Rosewood Restoration Limited. Head office in London. Check Director.

Rosewood Restoration Limited, London

Rosewood Restoration Limited is a private limited company. Once, it was named Artbay Limited (it was changed on 2003-09-15). Situated at 80-81 St. Martin's Lane, London WC2N 4AA, this 20 years old company was incorporated on 2003-08-28 and is categorised as "painting" (Standard Industrial Classification code: 43341).
3 directors can be found in the company: John O. (appointed on 12 September 2003), Catherine B. (appointed on 12 September 2003), Michael O. (appointed on 12 September 2003).

About
Name: Rosewood Restoration Limited
Number: 04880122
Incorporation date: 2003-08-28
End of financial year: 31 August


Address:	80-81 St. Martin's Lane London WC2N 4AA
SIC code:	43341 - Painting

Company staff

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-

The target date for Rosewood Restoration Limited confirmation statement filing is 2024-03-06. The previous one was submitted on 2023-02-21. The due date for the next accounts filing is 31 May 2024. Most recent accounts filing was sent for the time up until 31 August 2022.

Company filing

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Type		Free download
AD01	Change of registered address from Heritage House, 73 Bredgar Rd Upper Holloway London N19 5BS on 18th July 2023 to 80-81 st. Martin's Lane London WC2N 4AA filed on: 18th, July 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Heritage House, 73 Bredgar Rd Upper Holloway London N19 5BS on 18th July 2023 to 80-81 st. Martin's Lane London WC2N 4AA filed on: 18th, July 2023 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2022 filed on: 20th, April 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2021 filed on: 13th, June 2022 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 20th September 2021 filed on: 13th, June 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2020 filed on: 1st, December 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2019 filed on: 27th, April 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2018 filed on: 15th, May 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2017 filed on: 31st, August 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2016 filed on: 10th, May 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2015 filed on: 26th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th August 2015 filed on: 2nd, September 2015 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2014 filed on: 28th, April 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 28th August 2014 filed on: 10th, September 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th September 2014: 1000.00 GBP capital
AA	Accounts for a dormant company made up to 31st August 2013 filed on: 28th, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th August 2013 filed on: 3rd, September 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2012 filed on: 29th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th August 2012 filed on: 4th, September 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2011 filed on: 13th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th August 2011 filed on: 6th, September 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2010 filed on: 11th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th August 2010 filed on: 2nd, September 2010 \| annual return	Free Download (6 pages)
CH01	On 28th August 2010 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
CH01	On 28th August 2010 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2009 filed on: 5th, May 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 3rd September 2009 with complete member list filed on: 3rd, September 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2008 filed on: 27th, May 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 3rd September 2008 with complete member list filed on: 3rd, September 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 5th, June 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 24th, May 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 24th, May 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 5th September 2006 with complete member list filed on: 5th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 5th September 2006 with complete member list filed on: 5th, September 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 1st, June 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 1st, June 2006 \| accounts	Free Download (2 pages)
287	Registered office changed on 09/03/06 from: the coach house 1 alexander road holloway london N19 3PF filed on: 9th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 09/03/06 from: the coach house 1 alexander road holloway london N19 3PF filed on: 9th, March 2006 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, August 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, August 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, August 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, August 2005 \| officers	Free Download (1 page)
363a	Annual return drawn up to 30th August 2005 with complete member list filed on: 30th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 30th August 2005 with complete member list filed on: 30th, August 2005 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 29th, April 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 29th, April 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 12th January 2005 with complete member list filed on: 12th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th January 2005 with complete member list filed on: 12th, January 2005 \| annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, December 2004 \| incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, December 2004 \| incorporation	Free Download (9 pages)
288a	On 29th November 2004 New director appointed filed on: 29th, November 2004 \| officers	Free Download (2 pages)
288a	On 29th November 2004 New director appointed filed on: 29th, November 2004 \| officers	Free Download (2 pages)
288a	On 29th November 2004 New secretary appointed filed on: 29th, November 2004 \| officers	Free Download (2 pages)
288a	On 29th November 2004 New director appointed filed on: 29th, November 2004 \| officers	Free Download (2 pages)
288b	On 29th November 2004 Secretary resigned filed on: 29th, November 2004 \| officers	Free Download (1 page)
288a	On 29th November 2004 New director appointed filed on: 29th, November 2004 \| officers	Free Download (2 pages)
288b	On 29th November 2004 Secretary resigned filed on: 29th, November 2004 \| officers	Free Download (1 page)
288a	On 29th November 2004 New director appointed filed on: 29th, November 2004 \| officers	Free Download (2 pages)
288b	On 29th November 2004 Director resigned filed on: 29th, November 2004 \| officers	Free Download (1 page)
288b	On 29th November 2004 Director resigned filed on: 29th, November 2004 \| officers	Free Download (1 page)
288a	On 29th November 2004 New secretary appointed filed on: 29th, November 2004 \| officers	Free Download (2 pages)
288a	On 29th November 2004 New director appointed filed on: 29th, November 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 17/08/04 from: 7 leonard street london EC2A 4AQ filed on: 17th, August 2004 \| address	Free Download (2 pages)
287	Registered office changed on 17/08/04 from: 7 leonard street london EC2A 4AQ filed on: 17th, August 2004 \| address	Free Download (2 pages)
CERTNM	Company name changed artbay LIMITEDcertificate issued on 15/09/03 filed on: 15th, September 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed artbay LIMITEDcertificate issued on 15/09/03 filed on: 15th, September 2003 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, August 2003 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 28th, August 2003 \| incorporation	Free Download (14 pages)

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