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ROSSETTI LODGE INVESTMENT CO;LIMITED

Learn more about ROSSETTI LODGE INVESTMENT CO;LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 EBONY COURT, 49 THE BISHOPS AVENUE, LONDON, N2 0BN

ROSSETTI LODGE INVESTMENT CO;LIMITED on the map

Company type: Private Limited Company
Company number: 00420866
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.04
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 5000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.11
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN ERNEST BARNETT / 27/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CATHERINE BARNETT / 27/07/2010
Form type: CH01
Date: 2010.08.05
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SECRETARY'S CHANGE OF PARTICULARS / ERIC JOHN ERNEST BARNETT / 27/07/2010
Form type: CH03
Date: 2010.08.05
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
£2.95
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BARNETT / 11/12/2008
Form type: 288c
Date: 2009.08.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC BARNETT / 11/12/2008
Form type: 288c
Date: 2009.08.03
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
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REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, WOODLEA 6 CEDARS CLOSE, LONDON, NW4 1TR
Form type: 287
Date: 2008.12.15
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.19
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.15
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REGISTERED OFFICE CHANGED ON 26/11/98 FROM:, 24 QUEEN ANNE ST., LONDON, W1M 0AX
Form type: 287
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.24

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Company directors and board members:

ERIC JOHN ERNEST BARNETT (current)
Secretary, 1991.07.27
2 EBONY COURT 49 THE BISHOPS AVENUE , LONDON
N2 0BN
ELAINE CATHERINE BARNETT (current)
Director, COMPANY DIRECTOR, 1994.11.24
2 EBONY COURT 49 THE BISHOPS AVENUE , LONDON
N2 0BN
ENGLAND
ERIC JOHN ERNEST BARNETT (current)
Director, COMPANY DIRECTOR, 1991.07.27
2 EBONY COURT 49 THE BISHOPS AVENUE , LONDON
N2 0BN
MILDRED BARNETT (resigned)
Director, COMPANY DIRECTOR, 1991.07.27 - 1994.11.17
3 DENNING CLOSE , LONDON
NW8 9PJ

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Information about the Private Limited Company ROSSETTI LODGE INVESTMENT CO;LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data