ROSEMARY LODGE DEVELOPMENTS LTD - LONDON
Company Profile | Company Filings |
Overview
ROSEMARY LODGE DEVELOPMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROSEMARY LODGE DEVELOPMENTS LTD was incorporated 10 years ago on 15/04/2014 and has the registered number: 08998482. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2024.
ROSEMARY LODGE DEVELOPMENTS LTD was incorporated 10 years ago on 15/04/2014 and has the registered number: 08998482. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2024.
ROSEMARY LODGE DEVELOPMENTS LTD - LONDON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
100 HILL HOUSE
LONDON
SW15 6NP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SPARE 104 LTD (until 24/09/2014)
SPARE 104 LTD (until 24/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRUCE ROBERT MCGLEW | Mar 1972 | British | Director | 2015-05-21 | CURRENT |
MR GLEN WARREN SMITH | Jun 1971 | British | Director | 2016-07-25 UNTIL 2017-06-01 | RESIGNED |
MR JAMES BENJAMIN SQUIRRELL | Feb 1971 | British | Director | 2014-09-09 UNTIL 2015-05-21 | RESIGNED |
MR JAMES BENJAMIN SQUIRRELL | Feb 1971 | British | Director | 2014-04-15 UNTIL 2014-08-26 | RESIGNED |
MR BAKHTIYAR SADIGLI | Oct 1985 | British | Director | 2015-12-04 UNTIL 2018-11-12 | RESIGNED |
PARISA ETTEHADI | Oct 1964 | British | Director | 2014-08-14 UNTIL 2015-05-21 | RESIGNED |
DR NADER FARAHATI | Nov 1963 | British | Director | 2014-08-14 UNTIL 2015-05-21 | RESIGNED |
MR ROBERT JOHN RENFREW TAYLOR | Jun 1946 | British | Director | 2015-05-21 UNTIL 2016-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bruce Robert Mcglew | 2017-12-12 | 3/1972 | London |
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 | 2016-07-01 - 2017-12-12 | 4/1957 | London |
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 | 2016-07-01 - 2017-12-12 | 2/1960 | London |
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rosemary Lodge Developments Ltd | 2024-05-01 | 30-04-2023 | £132 Cash |
Rosemary Lodge Developments Ltd | 2022-12-03 | 30-04-2022 | £46 Cash |
Rosemary Lodge Developments Ltd | 2022-02-01 | 30-04-2021 | £33,768 Cash |
Rosemary Lodge Developments Ltd | 2021-04-29 | 30-04-2020 | £176,665 Cash |
ROSEMARY LODGE DEVELOPMENTS LTD | 2020-01-29 | 30-04-2019 | £11,638 Cash £-11,608,388 equity |
ROSEMARY LODGE DEVELOPMENTS LTD | 2019-02-01 | 30-04-2018 | £23,375 Cash |
ROSEMARY LODGE DEVELOPMENTS LIMITED | 2018-01-27 | 30-04-2017 | £77,222 Cash |