Rosebery Freehold Limited

Company Name	Rosebery Freehold Limited
Company Status	Active
Company Number	04186170
Category	Private Limited Company
Incorporation Date	23 March 2001(23 years, 1 month 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	Mr Steven Balmer
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 October 2015(14 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT

Director Name	Mrs Carolyn Kessler Dicks
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	08 October 2015(14 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT

Director Name	Mr Ioannis Ventourakis
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Greek
Status	Current
Appointed	08 October 2015(14 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Architect
Country of Residence	Greece
Correspondence Address	C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Current
Appointed	16 November 2023(22 years, 8 months after company formation)
Appointment Duration	5 months
Correspondence Address	C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Director Name	Mr Gordon Daniel Hamme
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Downfield Jordans Lane Jordans Beaconsfield HP9 2SW

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mrs Angela Hamme
Nationality	British
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	Downfield Jordans Lane Jordans Beaconsfield Buckinghamshire HP9 2SW

Director Name	Timothy Stjohn Ogilvie Carlisle
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 January 2006)
Role	Barrister
Correspondence Address	31 Rosebery Court Rosebery Avenue London EC1R 5HL

Director Name	Sarah Stennett Goudge
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(4 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 May 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	15 Rosebery Court Rosebery Avenue London EC1R 5HP

Director Name	Andrew Bell
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 August 2008)
Role	Management Consultant
Correspondence Address	25 Rosebery Court Rosebery Avenue London EC1R 5HP

Director Name	Dr Aidan Rankin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 February 2006(4 years, 11 months after company formation)
Appointment Duration	11 years, 12 months (resigned 18 February 2018)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Ormsby Grange Road Sutton Surrey SM2 6TH

Director Name	Adrian Travers Dicks
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(7 years, 6 months after company formation)
Appointment Duration	3 years (resigned 12 October 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	31 Rosebery Court Roseberry Avenue London EC1R 5HP

Director Name	Mr Michael John Hewetson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(8 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 September 2015)
Role	IT Consultant
Country of Residence	England
Correspondence Address	10 Rosebery Court London EC1R 5HP

Director Name	Mrs Valerie Irene Leigh-Hunt
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(11 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 19 July 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Lewis Road Radford Semele Leamington Spa Warwickshire CV31 1UB

Secretary Name	Business Heads Limited (Corporation)
Status	Resigned
Appointed	23 November 2001(8 months after company formation)
Appointment Duration	16 years, 2 months (resigned 23 January 2018)
Correspondence Address	23 Old Steine Brighton East Sussex BN1 1EL

Secretary Name	Hindwoods Limited (Corporation)
Status	Resigned
Appointed	22 January 2018(16 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 November 2023)
Correspondence Address	9 Dreadnought Walk London SE10 9FP

Location

Registered Address	C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£36,748
Cash	£13,301
Current Liabilities	£1,428

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	9 January 2024 (3 months, 1 week ago)
Next Return Due	23 January 2025 (9 months, 1 week from now)

Filing History

16 November 2023	Registered office address changed from 9 Dreadnought Walk Greenwich London SE10 9FP England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 16 November 2023 (1 page)
16 November 2023	Appointment of Prime Management (Ps) Limited as a secretary on 16 November 2023 (2 pages)
16 November 2023	Termination of appointment of Hindwoods Limited as a secretary on 16 November 2023 (1 page)
14 August 2023	Termination of appointment of Valerie Irene Leigh-Hunt as a director on 19 July 2023 (1 page)
24 May 2023	Micro company accounts made up to 31 March 2023 (3 pages)
23 January 2023	Confirmation statement made on 23 January 2023 with updates (5 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
25 April 2022	Confirmation statement made on 23 March 2022 with updates (5 pages)
2 February 2022	Secretary's details changed for Hindwoods Limited on 1 January 2022 (1 page)
15 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
21 May 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
24 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
25 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 April 2019	Confirmation statement made on 23 March 2019 with updates (6 pages)
7 January 2019	Registered office address changed from 1 Charlton Road Blackheath London SE3 7EY England to 9 Dreadnought Walk Greenwich London SE10 9FP on 7 January 2019 (1 page)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
22 February 2018	Termination of appointment of Aidan Rankin as a director on 18 February 2018 (1 page)
19 February 2018	Appointment of Hindwoods Limited as a secretary on 22 January 2018 (2 pages)
19 February 2018	Registered office address changed from 54-56 West Street Brighton BN1 2RA England to 1 Charlton Road Blackheath London SE3 7EY on 19 February 2018 (1 page)
23 January 2018	Termination of appointment of Businessheads Limited as a secretary on 23 January 2018 (1 page)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
31 March 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
31 March 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
4 July 2016	Registered office address changed from C/O Businessheads 23 Old Steine Brighton East Sussex BN1 1EL to 54-56 West Street Brighton BN1 2RA on 4 July 2016 (1 page)
4 July 2016	Registered office address changed from C/O Businessheads 23 Old Steine Brighton East Sussex BN1 1EL to 54-56 West Street Brighton BN1 2RA on 4 July 2016 (1 page)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 April 2016	Director's details changed for Dr Aidan Rankin on 25 April 2016 (2 pages)
25 April 2016	Director's details changed for Dr Aidan Rankin on 25 April 2016 (2 pages)
19 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 20 (9 pages)
19 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 20 (9 pages)
6 November 2015	Appointment of Mr Steven Balmer as a director on 8 October 2015 (2 pages)
6 November 2015	Appointment of Mrs Carolyn Kessler Dicks as a director on 8 October 2015 (2 pages)
6 November 2015	Appointment of Mr Steven Balmer as a director on 8 October 2015 (2 pages)
6 November 2015	Appointment of Mrs Carolyn Kessler Dicks as a director on 8 October 2015 (2 pages)
5 November 2015	Director's details changed for Mr Ioannis Ventourakis on 8 October 2015 (2 pages)
5 November 2015	Appointment of Mr Ioannis Ventourakis as a director on 8 October 2015 (2 pages)
5 November 2015	Appointment of Mr Ioannis Ventourakis as a director on 8 October 2015 (2 pages)
5 November 2015	Director's details changed for Mr Ioannis Ventourakis on 8 October 2015 (2 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 September 2015	Termination of appointment of Michael John Hewetson as a director on 8 September 2015 (1 page)
11 September 2015	Termination of appointment of Michael John Hewetson as a director on 8 September 2015 (1 page)
30 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 20 (8 pages)
30 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 20 (8 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 April 2014	Director's details changed for Dr Aidan Rankin on 26 October 2012 (2 pages)
14 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 20 (8 pages)
14 April 2014	Director's details changed for Dr Aidan Rankin on 26 October 2012 (2 pages)
14 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 20 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (8 pages)
19 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 November 2012	Appointment of Mrs Valerie Irene Leigh-Hunt as a director (2 pages)
15 November 2012	Appointment of Mrs Valerie Irene Leigh-Hunt as a director (2 pages)
7 June 2012	Termination of appointment of Sarah Stennett Goudge as a director (1 page)
7 June 2012	Termination of appointment of Sarah Stennett Goudge as a director (1 page)
4 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (8 pages)
4 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (8 pages)
2 November 2011	Termination of appointment of Adrian Dicks as a director (1 page)
2 November 2011	Termination of appointment of Adrian Dicks as a director (1 page)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (9 pages)
7 April 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 20 (3 pages)
7 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (9 pages)
7 April 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 20 (3 pages)
12 October 2010	Statement of capital following an allotment of shares on 11 October 2010 GBP 19 (3 pages)
12 October 2010	Statement of capital following an allotment of shares on 11 October 2010 GBP 19 (3 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 June 2010	Director's details changed for Dr Aidan Rankin on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Sarah Stennett Goudge on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 23 March 2010 with a full list of shareholders (13 pages)
11 June 2010	Director's details changed for Adrian Travers Dicks on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Dr Aidan Rankin on 1 October 2009 (2 pages)
11 June 2010	Secretary's details changed for Businessheads Limited on 1 October 2009 (2 pages)
11 June 2010	Registered office address changed from C/O C/O Businessheads 23 Old Steine Brighton East Sussex BN1 1EL United Kingdom on 11 June 2010 (1 page)
11 June 2010	Director's details changed for Dr Aidan Rankin on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Sarah Stennett Goudge on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Adrian Travers Dicks on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Sarah Stennett Goudge on 1 October 2009 (2 pages)
11 June 2010	Secretary's details changed for Businessheads Limited on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 23 March 2010 with a full list of shareholders (13 pages)
11 June 2010	Secretary's details changed for Businessheads Limited on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Adrian Travers Dicks on 1 October 2009 (2 pages)
11 June 2010	Registered office address changed from C/O C/O Businessheads 23 Old Steine Brighton East Sussex BN1 1EL United Kingdom on 11 June 2010 (1 page)
27 May 2010	Registered office address changed from Downfield Jordans Lane, Jordans Beaconsfield Buckinghamshire HP9 2SW on 27 May 2010 (1 page)
27 May 2010	Registered office address changed from Downfield Jordans Lane, Jordans Beaconsfield Buckinghamshire HP9 2SW on 27 May 2010 (1 page)
4 January 2010	Termination of appointment of Gordon Hamme as a director (1 page)
4 January 2010	Appointment of Mr Michael John Hewetson as a director (2 pages)
4 January 2010	Appointment of Mr Michael John Hewetson as a director (2 pages)
4 January 2010	Termination of appointment of Gordon Hamme as a director (1 page)
9 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 April 2009	Return made up to 23/03/09; full list of members (12 pages)
2 April 2009	Return made up to 23/03/09; full list of members (12 pages)
18 November 2008	Director appointed adrian travers dicks (2 pages)
18 November 2008	Appointment terminated director andrew bell (1 page)
18 November 2008	Director appointed adrian travers dicks (2 pages)
18 November 2008	Appointment terminated director andrew bell (1 page)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 May 2008	Return made up to 23/03/08; full list of members (12 pages)
1 May 2008	Return made up to 23/03/08; full list of members (12 pages)
16 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 April 2007	Return made up to 23/03/07; full list of members (7 pages)
19 April 2007	Return made up to 23/03/07; full list of members (7 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (1 page)
26 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 April 2006	Return made up to 23/03/06; full list of members (7 pages)
19 April 2006	Return made up to 23/03/06; full list of members (7 pages)
28 March 2006	Amended accounts made up to 31 March 2004 (4 pages)
28 March 2006	Amended accounts made up to 31 March 2004 (4 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
23 December 2005	Ad 14/12/05--------- Â£ si 1@1=1 Â£ ic 17/18 (2 pages)
23 December 2005	Ad 14/12/05--------- Â£ si 1@1=1 Â£ ic 17/18 (2 pages)
11 October 2005	Ad 03/10/05--------- Â£ si 1@1=1 Â£ ic 16/17 (2 pages)
11 October 2005	Ad 03/10/05--------- Â£ si 1@1=1 Â£ ic 16/17 (2 pages)
18 May 2005	Return made up to 23/03/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 May 2005	Return made up to 23/03/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
18 June 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
18 June 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
11 June 2004	Ad 07/06/04--------- Â£ si 1@1=1 Â£ ic 15/16 (2 pages)
11 June 2004	Ad 07/06/04--------- Â£ si 1@1=1 Â£ ic 15/16 (2 pages)
18 May 2004	Ad 19/04/04-19/04/04 Â£ si 1@1=1 Â£ ic 14/15 (2 pages)
18 May 2004	Ad 19/04/04-19/04/04 Â£ si 1@1=1 Â£ ic 14/15 (2 pages)
13 April 2004	Return made up to 23/03/04; full list of members (10 pages)
13 April 2004	Return made up to 23/03/04; full list of members (10 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 November 2003	Ad 27/10/03--------- Â£ si 1@1=1 Â£ ic 12/13 (2 pages)
14 November 2003	Ad 27/10/03--------- Â£ si 1@1=1 Â£ ic 12/13 (2 pages)
11 May 2003	Return made up to 23/03/03; full list of members (9 pages)
11 May 2003	Return made up to 23/03/03; full list of members (9 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
17 October 2002	Ad 11/10/02--------- Â£ si 1@1=1 Â£ ic 12/13 (2 pages)
17 October 2002	Ad 11/10/02--------- Â£ si 1@1=1 Â£ ic 12/13 (2 pages)
12 August 2002	Ad 30/06/02-30/06/02 Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
12 August 2002	Ad 30/06/02-30/06/02 Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
26 July 2002	Ad 29/06/02--------- Â£ si 2@1=2 Â£ ic 9/11 (2 pages)
26 July 2002	Ad 29/06/02--------- Â£ si 2@1=2 Â£ ic 9/11 (2 pages)
18 June 2002	Ad 12/06/02--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
18 June 2002	Ad 12/06/02--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
13 June 2002	Ad 28/03/02--------- Â£ si 5@1=5 Â£ ic 3/8 (2 pages)
13 June 2002	Ad 28/03/02--------- Â£ si 5@1=5 Â£ ic 3/8 (2 pages)
28 May 2002	Return made up to 23/03/02; full list of members (6 pages)
28 May 2002	Return made up to 23/03/02; full list of members (6 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Memorandum and Articles of Association (3 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 December 2001	Memorandum and Articles of Association (3 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
13 July 2001	New secretary appointed (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	New secretary appointed (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
23 March 2001	Incorporation (16 pages)
23 March 2001	Incorporation (16 pages)

Rosebery Freehold Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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