ROSEBUD PROPERTIES LIMITED
Overview
| Company Name | ROSEBUD PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03000216 |
| 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 ROSEBUD PROPERTIES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ROSEBUD PROPERTIES LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSEBUD PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROSEBUD PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for ROSEBUD PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 03, 2025 with updates | 4 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Oct 26, 2025 | 1 pages | CH04 | ||
Appointment of Mr Ben Conway as a director on May 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nikolaos Katsoglou as a director on May 20, 2025 | 1 pages | TM01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 08, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 09, 2020 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Jan 01, 2020 | 2 pages | AP04 | ||
Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on Jan 03, 2020 | 1 pages | AD01 | ||
Termination of appointment of M & N Secretaries Limited as a secretary on Dec 19, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Nikolaos Katsoglu on Nov 21, 2014 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 09, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Who are the officers of ROSEBUD PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 147749880002 | ||||||||||
| CONWAY, Ben | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 284630410001 | |||||||||
| GROVES, Edwin | Secretary | 24 Patricks Copse Road GU33 7DL Liss Hampshire | British | 63490740001 | ||||||||||
| LAKE, Richard Hartley Robson | Secretary | College Ride GU19 5EW Bagshot 41 Surrey | New Zealander | 35497260001 | ||||||||||
| STEVENS, Richard Dallas | Secretary | Foxcombe End Boars Hill OX1 5DH Oxford | British | 8598140004 | ||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| M & N SECRETARIES LIMITED | Nominee Secretary | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | 900001060001 | |||||||||||
| GELARDIN, Rosemary | Director | 24a Roland Gardens SW7 3PL London | British | 58103470001 | ||||||||||
| KATSOGLOU, Nikolaos | Director | 24 Roland Gardens SW7 3PL London Flat D United Kingdom | United Kingdom | Greek | 192968670003 | |||||||||
| MARR, Sebastian Andrew | Director | 24 D Roland Gardens SW7 3BL London | British | 127477330001 | ||||||||||
| NOVIS, Rupert Thomas Anthony | Director | Basement Flat 24 Roland Gardens PW7 London | British | 57630720002 | ||||||||||
| SCHUTE, James Orlando | Director | 24d Roland Gardens SW7 3PL London | British | 57476280001 | ||||||||||
| SOUDAVAR, Saadi | Director | Roland Gardens SW7 3PL London 24a | United Kingdom | American | 128269400001 | |||||||||
| STEVENS, Richard Dallas | Director | Foxcombe End Boars Hill OX1 5DH Oxford | England | British | 8598140004 | |||||||||
| TARAZI, Kamal | Director | 24 Roland Gardens SW7 3PL London Garden Flat | British | 128269320001 | ||||||||||
| WESTMACOTT, Wendy | Director | PO BOX 49 Warren Vermont 05674 United States Of America | American | 42931290001 | ||||||||||
| WICK, Penelope Ann | Director | Foxcombe Lane Boars Hill OX1 5DH Oxford Stevco Ltd Foxcombe End United Kingdom | United Kingdom | English | 23284420001 | |||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
What are the latest statements on persons with significant control for ROSEBUD PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 2016 | 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