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ROSEMARY LODGE DEVELOPMENTS LTD

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

This company is commonly known as Rosemary Lodge Developments Ltd. The company was founded 10 years ago and was given the registration number 08998482. The firm's registered office is in LONDON. You can find them at 100 Hill House, 210 Upper Richmond Road, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ROSEMARY LODGE DEVELOPMENTS LTD
Company Number:08998482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:100 Hill House, 210 Upper Richmond Road, London, England, SW15 6NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Mizen Close, Cobham, United Kingdom, KT11 2RJ

Director21 May 2015Active
13 Deepdale, London, United Kingdom, SW19 5EZ

Director14 August 2014Active
13 Deepdale, London, United Kingdom, SW19 5EZ

Director14 August 2014Active
Flat 12 Regents Court, 92 Randolph Avenue, London, England, W9 1BG

Director04 December 2015Active
6, Stamford Square, London, England, SW15 2BF

Director25 July 2016Active
107 Longdown Lane South, Epsom, England, KT17 4JJ

Director09 September 2014Active
Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1PP

Director15 April 2014Active
81, Faraday Road, London, United Kingdom, SW19 8PE

Director21 May 2015Active

People with Significant Control

Mr Bruce Robert Mcglew
Notified on:12 December 2017
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:6, Stamford Square, London, England, SW15 2BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Mr Richard John Benn
Notified on:01 July 2016
Status:Active
Date of birth:April 1957
Nationality:Portuguese
Country of residence:England
Address:6, Stamford Square, London, England, SW15 2BF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs Filomena Freitas Rodrigues Benn
Notified on:01 July 2016
Status:Active
Date of birth:February 1960
Nationality:Portuguese
Country of residence:England
Address:6, Stamford Square, London, England, SW15 2BF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (3 months remaining)

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