TWELVE ROSARY GARDENS MANAGEMENT LIMITED

01529382
140 TACHBROOK STREET LONDON ENGLAND SW1V 2NE

Documents

Documents
Date Category Description Pages
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2024 officers Change of particulars for corporate secretary (Sennen Property Management Ltd) 1 Buy now
08 Feb 2024 officers Change of particulars for director (Mr Konstantin Suplatov) 2 Buy now
08 Feb 2024 officers Change of particulars for director (Mr Nikhil Kaul) 2 Buy now
05 Feb 2024 officers Appointment of corporate secretary (Fry & Co) 2 Buy now
05 Feb 2024 officers Termination of appointment of secretary (Sennen Property Management Ltd) 1 Buy now
05 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2023 accounts Annual Accounts 3 Buy now
14 Aug 2023 officers Change of particulars for director (Mr Nikhil Kaul) 2 Buy now
07 Aug 2023 officers Change of particulars for director (Mr Nikhil Kaul) 2 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2023 accounts Annual Accounts 3 Buy now
03 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2023 officers Appointment of corporate secretary (Sennen Property Management Ltd) 2 Buy now
03 May 2023 officers Termination of appointment of secretary (Mjp Accountants Llp) 1 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2022 officers Appointment of corporate secretary (Mjp Accountants Llp) 2 Buy now
19 Apr 2022 officers Appointment of director (Mr Nikhil Kaul) 2 Buy now
19 Apr 2022 officers Termination of appointment of director (Anisha Kaul) 1 Buy now
28 Mar 2022 accounts Annual Accounts 5 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2021 accounts Annual Accounts 5 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2020 accounts Annual Accounts 5 Buy now
02 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2019 officers Appointment of director (Mr Konstantin Suplatov) 2 Buy now
22 Jul 2019 officers Termination of appointment of director (Clare Lumsden) 1 Buy now
22 Jul 2019 officers Appointment of director (Ms Anisha Kaul) 2 Buy now
21 Jan 2019 accounts Annual Accounts 5 Buy now
01 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2018 accounts Annual Accounts 6 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2017 accounts Annual Accounts 3 Buy now
17 May 2017 officers Termination of appointment of secretary (Jeremy Renton Fraser) 1 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 May 2016 accounts Annual Accounts 3 Buy now
26 Nov 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Jul 2015 annual-return Annual Return 4 Buy now
29 Sep 2014 accounts Annual Accounts 3 Buy now
04 Aug 2014 annual-return Annual Return 4 Buy now
13 Nov 2013 accounts Annual Accounts 5 Buy now
24 Jul 2013 annual-return Annual Return 4 Buy now
21 Sep 2012 accounts Annual Accounts 5 Buy now
09 Aug 2012 annual-return Annual Return 4 Buy now
18 Aug 2011 accounts Annual Accounts 5 Buy now
29 Jul 2011 annual-return Annual Return 4 Buy now
19 Jan 2011 officers Change of particulars for director (Mrs Clare Lumsden) 2 Buy now
26 Oct 2010 accounts Annual Accounts 10 Buy now
11 Aug 2010 annual-return Annual Return 4 Buy now
01 Feb 2010 officers Change of particulars for director (Mrs Clare Lumsden) 2 Buy now
14 Jan 2010 accounts Annual Accounts 9 Buy now
17 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Nov 2009 officers Appointment of secretary (Mr Jeremy Renton Fraser) 1 Buy now
26 Sep 2009 officers Appointment terminate, director and secretary victoria reynolds logged form 1 Buy now
26 Sep 2009 officers Appointment terminate, director and secretary victoria glendinning logged form 1 Buy now
25 Sep 2009 officers Appointment terminated director jack glendinning 1 Buy now
07 Aug 2009 officers Director's change of particulars / jack glendinning / 07/08/2009 1 Buy now
31 Jul 2009 annual-return Return made up to 17/07/09; full list of members 6 Buy now
03 Feb 2009 officers Director's change of particulars / victoria reynolds / 03/02/2009 1 Buy now
30 Jan 2009 accounts Annual Accounts 3 Buy now
02 Dec 2008 annual-return Return made up to 17/07/08; full list of members 6 Buy now
28 Nov 2008 address Location of register of members 1 Buy now
28 Nov 2008 officers Secretary's change of particulars / victoria glendinning / 19/12/2007 1 Buy now
28 Nov 2008 officers Director's change of particulars / jack glendinning / 19/12/2007 1 Buy now
26 Nov 2008 officers Appointment terminated director stuart young 1 Buy now
26 Nov 2008 officers Director appointed mr jack glendinning 1 Buy now
26 Nov 2008 officers Director appointed mrs clare lumsden 1 Buy now
17 Mar 2008 accounts Annual Accounts 8 Buy now
19 Aug 2007 annual-return Return made up to 17/07/07; no change of members 8 Buy now
21 Jul 2007 officers New secretary appointed 2 Buy now
16 Jul 2007 accounts Annual Accounts 8 Buy now
16 Jul 2007 officers Secretary resigned 1 Buy now
22 Sep 2006 annual-return Return made up to 17/07/06; full list of members 9 Buy now
02 Feb 2006 accounts Annual Accounts 8 Buy now
05 Jan 2006 annual-return Return made up to 17/07/05; full list of members 9 Buy now
11 Jan 2005 accounts Annual Accounts 7 Buy now
06 Aug 2004 officers Director resigned 1 Buy now
06 Aug 2004 annual-return Return made up to 17/07/04; full list of members 9 Buy now
13 Jul 2004 officers New director appointed 2 Buy now
03 Feb 2004 accounts Annual Accounts 7 Buy now
28 Aug 2003 annual-return Return made up to 17/07/03; full list of members 9 Buy now
10 Oct 2002 accounts Annual Accounts 7 Buy now
17 Jul 2002 annual-return Return made up to 17/07/02; full list of members 9 Buy now
21 Jan 2002 officers Secretary resigned 1 Buy now
21 Jan 2002 officers New secretary appointed 2 Buy now
24 Dec 2001 accounts Annual Accounts 6 Buy now
24 Jul 2001 annual-return Return made up to 17/07/01; full list of members 8 Buy now
30 Jan 2001 officers Director resigned 1 Buy now
20 Jan 2001 officers New director appointed 2 Buy now
13 Oct 2000 accounts Annual Accounts 6 Buy now
27 Sep 2000 accounts Annual Accounts 5 Buy now
16 Aug 2000 annual-return Return made up to 17/07/00; full list of members 8 Buy now
16 Aug 2000 officers Director's particulars changed 1 Buy now
29 Mar 2000 address Registered office changed on 29/03/00 from: 56 st james street london E17 7PE 1 Buy now
13 Sep 1999 annual-return Return made up to 17/07/99; no change of members 4 Buy now