UKBizDB.co.uk

PROJECT ROSEBUD LIMITED

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

This company is commonly known as Project Rosebud Limited. The company was founded 24 years ago and was given the registration number 03946785. The firm's registered office is in . You can find them at 21 Stephen Street, London, , . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:PROJECT ROSEBUD LIMITED
Company Number:03946785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:21 Stephen Street, London, W1T 1LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Stephen Street, London, W1T 1LN

Secretary02 February 2005Active
21 Stephen Street, London, W1T 1LN

Director29 October 2021Active
21 Stephen Street, London, W1T 1LN

Director07 March 2020Active
39 Sefton Avenue, Mill Hill, London, NW7 3QE

Secretary19 May 2003Active
124 Bishops Park, Old School Place Cooper Road, Croydon, CR0 4DL

Secretary13 March 2001Active
4 Willian Way, Letchworth, SG6 2HG

Secretary15 March 2000Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary14 March 2000Active
4 Lambert Jones Mews, Barbican, EC2Y 8DP

Director15 March 2000Active
137 St. Marks Road, London, W10 6BZ

Director15 March 2000Active
The Moyle 10 Upper Knockbreda Road, Belfast, BT6 9QA

Director29 March 2000Active
21 Stephen Street, London, W1T 1LN

Director31 July 2011Active
21 Ringcroft Street, London, N7 8ND

Director27 November 2002Active
21 Stephen Street, London, W1T 1LN

Director14 December 2010Active
21 Stephen Street, London, W1T 1LN

Director01 May 2014Active
38 Hale Lane, Mill Hill, London, NW7 3PR

Director29 March 2000Active
15 King Edward Avenue, Aylesbury, HP21 7JD

Director15 March 2000Active
152 City Road, London, EC1V 2NX

Nominee Director14 March 2000Active
116 Trentham Street, Wandsworth, London, SW18 5DJ

Director27 November 2002Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Accounts

Accounts with accounts type dormant.

Download
2023-12-15Officers

Change person director company with change date.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type dormant.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type dormant.

Download
2021-11-12Officers

Termination director company with name termination date.

Download
2021-11-12Officers

Appoint person director company with name date.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type dormant.

Download
2020-07-02Officers

Termination director company with name termination date.

Download
2020-07-02Officers

Appoint person director company with name date.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Accounts

Accounts with accounts type dormant.

Download
2019-03-08Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Accounts

Accounts with accounts type dormant.

Download
2018-03-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-22Officers

Change person secretary company with change date.

Download
2017-08-22Officers

Change person director company with change date.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-03-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-18Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.