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ROSBURY PROPERTIES LIMITED

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

Company details

33 BROADHURST GARDENS, LONDON, NW6 3QT

ROSBURY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01063538
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.31
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2016.01.02
documents available: 1

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 10
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SECRETARY APPOINTED MR JOHN ERIC BERGSAGEL
Form type: AP03
Date: 2016.01.27
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25/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2014.08.21
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25/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/11
Form type: AAMD
Date: 2014.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO TAVERNITI / 02/01/1992
Form type: CH01
Date: 2014.01.30
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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APPOINTMENT TERMINATED, DIRECTOR AMRIT BAL
Form type: TM01
Date: 2014.01.04
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/12
Form type: AAMD
Date: 2013.10.30
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/11
Form type: AAMD
Date: 2013.10.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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DIRECTOR APPOINTED MRS RENU BAL
Form type: AP01
Date: 2013.10.20
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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25/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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APPOINTMENT TERMINATED, SECRETARY STARDATA BUSINESS SERVICES LIMITED
Form type: TM02
Date: 2012.01.23
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REGISTERED OFFICE CHANGED ON 23/01/2012 FROM, HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Form type: AD01
Date: 2012.01.23
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DIRECTOR APPOINTED AMRIT BAL
Form type: AP01
Date: 2011.11.28
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25/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
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25/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO TAVERNITI / 02/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN HAUPTMAN / 02/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC BERGSAGEL / 02/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / SATWINDER BAL / 02/01/2010
Form type: CH01
Date: 2010.01.25
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARDATA BUSINESS SERVICES LIMITED / 02/01/2010
Form type: CH04
Date: 2010.01.25
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25/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.25
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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25/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.15
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REGISTERED OFFICE CHANGED ON 15/06/06 FROM:, 33 BROADHURST GARDENS, LONDON, NW6 3QT
Form type: 287
Date: 2006.06.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.12.17
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.10.30
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.10.30
Child documents:
Document type: ANNOTATION
Date: 2004.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
Child documents:
Document type: ANNOTATION
Date: 2001.01.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/98
Form type: AA
Date: 1999.08.24

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Company directors and board members:

JOHN ERIC BERGSAGEL (current)
Secretary, 2015.11.17
33 BROADHURST GARDENS , LONDON
NW6 3QT
RENU BAL (current)
Director, TEACHER, 2013.10.18
FLAT 1 33 BROADHURST GARDENS , LONDON
NW6 3QT
ENGLAND
SATWINDER BAL (current)
Director, IT CONSULTANT, 2000.03.17
FLAT 1 33 BROADHURST GARDENS , SOUTH HAMPSTEAD
NW6 3QT, LONDON
JOHN ERIC BERGSAGEL (current)
Director, MARKETING CONSULTANT, 1992.01.02
FLAT 4 33 BROADHURST GARDENS , LONDON
NW6 3QT
EILEEN HAUPTMAN (current)
Director, TOUR GUIDE, 1992.01.02
FLAT 3 33 BROADHURST GARDENS , LONDON
NW6 3QT
GIORGIO TAVERNITI (current)
Director, ARTIST, 1992.01.02
FLAT 5 33 BROADHURST GARDENS , LONDON
NW6 3QT
SATWINDER BAL (resigned)
Secretary, 2002.01.26 - 2006.05.30
FLAT 1 33 BROADHURST GARDENS , SOUTH HAMPSTEAD
NW6 3QT, LONDON
JOHN ERIC BERGSAGEL (resigned)
Secretary, 1992.11.12 - 2002.01.26
FLAT 4 33 BROADHURST GARDENS , LONDON
NW6 3QT
EILEEN HAUPTMAN (resigned)
Secretary, 1992.01.02 - 1992.11.12
FLAT 3 33 BROADHURST GARDENS , LONDON
NW6 3QT
STARDATA BUSINESS SERVICES LIMITED (resigned)
Secretary, 2006.05.30 - 2011.12.19
HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD , LONDON
NW3 6LH
AMRIT BAL (resigned)
Director, NONE, 2011.11.13 - 2013.10.24
FLAT 2 33 BROADHURST GARDENS , LONDON
NW6 3QT
WENDY JUNE BROWN (resigned)
Director, PURCHASING MANAGER, 1992.01.02 - 2000.03.16
33 BROADHURST GARDENS , LONDON
NW6 3QT
MUZAFFAR KHAN (resigned)
Director, RETIRED, 1992.01.02 - 2000.01.26
33 BROADHURST GARDENS , LONDON
NW6 3QT
WILLIAM PRIDDY (resigned)
Director, CONSULTANT, 2000.03.17 - 2007.01.28
11 GREENCROFT GARDENS , LONDON
NW6 3LP
Date 2012.12.31 2011.12.31
Fixed Assets £ 1 £ 1
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 16,751 - 3.85 % £ 17,422
Debtors £ 16,068 - 7.53 % £ 17,376
Shareholder Funds £ 4,183 + 223.26 % £ 1,294
Profit Loss Account Reserve £ 4,193 + 221.55 % £ 1,304
Called Up Share Capital £ 10 £ 10
Net Assets Liabilities Including Pension Asset Liability £ 4,183 + 223.26 % £ 1,294
Total Assets Less Current Liabilities £ 4,183 + 223.26 % £ 1,294
Net Current Assets Liabilities £ 4,184 + 223.09 % £ 1,295
Creditors Due Within One Year £ 20,935 + 11.85 % £ 18,717
Cash Bank In Hand £ 683 + 1384.78 % £ 46
Share Capital Allotted Called Up Paid £ 10 £ 10
Number Shares Allotted 10 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1 £ 1

Companies near to ROSBURY PROPERTIES ltd.

Information about the Private Limited Company ROSBURY PROPERTIES 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: 2016.07.22. Reload the data