28 Rosary Gardens Rtm Company Limited

Company Name	28 Rosary Gardens Rtm Company Limited
Company Status	Active
Company Number	04973426
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 November 2003(20 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	Patrick Cecil Rowley Orr
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	03 December 2003(1 week, 2 days after company formation)
Appointment Duration	20 years, 4 months
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Rosary Gardens London SW7 4NT

Director Name	Mrs Elaine Patricia Orr
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	03 December 2003(1 week, 2 days after company formation)
Appointment Duration	20 years, 4 months
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Rosary Gardens London SW7 4NT

Director Name	Mr Roger Lewis Nield
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 November 2011(7 years, 11 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Rosary Gardens London SW7 4NT

Secretary Name	Roger Lewis Nield
Nationality	British
Status	Current
Appointed	01 December 2011(8 years after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	28 Rosary Gardens London SW7 4NT

Director Name	Dr Beatrix Emo Nax
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 January 2015(11 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Doctor
Country of Residence	England
Correspondence Address	28 Rosary Gardens London SW7 4NT

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Kathleen Margaret Crossland
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(1 week, 2 days after company formation)
Appointment Duration	9 years, 9 months (resigned 26 September 2013)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	28 Rosary Gardens London SW7 4NT

Director Name	Julia Diamond
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(1 week, 2 days after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2007)
Role	Administrator
Correspondence Address	28 Rosary Gardens London SW7 4NT

Director Name	Elisabeth Ann Malvern
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(1 week, 2 days after company formation)
Appointment Duration	12 years, 8 months (resigned 26 August 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	28 Rosary Gardens London SW7 4NT

Secretary Name	Julia Diamond
Nationality	British
Status	Resigned
Appointed	03 December 2003(1 week, 2 days after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2007)
Role	Administrator
Correspondence Address	28 Rosary Gardens London SW7 4NT

Secretary Name	Elisabeth Ann Malvern
Nationality	British
Status	Resigned
Appointed	03 December 2003(1 week, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 27 July 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	28 Rosary Gardens London SW7 4NT

Secretary Name	Kathleen Margaret Crossland
Nationality	British
Status	Resigned
Appointed	25 July 2007(3 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	28 Rosary Gardens London SW7 4NT

Director Name	Mrs Astrid Redshaw
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(13 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Nurseries Billingbear Park Wokingham RG40 5RY

Director Name	Mr David Redshaw
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(13 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Nurseries Billingbear Park Wokingham RG40 5RY

Contact

Telephone	020 72592738
Telephone region	London

Location

Registered Address	28 Rosary Gardens London SW7 4NT
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,691
Cash	£3,172
Current Liabilities	£481

Accounts

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

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

16 December 2023	Confirmation statement made on 24 November 2023 with updates (3 pages)
15 December 2023	Director's details changed for Patrick Cecil Rowley Orr on 11 December 2023 (2 pages)
14 December 2023	Director's details changed for Mrs Elaine Patricia Orr on 11 December 2023 (2 pages)
30 November 2023	Micro company accounts made up to 31 March 2023 (4 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
1 December 2022	Confirmation statement made on 24 November 2022 with updates (3 pages)
15 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
3 December 2021	Confirmation statement made on 24 November 2021 with updates (3 pages)
15 February 2021	Confirmation statement made on 24 November 2020 with updates (3 pages)
15 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
8 October 2020	Termination of appointment of Astrid Redshaw as a director on 6 October 2020 (1 page)
8 October 2020	Termination of appointment of David Redshaw as a director on 6 October 2020 (1 page)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 December 2019	Confirmation statement made on 24 November 2019 with updates (3 pages)
11 December 2018	Confirmation statement made on 24 November 2018 with updates (3 pages)
25 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 November 2017	Director's details changed for Mr David Redshaw on 29 November 2017 (2 pages)
29 November 2017	Director's details changed for Mrs Astrid Redshaw on 29 November 2017 (2 pages)
29 November 2017	Director's details changed for Mr David Redshaw on 29 November 2017 (2 pages)
29 November 2017	Director's details changed for Mrs Astrid Redshaw on 29 November 2017 (2 pages)
24 November 2017	Appointment of Mrs Astrid Redshaw as a director on 15 November 2017 (2 pages)
24 November 2017	Appointment of Mr David Redshaw as a director on 15 November 2017 (2 pages)
24 November 2017	Appointment of Mrs Astrid Redshaw as a director on 15 November 2017 (2 pages)
24 November 2017	Appointment of Mr David Redshaw as a director on 15 November 2017 (2 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 December 2016	Appointment of Dr Beatrix Emo Nax as a director on 28 January 2015 (2 pages)
7 December 2016	Termination of appointment of Elisabeth Ann Malvern as a director on 26 August 2016 (1 page)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (4 pages)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (4 pages)
7 December 2016	Termination of appointment of Elisabeth Ann Malvern as a director on 26 August 2016 (1 page)
7 December 2016	Appointment of Dr Beatrix Emo Nax as a director on 28 January 2015 (2 pages)
14 March 2016	Annual return made up to 24 November 2015 no member list (5 pages)
14 March 2016	Annual return made up to 24 November 2015 no member list (5 pages)
25 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 December 2014	Annual return made up to 24 November 2014 no member list (5 pages)
5 December 2014	Annual return made up to 24 November 2014 no member list (5 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 January 2014	Annual return made up to 24 November 2013 no member list (5 pages)
23 January 2014	Annual return made up to 24 November 2013 no member list (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 October 2013	Termination of appointment of Kathleen Crossland as a director (2 pages)
17 October 2013	Termination of appointment of Kathleen Crossland as a director (2 pages)
11 February 2013	Director's details changed for Elisabeth Ann Malvern on 11 February 2013 (2 pages)
11 February 2013	Director's details changed for Kathleen Margaret Crossland on 11 February 2013 (2 pages)
11 February 2013	Director's details changed for Elisabeth Ann Malvern on 11 February 2013 (2 pages)
11 February 2013	Annual return made up to 24 November 2012 no member list (6 pages)
11 February 2013	Director's details changed for Kathleen Margaret Crossland on 11 February 2013 (2 pages)
11 February 2013	Annual return made up to 24 November 2012 no member list (6 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 December 2011	Appointment of Roger Lewis Nield as a secretary (3 pages)
8 December 2011	Appointment of Roger Lewis Nield as a secretary (3 pages)
8 December 2011	Termination of appointment of Kathleen Crossland as a secretary (2 pages)
8 December 2011	Termination of appointment of Kathleen Crossland as a secretary (2 pages)
2 December 2011	Appointment of Roger Lewis Nield as a director (3 pages)
2 December 2011	Annual return made up to 24 November 2011 (17 pages)
2 December 2011	Annual return made up to 24 November 2011 (17 pages)
2 December 2011	Appointment of Roger Lewis Nield as a director (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 December 2010	Annual return made up to 24 November 2010 (16 pages)
2 December 2010	Annual return made up to 24 November 2010 (16 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
11 December 2009	Annual return made up to 24 November 2009 (16 pages)
11 December 2009	Annual return made up to 24 November 2009 (16 pages)
21 December 2008	Annual return made up to 24/11/08 (10 pages)
21 December 2008	Annual return made up to 24/11/08 (10 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 December 2007	Annual return made up to 24/11/07 363(288) ‐ Director's particulars changed (5 pages)
7 December 2007	Annual return made up to 24/11/07 363(288) ‐ Director's particulars changed (5 pages)
4 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
4 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	New secretary appointed (2 pages)
14 April 2007	Secretary resigned;director resigned (1 page)
14 April 2007	Secretary resigned;director resigned (1 page)
6 December 2006	Annual return made up to 24/11/06 (5 pages)
6 December 2006	Annual return made up to 24/11/06 (5 pages)
28 July 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
28 July 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
6 December 2005	Annual return made up to 24/11/05 363(288) ‐ Secretary resigned (6 pages)
6 December 2005	Annual return made up to 24/11/05 363(288) ‐ Secretary resigned (6 pages)
7 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
7 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
29 April 2005	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
29 April 2005	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
9 December 2004	Annual return made up to 24/11/04 (6 pages)
9 December 2004	Annual return made up to 24/11/04 (6 pages)
7 January 2004	New secretary appointed;new director appointed (2 pages)
7 January 2004	New secretary appointed;new director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	Secretary resigned (1 page)
22 December 2003	New secretary appointed;new director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	Registered office changed on 22/12/03 from: 16 saint john street london EC1M 4NT (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	Secretary resigned (1 page)
22 December 2003	New secretary appointed;new director appointed (2 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	Registered office changed on 22/12/03 from: 16 saint john street london EC1M 4NT (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	New director appointed (2 pages)
24 November 2003	Incorporation (26 pages)
24 November 2003	Incorporation (26 pages)

28 Rosary Gardens Rtm Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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