ROSEBUD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2DS

Company number 03000216
Status Active
Incorporation Date 9 December 1994
Company Type Private Limited Company
Address C/O SCOTTS PUTNEY LTD, 4A DISRAELI ROAD, LONDON, SW15 2DS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Penelope Ann Wick as a director on 30 March 2016. The most likely internet sites of ROSEBUD PROPERTIES LIMITED are www.rosebudproperties.co.uk, and www.rosebud-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosebud Properties Limited is a Private Limited Company. The company registration number is 03000216. Rosebud Properties Limited has been working since 09 December 1994. The present status of the company is Active. The registered address of Rosebud Properties Limited is C O Scotts Putney Ltd 4a Disraeli Road London Sw15 2ds. The cash in hand is £0k. It is £0k against last year. . M & N SECRETARIES LIMITED is a Nominee Secretary of the company. KATSOGLU, Nikolaos is a Director of the company. Secretary GROVES, Edwin has been resigned. Secretary LAKE, Richard Hartley Robson has been resigned. Secretary STEVENS, Richard Dallas has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director GELARDIN, Rosemary has been resigned. Director MARR, Sebastian Andrew has been resigned. Director NOVIS, Rupert Thomas Anthony has been resigned. Director SCHUTE, James Orlando has been resigned. Director SOUDAVAR, Saadi has been resigned. Director STEVENS, Richard Dallas has been resigned. Director TARAZI, Kamal has been resigned. Director WESTMACOTT, Wendy has been resigned. Director WICK, Penelope Ann has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Residents property management".


rosebud properties Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Nominee Secretary
M & N SECRETARIES LIMITED
Appointed Date: 28 July 2008

Director
KATSOGLU, Nikolaos
Appointed Date: 21 November 2014
40 years old

Resigned Directors

Secretary
GROVES, Edwin
Resigned: 16 January 2008
Appointed Date: 03 March 1999

Secretary
LAKE, Richard Hartley Robson
Resigned: 03 March 1999
Appointed Date: 09 December 1994

Secretary
STEVENS, Richard Dallas
Resigned: 28 July 2008
Appointed Date: 29 January 2008

Nominee Secretary
JPCORS LIMITED
Resigned: 09 December 1994
Appointed Date: 09 December 1994

Director
GELARDIN, Rosemary
Resigned: 16 February 2007
Appointed Date: 10 March 1998
70 years old

Director
MARR, Sebastian Andrew
Resigned: 10 July 2012
Appointed Date: 25 January 2008
52 years old

Director
NOVIS, Rupert Thomas Anthony
Resigned: 29 November 2001
Appointed Date: 10 March 1998
58 years old

Director
SCHUTE, James Orlando
Resigned: 20 December 2000
Appointed Date: 10 March 1998
59 years old

Director
SOUDAVAR, Saadi
Resigned: 21 July 2014
Appointed Date: 25 January 2008
49 years old

Director
STEVENS, Richard Dallas
Resigned: 01 April 2011
Appointed Date: 10 March 1998
87 years old

Director
TARAZI, Kamal
Resigned: 19 July 2013
Appointed Date: 25 January 2008
55 years old

Director
WESTMACOTT, Wendy
Resigned: 14 February 1998
Appointed Date: 09 December 1994
69 years old

Director
WICK, Penelope Ann
Resigned: 30 March 2016
Appointed Date: 01 April 2011
77 years old

Nominee Director
JPCORD LIMITED
Resigned: 09 December 1994
Appointed Date: 09 December 1994

ROSEBUD PROPERTIES LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Termination of appointment of Penelope Ann Wick as a director on 30 March 2016
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 5

19 Nov 2015
Director's details changed for Nikolas Katsoglou on 19 November 2015
...
... and 72 more events
23 Apr 1995
New director appointed
23 Apr 1995
New secretary appointed
12 Dec 1994
Secretary resigned;director resigned

12 Dec 1994
Registered office changed on 12/12/94 from: 17 city business centre lower road london SE16 1AA

09 Dec 1994
Incorporation