Rosenmanor Limited

Company Name	Rosenmanor Limited
Directors	Parvadee Shumoogam and Radha Krishna Shumoogam
Company Status	Active
Company Number	04433986
Category	Private Limited Company
Incorporation Date	9 May 2002(21 years, 12 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director Name	Mrs Parvadee Shumoogam
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 May 2012(10 years after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	261 Addington Road Selsdon South Croydon Surrey CR2 8LR

Director Name	Mr Radha Krishna Shumoogam
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 September 2012(10 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	97 Babington Road Streatham London SW16 6AN

Director Name	Mrs Parvadee Shumoogam
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(1 week after company formation)
Appointment Duration	3 years (resigned 10 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Bensham Manor Road Thornton Heath Surrey CR7 7AA

Secretary Name	Jaya Luxmi Shumoogam
Nationality	British
Status	Resigned
Appointed	16 May 2002(1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 01 May 2012)
Role	Secretary
Correspondence Address	18 Bensham Manor Road Thornton Heath Surrey CR7 7AA

Director Name	Miss Jaya Luxmi Shumoogam
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(3 years after company formation)
Appointment Duration	7 years, 4 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Purley Down Road Croydon CR2 0RB

Director Name	Mr Ronald Andrew Bee
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 July 2008)
Role	Consultant
Correspondence Address	65 Stanley Avenue Hornsea North Humberside HU18 1UQ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Telephone	020 82397518
Telephone region	London

Location

Registered Address	97 Babington Road Streatham London SW16 6AN
Region	London
Constituency	Streatham
County	Greater London
Ward	St Leonard's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Krishna Shumoogam 50.00% Ordinary
50 at £1	Parvadee Shumoogam 50.00% Ordinary

Financials

Year	2014
Net Worth	£551,103
Cash	£243,552
Current Liabilities	£374,883

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (2 months ago)
Next Return Due	16 March 2025 (10 months, 2 weeks from now)

Charges

2 March 2018	Delivered on: 12 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as 41 brighton road purley surrey registered at h m land registry with title number: SGL352554. Outstanding
2 March 2018	Delivered on: 12 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as 20 bensham manor road thornton heath croydon surrey registered at h m land registry with title number: SY327513. Outstanding
2 March 2018	Delivered on: 12 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as 18 bensham manor road thornton heath croydon surrey registered at h m land registry with title number: SGL99150. Outstanding
2 March 2018	Delivered on: 12 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as 46 kempshott road streatham london registered at h m land registry with title number: TGL200299. Outstanding
10 July 2017	Delivered on: 13 July 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
6 April 2006	Delivered on: 20 April 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

23 February 2024	Total exemption full accounts made up to 31 March 2023 (9 pages)
3 March 2023	Confirmation statement made on 2 March 2023 with updates (4 pages)
31 January 2023	Amended total exemption full accounts made up to 31 March 2022 (9 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
14 March 2022	Confirmation statement made on 2 March 2022 with updates (4 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
2 March 2021	Change of details for Mr Radha Krishna Shumoogam as a person with significant control on 2 March 2021 (2 pages)
2 March 2021	Cessation of Parvadee Shumoogam as a person with significant control on 2 March 2021 (1 page)
2 March 2021	Confirmation statement made on 2 March 2021 with updates (5 pages)
22 February 2021	Confirmation statement made on 21 February 2021 with updates (5 pages)
10 February 2021	Change of details for Mrs Parvadee Shumoogam as a person with significant control on 8 February 2021 (2 pages)
10 February 2021	Change of details for Mr Radha Krishna Shumoogam as a person with significant control on 8 February 2021 (2 pages)
5 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
5 December 2019	Registered office address changed from 18 Bensham Manor Road Thornton Heath Surrey CR7 7AA to 97 Babington Road Streatham London SW16 6AN on 5 December 2019 (1 page)
21 February 2019	Change of details for Mr Radha Krishna Shumoogam as a person with significant control on 21 February 2019 (2 pages)
21 February 2019	Change of details for Mrs Parvadee Shumoogam as a person with significant control on 21 February 2019 (2 pages)
21 February 2019	Confirmation statement made on 21 February 2019 with updates (5 pages)
19 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 March 2018	Registration of charge 044339860005, created on 2 March 2018 (7 pages)
12 March 2018	Registration of charge 044339860004, created on 2 March 2018 (7 pages)
12 March 2018	Registration of charge 044339860006, created on 2 March 2018 (7 pages)
12 March 2018	Registration of charge 044339860003, created on 2 March 2018 (7 pages)
8 March 2018	Withdrawal of a person with significant control statement on 8 March 2018 (2 pages)
8 March 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
7 February 2018	Director's details changed for Mrs Parvadee Shumoogam on 10 February 2017 (2 pages)
7 February 2018	Director's details changed for Mr Radha Krishna Shumoogam on 10 February 2017 (2 pages)
7 February 2018	Change of details for Mrs Parvadee Shumoogam as a person with significant control on 10 February 2017 (2 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 October 2017	Satisfaction of charge 1 in full (4 pages)
12 October 2017	Satisfaction of charge 1 in full (4 pages)
13 July 2017	Registration of charge 044339860002, created on 10 July 2017 (24 pages)
13 July 2017	Registration of charge 044339860002, created on 10 July 2017 (24 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (7 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 June 2016	Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
8 June 2016	Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
11 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (3 pages)
11 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (3 pages)
11 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (3 pages)
11 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (3 pages)
10 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (3 pages)
10 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (3 pages)
16 January 2014	Previous accounting period extended from 31 May 2013 to 30 September 2013 (1 page)
16 January 2014	Previous accounting period extended from 31 May 2013 to 30 September 2013 (1 page)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
6 February 2013	Appointment of Mr Radha Krishna Shumoogam as a director (2 pages)
6 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
6 February 2013	Termination of appointment of Jaya Shumoogam as a director (1 page)
6 February 2013	Appointment of Mr Radha Krishna Shumoogam as a director (2 pages)
6 February 2013	Appointment of Mrs Parvadee Shumoogam as a director (2 pages)
6 February 2013	Termination of appointment of Jaya Shumoogam as a director (1 page)
6 February 2013	Appointment of Mrs Parvadee Shumoogam as a director (2 pages)
6 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
6 February 2013	Appointment of Mr Radha Krishna Shumoogam as a director (2 pages)
6 February 2013	Appointment of Mr Radha Krishna Shumoogam as a director (2 pages)
6 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
30 May 2012	Termination of appointment of Jaya Shumoogam as a secretary (1 page)
30 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Termination of appointment of Jaya Shumoogam as a secretary (1 page)
30 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (11 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (11 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
26 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
26 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
30 June 2010	Director's details changed for Miss Jaya Luxmi Shumoogam on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Miss Jaya Luxmi Shumoogam on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Miss Jaya Luxmi Shumoogam on 1 October 2009 (2 pages)
17 May 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
17 May 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
10 July 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
10 July 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
20 May 2009	Return made up to 09/05/09; full list of members (3 pages)
20 May 2009	Return made up to 09/05/09; full list of members (3 pages)
19 August 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
19 August 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
4 July 2008	Appointment terminated director ronald bee (2 pages)
4 July 2008	Appointment terminated director ronald bee (2 pages)
12 May 2008	Return made up to 09/05/08; full list of members (4 pages)
12 May 2008	Return made up to 09/05/08; full list of members (4 pages)
10 March 2008	Director appointed miss jaya luxmi shumoogam (1 page)
10 March 2008	Director appointed miss jaya luxmi shumoogam (1 page)
14 January 2008	Amended accounts made up to 31 May 2006 (9 pages)
14 January 2008	Amended accounts made up to 31 May 2006 (9 pages)
17 December 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
17 December 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
26 November 2007	Total exemption full accounts made up to 31 May 2005 (9 pages)
26 November 2007	Total exemption full accounts made up to 31 May 2005 (9 pages)
22 May 2007	Return made up to 09/05/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 May 2007	Return made up to 09/05/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
18 July 2006	Return made up to 09/05/06; full list of members (7 pages)
18 July 2006	Return made up to 09/05/06; full list of members (7 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
20 April 2006	Particulars of mortgage/charge (9 pages)
20 April 2006	Particulars of mortgage/charge (9 pages)
2 November 2005	New director appointed (1 page)
2 November 2005	New director appointed (1 page)
2 August 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
2 August 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
4 July 2005	Total exemption small company accounts made up to 31 May 2003 (5 pages)
4 July 2005	Total exemption small company accounts made up to 31 May 2003 (5 pages)
9 June 2005	Return made up to 09/05/05; full list of members (6 pages)
9 June 2005	Return made up to 09/05/05; full list of members (6 pages)
6 August 2004	Return made up to 09/05/04; full list of members (6 pages)
6 August 2004	Return made up to 09/05/04; full list of members (6 pages)
15 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 2003	Director's particulars changed (1 page)
14 February 2003	Director's particulars changed (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 18 bensham manor road london CR7 7AA (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 18 bensham manor road london CR7 7AA (1 page)
23 May 2002	Registered office changed on 23/05/02 from: 1559 london road london SW16 4AD (1 page)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	Ad 16/05/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	Ad 16/05/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 May 2002	Registered office changed on 23/05/02 from: 1559 london road london SW16 4AD (1 page)
23 May 2002	New secretary appointed (2 pages)
17 May 2002	Registered office changed on 17/05/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Registered office changed on 17/05/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
9 May 2002	Incorporation (16 pages)
9 May 2002	Incorporation (16 pages)

Rosenmanor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London