ROSEPLACE (GREENWICH) LIMITED
Overview
| Company Name | ROSEPLACE (GREENWICH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03654800 |
| 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 ROSEPLACE (GREENWICH) LIMITED?
- Development of building projects (41100) / Construction
Where is ROSEPLACE (GREENWICH) LIMITED located?
| Registered Office Address | 39 High Street BR6 0JE Orpington Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSEPLACE (GREENWICH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCS 012 LIMITED | Nov 04, 2024 | Nov 04, 2024 |
| HECBI BUILDING SERVICES LIMITED | Dec 05, 2006 | Dec 05, 2006 |
| HECBI SERVICES LIMITED | Oct 23, 1998 | Oct 23, 1998 |
What are the latest accounts for ROSEPLACE (GREENWICH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ROSEPLACE (GREENWICH) LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2025 |
|---|---|
| Next Confirmation Statement Due | May 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2024 |
| Overdue | No |
What are the latest filings for ROSEPLACE (GREENWICH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed mcs 012 LIMITED\certificate issued on 02/12/24 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed hecbi building services LIMITED\certificate issued on 04/11/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Brendon Mcgurran as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jill Elaine Steward as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Burton as a secretary on Nov 01, 2024 | 1 pages | TM02 | ||||||||||
Notification of Brendon Mcgurran as a person with significant control on Nov 01, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Jill Elaine Steward as a person with significant control on Nov 01, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of ROSEPLACE (GREENWICH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGURRAN, Brendon | Director | High Street BR6 0JE Orpington 39 Kent | England | British | Director | 190217160001 | ||||
| BURTON, Alan | Secretary | Glaucus Street Bow E3 3QS London 1 England | Other | 133753200001 | ||||||
| STEWARD, Jill Elaine, Mrs. | Secretary | 12 Henson Close BR6 8PN Orpington Kent | British | 60976720002 | ||||||
| WILSON, Diane Patricia | Secretary | 7 Barnfield Avenue Shirley CR0 8SF Croydon Surrey | British | 34318720001 | ||||||
| EDEN SECRETARIES LIMITED | Nominee Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900013460001 | |||||||
| STEWARD, Jill Elaine, Mrs. | Director | 12 Henson Close BR6 8PN Orpington Kent | England | British | Director | 60976720002 | ||||
| GLASSMILL LIMITED | Nominee Director | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900011730001 |
Who are the persons with significant control of ROSEPLACE (GREENWICH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brendon Mcgurran | Nov 01, 2024 | High Street BR6 0JE Orpington 39 Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs. Jill Elaine Steward | Apr 01, 2017 | High Street BR6 0JE Orpington 39 Kent | Yes |
Nationality: British Country of Residence: England | |||
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