ROSEMARY LODGE DEVELOPMENTS LTD
Active - Accounts Filed
General Information
NAME
ROSEMARY LODGE DEVELOPMENTS LTD
COMPANY NUMBER
08998482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
15/04/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/04/2014
24/09/2014
SPARE 104 LTD
LONDON
SW15 6NP
Telephone: 01543415223
TPS: Yes
Hill House
210 Upper Richmond Road
LONDON
SW15 6NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOL RIVER RESOURCES LTD | N/A | N/A |
| ROSEMARY LODGE DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 03/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROSEMARY LODGE DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSEMARY LODGE DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSEMARY LODGE DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2015 - Present (9 years and 6 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 6 Past: 20 |
View Report |
|
14/08/2014 - 21/05/2015 (9 months) Born in Nov 1963 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
14/08/2014 - 21/05/2015 (9 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/09/2014 - Present (10 years and 2 months) Born in Feb 1971 |
Resigned | Director |
Current: 2 Past: 54 |
View Report |
|
21/05/2015 - 25/07/2016 (1 years and 2 months) Born in Jun 1946 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOL RIVER RESOURCES LTD | N/A | N/A |
| ROSEMARY LODGE DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 03/06/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 21/11/2018 | Bakhtiyar Sadigli (913138939) has left the board |
| 01/11/2018 | Change in Reg. Office |
| 19/05/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 14/12/2017 | Glen Warren Smith (915254754) has left the board |
| 25/04/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 05/08/2016 | Robert John Renfrew Taylor (919808995) has left the board |
| 05/08/2016 | New Board Member Glen Warren Smith (915254754) Appointed |
| 26/04/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 11/12/2015 | New Board Member Bakhtiyar Sadigli (913138939) Appointed |
| 16/07/2015 | Change in Reg. Office |
| 02/06/2015 | New Board Member Bruce Robert McGlew (906282872) Appointed |
| 02/06/2015 | New Board Member Robert John Renfrew Taylor (919808995) Appointed |
| 02/06/2015 | James Benjamin Squirrell (914671518) has left the board |
| 02/06/2015 | Parisa Ettehadi (918748850) has left the board |
| 02/06/2015 | Nader Farahati (918748728) has left the board |
| 10/05/2015 | New Annual Return filed |
| 12/09/2014 | New Board Member Parisa Ettehadi (918748850) Appointed |
| 12/09/2014 | New Board Member Nader Farahati (918748728) Appointed |
| 12/09/2014 | New Board Member James Benjamin Squirrell (914671518) Appointed |
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