Rostwood Consulting Limited

Company Name	Rostwood Consulting Limited
Director	Janet Stevenson
Company Status	Active
Company Number	06553705
Category	Private Limited Company
Incorporation Date	3 April 2008(16 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Janet Stevenson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Woodland Way Purley Surrey CR8 2HU

Secretary Name	Roy Blandford Stevenson
Nationality	British
Status	Current
Appointed	03 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Woodland Way Purley Surrey CR8 2HU

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	33 Canons Hill Coulsdon CR5 1HB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Janet Stevenson 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,520
Current Liabilities	£1,092

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	3 April 2024 (2 weeks, 6 days ago)
Next Return Due	17 April 2025 (11 months, 4 weeks from now)

Filing History

22 April 2023	Micro company accounts made up to 30 September 2022 (8 pages)
11 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
16 June 2022	Secretary's details changed for Roy Blandford Stevenson on 31 March 2021 (1 page)
16 May 2022	Change of details for Mrs Janet Stevenson as a person with significant control on 16 May 2021 (2 pages)
14 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
12 April 2022	Register inspection address has been changed from 14 Woodland Way Purley Surrey CR8 2HU United Kingdom to 33 Canons Hill Coulsdon CR5 1HB (1 page)
28 December 2021	Micro company accounts made up to 30 September 2021 (8 pages)
28 December 2021	Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
3 July 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
28 June 2021	Registered office address changed from 14 Woodland Way Purley Surrey CR8 2HU to 33 Canons Hill Coulsdon CR5 1HB on 28 June 2021 (1 page)
4 January 2021	Micro company accounts made up to 31 March 2020 (8 pages)
1 May 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
18 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
23 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
6 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
25 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
14 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
14 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
8 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (5 pages)
8 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (5 pages)
30 November 2015	Micro company accounts made up to 31 March 2015 (4 pages)
30 November 2015	Micro company accounts made up to 31 March 2015 (4 pages)
21 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
21 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
21 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
21 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 100 (5 pages)
21 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 100 (5 pages)
21 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 100 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
13 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
13 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
13 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
7 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
7 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
7 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
24 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
24 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Director's details changed for Janet Stevenson on 3 April 2010 (2 pages)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Director's details changed for Janet Stevenson on 3 April 2010 (2 pages)
7 April 2010	Director's details changed for Janet Stevenson on 3 April 2010 (2 pages)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 April 2009	Return made up to 03/04/09; full list of members (3 pages)
14 April 2009	Return made up to 03/04/09; full list of members (3 pages)
22 April 2008	Secretary appointed roy blandford stevenson (1 page)
22 April 2008	Director appointed janet stevenson (3 pages)
22 April 2008	Director appointed janet stevenson (3 pages)
22 April 2008	Secretary appointed roy blandford stevenson (1 page)
8 April 2008	Ad 03/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 April 2008	Appointment terminated director ocs directors LIMITED (1 page)
8 April 2008	Registered office changed on 08/04/2008 from rostwood consulting LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page)
8 April 2008	Ad 03/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 April 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
8 April 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
8 April 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
8 April 2008	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2008	Registered office changed on 08/04/2008 from rostwood consulting LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page)
8 April 2008	Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
8 April 2008	Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
8 April 2008	Appointment terminated director ocs directors LIMITED (1 page)
3 April 2008	Incorporation (18 pages)
3 April 2008	Incorporation (18 pages)

Rostwood Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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