20 Rosary Gardens Limited

Company Name	20 Rosary Gardens Limited
Directors	Richard Agar and Andrew Edington Cumine
Company Status	Active
Company Number	05460925
Category	Private Limited Company
Incorporation Date	24 May 2005(18 years, 11 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	Mr Richard Agar
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 May 2005(same day as company formation)
Role	Airline Pilot
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 20 Rosary Gardens London SW7 4NT

Secretary Name	Francine Moore
Nationality	British
Status	Current
Appointed	19 November 2007(2 years, 5 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	20 Rosary Gardens London SW7 4NT

Director Name	Andrew Edington Cumine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(16 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 20 Rosary Gardens London SW7 4NT

Director Name	William McKechnie Coats
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Role	Administrator
Correspondence Address	295 Latymer Court Hammersmith Road London W6 7LD

Director Name	Louisa Shetty
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Role	Casting Director
Correspondence Address	Flat 2 20 Rosary Gardens Kensington 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 May 2005(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	Andrew Edington Cumine
Nationality	British
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Role	Company Executive
Correspondence Address	Groud Floor Flat 20 Rosary Gardens London SW7 4NT

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Location

Registered Address	Ground Floor Flat 31 Eardley Crescent C/O Peter Costello London SW5 9JT
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London

Shareholders

1 at £1	Andrew Edington Cumine 25.00% Ordinary
1 at £1	Miss Francine Moore 25.00% Ordinary
1 at £1	Richard Agar 25.00% Ordinary
1 at £1	William James Dermott Magill & Cosima Jane Magill 25.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Filing History

31 May 2023	Accounts for a dormant company made up to 31 May 2023 (2 pages)
24 May 2023	Confirmation statement made on 24 May 2023 with updates (4 pages)
1 May 2023	Registered office address changed from 843 Finchley Road London NW11 8NA to Ground Floor Flat 31 Eardley Crescent C/O Peter Costello London SW5 9JT on 1 May 2023 (2 pages)
6 June 2022	Accounts for a dormant company made up to 31 May 2022 (2 pages)
27 May 2022	Confirmation statement made on 24 May 2022 with updates (4 pages)
1 January 2022	Appointment of Andrew Edington Cumine as a director on 1 January 2022 (2 pages)
1 June 2021	Accounts for a dormant company made up to 31 May 2021 (2 pages)
1 June 2021	Confirmation statement made on 24 May 2021 with updates (4 pages)
31 May 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
27 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
5 June 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
28 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
5 July 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
5 July 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
22 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
31 May 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
31 May 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
22 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
22 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 4 (4 pages)
22 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 4 (4 pages)
22 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
11 August 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
11 August 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 4 (4 pages)
11 August 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 4 (4 pages)
11 August 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
14 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 4 (4 pages)
14 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 4 (4 pages)
16 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
16 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
3 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03 (4 pages)
3 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
3 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
3 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03 (4 pages)
13 June 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
13 June 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
7 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
10 June 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
10 June 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
7 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
1 July 2010	Accounts for a dormant company made up to 31 May 2010 (12 pages)
1 July 2010	Accounts for a dormant company made up to 31 May 2010 (12 pages)
29 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
6 July 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
6 July 2009	Return made up to 24/05/09; full list of members (4 pages)
6 July 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
6 July 2009	Return made up to 24/05/09; full list of members (4 pages)
21 July 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
21 July 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
18 July 2008	Return made up to 24/05/08; full list of members (4 pages)
18 July 2008	Return made up to 24/05/08; full list of members (4 pages)
22 November 2007	New secretary appointed (2 pages)
22 November 2007	New secretary appointed (2 pages)
19 July 2007	Return made up to 24/05/07; full list of members (6 pages)
19 July 2007	Return made up to 24/05/07; full list of members (6 pages)
16 July 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
16 July 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Secretary resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
12 July 2006	Ad 24/05/05--------- Â£ si 3@1 (2 pages)
12 July 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
12 July 2006	Return made up to 24/05/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 July 2006	Registered office changed on 12/07/06 from: 20 rosary gardens kensington london SW7 4NT (1 page)
12 July 2006	Return made up to 24/05/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 July 2006	Registered office changed on 12/07/06 from: 20 rosary gardens kensington london SW7 4NT (1 page)
12 July 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
12 July 2006	Ad 24/05/05--------- Â£ si 3@1 (2 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	Registered office changed on 04/07/05 from: 16 st john street london EC1M 4NT (1 page)
4 July 2005	New director appointed (2 pages)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	New director appointed (2 pages)
4 July 2005	Registered office changed on 04/07/05 from: 16 st john street london EC1M 4NT (1 page)
24 May 2005	Incorporation (14 pages)
24 May 2005	Incorporation (14 pages)

20 Rosary Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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