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ROSEMEAD PROPERTY CO.LIMITED

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

Company details

ALBEMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, W1S 4HA

ROSEMEAD PROPERTY CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00721944
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.04.18
dissolution date: 2015.10.08
last member list: 2015.01.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.01.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2015
Form type: 4.68
Date: 2015.07.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.07.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.04.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.04.14
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REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, HILLSDOWN HOUSE 1ST FLOOR, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD
Form type: AD01
Date: 2015.04.10
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.13
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.04
Form type: LATEST SOC
Document description: 04/02/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.09
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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REGISTERED OFFICE CHANGED ON 07/03/2013 FROM, HILLSDOWN HOUSE, 3RD FLOOR, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD
Form type: AD01
Date: 2013.03.07
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.20
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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SECRETARY APPOINTED DAVID ANTHONY AARONS
Form type: AP03
Date: 2010.09.15
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APPOINTMENT TERMINATED, SECRETARY CELIA AARONS
Form type: TM02
Date: 2010.09.15
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APPOINTMENT TERMINATED, DIRECTOR CELIA AARONS
Form type: TM01
Date: 2010.09.15
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APPOINTMENT TERMINATED, SECRETARY CELIA AARONS
Form type: TM02
Date: 2010.07.30
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APPOINTMENT TERMINATED, DIRECTOR CELIA AARONS
Form type: TM01
Date: 2010.07.30
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.09
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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ACC. REF. DATE SHORTENED FROM 18/04/08 TO 31/03/08
Form type: 225
Date: 2008.02.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/04/07
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/04/06
Form type: AA
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.07
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AGREE REMUNERATION AUD 23/11/05
Form type: RES13
Date: 2005.12.07
Child documents:
Document type: ANNOTATION
Date: 2005.12.07
Form type: ELRES
Document description: S386 DISP APP AUDS 23/11/05
Document type: ANNOTATION
Date: 2005.12.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/11/05
Document type: ANNOTATION
Date: 2005.12.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/11/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/04/05
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/04/04
Form type: AA
Date: 2004.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/04 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2004.06.03
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/04/03
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/03 FROM:, 48 PORTLAND PLACE, LONDON, W1N 4AJ
Form type: 287
Date: 2003.02.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/04/02
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.20
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FULL ACCOUNTS MADE UP TO 18/04/01
Form type: AA
Date: 2001.04.30
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FULL ACCOUNTS MADE UP TO 18/04/00
Form type: AA
Date: 2001.04.06
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 18/04/99
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/04/98
Form type: AA
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 18/04/97
Form type: AA
Date: 1998.01.27

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Company directors and board members:

DAVID ANTHONY AARONS (dissolve)
Secretary, 2010.07.06 - 2015.10.08
155 REGENTS PARK ROAD , LONDON
NW1 8BB
DAVID ANTHONY AARONS (dissolve)
Director, COMPANY DIRECTOR, 1993.01.22 - 2015.10.08
155 REGENTS PARK ROAD , LONDON
NW1 8BB
CAROLE LINDA JAYSON (dissolve)
Director, COMPANY DIRECTOR, 1993.01.22 - 2015.10.08
18 HILLCREST GARDENS FINCHLEY , LONDON
N3 3EY
CELIA AARONS (dissolve)
Secretary, 1993.01.22 - 2010.07.06
44 VICEROY COURT PRINCE ALBERT ROAD ST JOHNS WOOD , LONDON
NW8 7PR
CELIA AARONS (dissolve)
Director, COMPANY DIRECTOR, 1993.01.22 - 2010.07.06
44 VICEROY COURT PRINCE ALBERT ROAD ST JOHNS WOOD , LONDON
NW8 7PR
Date 2015.03.31 2014.03.31
Current Assets £ 61,630 - 1.46 % £ 62,544
Debtors £ 61,630 - 1.46 % £ 62,544
Shareholder Funds £ 61,630 - 1.46 % £ 62,544
Profit Loss Account Reserve £ 61,530 - 1.46 % £ 62,444
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 61,630 - 1.46 % £ 62,544
Total Assets Less Current Liabilities £ 61,630 - 1.46 % £ 62,544
Net Current Assets Liabilities £ 61,630 - 1.46 % £ 62,544
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to ROSEMEAD PROPERTY CO.ltd.

Information about the Private Limited Company ROSEMEAD PROPERTY 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: 2016.05.30. Reload the data