47 ROSEBERY GARDENS LIMITED
LONDON 47 ROSEMARY GARDENS LIMITED

Hellopages » Greater London » Haringey » N8 8SH

Company number 09695339
Status Active
Incorporation Date 21 July 2015
Company Type Private Limited Company
Address 47 ROSEBERY GARDENS, LONDON, N8 8SH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Appointment of Stephen John Henry as a secretary on 21 July 2015. The most likely internet sites of 47 ROSEBERY GARDENS LIMITED are www.47roseberygardens.co.uk, and www.47-rosebery-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.3 miles; to Barnes Bridge Rail Station is 9.4 miles; to Balham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.47 Rosebery Gardens Limited is a Private Limited Company. The company registration number is 09695339. 47 Rosebery Gardens Limited has been working since 21 July 2015. The present status of the company is Active. The registered address of 47 Rosebery Gardens Limited is 47 Rosebery Gardens London N8 8sh. . HENRY, Stephen John is a Secretary of the company. HENRY, Stephen John is a Director of the company. MCNAMARA, Paul Martin is a Director of the company. STOODLEY, Barbara is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director HARDBATTLE, Richard Stuart has been resigned. The company operates in "Residents property management".


47 rosebery gardens Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HENRY, Stephen John
Appointed Date: 21 July 2015
Director
HENRY, Stephen John
Appointed Date: 21 July 2015
39 years old
Director
MCNAMARA, Paul Martin
Appointed Date: 21 July 2015
62 years old
Director
STOODLEY, Barbara
Appointed Date: 21 July 2015
63 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 21 July 2015
Appointed Date: 21 July 2015
Director
HARDBATTLE, Richard Stuart
Resigned: 21 July 2015
Appointed Date: 21 July 2015
55 years old

Persons With Significant Control

Miss Barbara Stoodley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Martin Mcnamara
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Henry
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

47 ROSEBERY GARDENS LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 20 July 2016 with updates
12 Aug 2015
Appointment of Stephen John Henry as a secretary on 21 July 2015
12 Aug 2015
Appointment of Paul Martin Mcnamara as a director on 21 July 2015
12 Aug 2015
Appointment of Barbara Stoodley as a director on 21 July 2015
...
... and 1 more events
12 Aug 2015
Termination of appointment of Richard Stuart Hardbattle as a director on 21 July 2015
12 Aug 2015
Appointment of Stephen John Henry as a director on 21 July 2015
11 Aug 2015
Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom to 47 Rosebery Gardens London N8 8SH on 11 August 2015
22 Jul 2015
Company name changed 47 rosemary gardens LIMITED\certificate issued on 22/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-21
21 Jul 2015
Incorporation
Statement of capital on 2015-07-21
  • GBP 2

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