ROSEFIELD CLOSE (CARSHALTON) LIMITED
Overview
| Company Name | ROSEFIELD CLOSE (CARSHALTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02753804 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSEFIELD CLOSE (CARSHALTON) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROSEFIELD CLOSE (CARSHALTON) LIMITED located?
| Registered Office Address | D S House 306 High Street CR0 1NG Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSEFIELD CLOSE (CARSHALTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for ROSEFIELD CLOSE (CARSHALTON) LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for ROSEFIELD CLOSE (CARSHALTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 28, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 07, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Daniel Maniam Surane Sivagnanaretnam as a director on Aug 16, 2023 | 1 pages | TM01 | ||
Appointment of Miss Emily Calista Walker as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 07, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr David Maniam Surane Sivagnanaretnam on Dec 06, 2019 | 2 pages | CH01 | ||
Termination of appointment of Sarah Keane as a director on Aug 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Averillo Company Services Limited as a secretary on Nov 29, 2022 | 1 pages | TM02 | ||
Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS United Kingdom to D S House 306 High Street Croydon Surrey CR0 1NG on Aug 31, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 7 pages | AA | ||
Termination of appointment of Paul Adams as a director on Feb 18, 2021 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Miss Sarah Keane as a director on Oct 28, 2019 | 2 pages | AP01 | ||
Appointment of Mr David Maniam Surane Sivagnanaretnam as a director on Nov 05, 2019 | 2 pages | AP01 | ||
Registered office address changed from 16 South End Croydon Surrey CR0 1DN to 75 Park Lane Croydon Surrey CR9 1XS on Dec 06, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 5 pages | AA | ||
Who are the officers of ROSEFIELD CLOSE (CARSHALTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Emily Calista | Director | 306 High Street CR0 1NG Croydon D S House Surrey United Kingdom | United Kingdom | British | Director | 314253950001 | ||||||||
| LEA, Stephen | Secretary | 103 Cheriton High Street CT19 4HE Folkestone Kent | British | 44262840001 | ||||||||||
| MORLEY, Nicholas David Cornelius | Secretary | 5 Malvern Mews PO10 7SR Emsworth Hampshire | British | 57399690003 | ||||||||||
| ROBERTS, Simon John, Dr | Secretary | 4 Rosefield Close Carshalton SM5 2PE Sutton Surrey | British | Retail Manager | 33120430001 | |||||||||
| AVERILLO COMPANY SERVICES LIMITED | Secretary | South End CR0 1DN Croydon 16 Surrey United Kingdom |
| 39206870001 | ||||||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||||||
| ADAMS, Paul | Director | Park Lane CR9 1XS Croydon 75 Surrey United Kingdom | England | United Kingdom | Retired | 206768160001 | ||||||||
| KEANE, Sarah | Director | 306 High Street CR0 1NG Croydon D S House Surrey United Kingdom | United Kingdom | British | Director | 265108980001 | ||||||||
| NELLEMOSE, Peter Michael | Director | 19 Zig Zag Road CR8 5EL Kenley Surrey | England | Danish | Accountant | 55606560002 | ||||||||
| NEWBOLD, Richard | Director | 6 Lorne Gardens E11 2BZ London | British | Housing Manager | 33120420003 | |||||||||
| PEARCE, James Mark | Director | 2 Rosefield Close SM5 2PE Carshalton Surrey | England | British | Director | 97014700001 | ||||||||
| ROBERTS, Simon John, Dr | Director | 4 Rosefield Close Carshalton SM5 2PE Sutton Surrey | British | Retail Manager | 33120430001 | |||||||||
| ROGERS, Edmund Buglass | Director | Cortina The South Border CR8 3LD Purley Surrey | British | Company Director | 11166660001 | |||||||||
| ROGERS, Margaret | Director | Cortina The South Border CR8 3LD Purley Surrey | British | Company Director | 11166670001 | |||||||||
| SCAFFARDI, Steven Maxwell | Director | Rosefield Close SM5 2PE Carshalton 4 Surrey England | England | British | Head Of Business Development | 175587840001 | ||||||||
| SIVAGNANARETNAM, Daniel Maniam Surane | Director | 306 High Street CR0 1NG Croydon D S House Surrey United Kingdom | United Kingdom | British | Director | 265108870002 | ||||||||
| NOMINEE DIRECTORS LTD | Nominee Director | 197-199 City Road EC1V 1JN London | 900001340001 |
Who are the persons with significant control of ROSEFIELD CLOSE (CARSHALTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Beaver Housing Society Ltd | Apr 06, 2016 | Kings Hall Mews SE13 5JQ London Beaver House England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0