| Company Name | Rose Tree Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07729897 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2011(12 years, 8 months ago) |
| Dissolution Date | 2 August 2017 (6 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | James Desmond Kiernan Walker |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2011(1 month after company formation) |
| Appointment Duration | 5 years, 11 months (closed 02 August 2017) |
| Role | Quantity Surveyor |
| Country of Residence | Belgium |
| Correspondence Address | St Martins House The Runway South Ruislip Middlesex HA4 6SE |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | St Martins House The Runway South Ruislip Middlesex HA4 6SE |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £117,258 |
| Cash | £154,422 |
| Current Liabilities | £58,214 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 2 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 August 2017 | Final Gazette dissolved following liquidation (1 page) |
| 2 May 2017 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 2 May 2017 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 29 March 2016 | Declaration of solvency (3 pages) |
| 29 March 2016 | Declaration of solvency (3 pages) |
| 10 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2016 | Resolutions
|
| 10 March 2016 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 10 March 2016 (1 page) |
| 10 March 2016 | Resolutions
|
| 10 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2016 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 10 March 2016 (1 page) |
| 1 October 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 4 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 19 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 4 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 25 February 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 14 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 14 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 14 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 7 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 3 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 21 September 2011 | Appointment of James Desmond Kiernan Walker as a director (2 pages) |
| 21 September 2011 | Appointment of James Desmond Kiernan Walker as a director (2 pages) |
| 7 September 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 September 2011 (2 pages) |
| 7 September 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 7 September 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 7 September 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 September 2011 (2 pages) |
| 7 September 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 September 2011 (2 pages) |
| 4 August 2011 | Incorporation
|
| 4 August 2011 | Incorporation
|
| 4 August 2011 | Incorporation
|