Rosedale (elvendon Road) Ltd. Head office in London. Check Director.

Rosedale (elvendon Road) Ltd, London

Rosedale (Elvendon Road) Ltd is a private limited company. Situated at 4B Elvendon Road, London N13 4SJ, the aforementioned 19 years old enterprise was incorporated on 2005-02-04 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
3 directors can be found in the company: Petros P. (appointed on 28 June 2022), Kirstie M. (appointed on 25 June 2021), Ian F. (appointed on 11 May 2015). As for the secretaries (1 in total), we can name: Ian F. (appointed on 25 June 2021).

About
Name: Rosedale (elvendon Road) Ltd
Number: 05353097
Incorporation date: 2005-02-04
End of financial year: 31 March


Address:	4b Elvendon Road London N13 4SJ
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Timothy G.

6 April 2016 - 25 June 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	-	592	541	439	378	718	926
Fixed Assets	-	-	-	-	-	-	2,756	2,756	2,756	2,756	2,756	2,756
Total Assets Less Current Liabilities	-798	-965	-1,350	251	576	1,076	1,411	1,847	1,745	1,684	2,044	2,252
Number Shares Allotted	-	30	30	30	30	-	-	-	-	-	-	-
Shareholder Funds	-798	-965	-1,350	251	576	-	-	-	-	-	-	-
Tangible Fixed Assets	2,756	2,756	2,756	2,756	2,756	-	-	-	-	-	-	-

The target date for Rosedale (Elvendon Road) Ltd confirmation statement filing is 2024-02-18. The latest confirmation statement was submitted on 2023-02-04. The due date for the next accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up to 31 March 2023.

1 person of significant control is listed in the official register, an only individual Timothy G. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 2nd, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 2nd, October 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 12th, December 2022 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2022-06-28 filed on: 11th, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-06-28 filed on: 11th, July 2022 \| officers	Free Download (1 page)
AD01	New registered office address 4B Elvendon Road London N13 4SJ. Change occurred on 2021-11-22. Company's previous address: Flat 4a Elvendon Road Palmers Green London N13 4SJ. filed on: 22nd, November 2021 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2021-03-31 filed on: 9th, November 2021 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2021-06-25 filed on: 29th, June 2021 \| officers	Free Download (1 page)
CH03	On 2021-06-25 secretary's details were changed filed on: 28th, June 2021 \| officers	Free Download (1 page)
AP03	Appointment (date: 2021-06-25) of a secretary filed on: 27th, June 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-06-25 filed on: 27th, June 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-06-25 filed on: 27th, June 2021 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-03-31 filed on: 13th, November 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 25th, November 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 29th, November 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 17th, October 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 4th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-04 filed on: 9th, February 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-02-09: 30.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 16th, December 2015 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2015-04-29 filed on: 9th, June 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-05-11 filed on: 9th, June 2015 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2015-04-29) of a secretary filed on: 8th, June 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-04-29 filed on: 11th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-04-29 filed on: 11th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-05-11 filed on: 11th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-04 filed on: 12th, February 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, October 2014 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Taylor Roberts Unit 9B Wingbury Business Village Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW on 2014-06-13 filed on: 13th, June 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-02-04 filed on: 28th, February 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-28: 30.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 20th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-04 filed on: 4th, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 3rd, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-04 filed on: 12th, March 2012 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2011-12-19 filed on: 19th, December 2011 \| officers	Free Download (3 pages)
AP03	Appointment (date: 2011-12-19) of a secretary filed on: 19th, December 2011 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2011-12-13 filed on: 13th, December 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-12-13 filed on: 13th, December 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 28th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-04 filed on: 21st, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 15th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-04 filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 21st, December 2009 \| accounts	Free Download (5 pages)
288a	On 2009-06-23 Director appointed filed on: 23rd, June 2009 \| officers	Free Download (2 pages)
288b	On 2009-06-22 Appointment terminated director filed on: 22nd, June 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-02-27 - Annual return with full member list filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 24th, December 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-02-26 - Annual return with full member list filed on: 26th, February 2008 \| annual return	Free Download (4 pages)
288a	On 2008-02-01 New secretary appointed filed on: 1st, February 2008 \| officers	Free Download (2 pages)
288a	On 2008-02-01 New secretary appointed filed on: 1st, February 2008 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 1st, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 1st, February 2008 \| accounts	Free Download (5 pages)
288b	On 2008-01-30 Secretary resigned filed on: 30th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-30 Secretary resigned filed on: 30th, January 2008 \| officers	Free Download (1 page)
288a	On 2007-06-11 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007-06-11 New director appointed filed on: 11th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007-04-30 New secretary appointed filed on: 30th, April 2007 \| officers	Free Download (1 page)
288a	On 2007-04-30 New secretary appointed filed on: 30th, April 2007 \| officers	Free Download (1 page)
288b	On 2007-04-23 Director resigned filed on: 23rd, April 2007 \| officers	Free Download (1 page)
288b	On 2007-04-23 Secretary resigned filed on: 23rd, April 2007 \| officers	Free Download (1 page)
288b	On 2007-04-23 Secretary resigned filed on: 23rd, April 2007 \| officers	Free Download (1 page)
288b	On 2007-04-23 Director resigned filed on: 23rd, April 2007 \| officers	Free Download (1 page)
363a	Period up to 2007-03-01 - Annual return with full member list filed on: 1st, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-03-01 - Annual return with full member list filed on: 1st, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 31st, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 31st, July 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 27th, July 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 27/07/06 from: 4 elvendon road palmers green london N13 4SJ filed on: 27th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/07/06 from: 4 elvendon road palmers green london N13 4SJ filed on: 27th, July 2006 \| address	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 27th, July 2006 \| accounts	Free Download (1 page)
363s	Period up to 2006-02-08 - Annual return with full member list filed on: 8th, February 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-02-08 (Director's particulars changed) annual return
363s	Period up to 2006-02-08 - Annual return with full member list filed on: 8th, February 2006 \| annual return	Free Download (7 pages)
288a	On 2005-03-07 New director appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005-03-07 New director appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-23 New secretary appointed;new director appointed filed on: 23rd, February 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-23 New secretary appointed;new director appointed filed on: 23rd, February 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-23 New director appointed filed on: 23rd, February 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 30 shares on 2005-02-04. Value of each share 1 £, total number of shares: 32. filed on: 23rd, February 2005 \| capital	Free Download (2 pages)
288a	On 2005-02-23 New director appointed filed on: 23rd, February 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 30 shares on 2005-02-04. Value of each share 1 £, total number of shares: 32. filed on: 23rd, February 2005 \| capital	Free Download (2 pages)
288b	On 2005-02-05 Director resigned filed on: 5th, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-05 Director resigned filed on: 5th, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-05 Secretary resigned filed on: 5th, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-05 Secretary resigned filed on: 5th, February 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, February 2005 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 4th, February 2005 \| incorporation	Free Download (13 pages)

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