Rosedeep Financial Services Limited

Company Name	Rosedeep Financial Services Limited
Director	Neetu Taparia
Company Status	Active
Company Number	02918716
Category	Private Limited Company
Incorporation Date	13 April 1994(30 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Neetu Taparia
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 1996(2 years, 1 month after company formation)
Appointment Duration	27 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	44 Daleside Gerrards Cross Buckinghamshire SL9 7JD

Secretary Name	Mr Sudhir Taparia
Nationality	British
Status	Current
Appointed	15 April 1998(4 years after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Daleside Gerrards Cross Buckinghamshire SL9 7JD

Director Name	Mr Sudhir Taparia
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 April 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Daleside Gerrards Cross Buckinghamshire SL9 7JD

Secretary Name	Mrs Neetu Taparia
Nationality	British
Status	Resigned
Appointed	10 February 1995(10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 April 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	44 Daleside Gerrards Cross Buckinghamshire SL9 7JD

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.pcbfinancial.co.uk
Email address	[email protected]
Telephone	01494 816000
Telephone region	High Wycombe

Location

Registered Address	Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£8,525
Cash	£11
Current Liabilities	£8,536

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (overdue)

Filing History

16 May 2023	Amended total exemption full accounts made up to 30 April 2022 (4 pages)
2 May 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
31 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
23 May 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
28 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
28 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
29 May 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
8 May 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
3 July 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
25 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
28 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
28 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
21 April 2015	Registered office address changed from 44 Daleside Gerrards Cross Buckinghamshire SL9 7JD to Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF on 21 April 2015 (1 page)
21 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
21 April 2015	Registered office address changed from 44 Daleside Gerrards Cross Buckinghamshire SL9 7JD to Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF on 21 April 2015 (1 page)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
6 June 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
6 June 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
12 June 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
27 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
28 May 2010	Director's details changed for Neetu Taparia on 13 April 2010 (2 pages)
28 May 2010	Director's details changed for Neetu Taparia on 13 April 2010 (2 pages)
28 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
28 April 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
14 May 2009	Return made up to 13/04/09; full list of members (3 pages)
14 May 2009	Return made up to 13/04/09; full list of members (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
24 July 2008	Return made up to 13/04/08; full list of members (3 pages)
24 July 2008	Return made up to 13/04/08; full list of members (3 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
16 May 2007	Return made up to 13/04/07; full list of members (2 pages)
16 May 2007	Return made up to 13/04/07; full list of members (2 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
8 May 2006	Return made up to 13/04/06; full list of members (2 pages)
8 May 2006	Return made up to 13/04/06; full list of members (2 pages)
16 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
16 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
7 June 2005	Return made up to 13/04/05; full list of members (6 pages)
7 June 2005	Return made up to 13/04/05; full list of members (6 pages)
27 May 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
27 May 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
24 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
24 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
11 June 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
11 June 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
1 April 2004	Return made up to 13/04/04; full list of members (6 pages)
1 April 2004	Return made up to 13/04/04; full list of members (6 pages)
19 February 2004	Delivery ext'd 3 mth 30/04/03 (2 pages)
19 February 2004	Delivery ext'd 3 mth 30/04/03 (2 pages)
26 June 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
26 June 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
12 April 2003	Return made up to 13/04/03; full list of members (6 pages)
12 April 2003	Return made up to 13/04/03; full list of members (6 pages)
11 February 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
11 February 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
5 April 2002	Return made up to 13/04/02; full list of members (6 pages)
5 April 2002	Return made up to 13/04/02; full list of members (6 pages)
18 January 2002	Total exemption small company accounts made up to 30 April 2001 (2 pages)
18 January 2002	Total exemption small company accounts made up to 30 April 2001 (2 pages)
30 April 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
30 April 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
9 April 2001	Return made up to 13/04/01; full list of members (6 pages)
9 April 2001	Return made up to 13/04/01; full list of members (6 pages)
15 January 2001	Delivery ext'd 3 mth 30/04/00 (2 pages)
15 January 2001	Delivery ext'd 3 mth 30/04/00 (2 pages)
19 April 2000	Return made up to 13/04/00; full list of members (6 pages)
19 April 2000	Return made up to 13/04/00; full list of members (6 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
9 April 1999	Return made up to 13/04/99; no change of members (4 pages)
9 April 1999	Return made up to 13/04/99; no change of members (4 pages)
25 March 1999	Registered office changed on 25/03/99 from: 1096 uxbridge road hayes middlesex UB4 8QH (1 page)
25 March 1999	Registered office changed on 25/03/99 from: 1096 uxbridge road hayes middlesex UB4 8QH (1 page)
2 February 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
2 February 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	Secretary resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Secretary resigned (1 page)
22 April 1998	Registered office changed on 22/04/98 from: 26A the broadway southall middlesex UB1 1DS (1 page)
22 April 1998	Return made up to 13/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 April 1998	Registered office changed on 22/04/98 from: 26A the broadway southall middlesex UB1 1DS (1 page)
22 April 1998	Return made up to 13/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 1998	Accounts for a small company made up to 30 April 1997 (2 pages)
23 February 1998	Accounts for a small company made up to 30 April 1997 (2 pages)
4 July 1997	Return made up to 13/04/97; no change of members (4 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	Return made up to 13/04/97; no change of members (4 pages)
4 July 1997	New director appointed (2 pages)
17 February 1997	Accounts for a small company made up to 30 April 1996 (1 page)
17 February 1997	Accounts for a small company made up to 30 April 1996 (1 page)
17 April 1996	Return made up to 13/04/96; no change of members (4 pages)
17 April 1996	Return made up to 13/04/96; no change of members (4 pages)
2 February 1996	Accounts for a small company made up to 30 April 1995 (2 pages)
2 February 1996	Accounts for a small company made up to 30 April 1995 (2 pages)
10 May 1995	Return made up to 13/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 1995	Return made up to 13/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Rosedeep Financial Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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