Edgware
Middlesex
HA8 7DB
Director Name | Ms Rachel Juliette Godfrey |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2010(same day as company formation) |
Role | Clinical Psychologist |
Country of Residence | United Kingdom |
Correspondence Address | 17 Arden Road London N3 3AB |
Secretary Name | Mr Jeremy Lee Rosenberg |
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Status | Resigned |
Appointed | 28 July 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Arden Road London N3 3AB |
Website | www.rosenberg.co.uk |
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Telephone | 07 789922518 |
Telephone region | Mobile |
Registered Address | Handel House 95 High Street Edgware Middlesex HA8 7DB |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
92 at £1 | Mr Jeremy Lee Rosenberg 92.00% Ordinary |
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8 at £1 | Rachel Juliette Godfrey 8.00% Ordinary |
Year | 2014 |
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Net Worth | -£618 |
Cash | £680 |
Current Liabilities | £2,821 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (5 days from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 July |
Latest Return | 28 July 2023 (9 months ago) |
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Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
13 February 2024 | Registered office address changed from 17 Arden Road London N3 3AB to Handel House 95 High Street Edgware Middlesex HA8 7DB on 13 February 2024 (1 page) |
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13 February 2024 | Change of details for Mr Jeremy Lee Rosenberg as a person with significant control on 13 February 2024 (2 pages) |
13 February 2024 | Director's details changed for Mr Jeremy Lee Rosenberg on 13 February 2024 (2 pages) |
31 July 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
22 May 2023 | Unaudited abridged accounts made up to 31 July 2022 (6 pages) |
18 August 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
28 July 2022 | Unaudited abridged accounts made up to 31 July 2021 (6 pages) |
3 August 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
30 April 2021 | Unaudited abridged accounts made up to 31 July 2020 (6 pages) |
29 July 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
11 May 2020 | Unaudited abridged accounts made up to 31 July 2019 (6 pages) |
5 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
29 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (6 pages) |
16 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
13 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (6 pages) |
19 February 2018 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
19 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
19 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
17 August 2017 | Change of details for Mr Jeremy Lee Rosenberg as a person with significant control on 1 July 2016 (2 pages) |
17 August 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
17 August 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
17 August 2017 | Change of details for Mr Jeremy Lee Rosenberg as a person with significant control on 1 July 2016 (2 pages) |
4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2016 | Confirmation statement made on 28 July 2016 with updates (4 pages) |
11 August 2016 | Confirmation statement made on 28 July 2016 with updates (4 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
11 September 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
11 September 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
29 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
1 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
1 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
30 October 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
30 October 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
30 October 2014 | Termination of appointment of Jeremy Lee Rosenberg as a secretary on 30 October 2014 (1 page) |
30 October 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
30 October 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
30 October 2014 | Termination of appointment of Jeremy Lee Rosenberg as a secretary on 30 October 2014 (1 page) |
5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
15 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
14 January 2014 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
12 November 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
11 November 2012 | Termination of appointment of Rachel Juliette Godfrey as a director (1 page) |
11 November 2012 | Termination of appointment of Rachel Juliette Godfrey as a director (1 page) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
26 April 2012 | Annual return made up to 28 July 2011 with a full list of shareholders (14 pages) |
26 April 2012 | Annual return made up to 28 July 2011 with a full list of shareholders (14 pages) |
24 April 2012 | Administrative restoration application (4 pages) |
24 April 2012 | Administrative restoration application (4 pages) |
6 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
28 July 2010 | Incorporation (24 pages) |
28 July 2010 | Incorporation (24 pages) |