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Company Information for 5 ROSARY GARDENS LIMITED
400 HARROW ROAD, LONDON, W9 2HU,
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Company Registration Number
 05821004 Private Limited Company
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Company Overview
About 5 Rosary Gardens Ltd
5 ROSARY GARDENS LIMITED was founded on 2006-05-18 and has its registered office in London. The organisation's status is listed as "Active". 5 Rosary Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| 5 ROSARY GARDENS LIMITED | ||
| Legal Registered Office | ||
| 400 HARROW ROAD LONDON W9 2HU Other companies in SL1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05821004 | |
|---|---|---|
| Company ID Number | 05821004 | |
| Date formed | 2006-05-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 18/05/2016 | |
| Return next due | 15/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-06-07 14:05:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 ROSARY GARDENS LIMITED
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Company Officers of 5 ROSARY GARDENS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OCA SECRETARIES LIMITED |
||
OCA SECRETARIES LTD |
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CHARLES JEROME CAMINADA |
||
MICHAEL JOHN DOWNEY |
||
TED ORCHARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HP SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
HP DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAPITAL I ENTERPRISES LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2002-05-27 | Active | |
| STELLAWELL LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2003-07-21 | Active | |
| CHARLBURY HOLDINGS LIMITED | Company Secretary | 2016-11-29 | CURRENT | 1992-09-14 | Active | |
| CHARLBURY INVESTMENTS LIMITED | Company Secretary | 2016-11-29 | CURRENT | 1993-01-25 | Active | |
| EVERSO LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
| SHOE ZONE PLC | Director | 2014-04-29 | CURRENT | 2014-03-26 | Active | |
| TANGLIN ENTERPRISE LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2016-11-15 | |
| 61 ALBERT BRIDGE ROAD LIMITED | Director | 2011-02-21 | CURRENT | 2008-06-23 | Active | |
| SILVERTOWN GARAGE LIMITED | Director | 1991-08-16 | CURRENT | 1945-06-14 | Liquidation | |
| J.T.DOWNEY(INVESTMENTS)LIMITED | Director | 1991-08-16 | CURRENT | 1962-01-19 | Liquidation |
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 |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR JEREMY GARNHAM | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DOWNEY | ||
| CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
| Director's details changed for Miss Lisa Ann Orchard on 2021-05-18 | ||
| Director's details changed for Mrs Lucy Russell on 2022-05-18 | ||
| CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Miss Lisa Ann Orchard on 2021-05-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/22 FROM Sussex House Stoke Park Avenue Farnham Royal Buckinghamshire SL2 3BJ United Kingdom | |
| 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Oca Secretaries Limited on 2021-06-23 | |
| CH01 | Director's details changed for Mrs Lucy Russell on 2021-06-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/21 FROM Herschel House 58 Herschel Street Slough Berkshire SL1 1PG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Oca Secretaries Limited on 2020-10-22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JEROME CAMINADA | |
| AP01 | DIRECTOR APPOINTED MRS LUCY RUSSELL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MISS LISA ANN ORCHARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TED ORCHARD | |
| LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Michael John Downey on 2017-05-17 | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | Termination of appointment of a secretary | |
| AP04 | Appointment of Oca Secretaries Limited as company secretary on 2016-11-29 | |
| LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 18/05/11 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR OCA SECRETARIES LTD on 2011-05-18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 18/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TED ORCHARD / 18/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DOWNEY / 18/05/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 252 UPPER THIRD STREET GRAFTON GATE EAST CENTRAL MILTON KEYNES BUCKS MK9 1DZ | |
| 288a | SECRETARY APPOINTED OCA SECRETARIES LTD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED HOWPER 577 LIMITED CERTIFICATE ISSUED ON 14/07/06 | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to 5 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 5 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
5 ROSARY GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 5 ROSARY GARDENS LIMITED
Intangible Assets
Patents
We have not found any records of 5 ROSARY GARDENS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 5 ROSARY GARDENS LIMITED
Income
Government Income
We have not found government income sources for 5 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 (74990 - Non-trading company) as 5 ROSARY GARDENS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 5 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 5 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 5 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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