Company Information for 24-25 ROUSDEN STREET LIMITED
QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
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Company Registration Number
06352642
Private Limited Company
Active |
Company Name | |
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24-25 ROUSDEN STREET LIMITED | |
Legal Registered Office | |
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Other companies in RG1 | |
Company Number | 06352642 | |
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Company ID Number | 06352642 | |
Date formed | 2007-08-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:24:08 |
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Officer | Role | Date Appointed |
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ATLANTIS SECRETARIES LIMITED |
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CARL STEPHEN ALLEN |
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ZILPHA BLOM |
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SHIRAZ CHAKERA |
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JOANNE HAGUE |
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DANIEL HULSE |
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ANTHONY EDWARD MITCHESON |
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ADRIAN ROBERT TILBURY |
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ELENI TSOSKOUNOGLOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARL STEPHEN ALLEN |
Company Secretary | ||
AYESHA HAZARIKA |
Director | ||
KENNETH ANTHONY MITCHESON |
Director | ||
ELENI TSOSKOUNOGLOU |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
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Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
Termination of appointment of Atlantis Secretaries Limited on 2023-12-07 | ||
Appointment of Innovus Company Secretaries Limited as company secretary on 2023-12-07 | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
Director's details changed for Ms Cameron Seren Townsend Hibbitt on 2023-10-05 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
REGISTERED OFFICE CHANGED ON 01/09/22 FROM 23-24 Market Place Reading Berkshire RG1 2DE | ||
SECRETARY'S DETAILS CHNAGED FOR ATLANTIS SECRETARIES LIMITED on 2022-09-01 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR ATLANTIS SECRETARIES LIMITED on 2022-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/22 FROM 23-24 Market Place Reading Berkshire RG1 2DE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD MITCHESON | |
CH01 | Director's details changed for Ms Cameron Seren Townsend Hibbitt on 2020-03-23 | |
CH01 | Director's details changed for Ms Cameron Seren Townsend on 2020-01-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON HIBBERT | |
AP01 | DIRECTOR APPOINTED MS CAMERON HIBBERT | |
AP01 | DIRECTOR APPOINTED MS CAMERON SEREN TOWNSEND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony Edward Mitcheson on 2015-10-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Zilpha Scull on 2012-10-15 | |
AP04 | Appointment of corporate company secretary Atlantis Secretaries Limited | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/12 FROM C/O Atlantis Secretaries Ltd 23-24 Market Place Reading Berkshire RG1 2DE United Kingdom | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CARL ALLEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AP01 | DIRECTOR APPOINTED ADRIAN ROBERT TILBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AYESHA HAZARIKA | |
AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Atlantis Secretaries Limited | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/11 FROM Basement Flat 61B Albert Street London NW1 7LX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELENI TSOSKOUNOGLOU / 15/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZILPHA SCULL / 15/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HULSE / 15/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AYESHA HAZARIKA / 15/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE HAGUE / 15/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRAZ CHAKERA / 15/10/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARL ALLEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 15/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELENI TSOSKOUNOGLOU / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZILPHA SCULL / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD MITCHESON / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HULSE / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AYESHA HAZARIKA / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HAGUE / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRAZ CHAKERA / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STEPHEN ALLEN / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CARL STEPHEN ALLEN / 15/10/2009 | |
288a | DIRECTOR APPOINTED JOANNE HAGUE | |
287 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM FLAT 4 24-25 ROUSDEN STREET LONDON NW1 0ST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH MITCHESON | |
288a | DIRECTOR APPOINTED AYESHA HAZARIKA | |
288a | DIRECTOR APPOINTED ZILPHA SCULL | |
88(2) | AD 21/07/08-21/07/08 GBP SI 5@1=5 GBP IC 2/7 | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM FLAT 5 24-25 ROUSDEN STREET LONDON NW1 0ST | |
288b | APPOINTMENT TERMINATED SECRETARY ELENI TSOSKOUNOGLOU | |
288a | SECRETARY APPOINTED CARL STEPHEN ALLEN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 24-25 ROUSDEN STREET LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 24-25 ROUSDEN STREET LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |