ROSSLYN CLOSE (SUNBURY) BLOCK 4 LIMITED
Overview
| Company Name | ROSSLYN CLOSE (SUNBURY) BLOCK 4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02893185 |
| 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 ROSSLYN CLOSE (SUNBURY) BLOCK 4 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ROSSLYN CLOSE (SUNBURY) BLOCK 4 LIMITED located?
| Registered Office Address | 119-120 High Street Eton SL4 6AN Windsor England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSSLYN CLOSE (SUNBURY) BLOCK 4 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLFNOW LIMITED | Jan 31, 1994 | Jan 31, 1994 |
What are the latest accounts for ROSSLYN CLOSE (SUNBURY) BLOCK 4 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ROSSLYN CLOSE (SUNBURY) BLOCK 4 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | Yes |
What are the latest filings for ROSSLYN CLOSE (SUNBURY) BLOCK 4 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 09, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Termination of appointment of John Christopher Hesbrook as a director on Sep 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 09, 2021 with updates | 4 pages | CS01 | ||
Appointment of Leete Secretarial Services Limited as a secretary on Dec 15, 2020 | 2 pages | AP04 | ||
Registered office address changed from Bennett Clarke & James 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS England to 119-120 High Street Eton Windsor SL4 6AN on Dec 15, 2020 | 1 pages | AD01 | ||
Termination of appointment of Bennett Clarke & James Limited as a secretary on Dec 15, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Termination of appointment of Campsie Commercial Limited as a secretary on Mar 01, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Bennett Clarke & James Limited on Jan 01, 2019 | 1 pages | CH04 | ||
legacy | pages | ANNOTATION | ||
Appointment of Bennett Clarke & James Limited as a secretary on Jul 27, 2018 | 2 pages | AP04 | ||
legacy | pages | ANNOTATION | ||
Registered office address changed from 80 Peascod Street Windsor SL4 1DH to Bennett Clarke & James 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS on Apr 25, 2018 | 1 pages | AD01 | ||
Who are the officers of ROSSLYN CLOSE (SUNBURY) BLOCK 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEETE SECRETARIAL SERVICES LIMITED | Secretary | High Street Eton SL4 6AN Windsor 119-120 England |
| 195075840001 | ||||||||||
| CHEVALIER, Nelly Ann Marie | Director | Rosslyn Close TW16 7NN Sunbury On Thames 18 Middx United Kingdom | United Kingdom | French | 157362410001 | |||||||||
| BOOTH, Wanda Jean | Secretary | 12 Rosslyn Close TW16 7NN Sunbury On Thames Middlesex | American | 60203090001 | ||||||||||
| PEEVOR, Brian | Secretary | 12 Deans Meadow Dagnall HP4 1RW Berkhamsted Hertfordshire | British | 6595170001 | ||||||||||
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||||||
| BENNETT CLARKE & JAMES LIMITED | Secretary | 4 Clarence Road SL4 5AD Windsor Regency House England |
| 248861530001 | ||||||||||
| CAMPSIE COMMERCIAL LIMITED | Secretary | Dwight Road WD18 9DA Watford Unit 18a England |
| 189738610002 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | The Gardens Office Village PO16 8SS Fareham 1-2 Hampshire | 136446990002 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| GRAYSON, Richard Charles | Director | The Gables Woodhurst Lane RH8 9HD Oxted Surrey | British | 590970001 | ||||||||||
| HAYTON, Michael Edwin | Director | West Rowallan Farnham Lane GU27 1HE Haslemere Surrey | British | 50693850001 | ||||||||||
| HESBROOK, John Christopher | Director | 13 Range Way TW17 9NW Shepperton Middlesex | United Kingdom | British | 60202730002 | |||||||||
| KINGDOM, Ann Marie | Director | 20 Rosslyn Close TW16 7NN Sunbury On Thames Middlesex | British | 60851480001 | ||||||||||
| SIMMONS, Samantha Elizabeth | Director | Peascod Street SL4 1DH Windsor 80 | England | British | 163125620001 | |||||||||
| STARKIE, Francis William Michael | Director | 99 Mildmay Road N1 4PU London | British | 38522180001 | ||||||||||
| WATTS, Julian John | Director | 43 Arundel Square Islington N7 8AP London | New Zealand | 54259720001 | ||||||||||
| WOOD, Henry Christopher | Director | 33 Gills Hill WD7 8DA Radlett Hertfordshire | United Kingdom | British | 35311720001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for ROSSLYN CLOSE (SUNBURY) BLOCK 4 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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