34 ROSARY GARDENS LIMITED
Overview
| Company Name | 34 ROSARY GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05565554 |
| 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 34 ROSARY GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 34 ROSARY GARDENS LIMITED located?
| Registered Office Address | C/O Wilson Hawkins 33-35 High Street Harrow On The Hill HA1 3HT Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 34 ROSARY GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 34 ROSARY GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for 34 ROSARY GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 15, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from Urang Property Management Limited New Kings Road London SW6 4NF England to C/O Wilson Hawkins 33-35 High Street Harrow on the Hill Harrow HA1 3HT on Feb 26, 2025 | 1 pages | AD01 | ||
Termination of appointment of Urang Property Management Limited as a secretary on Jan 30, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Apr 15, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Shirley Von Der Leyen as a director on Nov 22, 2021 | 1 pages | TM01 | ||
Appointment of Ms Shirley Von Der Leyen as a director on Feb 08, 2016 | 2 pages | AP01 | ||
Termination of appointment of Mark Alexander Howard Thomlinson as a director on Sep 20, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 22, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Director's details changed for Ms Shirley Von Der Leyen on Apr 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr. Mark Alexander Howard Thomlinson on Apr 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Alejandro Pou Cuturi on Apr 14, 2020 | 2 pages | CH01 | ||
Termination of appointment of Anne-Marie Spice as a director on Oct 29, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 15, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of 34 ROSARY GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POU CUTURI, Alejandro | Director | 33-35 High Street Harrow On The Hill HA1 3HT Harrow C/O Wilson Hawkins England | Monaco | Italian | Ceo Financial Indurstry | 217757180002 | ||||||||
| VON DER LEYEN, Shirley | Director | 33-35 High Street Harrow On The Hill HA1 3HT Harrow C/O Wilson Hawkins England | England | British | N/A | 289730700001 | ||||||||
| MCDONALD, Caspar Edward Grogan | Secretary | 34a Rosary Gardens Kensington SW7 4NT London | British | 107648570001 | ||||||||||
| SPICE, Anne Marie | Secretary | Flat D 34 Rosary Gardens SW7 4NT London | British | Accountant | 116504250001 | |||||||||
| STOW, Alison Louise | Secretary | 16 Cavaye Place SW109PT London The Studio England | British | Marketing | 127739940001 | |||||||||
| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD | Secretary | Fulham Road SW10 9PR London 152 England |
| 61970550002 | ||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| BUCHAN, Charles Walter Edward Ralph | Director | 34e Rosary Gardens SW7 4NT London | United Kingdom | British | Financial Advisor | 123275730001 | ||||||||
| GRIFFITHS, Alison Louise | Director | 34a Rosary Gardens SW7 4NT London | United Kingdom | British | Marketing | 127739940002 | ||||||||
| KRICHENBAUER, Robert Willibald, Doctor | Director | Flat C 34 Rosary Gardens SW7 4NT London | German | Dr Of Medicine | 116397550001 | |||||||||
| MCDONALD, Caspar Edward Grogan | Director | 34a Rosary Gardens Kensington SW7 4NT London | British | Yacht Insurance Broker | 107648570001 | |||||||||
| SPICE, Anne-Marie | Director | 34 Rosary Gardens SW7 4NT London Flat D England | England | British | None | 107648560001 | ||||||||
| SPICE, Anne-Marie | Director | 34d Rosary Gardens Kensington SW7 4NT London | England | British | Accountant | 107648560001 | ||||||||
| THOMLINSON, Mark Alexander Howard, Mr. | Director | New Kings Road SW6 4NF London Urang Property Management Limited England | England | British | Policy Advisor | 153554640001 | ||||||||
| THOMLINSON, Nicholas Howard | Director | Home Park Road Wimbledon SW19 7HU London 118 | United Kingdom | British | Surveyor | 43736910001 | ||||||||
| VON DER LEYEN, Shirley | Director | New Kings Road SW6 4NF London Urang Property Management Limited England | England | British | None | 205081450001 | ||||||||
| VON DER LEYEN-HO, Shirley Yoke Yee | Director | Rosary Gardens South Kensington SW7 4NT London 34c | United Kingdom | Australian | Global Account Director | 146671400002 |
What are the latest statements on persons with significant control for 34 ROSARY GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 16, 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