5 ROSARY GARDENS LIMITED
Overview
| Company Name | 5 ROSARY GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05821004 |
| 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 5 ROSARY GARDENS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 5 ROSARY GARDENS LIMITED located?
| Registered Office Address | 6 Fordbridge Road TW15 2SG Ashford Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 5 ROSARY GARDENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOWPER 577 LIMITED | May 18, 2006 | May 18, 2006 |
What are the latest accounts for 5 ROSARY GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for 5 ROSARY GARDENS LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for 5 ROSARY GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Director's details changed for Miss Lisa Ann Orchard on Jan 15, 2026 | 2 pages | CH01 | ||
Confirmation statement made on May 18, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Registered office address changed from 400 Harrow Road London W9 2HU England to 6 Fordbridge Road Ashford Middlesex TW15 2SG on Jan 03, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeremy Garnham as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Appointment of Mr Jeremy Garnham as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael John Downey as a director on Nov 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Lucy Russell on May 18, 2022 | 2 pages | CH01 | ||
Director's details changed for Miss Lisa Ann Orchard on May 18, 2021 | 2 pages | CH01 | ||
Registered office address changed from Sussex House Stoke Park Avenue Farnham Royal Buckinghamshire SL2 3BJ United Kingdom to 400 Harrow Road London W9 2HU on Jun 29, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Termination of appointment of Oca Secretaries Limited as a secretary on Jun 23, 2021 | 1 pages | TM02 | ||
Director's details changed for Mrs Lucy Russell on Jun 23, 2021 | 2 pages | CH01 | ||
Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG to Sussex House Stoke Park Avenue Farnham Royal Buckinghamshire SL2 3BJ on Jun 21, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 18, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Termination of appointment of Oca Secretaries Limited as a secretary on Oct 22, 2020 | 1 pages | TM02 | ||
Termination of appointment of Charles Jerome Caminada as a director on Jun 12, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Lucy Russell as a director on Jun 12, 2020 | 2 pages | AP01 | ||
Who are the officers of 5 ROSARY GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Lucy | Director | Rosary Gardens SW7 4NN London 5b England | England | British | 275684480002 | |||||||||
| STANNING, Lisa Ann | Director | Stoke Park Avenue Farnham Royal SL2 3BJ Slough Sussex House England | England | British | 256198610003 | |||||||||
| HP SECRETARIAL SERVICES LIMITED | Nominee Secretary | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002670001 | |||||||||||
| OCA SECRETARIES LIMITED | Secretary | 10 John Street WC1N 2BE London Oury Clark United Kingdom |
| 219719990001 | ||||||||||
| OCA SECRETARIES LIMITED | Secretary | 58 Herschel Street SL1 1PG Slough Herschel House |
| 79252250001 | ||||||||||
| CAMINADA, Charles Jerome | Director | 56 Lamont Road SW10 0HX London | England | British | 114598050001 | |||||||||
| DOWNEY, Michael John | Director | Finchley Road NW3 5JS London 124 England | United Kingdom | British | 14358100002 | |||||||||
| GARNHAM, Jeremy | Director | 5 Rosary Gardens SW7 4NN London Flat C United Kingdom | United Kingdom | New Zealander | 317307410001 | |||||||||
| ORCHARD, Ted | Director | Sussex House Stoke Park Avenue SL2 3BJ Farnham Royal Berkshire | United Kingdom | British | 114760500001 | |||||||||
| HP DIRECTORS LIMITED | Nominee Director | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002660001 |
What are the latest statements on persons with significant control for 5 ROSARY GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 18, 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