ROSEHEATHER LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 4LN

Company number 01676559
Status Active
Incorporation Date 9 November 1982
Company Type Private Limited Company
Address MICHAELA STEPHENSON, 90B MIDDLESTON ROAD, LONDON, E8 4LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 3 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ROSEHEATHER LIMITED are www.roseheather.co.uk, and www.roseheather.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Battersea Park Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roseheather Limited is a Private Limited Company. The company registration number is 01676559. Roseheather Limited has been working since 09 November 1982. The present status of the company is Active. The registered address of Roseheather Limited is Michaela Stephenson 90b Middleston Road London E8 4ln. . EFATY, Michel Reza is a Director of the company. STEPHENSON, Michaela is a Director of the company. Secretary ANDREWS, Keith has been resigned. Secretary EVANS, Janet Anne has been resigned. Secretary STEWART, Fiona has been resigned. Director ANDREWS, Keith has been resigned. Director EFFATI, Brigitte has been resigned. Director FIELDING, Amanda has been resigned. Director SAUNDERS, Stephen John has been resigned. Director STEWART, Fiona has been resigned. Director STEWART, Martin has been resigned. Director WILSON, Karen Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EFATY, Michel Reza
Appointed Date: 15 November 2005
65 years old
Director
STEPHENSON, Michaela
Appointed Date: 06 January 2005
56 years old

Resigned Directors

Secretary
ANDREWS, Keith
Resigned: 30 June 1995
Secretary
EVANS, Janet Anne
Resigned: 01 March 2011
Appointed Date: 20 March 2003
Secretary
STEWART, Fiona
Resigned: 20 March 2003
Director
ANDREWS, Keith
Resigned: 30 June 1995
63 years old
Director
EFFATI, Brigitte
Resigned: 15 November 2005
67 years old
Director
FIELDING, Amanda
Resigned: 18 April 1997
Appointed Date: 30 June 1995
68 years old
Director
SAUNDERS, Stephen John
Resigned: 09 December 2004
Appointed Date: 21 January 2004
72 years old
Director
STEWART, Fiona
Resigned: 06 January 2005
73 years old
Director
STEWART, Martin
Resigned: 10 December 2004
Appointed Date: 20 September 2002
76 years old
Director
WILSON, Karen Margaret
Resigned: 20 September 2002
Appointed Date: 07 May 1997
54 years old

ROSEHEATHER LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 3
26 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 3
31 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 86 more events
12 Mar 1987
Return made up to 14/01/86; full list of members
12 Mar 1987
Return made up to 14/01/85; full list of members
12 Mar 1987
Return made up to 14/01/85; full list of members
15 May 1986
Accounts for a dormant company made up to 31 December 1985
15 May 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

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