| Company Name | 20 Rosary Gardens Freehold Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 06301777 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2007(16 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Richard Agar |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2007(same day as company formation) |
| Role | Airline Pilot |
| Country of Residence | United Kingdom |
| Correspondence Address | Denmarke Upper Street Shere Surrey GU5 9JE |
| Director Name | Mr Andrew Cumine |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2007(same day as company formation) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 20 Rosary Gardens London SW1 4NT |
| Director Name | Miss Francine Moore |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 04 July 2007(same day as company formation) |
| Role | Tax Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 20 Rosary Gardens London SW1 4NT |
| Director Name | Mr William James Dermott Magill |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Chapel House Baughurst Baughurst Tadley Hampshire RG26 5LL |
| Secretary Name | Mr William James Dermott Magill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Chapel House Baughurst Baughurst Tadley Hampshire RG26 5LL |
| Director Name | Eurolife Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | Eurolife Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | C/O Peter Costello, Ground Floor Flat 31 Eardley Crescent 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 | Francine Moore 25.00% Ordinary |
| 1 at £1 | Richard Agar & Milton 25.00% Ordinary |
| 1 at £1 | William James Dermott Magill 25.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Filing History
| 9 August 2023 | Confirmation statement made on 4 July 2023 with updates (3 pages) |
|---|---|
| 14 June 2023 | Registered office address changed from C/O Glazers 843 Finchley Road London NW11 8NA to C/O Peter Costello, Ground Floor Flat 31 Eardley Crescent London SW5 9JT on 14 June 2023 (1 page) |
| 4 August 2022 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 11 July 2022 | Confirmation statement made on 4 July 2022 with updates (4 pages) |
| 3 August 2021 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 12 July 2021 | Confirmation statement made on 4 July 2021 with updates (5 pages) |
| 17 August 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 20 July 2020 | Confirmation statement made on 4 July 2020 with updates (4 pages) |
| 8 July 2020 | Director's details changed for Richard Agar on 8 July 2020 (2 pages) |
| 8 July 2020 | Change of details for Miss Francine Moore as a person with significant control on 8 July 2020 (2 pages) |
| 8 July 2020 | Director's details changed for Francine Moore on 8 July 2020 (2 pages) |
| 8 July 2020 | Change of details for Mr Richard Agar as a person with significant control on 8 July 2020 (2 pages) |
| 31 July 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 15 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 2 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 4 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 4 July 2017 with updates (5 pages) |
| 12 July 2017 | Confirmation statement made on 4 July 2017 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 4 July 2016 with updates (9 pages) |
| 8 September 2016 | Confirmation statement made on 4 July 2016 with updates (9 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 2 October 2015 | Termination of appointment of William James Dermott Magill as a secretary on 28 September 2015 (1 page) |
| 2 October 2015 | Termination of appointment of William James Dermott Magill as a secretary on 28 September 2015 (1 page) |
| 2 October 2015 | Termination of appointment of William James Dermott Magill as a director on 28 September 2015 (1 page) |
| 2 October 2015 | Termination of appointment of William James Dermott Magill as a director on 28 September 2015 (1 page) |
| 11 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 11 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 23 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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| 23 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 1 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 1 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 14 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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| 14 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 1 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 15 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 14 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 10 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (7 pages) |
| 10 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (7 pages) |
| 10 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (7 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 6 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (7 pages) |
| 6 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (7 pages) |
| 6 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (7 pages) |
| 9 August 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 9 August 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 12 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (6 pages) |
| 12 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (6 pages) |
| 12 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (6 pages) |
| 20 August 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 20 August 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 27 July 2009 | Return made up to 04/07/09; full list of members (5 pages) |
| 27 July 2009 | Return made up to 04/07/09; full list of members (5 pages) |
| 28 April 2009 | Ad 16/04/09-16/04/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 28 April 2009 | Ad 16/04/09-16/04/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 18 September 2008 | Return made up to 04/07/08; full list of members (6 pages) |
| 18 September 2008 | Return made up to 04/07/08; full list of members (6 pages) |
| 1 August 2007 | New director appointed (2 pages) |
| 1 August 2007 | New director appointed (2 pages) |
| 31 July 2007 | New director appointed (1 page) |
| 31 July 2007 | New director appointed (1 page) |
| 20 July 2007 | New director appointed (2 pages) |
| 20 July 2007 | Director resigned (1 page) |
| 20 July 2007 | New secretary appointed;new director appointed (4 pages) |
| 20 July 2007 | Director resigned (1 page) |
| 20 July 2007 | New director appointed (2 pages) |
| 20 July 2007 | Secretary resigned (1 page) |
| 20 July 2007 | New secretary appointed;new director appointed (4 pages) |
| 20 July 2007 | Secretary resigned (1 page) |
| 4 July 2007 | Incorporation (16 pages) |
| 4 July 2007 | Incorporation (16 pages) |