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ROSEDALE HOUSE LIMITED

Learn more about ROSEDALE HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR

ROSEDALE HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00676500
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.11.30
dissolution date: 2014.11.15
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.11.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/2014 FROM, 136 TOLWORTH BROADWAY, SURBITON, SURREY, KT6 7LA
Form type: AD01
Date: 2014.02.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.02.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.02.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.01.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.09
Form type: LATEST SOC
Document description: 09/01/14 STATEMENT OF CAPITAL;GBP 145000
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CURREXT FROM 30/06/2013 TO 30/09/2013
Form type: AA01
Date: 2013.09.10
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.23
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.05
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/2011 FROM, ROSEDALE HOUSE, ROSEDALE ROAD, RICHMOND SURREY, TW9 2SZ
Form type: AD01
Date: 2011.05.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ELIZABETH ANN HUNTER / 01/01/2010
Form type: CH01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ADRIAN HUNTER / 01/01/2010
Form type: CH01
Date: 2010.01.28
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/02
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2000.05.09
£2.95
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AD 01/03/00---------, £ SI [email protected]=45000, £ IC 100000/145000
Form type: 88(2)R
Date: 2000.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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NC INC ALREADY ADJUSTED, 01/03/00
Form type: 123
Date: 2000.03.22
£2.95
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£ NC 100000/1000000, 01/0
Form type: ORES04
Date: 2000.03.22
Child documents:
Document type: ANNOTATION
Date: 2000.03.22
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/00
Document type: ANNOTATION
Date: 2000.03.22
Form type: ORES09
Document description: ADDRESSING SYSTEMS INTE 01/03/00
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99
Form type: 225
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/94
Form type: 363(287)
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.25

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Company directors and board members:

GEOFFREY MICHAEL TOBIAS (dissolve)
Secretary, 1991.12.31 - 2014.11.15
22 GEFFERS RIDE , ASCOT
SL5 7JY, BERKSHIRE
ROBIN ADRIAN HUNTER (dissolve)
Director, MANAGER, 1991.12.31 - 2014.11.15
68 POPES GROVE , TWICKENHAM
TW1 4JX, MIDDLESEX
SHEILA ELIZABETH ANN HUNTER (dissolve)
Director, MANAGER, 1991.12.31 - 2014.11.15
68 POPES GROVE , TWICKENHAM
TW1 4JX, MIDDLESEX

Companies near to ROSEDALE HOUSE ltd.

Information about the Private Limited Company ROSEDALE HOUSE 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: 2016.05.26. Reload the data