24-25 Rousden Street Limited. Head office in New Milton. Check Director.

24-25 Rousden Street Limited, New Milton

24-25 Rousden Street Limited is a private limited company. Situated at Queensway House, 11 Queensway, New Milton BH25 5NR, this 16 years old business was incorporated on 2007-08-28 and is classified as "management of real estate on a fee or contract basis" (SIC: 68320).
8 directors can be found in this enterprise: Cameron H. (appointed on 24 January 2020), Adrian T. (appointed on 24 February 2012), Joanne H. (appointed on 14 September 2009).

About
Name: 24-25 Rousden Street Limited
Number: 06352642
Incorporation date: 2007-08-28
End of financial year: 31 August


Address:	Queensway House 11 Queensway New Milton BH25 5NR
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

Financial data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Number Shares Allotted	-	7	7	7	7	7	7
Shareholder Funds	7	7	-	-	-	-	-

The due date for 24-25 Rousden Street Limited confirmation statement filing is 2024-10-29. The previous one was submitted on 2023-10-15. The date for a subsequent statutory accounts filing is 31 May 2024. Previous accounts filing was filed for the time period up to 31 August 2022.

Company filing

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Type		Free download
AP04	New secretary appointment on Thu, 7th Dec 2023 filed on: 8th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP04	New secretary appointment on Thu, 7th Dec 2023 filed on: 8th, December 2023 \| officers	Free Download (2 pages)
TM02	Thu, 7th Dec 2023 - the day secretary's appointment was terminated filed on: 8th, December 2023 \| officers	Free Download (1 page)
CH01	On Thu, 5th Oct 2023 director's details were changed filed on: 5th, October 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 28th, April 2023 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 1st Sep 2022 filed on: 1st, September 2022 \| officers	Free Download (1 page)
AD01	Address change date: Thu, 1st Sep 2022. New Address: Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Previous address: 23-24 Market Place Reading Berkshire RG1 2DE filed on: 1st, September 2022 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 3rd, December 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 14th, June 2021 \| accounts	Free Download (2 pages)
TM01	Fri, 24th Jan 2020 - the day director's appointment was terminated filed on: 21st, May 2020 \| officers	Free Download (1 page)
CH01	On Mon, 23rd Mar 2020 director's details were changed filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
TM01	Mon, 9th Mar 2020 - the day director's appointment was terminated filed on: 9th, March 2020 \| officers	Free Download (1 page)
CH01	On Fri, 24th Jan 2020 director's details were changed filed on: 9th, March 2020 \| officers	Free Download (2 pages)
AP01	On Fri, 24th Jan 2020 new director was appointed. filed on: 28th, February 2020 \| officers	Free Download (2 pages)
AP01	On Fri, 24th Jan 2020 new director was appointed. filed on: 24th, February 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 27th, January 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 23rd, April 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 24th, May 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 2nd, May 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 27th, May 2016 \| accounts	Free Download (5 pages)
CH01	On Thu, 15th Oct 2015 director's details were changed filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 15th Oct 2015 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 2nd Nov 2015: 7.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 14th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 15th Oct 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 17th Nov 2014: 7.00 GBP capital
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 9th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 15th Oct 2013 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 12th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 15th Oct 2012 with full list of members filed on: 17th, October 2012 \| annual return	Free Download (8 pages)
CH01	On Mon, 15th Oct 2012 director's details were changed filed on: 16th, October 2012 \| officers	Free Download (2 pages)
TM02	Wed, 25th Jul 2012 - the day secretary's appointment was terminated filed on: 25th, July 2012 \| officers	Free Download (2 pages)
AP04	New secretary appointment on Wed, 25th Jul 2012 filed on: 25th, July 2012 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Wed, 25th Jul 2012. Old Address: C/O Atlantis Secretaries Ltd 23-24 Market Place Reading Berkshire RG1 2DE United Kingdom filed on: 25th, July 2012 \| address	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 8th, May 2012 \| accounts	Free Download (3 pages)
AP01	On Tue, 28th Feb 2012 new director was appointed. filed on: 28th, February 2012 \| officers	Free Download (3 pages)
TM01	Wed, 8th Feb 2012 - the day director's appointment was terminated filed on: 8th, February 2012 \| officers	Free Download (1 page)
TM02	Tue, 18th Oct 2011 - the day secretary's appointment was terminated filed on: 18th, October 2011 \| officers	Free Download (1 page)
CH01	On Sat, 15th Oct 2011 director's details were changed filed on: 18th, October 2011 \| officers	Free Download (2 pages)
CH01	On Sat, 15th Oct 2011 director's details were changed filed on: 18th, October 2011 \| officers	Free Download (2 pages)
CH01	On Sat, 15th Oct 2011 director's details were changed filed on: 18th, October 2011 \| officers	Free Download (2 pages)
CH01	On Sat, 15th Oct 2011 director's details were changed filed on: 18th, October 2011 \| officers	Free Download (2 pages)
CH01	On Sat, 15th Oct 2011 director's details were changed filed on: 18th, October 2011 \| officers	Free Download (2 pages)
AP04	New secretary appointment on Tue, 18th Oct 2011 filed on: 18th, October 2011 \| officers	Free Download (2 pages)
CH01	On Sat, 15th Oct 2011 director's details were changed filed on: 18th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 15th Oct 2011 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (8 pages)
AD01	Company moved to new address on Tue, 18th Oct 2011. Old Address: Basement Flat 61B Albert Street London NW1 7LX filed on: 18th, October 2011 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 27th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 15th Oct 2010 with full list of members filed on: 29th, October 2010 \| annual return	Free Download (11 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 5th, May 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 15th Oct 2009 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (10 pages)
CH01	On Thu, 15th Oct 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 15th Oct 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 15th Oct 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 15th Oct 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 15th Oct 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
CH03	On Thu, 15th Oct 2009 secretary's details were changed filed on: 15th, October 2009 \| officers	Free Download (1 page)
CH01	On Thu, 15th Oct 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 15th Oct 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 15th Oct 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 28/09/2009 from flat 4 24-25 rousden street london NW1 0ST filed on: 28th, September 2009 \| address	Free Download (1 page)
288a	On Mon, 28th Sep 2009 Director appointed filed on: 28th, September 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 24th, June 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 22nd Sep 2008 with shareholders record filed on: 22nd, September 2008 \| annual return	Free Download (7 pages)
288a	On Mon, 28th Jul 2008 Director appointed filed on: 28th, July 2008 \| officers	Free Download (2 pages)
88(2)	Alloted 5 shares from Mon, 21st Jul 2008 to Mon, 21st Jul 2008. Value of each share 1 gbp, total number of shares: 7. filed on: 28th, July 2008 \| capital	Free Download (3 pages)
288b	On Mon, 28th Jul 2008 Appointment terminated director filed on: 28th, July 2008 \| officers	Free Download (1 page)
288a	On Mon, 28th Jul 2008 Director appointed filed on: 28th, July 2008 \| officers	Free Download (2 pages)
288b	On Wed, 16th Jul 2008 Appointment terminated secretary filed on: 16th, July 2008 \| officers	Free Download (1 page)
288a	On Wed, 16th Jul 2008 Secretary appointed filed on: 16th, July 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 16/07/2008 from flat 5 24-25 rousden street london NW1 0ST filed on: 16th, July 2008 \| address	Free Download (1 page)
288a	On Mon, 17th Dec 2007 New director appointed filed on: 17th, December 2007 \| officers	Free Download (2 pages)
288a	On Mon, 17th Dec 2007 New director appointed filed on: 17th, December 2007 \| officers	Free Download (2 pages)
288a	On Mon, 17th Dec 2007 New secretary appointed;new director appointed filed on: 17th, December 2007 \| officers	Free Download (2 pages)
288a	On Mon, 17th Dec 2007 New director appointed filed on: 17th, December 2007 \| officers	Free Download (2 pages)
288a	On Mon, 17th Dec 2007 New director appointed filed on: 17th, December 2007 \| officers	Free Download (2 pages)
288a	On Mon, 17th Dec 2007 New secretary appointed;new director appointed filed on: 17th, December 2007 \| officers	Free Download (2 pages)
288b	On Sat, 1st Dec 2007 Director resigned filed on: 1st, December 2007 \| officers	Free Download (1 page)
288b	On Sat, 1st Dec 2007 Secretary resigned filed on: 1st, December 2007 \| officers	Free Download (1 page)
288b	On Sat, 1st Dec 2007 Director resigned filed on: 1st, December 2007 \| officers
288b	On Sat, 1st Dec 2007 Secretary resigned filed on: 1st, December 2007 \| officers	Free Download (1 page)
288a	On Wed, 7th Nov 2007 New director appointed filed on: 7th, November 2007 \| officers
288a	On Wed, 7th Nov 2007 New director appointed filed on: 7th, November 2007 \| officers
288a	On Wed, 7th Nov 2007 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
288a	On Wed, 7th Nov 2007 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
288a	On Wed, 7th Nov 2007 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
288a	On Wed, 7th Nov 2007 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, August 2007 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 28th, August 2007 \| incorporation

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