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Home > England & Wales Companies > ROSEDENE COURT (RUISLIP) LIMITED
Company Information for

ROSEDENE COURT (RUISLIP) LIMITED

7 GREENACRES AVENUE, ICKENHAM, UXBRIDGE, MIDDLESEX, UB10 8HG,
Company Registration Number
02387874
Private Limited Company
Active

Company Overview

About Rosedene Court (ruislip) Ltd
ROSEDENE COURT (RUISLIP) LIMITED was founded on 1989-05-23 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Rosedene Court (ruislip) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROSEDENE COURT (RUISLIP) LIMITED
 
Legal Registered Office
7 GREENACRES AVENUE
ICKENHAM
UXBRIDGE
MIDDLESEX
UB10 8HG
Other companies in UB10
 
Filing Information
Company Number 02387874
Company ID Number 02387874
Date formed 1989-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 15:48:23
Primary Source:Companies House
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Company Officers of ROSEDENE COURT (RUISLIP) LIMITED

Current Directors
Officer Role Date Appointed
ELAINE ELIZABETH LITTLE
Company Secretary 2009-04-01
NASIR MAUJOOD HAQUE
Director 2002-04-18
DAVID HUGH LITTLE
Director 2009-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE GROVER
Company Secretary 2002-04-27 2008-05-09
CLAIRE GROVER
Director 2001-02-22 2008-05-09
JACQUELINE ANN TRAVERS
Director 1998-02-26 2002-04-27
DAMIEN JAMES TRAVERS
Company Secretary 2000-09-01 2001-05-13
STEPHEN HILTON
Director 1991-05-23 2001-02-22
CHERRY PO LUEN CLARE PORTER
Company Secretary 1993-01-22 2000-08-31
CHRISTINE ANN HILTON
Director 1993-08-12 1998-02-26
ANTHONY HOWARD LEWIS
Director 1993-01-22 1993-08-12
ANTHONY HOWARD LEWIS
Company Secretary 1991-05-23 1993-01-22
JULIA MELANIE JAEGER
Director 1991-05-23 1993-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HUGH LITTLE CJL MANAGEMENT SERVICES LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active - Proposal to Strike off
DAVID HUGH LITTLE DIPLOMATIC SERVICES LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
DAVID HUGH LITTLE ARMOURED AND DIPLOMATIC SERVICES LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
DAVID HUGH LITTLE CJL ARMOURED DIPLOMATIC PROTECTION LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
DAVID HUGH LITTLE CJL EXEC (CHAUFFEURS) LIMITED Director 2010-02-09 CURRENT 2005-04-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES
2022-10-0430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-07-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-08-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-11-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-10-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-11-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 600
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-02-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 600
2016-06-06AR0111/05/16 ANNUAL RETURN FULL LIST
2015-09-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 600
2015-05-26AR0111/05/15 ANNUAL RETURN FULL LIST
2014-10-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 600
2014-05-20AR0111/05/14 ANNUAL RETURN FULL LIST
2013-10-22AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-09AR0111/05/13 ANNUAL RETURN FULL LIST
2012-09-10AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0111/05/12 ANNUAL RETURN FULL LIST
2011-10-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-10AR0111/05/11 ANNUAL RETURN FULL LIST
2010-10-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0111/05/10 ANNUAL RETURN FULL LIST
2010-06-21CH01Director's details changed for Nasir Haque on 2010-05-11
2010-06-09AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-06-09AAFULL ACCOUNTS MADE UP TO 30/06/08
2010-02-16AP03Appointment of Mrs Elaine Elizabeth Little as company secretary
2010-02-16AP01DIRECTOR APPOINTED MR DAVID HUGH LITTLE
2010-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2010 FROM FLAT 4 ROSEDENE COURT 12 ICKENHAM RD RUISLIP MIDDX HA4 7BY
2009-12-29AR0111/05/09 FULL LIST
2008-06-06363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-06-06287REGISTERED OFFICE CHANGED ON 06/06/2008 FROM FLAT 1 ROSEDENE COURT 12 ICKENHAM RD RUISLIP MIDDX HA4 7BY
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR CLAIRE GROVER
2008-05-22288bAPPOINTMENT TERMINATED SECRETARY CLAIRE GROVER
2008-04-30AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-06-12363sRETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
2007-05-18AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-06-09363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-04-25AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-06-06363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-05-12AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-06-08363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-04-28AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-05-27363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-04-14AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-10AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-05-20363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-05-20288aNEW SECRETARY APPOINTED
2002-05-20288aNEW DIRECTOR APPOINTED
2002-05-20363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-20363(287)REGISTERED OFFICE CHANGED ON 20/05/02
2001-06-06288aNEW DIRECTOR APPOINTED
2001-05-25363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-05-25363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-03-26AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-06288cDIRECTOR'S PARTICULARS CHANGED
2000-09-05288aNEW SECRETARY APPOINTED
2000-06-06363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-03-02AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-10363sRETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
1999-03-09AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-05-11363sRETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
1998-03-23288bDIRECTOR RESIGNED
1998-03-13288aNEW DIRECTOR APPOINTED
1998-03-12AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-05-15363sRETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
1997-02-28AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-06-25363sRETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
1996-03-19AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-05-18363sRETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
1994-11-21AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-05-17363sRETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
1993-12-23AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-08-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-12AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-06-16363sRETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ROSEDENE COURT (RUISLIP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSEDENE COURT (RUISLIP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSEDENE COURT (RUISLIP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 ROSEDENE COURT (RUISLIP) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 1,145
Cash Bank In Hand 2012-06-30 £ 3,214
Current Assets 2013-06-30 £ 2,098
Current Assets 2012-06-30 £ 3,717
Shareholder Funds 2013-06-30 £ 8,271
Shareholder Funds 2012-06-30 £ 6,266
Tangible Fixed Assets 2013-06-30 £ 6,533
Tangible Fixed Assets 2012-06-30 £ 2,909

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROSEDENE COURT (RUISLIP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEDENE COURT (RUISLIP) LIMITED
Trademarks
We have not found any records of ROSEDENE COURT (RUISLIP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEDENE COURT (RUISLIP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ROSEDENE COURT (RUISLIP) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ROSEDENE COURT (RUISLIP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSEDENE COURT (RUISLIP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSEDENE COURT (RUISLIP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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