ROSEDALE (ELVENDON ROAD) LTD
LONDON

Hellopages » Greater London » Enfield » N13 4SJ

Company number 05353097
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address FLAT 4A ELVENDON ROAD, PALMERS GREEN, LONDON, N13 4SJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 30 . The most likely internet sites of ROSEDALE (ELVENDON ROAD) LTD are www.rosedaleelvendonroad.co.uk, and www.rosedale-elvendon-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Rosedale Elvendon Road Ltd is a Private Limited Company. The company registration number is 05353097. Rosedale Elvendon Road Ltd has been working since 04 February 2005. The present status of the company is Active. The registered address of Rosedale Elvendon Road Ltd is Flat 4a Elvendon Road Palmers Green London N13 4sj. . GODFREY, Timothy Robert is a Secretary of the company. FENN, Ian Dathan is a Director of the company. GODFREY, Timothy Robert is a Director of the company. JEFFERY, Rhian Grace Lilian is a Director of the company. Secretary BAULK, Robert Edward has been resigned. Secretary GONSALVES, Patricia Mary Helen has been resigned. Secretary PHILLIPS, Dean Christopher Hamilton has been resigned. Secretary RYAN, Paul Gerrard has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BAULK, Robert Edward has been resigned. Director GONSALVES, Patricia Mary Helen has been resigned. Director PHILLIPS, Dean Christopher Hamilton has been resigned. Director RYAN, Paul Gerrard has been resigned. Director THEOBALD, Nicola Anne has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GODFREY, Timothy Robert
Appointed Date: 29 April 2015
Director
FENN, Ian Dathan
Appointed Date: 11 May 2015
53 years old
Director
GODFREY, Timothy Robert
Appointed Date: 29 April 2015
46 years old
Director
JEFFERY, Rhian Grace Lilian
Appointed Date: 01 November 2011
36 years old

Resigned Directors

Secretary
BAULK, Robert Edward
Resigned: 24 January 2008
Appointed Date: 23 April 2007
Secretary
GONSALVES, Patricia Mary Helen
Resigned: 23 April 2007
Appointed Date: 04 February 2005
Secretary
PHILLIPS, Dean Christopher Hamilton
Resigned: 29 April 2015
Appointed Date: 01 November 2011
Secretary
RYAN, Paul Gerrard
Resigned: 01 November 2011
Appointed Date: 24 January 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005
Director
BAULK, Robert Edward
Resigned: 02 June 2009
Appointed Date: 04 February 2005
52 years old
Director
GONSALVES, Patricia Mary Helen
Resigned: 23 April 2007
Appointed Date: 04 February 2005
70 years old
Director
PHILLIPS, Dean Christopher Hamilton
Resigned: 29 April 2015
Appointed Date: 02 June 2009
53 years old
Director
RYAN, Paul Gerrard
Resigned: 01 November 2011
Appointed Date: 04 February 2005
63 years old
Director
THEOBALD, Nicola Anne
Resigned: 11 May 2015
Appointed Date: 23 April 2007
51 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005

Persons With Significant Control

Mr Timothy Robert Godfrey
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEDALE (ELVENDON ROAD) LTD Events

10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 30
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jun 2015
Appointment of Mr Ian Dathan Fenn as a director on 11 May 2015
...
... and 44 more events
23 Feb 2005
New secretary appointed;new director appointed
23 Feb 2005
Ad 04/02/05--------- £ si 30@1=30 £ ic 2/32
05 Feb 2005
Secretary resigned
05 Feb 2005
Director resigned
04 Feb 2005
Incorporation

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