19 Rosary Gardens Management Limited

Company Name	19 Rosary Gardens Management Limited
Directors	James Henry Ailwyn Broughton and Rajiv Datta
Company Status	Active
Company Number	07091601
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 December 2009(14 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Captain The Honourable James Henry Ailwyn Broughton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 July 2010(7 months, 3 weeks after company formation)
Appointment Duration	13 years, 9 months
Role	Stud Manager/Farmer
Country of Residence	United Kingdom
Correspondence Address	Barton Stud Great Barton Bury St. Edmunds Suffolk IP31 2SH

Secretary Name	Mrs Edelle Carr
Status	Current
Appointed	01 December 2016(7 years after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	62 Grants Close London NW7 1DE

Director Name	Mr Rajiv Datta
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(14 years, 4 months after company formation)
Appointment Duration	1 week, 1 day
Role	CEO
Country of Residence	England
Correspondence Address	62 Grants Close London NW7 1DE

Director Name	James Astor
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 19 Rosary Gardens London SW7 4NJ

Director Name	Ramzi Shaban
Date of Birth	January 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 19 Rosary Gardens London SW7 4NJ

Location

Registered Address	62 Grants Close London NW7 1DE
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Cash	£3,743
Current Liabilities	£5,800

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
5 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
5 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
20 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 October 2022	Termination of appointment of Ramzi Shaban as a director on 30 September 2022 (1 page)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 December 2016	Registered office address changed from 5 Hurle Road Bristol BS8 2SY to 62 Grants Close London NW7 1DE on 5 December 2016 (1 page)
5 December 2016	Appointment of Mrs Edelle Carr as a secretary on 1 December 2016 (2 pages)
5 December 2016	Registered office address changed from 5 Hurle Road Bristol BS8 2SY to 62 Grants Close London NW7 1DE on 5 December 2016 (1 page)
5 December 2016	Appointment of Mrs Edelle Carr as a secretary on 1 December 2016 (2 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 December 2015	Annual return made up to 1 December 2015 no member list (3 pages)
7 December 2015	Annual return made up to 1 December 2015 no member list (3 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 December 2014	Annual return made up to 1 December 2014 no member list (3 pages)
2 December 2014	Annual return made up to 1 December 2014 no member list (3 pages)
2 December 2014	Annual return made up to 1 December 2014 no member list (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 December 2013	Annual return made up to 1 December 2013 no member list (3 pages)
10 December 2013	Annual return made up to 1 December 2013 no member list (3 pages)
10 December 2013	Annual return made up to 1 December 2013 no member list (3 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 December 2012	Annual return made up to 1 December 2012 no member list (3 pages)
11 December 2012	Annual return made up to 1 December 2012 no member list (3 pages)
11 December 2012	Annual return made up to 1 December 2012 no member list (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 December 2011	Annual return made up to 1 December 2011 no member list (3 pages)
22 December 2011	Annual return made up to 1 December 2011 no member list (3 pages)
22 December 2011	Annual return made up to 1 December 2011 no member list (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 March 2011	Annual return made up to 1 December 2010 no member list (3 pages)
22 March 2011	Annual return made up to 1 December 2010 no member list (3 pages)
22 March 2011	Annual return made up to 1 December 2010 no member list (3 pages)
21 March 2011	Termination of appointment of James Astor as a director (1 page)
21 March 2011	Termination of appointment of James Astor as a director (1 page)
7 February 2011	Registered office address changed from 57 Buckingham Gate St James's Park London SW1E 6AJ United Kingdom on 7 February 2011 (2 pages)
7 February 2011	Registered office address changed from 57 Buckingham Gate St James's Park London SW1E 6AJ United Kingdom on 7 February 2011 (2 pages)
7 February 2011	Registered office address changed from 57 Buckingham Gate St James's Park London SW1E 6AJ United Kingdom on 7 February 2011 (2 pages)
23 August 2010	Appointment of Captain the Honourable James Henry Ailwyn Broughton as a director (3 pages)
23 August 2010	Appointment of Captain the Honourable James Henry Ailwyn Broughton as a director (3 pages)
16 July 2010	Director's details changed for Ramji Shaman on 29 June 2010 (3 pages)
16 July 2010	Director's details changed for Ramji Shaman on 29 June 2010 (3 pages)
1 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
1 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

19 Rosary Gardens Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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