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ROSEHEATH CONSULTANTS LIMITED

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

This company is commonly known as Roseheath Consultants Limited. The company was founded 35 years ago and was given the registration number 02334916. The firm's registered office is in HOUNSLOW. You can find them at 12 Avondale Gardens, , Hounslow, Middlesex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ROSEHEATH CONSULTANTS LIMITED
Company Number:02334916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1989
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:12 Avondale Gardens, Hounslow, Middlesex, England, TW4 5HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW

Secretary-Active
Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW

Director-Active
Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW

Director-Active

People with Significant Control

Mr Harjindar Soni
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Damni Soni
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-24Dissolution

Dissolution application strike off company.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type micro entity.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-05-21Address

Change registered office address company with date old address new address.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-23Officers

Change person director company with change date.

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2018-07-23Officers

Change person secretary company with change date.

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2018-07-23Persons with significant control

Change to a person with significant control.

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2018-07-23Officers

Change person director company with change date.

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2018-07-23Persons with significant control

Change to a person with significant control.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Officers

Change person director company with change date.

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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