Company number 03909220
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address 163 KIMBERLEY AVENUE, LONDON, SE15 3XD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 100
. The most likely internet sites of ROSEKEY LIMITED are www.rosekey.co.uk, and www.rosekey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.1 miles; to Balham Rail Station is 4.6 miles; to Bickley Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosekey Limited is a Private Limited Company.
The company registration number is 03909220. Rosekey Limited has been working since 19 January 2000.
The present status of the company is Active. The registered address of Rosekey Limited is 163 Kimberley Avenue London Se15 3xd. . ATWAL, Avtar Kaur is a Secretary of the company. ATWAL, Kashmir Singh is a Director of the company. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 11 February 2000
Appointed Date: 19 January 2000
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000
ROSEKEY LIMITED Events
03 Mar 2017
Confirmation statement made on 4 January 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
04 Dec 2015
Total exemption small company accounts made up to 31 January 2015
20 Feb 2015
Previous accounting period extended from 31 July 2014 to 31 January 2015
...
... and 48 more events
06 Apr 2000
Secretary resigned
24 Mar 2000
Registered office changed on 24/03/00 from: 16-18 woodford road london E7 0HA
24 Mar 2000
New director appointed
24 Mar 2000
New secretary appointed
19 Jan 2000
Incorporation
16 May 2011
Legal charge
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 89 ceres road london t/no SGL425448.
10 October 2006
Legal charge
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 163 kimberley avenue nunhead london t/no…
5 September 2006
Mortgage
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 70A,70B,70C and 70D friary road peckham london t/no…
24 September 2004
Legal charge
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 51 tower bridge road, london t/no TGL96257.
15 September 2004
Legal charge
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 16 brent road, plumstead t/no. SGL490042.
20 November 2002
Legal charge
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The windsor castle,23 coopers rd,london SE1; t/no ln 165449.
18 February 2002
Debenture
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 2001
Legal charge
Delivered: 15 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a land and buildings on the west…