Active
Company Information for ROSMERRYN PROPERTIES LIMITED
115 MOUNT STREET, LONDON, W1K 3NQ,
|
Company Registration Number
01741919
Private Limited Company
Active |
Company Name | |
---|---|
ROSMERRYN PROPERTIES LIMITED | |
Legal Registered Office | |
115 MOUNT STREET LONDON W1K 3NQ Other companies in EC4A | |
Company Number | 01741919 | |
---|---|---|
Company ID Number | 01741919 | |
Date formed | 1983-07-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB937331323 |
Last Datalog update: | 2024-04-07 03:48:11 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JONATHAN CONDER |
||
JANICE MERYAN HOLMAN |
||
EDWARD NICHOLAS REED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEATHER HOLMAN |
Director | ||
ALAN MICHAEL CLARKE |
Company Secretary | ||
MICHAEL ANTHONY HAYES |
Director | ||
BRIAN COLLETT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIERY PROPERTY COMPANY LIMITED | Director | 2017-10-12 | CURRENT | 1950-01-12 | Active | |
TARN HOUSE PROPERTY COMPANY LIMITED | Director | 2017-10-12 | CURRENT | 1979-08-14 | Liquidation | |
RUSHETT COMMON PROPERTIES LIMITED | Director | 2017-10-12 | CURRENT | 1981-06-18 | Active | |
BARBIE PROPERTIES LIMITED | Director | 2017-10-12 | CURRENT | 1967-11-16 | Active | |
TREVENNAN PROPERTIES LIMITED | Director | 2017-10-09 | CURRENT | 1981-12-01 | Active | |
LOSTWOOD PROPERTIES LIMITED | Director | 2017-10-09 | CURRENT | 1970-01-13 | Active | |
LOXLEY PROPERTIES LIMITED | Director | 2017-10-07 | CURRENT | 1987-03-12 | Active | |
HOEWOOD PROPERTIES LIMITED | Director | 2017-10-04 | CURRENT | 1970-01-13 | Active | |
TYANE PROPERTIES LIMITED | Director | 2017-10-04 | CURRENT | 1981-07-13 | Active | |
EYEWORTH PROPERTIES (HANTS) LIMITED | Director | 2017-09-22 | CURRENT | 1975-10-31 | Active | |
ABERFORD PROPERTIES LIMITED | Director | 2017-08-20 | CURRENT | 1964-12-24 | Active | |
RINGHAM PROPERTIES LIMITED | Director | 2017-08-20 | CURRENT | 1966-05-17 | Active | |
PARLINGTON PROPERTIES LIMITED | Director | 2017-08-20 | CURRENT | 1963-08-15 | Active | |
CANNON NOMINEES PROPERTIES LIMITED | Director | 2017-05-01 | CURRENT | 1990-10-17 | Active | |
CANNON NOMINEES LIMITED | Director | 2017-05-01 | CURRENT | 1963-11-12 | Active | |
THE BERMUDA SOCIETY | Director | 2008-10-02 | CURRENT | 1987-10-19 | Active | |
NUMBER SIX NOMINEES LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-03-29 | |
EMBLETON TRUST CORPORATION LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
MACFARLANES NOMINEES LIMITED | Director | 1997-02-17 | CURRENT | 1982-11-12 | Active | |
TREVENNAN PROPERTIES LIMITED | Director | 2003-11-18 | CURRENT | 1981-12-01 | Active | |
HOEWOOD PROPERTIES LIMITED | Director | 1992-12-14 | CURRENT | 1970-01-13 | Active | |
LOSTWOOD PROPERTIES LIMITED | Director | 1992-11-17 | CURRENT | 1970-01-13 | Active | |
CURSITOR RPI LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
EYEWORTH PROPERTIES (HANTS) LIMITED | Director | 2016-11-17 | CURRENT | 1975-10-31 | Active | |
FRETHERNE PROPERTIES LIMITED | Director | 2016-10-05 | CURRENT | 1964-03-13 | Active | |
FLIXTON PROPERTY COMPANY LIMITED | Director | 2016-10-05 | CURRENT | 1981-02-05 | Active | |
STRABANE PROPERTIES LIMITED | Director | 2016-10-05 | CURRENT | 1963-11-15 | Active | |
BALLYMENA PROPERTY CO. LIMITED | Director | 2016-10-05 | CURRENT | 1954-09-06 | Active | |
LOXLEY PROPERTIES LIMITED | Director | 2016-10-05 | CURRENT | 1987-03-12 | Active | |
CANNON NOMINEES PROPERTIES LIMITED | Director | 2016-02-26 | CURRENT | 1990-10-17 | Active | |
CANNON NOMINEES LIMITED | Director | 2016-02-26 | CURRENT | 1963-11-12 | Active | |
BRIERY PROPERTY COMPANY LIMITED | Director | 2015-05-10 | CURRENT | 1950-01-12 | Active | |
TARN HOUSE PROPERTY COMPANY LIMITED | Director | 2015-05-07 | CURRENT | 1979-08-14 | Liquidation | |
RUSHETT COMMON PROPERTIES LIMITED | Director | 2011-08-22 | CURRENT | 1981-06-18 | Active | |
BARBIE PROPERTIES LIMITED | Director | 2011-08-22 | CURRENT | 1967-11-16 | Active | |
BELLEAIR LIMITED | Director | 2010-03-02 | CURRENT | 1999-06-08 | Active | |
MALVIN INVESTMENT COMPANY LIMITED | Director | 2006-04-06 | CURRENT | 1955-11-23 | Active | |
MACFARLANES NOMINEES LIMITED | Director | 2004-07-20 | CURRENT | 1982-11-12 | Active | |
EMBLETON TRUST CORPORATION LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
BLACK EAGLE PROPERTIES LIMITED | Director | 2004-02-17 | CURRENT | 1965-10-26 | Liquidation | |
PICTLAND PROPERTIES LIMITED | Director | 2004-02-17 | CURRENT | 1962-04-04 | Active | |
ABERFORD PROPERTIES LIMITED | Director | 2003-11-05 | CURRENT | 1964-12-24 | Active | |
RINGHAM PROPERTIES LIMITED | Director | 2003-11-05 | CURRENT | 1966-05-17 | Active | |
PARLINGTON PROPERTIES LIMITED | Director | 2003-11-05 | CURRENT | 1963-08-15 | Active | |
HOEWOOD PROPERTIES LIMITED | Director | 2003-10-15 | CURRENT | 1970-01-13 | Active | |
TYANE PROPERTIES LIMITED | Director | 2003-10-15 | CURRENT | 1981-07-13 | Active | |
TREVENNAN PROPERTIES LIMITED | Director | 2003-10-15 | CURRENT | 1981-12-01 | Active | |
LOSTWOOD PROPERTIES LIMITED | Director | 2003-10-15 | CURRENT | 1970-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NICHOLAS REED | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD CHARLES ARKWRIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/21 FROM 10 Norwich Street London EC4A 1BD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN CONDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN CONDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Janice Meryan Holman on 2017-04-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/11/16 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER HOLMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN MICHAEL CLARKE / 21/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES13 | SECTION 175(5) QUOTED 01/10/2008 | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD REED / 07/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: TYANE GOLDEN BANK FALMOUTH CORNWALL TR11 5BN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363x | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363x | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363x | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSMERRYN PROPERTIES LIMITED
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BOLSOVER LAND LIMITED | £ 4,259,519 |
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SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |