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ROSEMONT INVESTMENTS LIMITED

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

Company details

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS

ROSEMONT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00718841
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company ROSEMONT INVESTMENTS LIMITED is a Private Limited Company, registration number 00718841, established in United Kingdom on the 23. March 1962. The company is now active. The company has been in business for 54 years and 8 months. The company is based on REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS. Business of the company ROSEMONT INVESTMENTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 61 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.29. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.12.31. We do not have any information about the company ROSEMONT INVESTMENTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 4
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.21
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.09
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.18
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.27
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID MONTY / 13/01/2012
Form type: CH01
Date: 2012.01.13
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.29
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.22
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.26
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
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REGISTERED OFFICE CHANGED ON 19/12/03 FROM:, RUSSELL BEDFORD HOUSE, CITY FORUM, 250 CITY ROAD, LONDON EC1V 2QQ
Form type: 287
Date: 2003.12.19
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/90 FROM:, 3/5 BEDFORD ROW, LONDON WC1R 4BU
Form type: 287
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.30

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Company directors and board members:

MARIAN JUNE PARADISE (current)
Secretary, 1990.12.31
124 EDGWARBURY LANE , EDGWARE
HA8 8NB, MIDDLESEX
LEE DAVID MONTY (current)
Director, PROPERTY OWNER, 1990.12.31
7 THE HAWTHORNS MILL HILL , LONDON
NW7 3PE
SAMPSON COHEN (resigned)
Director, RETIRED, 1990.12.31 - 1993.05.11
21 STANHOPE GARDENS , LONDON
NW7 2JD
MARIAN JUNE PARADISE (resigned)
Director, HOUSEWIFE, 1990.12.31 - 1995.08.25
124 EDGWARBURY LANE , EDGWARE
HA8 8NB, MIDDLESEX

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Information about the Private Limited Company ROSEMONT INVESTMENTS 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: 2016.05.29. Reload the data