Dissolved
Dissolved 2016-04-26
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Company Information for ROSEHALL DEVELOPMENTS LIMITED
LONDON, NW11,
|
Company Registration Number
 06488853 Private Limited Company
Dissolved 2016-04-26 |
Company Overview
About Rosehall Developments Ltd
ROSEHALL DEVELOPMENTS LIMITED was founded on 2008-01-30 and had its registered office in London. The company was dissolved on the 2016-04-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ROSEHALL DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06488853 | |
|---|---|---|
| Date formed | 2008-01-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-04-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-17 05:44:19 |
| Companies House |
|
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Company Officers of ROSEHALL DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CENTRUM SECRETARIES LIMITED |
||
DANIEL RAZVAN OPRISAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN MURRAY |
Director | ||
DANIEL RAZVAN OPRISAN |
Director | ||
MARY PHILOMENA STEPHEN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MERLINS WOOD LTD | Company Secretary | 2009-08-05 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
| COMMUTER AVIATION SERVICES LTD | Company Secretary | 2009-07-23 | CURRENT | 2009-07-23 | Dissolved 2017-12-12 | |
| APOLO TRADE LTD. | Company Secretary | 2009-06-08 | CURRENT | 2009-06-08 | Dissolved 2015-09-22 | |
| CONDOR CHINA LIMITED | Company Secretary | 2009-06-02 | CURRENT | 2009-06-02 | Active | |
| BREXPORT LIMITED | Company Secretary | 2009-05-19 | CURRENT | 2009-03-03 | Dissolved 2017-05-23 | |
| TOBACCO TOOLS LTD. | Company Secretary | 2009-05-15 | CURRENT | 2009-05-13 | Dissolved 2016-03-15 | |
| INTERNATIONAL PROP JET FINANCE LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2009-04-30 | Active - Proposal to Strike off | |
| GMT CONSULTING & CONTRACTING LTD. | Company Secretary | 2009-03-28 | CURRENT | 2009-03-25 | Dissolved 2017-06-06 | |
| WOLF AIRCRAFT FINANCE LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2009-03-11 | Active - Proposal to Strike off | |
| WILLPLANE LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2008-04-21 | Dissolved 2014-02-04 | |
| SAPHIRE MARKETING LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2003-05-01 | Active | |
| CBC BRANDS LTD | Company Secretary | 2009-02-19 | CURRENT | 2003-06-02 | Active - Proposal to Strike off | |
| BRENTSTONE PROPERTIES LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2008-07-25 | Dissolved 2015-11-17 | |
| GOLDVILLA MANAGEMENT LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2004-01-23 | Dissolved 2013-09-03 | |
| THE HUNGARIAN CONNECTION LIMITED | Company Secretary | 2008-10-07 | CURRENT | 2008-10-07 | Active - Proposal to Strike off | |
| WORK FOR YOU LIMITED | Company Secretary | 2008-08-27 | CURRENT | 2008-02-28 | Dissolved 2013-10-15 | |
| VILLAPLUS DEVELOPMENTS LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2008-02-29 | Dissolved 2018-04-24 | |
| PD REAL ESTATE LTD | Company Secretary | 2008-04-14 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
| WINDBROOK PROPERTIES LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2008-01-29 | Dissolved 2013-09-24 | |
| LAKEPOINT PROPERTIES LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2008-03-19 | Dissolved 2015-09-08 | |
| OXENDALE PROPERTIES LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2008-03-20 | Dissolved 2015-08-04 | |
| LETFIELD PROPERTIES LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2008-01-30 | Dissolved 2015-09-15 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/12/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/07/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. DANIEL RAZVAN OPRISAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR. JOHN MURRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL OPRISAN | |
| AR01 | 14/07/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 30/06/2011 | |
| SH01 | 30/06/11 STATEMENT OF CAPITAL GBP 1000 | |
| AP01 | DIRECTOR APPOINTED MR DANIEL RAZVAN OPRISAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY STEPHEN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 30/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 30/01/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 225 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MARY STEPHEN | |
| 288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
| 288a | SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to ROSEHALL DEVELOPMENTS 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 ROSEHALL DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ROSEHALL DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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 ROSEHALL DEVELOPMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 1,000 |
| Cash Bank In Hand | 2012-12-31 | £ 1,000 |
| Cash Bank In Hand | 2011-12-31 | £ 1,000 |
| Shareholder Funds | 2012-12-31 | £ 1,000 |
| Shareholder Funds | 2011-12-31 | £ 1,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ROSEHALL DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROSEHALL DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for ROSEHALL DEVELOPMENTS 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 (41100 - Development of building projects) as ROSEHALL DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROSEHALL DEVELOPMENTS 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 ROSEHALL DEVELOPMENTS 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 ROSEHALL DEVELOPMENTS 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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