Company number 07548663
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address 2 ROSEDALE ROAD, RICHMOND UPON THAMES, SURREY, TW9 2SX
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 twenty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 3
. The most likely internet sites of ROSEDALE ROAD LIMITED are www.rosedaleroad.co.uk, and www.rosedale-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Rosedale Road Limited is a Private Limited Company.
The company registration number is 07548663. Rosedale Road Limited has been working since 02 March 2011.
The present status of the company is Active. The registered address of Rosedale Road Limited is 2 Rosedale Road Richmond Upon Thames Surrey Tw9 2sx. . HILL, Stephen Maurice is a Director of the company. MAGENNIS, Olivia Anne is a Director of the company. THOMAS, Lesley Anne is a Director of the company. Director BUTT, David John has been resigned. Director WADDELL, James Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
BUTT, David John
Resigned: 02 February 2012
Appointed Date: 02 March 2011
82 years old
Persons With Significant Control
Mr Stephen Maurice Hill
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Olivia Anne Magennis
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lesley Thomas
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROSEDALE ROAD LIMITED Events
10 Mar 2017
Confirmation statement made on 2 March 2017 with updates
10 Sep 2016
Accounts for a dormant company made up to 31 March 2016
09 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
09 Mar 2016
Termination of appointment of James Robert Waddell as a director on 22 January 2016
04 Mar 2016
Appointment of Mr Stephen Maurice Hill as a director on 22 January 2016
...
... and 10 more events
09 Feb 2012
Appointment of Miss Olivia Anne Magennis as a director
09 Feb 2012
Appointment of Mr James Robert Waddell as a director
-
ANNOTATION
A second filed AP01 was registered on 28/03/13.
09 Feb 2012
Appointment of Ms Lesley Anne Thomas as a director
09 Feb 2012
Termination of appointment of David Butt as a director
02 Mar 2011
Incorporation