ROSEBAY CLOSE CHEAM MANAGEMENT LIMITED
Overview
| Company Name | ROSEBAY CLOSE CHEAM MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13478751 |
| 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 ROSEBAY CLOSE CHEAM MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ROSEBAY CLOSE CHEAM MANAGEMENT LIMITED located?
| Registered Office Address | Patrick Gardner Mgmt Co Ltd 171 High Street RH4 1AD Dorking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSEBAY CLOSE CHEAM MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ROSEBAY CLOSE CHEAM MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for ROSEBAY CLOSE CHEAM MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Patrick Gardner Mgmt Co Ltd as a secretary on Dec 10, 2025 | 2 pages | AP04 | ||
Director's details changed for Mr Mohammad Abdool Haniff Sorefan on Dec 09, 2025 | 2 pages | CH01 | ||
Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom to Patrick Gardner Mgmt Co Ltd 171 High Street Dorking RH4 1AD on Dec 09, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Mahender Nagunoori on Dec 09, 2025 | 2 pages | CH01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 22, 2025 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
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 | ||
Director's details changed for Mr Mahender Nagunoori on Mar 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mohammad Abdool Haniff Sorefan on Mar 27, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 18, 2024 with updates | 3 pages | CS01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Oct 31, 2022 | 2 pages | AP04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Raven Development Homes Limited as a person with significant control on Jun 17, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Mark Stratford Baker as a secretary on Jun 17, 2024 | 1 pages | TM02 | ||
Termination of appointment of Jonathan Daniel Higgs as a director on Jun 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Stratford Baker as a director on Jun 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mahender Nagunoori as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mohammad Abdool Haniff Sorefan as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Registered office address changed from , Raven House 29 Linkfield Lane, Redhill, Surrey, RH1 1SS, United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on Mar 26, 2024 | 1 pages | AD01 | ||
Appointment of Mr Mark Stratford Baker as a secretary on Jan 17, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Dec 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Who are the officers of ROSEBAY CLOSE CHEAM MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATRICK GARDNER MGMT CO LTD | Secretary | High Street RH4 1AD Dorking 171 England |
| 332065330001 | ||||||||||
| NAGUNOORI, Mahender | Director | 171 High Street RH4 1AD Dorking Patrick Gardner Mgmt Co Ltd England | England | British | 321440200001 | |||||||||
| SOREFAN, Mohammad Abdool Haniff | Director | 171 High Street RH4 1AD Dorking Patrick Gardner Mgmt Co Ltd England | England | Australian | 324300140001 | |||||||||
| BAKER, Mark Stratford | Secretary | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | 319562090001 | |||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 England |
| 147749880002 | ||||||||||
| BAKER, Mark Stratford | Director | 29 Linkfield Lane RH1 1SS Redhill Raven House Surrey United Kingdom | United Kingdom | British | 254824010001 | |||||||||
| HIGGS, Jonathan Daniel | Director | 29 Linkfield Lane RH1 1SS Redhill Raven House Surrey United Kingdom | England | British | 183949320001 |
Who are the persons with significant control of ROSEBAY CLOSE CHEAM MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Raven Development Homes Limited | Jun 25, 2021 | 29 Linkfield Lane RH1 1SS Redhill Raven House Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ROSEBAY CLOSE CHEAM MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 2024 | 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