This company is commonly known as Rosden Limited. The company was founded 20 years ago and was given the registration number 05061239. The firm's registered office is in LONDON. You can find them at Rosden House, 372 Old Street, London, . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | ROSDEN LIMITED |
|---|---|---|
| Company Number | : | 05061239 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2004 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rosden House, 372 Old Street, London, EC1V 9LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rosden House, 372 Old Street, London, England, EC1V 9LT | Director | 30 August 2016 | Active |
| 124c Elgin Avenue, London, W9 2HD | Secretary | 01 January 2005 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Secretary | 02 March 2004 | Active |
| 1 Franklin Building, Millenium Harbour, London, E14 8LS | Director | 06 July 2004 | Active |
| Rosden House, 372 Old Street, London, England, EC1V 9LT | Director | 11 June 2012 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Director | 02 March 2004 | Active |
| Mr Rupert Charles Mole | ||
| Notified on | : | 22 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 464, Edgware Road, London, England, W2 1AH |
| Nature of control | : |
|
| Ms Helen Mole | ||
| Notified on | : | 30 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rosden House, 372 Old Street, London, England, EC1V 9LT |
| Nature of control | : |
|
| Mr Richard Simon George Gordon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Address | : | Rosden House, 372 Old Street, London, EC1V 9LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-27 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.