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ROSEWOOD LIMITED - Heritage House, 73 Bredgar Rd, Upper Holloway, London, N19 5BS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03102395
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Heritage House, 73 Bredgar Rd
- Upper Holloway
- London
- N19 5BS Heritage House, 73 Bredgar Rd, Upper Holloway, London, N19 5BS UK
Management
- Geschäftsführung
- AUSTEN-SMITH, Nicholas
- MCFADDEN, Edward Anthony
- O'SULLIVAN, John Gerard
- O'SULLIVAN, Michael Anthony
- Prokuristen
- O'SULLIVAN, Michael Anthony
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.09.1995
- Alter der Firma 1995-09-15 28 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Mr John O'Sullivan
- Mr Michael Anthony O'Sullivan
- Mr John Gerard O'Sullivan
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ROSEWOOD BUILDING COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-05-30
- Letzte Einreichung: 2021-08-31
- lezte Bilanzhinterlegung
- 2017-09-14
- Jahresmeldung
- Fälligkeit: 2024-02-18
- Letzte Einreichung: 2023-02-04
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ROSEWOOD LIMITED Firmenbeschreibung
- ROSEWOOD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03102395. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.09.1995 registriert. ROSEWOOD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROSEWOOD BUILDING COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.08.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.09.2017.Die Firma kann schriftlich über Heritage House, 73 Bredgar Rd erreicht werden.
Jetzt sichern ROSEWOOD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rosewood Limited - Heritage House, 73 Bredgar Rd, Upper Holloway, London, N19 5BS, Grossbritannien
- 1995-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-04-27) - PSC04
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confirmation-statement-with-updates (2023-02-10) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-12) - AA
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confirmation-statement-with-no-updates (2022-02-10) - CS01
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termination-director-company-with-name-termination-date (2022-06-13) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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notification-of-a-person-with-significant-control (2021-02-02) - PSC01
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accounts-with-accounts-type-total-exemption-full (2021-06-10) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-08-10) - AA
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confirmation-statement-with-no-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA
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capital-allotment-shares (2019-03-12) - SH01
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confirmation-statement-with-updates (2019-09-16) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-18) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-06-06) - AA
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confirmation-statement-with-no-updates (2018-09-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-30) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
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appoint-person-secretary-company-with-name-date (2016-12-08) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-08) - TM02
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confirmation-statement-with-updates (2016-09-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA
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appoint-person-director-company-with-name (2013-01-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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legacy (2012-04-21) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-02-01) - AA
keyboard_arrow_right 2011
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legacy (2011-02-24) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-08) - AA
keyboard_arrow_right 2009
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legacy (2009-09-14) - 363a
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auditors-resignation-company (2009-08-18) - AUD
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accounts-with-accounts-type-small (2009-05-02) - AA
keyboard_arrow_right 2008
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legacy (2008-09-15) - 363a
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accounts-with-accounts-type-small (2008-07-02) - AA
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legacy (2008-06-20) - 403a
keyboard_arrow_right 2007
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legacy (2007-09-26) - 363a
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accounts-with-accounts-type-small (2007-01-27) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-03-31) - AA
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legacy (2006-03-09) - 287
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legacy (2006-09-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-19) - 363a
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legacy (2005-09-19) - 288c
-
legacy (2005-06-15) - 395
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accounts-with-accounts-type-small (2005-04-29) - AA
keyboard_arrow_right 2004
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legacy (2004-09-23) - 363s
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accounts-with-accounts-type-small (2004-05-11) - AA
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auditors-resignation-company (2004-01-10) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-04-29) - AA
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legacy (2003-09-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-20) - 363s
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accounts-with-accounts-type-small (2002-08-23) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-18) - 363s
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legacy (2001-05-09) - 287
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accounts-with-accounts-type-small (2001-02-21) - AA
keyboard_arrow_right 2000
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legacy (2000-11-06) - 363s
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accounts-with-accounts-type-small (2000-08-24) - AA
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legacy (2000-05-19) - 287
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legacy (2000-02-28) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-30) - AA
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legacy (1999-03-26) - 288c
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legacy (1999-09-17) - 363s
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legacy (1999-09-01) - 287
keyboard_arrow_right 1998
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legacy (1998-10-15) - 363s
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memorandum-articles (1998-08-10) - MEM/ARTS
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certificate-change-of-name-company (1998-08-06) - CERTNM
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legacy (1998-08-04) - 88(2)R
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accounts-with-accounts-type-small (1998-06-04) - AA
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resolution (1998-01-13) - RESOLUTIONS
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legacy (1998-01-13) - 88(2)R
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legacy (1998-01-13) - 123
keyboard_arrow_right 1997
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legacy (1997-04-02) - 88(2)R
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accounts-with-accounts-type-full (1997-05-21) - AA
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legacy (1997-09-29) - 363s
-
legacy (1997-09-16) - 395
keyboard_arrow_right 1996
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legacy (1996-10-29) - 363s
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legacy (1996-08-08) - 288
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legacy (1996-02-15) - 224
keyboard_arrow_right 1995
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legacy (1995-11-07) - 288
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incorporation-company (1995-09-15) - NEWINC