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51 ROSEBERY GARDENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 51 Rosebery Gardens Limited. The company was founded 21 years ago and was given the registration number 04537467. The firm's registered office is in LONDON. You can find them at 69 Sefton Avenue, Mill Hill, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:51 ROSEBERY GARDENS LIMITED
Company Number:04537467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:69 Sefton Avenue, Mill Hill, London, NW7 3QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Sefton Avenue, Mill Hill, London, NW7 3QE

Secretary17 September 2002Active
69 Sefton Avenue, Mill Hill, London, NW7 3QE

Director17 September 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary17 September 2002Active
69 Sefton Avenue, Mill Hill, London, NW7 3QE

Director17 September 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director17 September 2002Active

People with Significant Control

Mr Harry Michael Charalambous
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:69 Sefton Avenue, London, NW7 3QE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type unaudited abridged.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type unaudited abridged.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type unaudited abridged.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Change account reference date company current extended.

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2013-09-11Officers

Termination director company with name.

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2013-06-26Accounts

Accounts with accounts type total exemption small.

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