| Company Name | Rosemary Avenue Limited |
|---|---|
| Company Status | Active |
| Company Number | 06567841 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2008(16 years 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 | Margaret Katherine Muller |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2008(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Barnmead Barnmead Haywards Heath West Sussex RH16 1UZ |
| Director Name | Mohamed Nabih Ahmad |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2016(7 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Ip Network Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2, 46 Rosemary Avenue Flat 2 46 Rosemary Avenue London N3 2QN |
| Director Name | Joanna Szafarczyk-Ahmad |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2016(7 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Careers Information Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2, 46 Rosemary Avenue Flat 2 46 Rosemary Avenue London N3 2QN |
| Director Name | Nasir Uddin Hoque |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Rosemary Avenue London N3 2QN |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2008(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2008(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 46 Rosemary Avenue London N3 2QN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Nasir Uddin Hoque & Margaret Katherine Muller 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months from now) |
Filing History
| 18 January 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
|---|---|
| 18 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 2 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
| 1 June 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 18 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
| 18 May 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 20 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 19 July 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 19 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 3 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 3 February 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 30 January 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 30 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 30 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 30 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Director's details changed for Margaret Katherine Muller on 1 May 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Director's details changed for Margaret Katherine Muller on 1 May 2016 (2 pages) |
| 5 January 2016 | Appointment of Mohamed Nabih Ahmad as a director on 5 January 2016 (2 pages) |
| 5 January 2016 | Appointment of Joanna Szafarczyk-Ahmad as a director on 5 January 2016 (2 pages) |
| 5 January 2016 | Appointment of Mohamed Nabih Ahmad as a director on 5 January 2016 (2 pages) |
| 5 January 2016 | Appointment of Joanna Szafarczyk-Ahmad as a director on 5 January 2016 (2 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 2 January 2016 | Termination of appointment of Nasir Uddin Hoque as a director on 1 October 2015 (1 page) |
| 2 January 2016 | Termination of appointment of Nasir Uddin Hoque as a director on 1 October 2015 (1 page) |
| 26 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-26
|
| 26 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-26
|
| 14 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 14 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 28 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 20 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 20 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 14 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 8 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 23 June 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 21 March 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 21 March 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Nasir Uddin Hoque on 16 April 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Director's details changed for Margaret Katherine Muller on 16 April 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Director's details changed for Margaret Katherine Muller on 16 April 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Nasir Uddin Hoque on 16 April 2010 (2 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 23 June 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 12 May 2008 | Director appointed nasir uddin hoque (2 pages) |
| 12 May 2008 | Director appointed nasir uddin hoque (2 pages) |
| 30 April 2008 | Director appointed margaret katherine muller (2 pages) |
| 30 April 2008 | Appointment terminated secretary aci secretaries LIMITED (1 page) |
| 30 April 2008 | Director appointed margaret katherine muller (2 pages) |
| 30 April 2008 | Appointment terminated director aci directors LIMITED (1 page) |
| 30 April 2008 | Appointment terminated secretary aci secretaries LIMITED (1 page) |
| 30 April 2008 | Appointment terminated director aci directors LIMITED (1 page) |
| 16 April 2008 | Incorporation (14 pages) |
| 16 April 2008 | Incorporation (14 pages) |