27 Queens Gate Gardens London SW7 5RP

Secretary Name	CEP Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 2003(11 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 June 2005)
Correspondence Address	Columbia House 69 Aldwych London WC2B 4RW

Contact

Telephone	020 72592738
Telephone region	London

Location

Registered Address	36 Rosary Gardens London SW7 4NT
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Filing History

8 November 2023	Termination of appointment of Roberto Simon Arias as a director on 8 November 2023 (1 page)
8 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
21 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
18 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
23 August 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
19 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
4 August 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
9 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
27 October 2020	Accounts for a dormant company made up to 29 November 2019 (2 pages)
18 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
31 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
18 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
20 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
11 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
11 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
25 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
25 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
18 November 2016	Confirmation statement made on 7 November 2016 with updates (4 pages)
18 November 2016	Confirmation statement made on 7 November 2016 with updates (4 pages)
15 September 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
15 September 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 November 2015	Annual return made up to 7 November 2015 no member list (6 pages)
30 November 2015	Annual return made up to 7 November 2015 no member list (6 pages)
21 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
21 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
18 June 2015	Appointment of Mr Marwan Elie Kai as a director on 9 June 2015 (2 pages)
18 June 2015	Appointment of Mr Marwan Elie Kai as a director on 9 June 2015 (2 pages)
18 June 2015	Appointment of Mr Marwan Elie Kai as a director on 9 June 2015 (2 pages)
9 June 2015	Termination of appointment of George Philippe Kanaan as a director on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of George Philippe Kanaan as a director on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of George Philippe Kanaan as a director on 9 June 2015 (1 page)
1 December 2014	Annual return made up to 7 November 2014 no member list (6 pages)
1 December 2014	Annual return made up to 7 November 2014 no member list (6 pages)
1 December 2014	Annual return made up to 7 November 2014 no member list (6 pages)
3 September 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
3 September 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
4 December 2013	Annual return made up to 7 November 2013 no member list (6 pages)
4 December 2013	Annual return made up to 7 November 2013 no member list (6 pages)
4 December 2013	Annual return made up to 7 November 2013 no member list (6 pages)
31 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
31 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
14 November 2012	Annual return made up to 7 November 2012 no member list (6 pages)
14 November 2012	Annual return made up to 7 November 2012 no member list (6 pages)
14 November 2012	Annual return made up to 7 November 2012 no member list (6 pages)
27 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
27 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
1 December 2011	Annual return made up to 7 November 2011 no member list (6 pages)
1 December 2011	Annual return made up to 7 November 2011 no member list (6 pages)
1 December 2011	Annual return made up to 7 November 2011 no member list (6 pages)
26 August 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
26 August 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
7 December 2010	Termination of appointment of Patricia Carpenter as a director (1 page)
7 December 2010	Annual return made up to 7 November 2010 no member list (7 pages)
7 December 2010	Annual return made up to 7 November 2010 no member list (7 pages)
7 December 2010	Annual return made up to 7 November 2010 no member list (7 pages)
7 December 2010	Termination of appointment of Patricia Carpenter as a director (1 page)
24 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
24 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
30 December 2009	Director's details changed for Simon Patrick Johnson on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Roberto Simon Arias on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Simon Patrick Johnson on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Roberto Simon Arias on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Patricia Carpenter on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Richard Hallidy Jackson on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 7 November 2009 no member list (5 pages)
30 December 2009	Director's details changed for Richard Hallidy Jackson on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Patricia Carpenter on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 7 November 2009 no member list (5 pages)
30 December 2009	Director's details changed for George Philippe Kanaan on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 7 November 2009 no member list (5 pages)
30 December 2009	Director's details changed for George Philippe Kanaan on 30 December 2009 (2 pages)
3 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
3 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
3 April 2009	Registered office changed on 03/04/2009 from 36 rosary gardens london SW7 4NT (1 page)
3 April 2009	Registered office changed on 03/04/2009 from 36 rosary gardens london SW7 4NT (1 page)
5 December 2008	Annual return made up to 07/11/08 (3 pages)
5 December 2008	Annual return made up to 07/11/08 (3 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (1 page)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (1 page)
3 June 2008	Secretary appointed simon johnson (1 page)
3 June 2008	Secretary appointed simon johnson (1 page)
3 June 2008	Appointment terminated secretary roberto arias (1 page)
3 June 2008	Appointment terminated secretary roberto arias (1 page)
10 December 2007	Annual return made up to 07/11/07 (5 pages)
10 December 2007	Annual return made up to 07/11/07 (5 pages)
11 October 2007	Total exemption small company accounts made up to 30 November 2006 (1 page)
11 October 2007	Total exemption small company accounts made up to 30 November 2006 (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
7 December 2006	Annual return made up to 07/11/06 (5 pages)
7 December 2006	Annual return made up to 07/11/06 (5 pages)
20 September 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
20 September 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
12 December 2005	Secretary resigned (1 page)
12 December 2005	Annual return made up to 07/11/05 (5 pages)
12 December 2005	Annual return made up to 07/11/05 (5 pages)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Secretary resigned (1 page)
12 December 2005	New secretary appointed (2 pages)
21 September 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
21 September 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
22 December 2004	New director appointed (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Annual return made up to 07/11/04 (4 pages)
30 November 2004	Annual return made up to 07/11/04 (4 pages)
30 November 2004	Director resigned (1 page)
31 October 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
31 October 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
24 November 2003	Annual return made up to 07/11/03 363(288) ‐ Director resigned (5 pages)
24 November 2003	Annual return made up to 07/11/03 363(288) ‐ Director resigned (5 pages)
23 September 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
23 September 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
25 June 2003	Secretary resigned (1 page)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	Secretary resigned (1 page)
25 June 2003	New secretary appointed (2 pages)
3 December 2002	Annual return made up to 07/11/02 (5 pages)
3 December 2002	Annual return made up to 07/11/02 (5 pages)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	New secretary appointed (2 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Secretary resigned (1 page)
26 January 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
26 January 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
19 November 2001	Annual return made up to 07/11/01 363(288) ‐ Director's particulars changed;director resigned (4 pages)
19 November 2001	Annual return made up to 07/11/01 363(288) ‐ Director's particulars changed;director resigned (4 pages)
21 June 2001	Accounts for a dormant company made up to 30 November 1999 (2 pages)
21 June 2001	Accounts for a dormant company made up to 30 November 1999 (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
28 December 2000	Accounts for a dormant company made up to 30 November 2000 (4 pages)
28 December 2000	Accounts for a dormant company made up to 30 November 2000 (4 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New secretary appointed (1 page)
11 December 2000	Annual return made up to 07/11/00 363(288) ‐ Director resigned (5 pages)
11 December 2000	New secretary appointed (1 page)
11 December 2000	Annual return made up to 07/11/00 363(288) ‐ Director resigned (5 pages)
11 December 2000	New director appointed (2 pages)
7 August 2000	Secretary resigned;director resigned (1 page)
7 August 2000	Secretary resigned;director resigned (1 page)
7 December 1999	Annual return made up to 07/11/99 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
7 December 1999	Annual return made up to 07/11/99 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	New secretary appointed (2 pages)
26 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 August 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
26 August 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
3 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1998	Annual return made up to 07/11/98 (6 pages)
9 November 1998	Annual return made up to 07/11/98 (6 pages)
28 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
28 July 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
2 December 1997	Annual return made up to 07/11/97 (6 pages)
2 December 1997	Annual return made up to 07/11/97 (6 pages)
21 August 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
21 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
21 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1996	Annual return made up to 07/11/96 (6 pages)
10 November 1996	Annual return made up to 07/11/96 (6 pages)
16 August 1996	Accounts for a dormant company made up to 30 November 1995 (2 pages)
16 August 1996	Accounts for a dormant company made up to 30 November 1995 (2 pages)
8 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1995	Annual return made up to 07/11/95 (6 pages)
2 November 1995	Annual return made up to 07/11/95 (6 pages)
24 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
7 November 1991	Incorporation (22 pages)
7 November 1991	Incorporation (22 pages)

36 Rosary Gardens Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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