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Rosebase Developments Limited, N3 2JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROSEBASE DEVELOPMENTS LIMITED

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

This company is commonly known as Rosebase Developments Limited. The company was founded 22 years ago and was given the registration number 04466369. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:ROSEBASE DEVELOPMENTS LIMITED
Company Number:04466369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2002
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU

Secretary18 December 2017Active
4 Saunder Close, Cheshunt, Waltham Cross, EN8 0UQ

Director31 March 2009Active
4, Saunder Close, Cheshunt, Waltham Cross, EN8 0UQ

Secretary14 December 2012Active
4 Saunder Close, Cheshunt, Waltham Cross, EN8 0UQ

Secretary12 April 2005Active
4, Saunder Close, Cheshunt, Waltham Cross, EN8 0UQ

Secretary31 March 2009Active
Victoria House, 1 Victoria Street, Cambridge, CB1 1JP

Secretary28 June 2002Active
85 Church Road, Hove, Sussex, BN3 2BB

Secretary01 November 2010Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary19 June 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 June 2002Active
Victoria House, 1 Victoria Street, Cambridge, CB1 1JP

Director28 June 2002Active
Crockham House, Crockham Hill, Westerham, TN16 1PR

Director28 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 June 2002Active

People with Significant Control

Patricia Judith Crean
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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