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Company Information for ROSARY GARDENS LIMITED
9 HEREFORD SQUARE, LONDON, SW7 4TT,
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Company Registration Number
 03420483 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Rosary Gardens Ltd
ROSARY GARDENS LIMITED was founded on 1997-08-15 and has its registered office in London. The organisation's status is listed as "Active". Rosary Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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 | |
|---|---|
| ROSARY GARDENS LIMITED | |
| Legal Registered Office | |
| 9 HEREFORD SQUARE LONDON SW7 4TT Other companies in SW7 | |
Filing Information
| Company Number | 03420483 | |
|---|---|---|
| Company ID Number | 03420483 | |
| Date formed | 1997-08-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 15/08/2015 | |
| Return next due | 12/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-11-05 10:07:55 |
| Companies House |
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Companies with same name ROSARY GARDENS LIMITED
The following companies were found which have the same name as ROSARY GARDENS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ROSARY GARDENS FREEHOLD LIMITED | 9 HEREFORD SQUARE LONDON SW7 4TT | Active | Company formed on the 2015-11-20 | |
| ROSARY GARDENS PROPERTY LIMITED | 134 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA | Active | Company formed on the 2023-10-24 |
Company Officers of ROSARY GARDENS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HUGO PAGE |
||
ELIZABETH ANNE ASHLEY |
||
VIRGINIA ANNE LE SEELLEUR |
||
ARTHUR HUGO MICKLEM PAGE |
||
MARIA CRISTINA WHITE-DA CRUZ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NILAM RANI SHARMA |
Company Secretary | ||
NILAM RANI SHARMA |
Director | ||
JOHN CHARLES ADLER |
Company Secretary | ||
JOHN CHARLES ADLER |
Director | ||
SARAH COLLIER |
Director | ||
JUSTINE MARIA THERESA MACKENZIE |
Director | ||
NICHOLAS HOWARD THOMLINSON |
Director | ||
GIOVANNA GRASSI |
Director | ||
MICHAEL MCDONALD FLATMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROSARY GARDENS FREEHOLD LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-20 | Active | |
| IP INVEST LIMITED | Director | 2010-03-05 | CURRENT | 2001-08-23 | Dissolved 2014-12-02 | |
| ROSARY GARDENS FREEHOLD LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-20 | Active | |
| F KING POLO LTD | Director | 2012-10-03 | CURRENT | 2012-10-03 | Active | |
| CASTLE FORBES COLLECTION LIMITED | Director | 2001-10-30 | CURRENT | 1996-03-08 | Active | |
| ROSARY GARDENS FREEHOLD LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
| 22 BRECHIN PLACE LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Active | |
| ROSARY GARDENS FREEHOLD LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-20 | Active | |
| 2 & 4 RG LIMITED | Director | 2007-10-17 | CURRENT | 2007-10-17 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 15/08/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Termination of appointment of Hugo Page on 2022-11-04 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
| AD02 | Register inspection address changed from Flat a, 22 Brechin Place Brechin Place London SW7 4QA England to 20 Brechin Place London SW7 4QA | |
| PSC08 | Notification of a person with significant control statement | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NILAM RANI SHARMA | |
| AD04 | Register(s) moved to registered office address 9 Hereford Square London SW7 4TT | |
| AP03 | Appointment of Mr Hugo Page as company secretary on 2018-04-14 | |
| TM02 | Termination of appointment of Nilam Rani Sharma on 2018-04-08 | |
| PSC07 | CESSATION OF NILAM RANI SHARMA AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD02 | Register inspection address changed from Flat B 22 Brechin Place London SW7 4QA United Kingdom to Flat a, 22 Brechin Place Brechin Place London SW7 4QA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
| AP03 | Appointment of Ms Nilam Rani Sharma as company secretary on 2016-04-14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES ADLER | |
| TM02 | Termination of appointment of John Charles Adler on 2016-03-31 | |
| RES01 | ADOPT ARTICLES 16/02/16 | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr John Charles Adler on 2013-09-23 | |
| AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
| AD03 | Registers moved to registered inspection location of Flat B 22 Brechin Place London SW7 4QA | |
| AD02 | Register inspection address changed to Flat B 22 Brechin Place London SW7 4QA | |
| AP01 | DIRECTOR APPOINTED MS NILAM RANI SHARMA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH COLLIER | |
| AA | 31/08/14 TOTAL EXEMPTION FULL | |
| AR01 | 15/08/14 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MRS MARIA CRISTINA WHITE-DA CRUZ | |
| AA | 31/08/13 TOTAL EXEMPTION FULL | |
| AR01 | 15/08/13 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM BARRETTS SOLICITORS 107 GRAYS INN ROAD LONDON WC1X 8TZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM, BARRETTS SOLICITORS, 107 GRAYS INN ROAD, LONDON, WC1X 8TZ | |
| AA | 31/08/12 TOTAL EXEMPTION FULL | |
| AR01 | 15/08/12 NO MEMBER LIST | |
| AA | 31/08/11 TOTAL EXEMPTION FULL | |
| AR01 | 15/08/11 NO MEMBER LIST | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| AR01 | 15/08/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR HUGO MICKLEM PAGE / 15/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH COLLIER / 15/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ADLER / 15/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 15/08/09 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 23/06/2009 | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 15/08/08 | |
| 288a | DIRECTOR APPOINTED VIRGINIA ANNE LE SEELLEUR | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 15/08/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 15/08/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | ANNUAL RETURN MADE UP TO 15/08/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | ANNUAL RETURN MADE UP TO 15/08/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 15/08/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | ANNUAL RETURN MADE UP TO 15/08/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | ANNUAL RETURN MADE UP TO 15/08/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363s | ANNUAL RETURN MADE UP TO 15/08/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 107 GRAYS INN ROAD LONDON WC1X 8TZ | |
| 287 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 107 GRAYS INN ROAD, LONDON, WC1X 8TZ | |
| 363s | ANNUAL RETURN MADE UP TO 15/08/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 15/08/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to ROSARY GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ROSARY GARDENS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ROSARY GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 ROSARY GARDENS LIMITED
Intangible Assets
Patents
We have not found any records of ROSARY GARDENS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROSARY GARDENS LIMITED
Income
Government Income
We have not found government income sources for ROSARY GARDENS 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 ROSARY GARDENS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROSARY GARDENS 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 ROSARY GARDENS 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 ROSARY GARDENS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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