ROSEANNA LODGE LIMITED
Overview
| Company Name | ROSEANNA LODGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09675316 |
| 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 ROSEANNA LODGE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROSEANNA LODGE LIMITED located?
| Registered Office Address | Tey House Market Hill SG8 9JN Royston England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSEANNA LODGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROSEANNA LODGE LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for ROSEANNA LODGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 06, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Panayoitis Andreas Poyiadzis on Apr 18, 2024 | 2 pages | CH01 | ||
Registered office address changed from 2 Roseanna Lodge 50 Village Road Enfield EN1 2ET England to Tey House Market Hill Royston SG8 9JN on Apr 10, 2024 | 1 pages | AD01 | ||
Appointment of Warmans 1859 Limited as a secretary on Apr 10, 2024 | 2 pages | AP04 | ||
Registered office address changed from 869 High Road London N12 8QA United Kingdom to 2 Roseanna Lodge 50 Village Road Enfield EN1 2ET on Mar 26, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Registered office address changed from 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD England to 869 High Road London N12 8QA on Dec 12, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 06, 2019 with updates | 6 pages | CS01 | ||
Termination of appointment of Stephen Gray as a director on Oct 05, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jul 06, 2018 with updates | 6 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 7 pages | AA | ||
Previous accounting period shortened from Jul 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Who are the officers of ROSEANNA LODGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARMANS 1859 LIMITED | Secretary | Market Hill SG8 9JN Royston Tey House England |
| 321676210001 | ||||||||||
| CORRADI, Renato Benedetto Giovanni | Director | Market Hill SG8 9JN Royston Tey House England | United Kingdom | British | 17169980004 | |||||||||
| POYIADZIS, Panayoitis Andreas | Director | Market Hill SG8 9JN Royston Tey House England | England | British | 238745060001 | |||||||||
| CORRADI, Sharon Ann | Director | Katherine House 11 Wyllyotts Place EN6 2JD Potters Bar 2nd Floor Hertfordshire England | United Kingdom | British | 174574790002 | |||||||||
| GRAY, Stephen | Director | Roseanna Lodge 50 Village Road EN1 2ET Enfield Flat 3 Middlesex England | England | British | 238745090001 |
Who are the persons with significant control of ROSEANNA LODGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Renato Benedetto Giovanni Corradi | Apr 06, 2016 | Katherine House 11 Wyllyotts Place EN6 2JD Potters Bar 2nd Floor Hertfordshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ROSEANNA LODGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 05, 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