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ROSEMASON DEVELOPMENTS LIMITED - 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
Company Information
- Company registration number
- 05749627
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 338 Euston Road
- London
- NW1 3BG 6th Floor 338 Euston Road, London, NW1 3BG UK
Management
- Managing Directors
- DANIELS, Stephen Richards
- CTC DIRECTORSHIPS LTD
- Company secretaries
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-21
- Age Of Company 2006-03-21 18 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mrs Shirley Rose And John Mason Gallimore
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2024-04-04
- Last Date: 2023-03-21
✓
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ROSEMASON DEVELOPMENTS LIMITED Company Description
- ROSEMASON DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05749627. Its current trading status is "live". It was registered 2006-03-21. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at 6Th Floor 338 Euston Road .
Get ROSEMASON DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rosemason Developments Limited - 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
- 2006-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ROSEMASON DEVELOPMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05749627#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05749627#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05749627#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-17) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-17) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-02) - AA
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confirmation-statement-with-no-updates (2021-03-24) - CS01
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keyboard_arrow_right 2020
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appoint-corporate-director-company-with-name-date (2020-12-11) - AP02
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-06) - AA
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-09) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-19) - AA
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confirmation-statement-with-updates (2018-05-02) - CS01
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notification-of-a-person-with-significant-control (2018-05-02) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-05-02) - PSC09
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-08) - AA
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confirmation-statement-with-updates (2017-04-05) - CS01
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change-person-director-company-with-change-date (2017-06-20) - CH01
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change-person-director-company-with-change-date (2017-08-01) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-21) - AP01
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termination-director-company-with-name (2014-01-21) - TM01
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
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change-corporate-secretary-company-with-change-date (2014-04-10) - CH04
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appoint-person-director-company-with-name (2014-05-21) - AP01
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termination-director-company-with-name (2014-05-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2014-06-24) - AA
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change-corporate-secretary-company (2014-09-05) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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appoint-person-director-company-with-name (2013-04-16) - AP01
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termination-director-company-with-name (2013-04-16) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-20) - TM01
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second-filing-of-form-with-form-type (2011-12-02) - RP04
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change-corporate-secretary-company (2011-11-07) - CH04
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appoint-person-director-company-with-name (2011-10-05) - AP01
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termination-director-company-with-name (2011-10-05) - TM01
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change-registered-office-address-company-with-date-old-address (2011-03-02) - AD01
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change-person-director-company-with-change-date (2011-03-31) - CH01
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change-corporate-secretary-company (2011-04-04) - CH04
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appoint-person-director-company-with-name (2011-09-13) - AP01
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change-corporate-secretary-company-with-change-date (2011-04-21) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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change-account-reference-date-company-current-extended (2011-09-28) - AA01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-21) - AA
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change-person-director-company-with-change-date (2009-10-17) - CH01
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legacy (2009-03-23) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-07) - 288c
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legacy (2008-03-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-11-21) - AA
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legacy (2008-07-10) - 288b
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keyboard_arrow_right 2007
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legacy (2007-12-03) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-10-23) - AA
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legacy (2007-03-30) - 363a
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legacy (2007-11-20) - 288c
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keyboard_arrow_right 2006
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legacy (2006-09-01) - 288c
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resolution (2006-05-19) - RESOLUTIONS
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legacy (2006-03-29) - 88(2)R
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legacy (2006-03-23) - 288a
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incorporation-company (2006-03-21) - NEWINC
