30 Rosary Gardens Management Limited in London

30 Rosary Gardens Management Limited

Founded in 1994, 30 Rosary Gardens Management, classified under reg no. 02903935 is an active company. Currently registered at 30 Rosary Gardens SW7 4NT, the company has been in the business for 25 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2018.

At the moment there are 4 directors in the the firm, namely Patricia C., Nico K. and Emma W. and others. In addition one secretary - Miranda R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

30 Rosary Gardens Management Limited Address / Contact

Office Address	30 Rosary Gardens
Office Address2	London
Town
Post code	SW7 4NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02903935
Date of Incorporation	Wed, 2nd Mar 1994
Industry	Residents property management
End of financial Year	30th June
Company age	25 years old
Account next due date	Tue, 31st Mar 2020 (225 days left)
Account last made up date	Sat, 30th Jun 2018
Next confirmation statement due date	Tue, 28th Apr 2020 (2020-04-28)
Last confirmation statement dated	Sun, 14th Apr 2019

Company staff

Patricia C.

Position: Director

Appointed: 19 May 2015

Nico K.

Position: Director

Appointed: 24 July 2011

Emma W.

Position: Director

Appointed: 07 August 2000

Miranda R.

Position: Secretary

Appointed: 07 August 2000

Miranda R.

Position: Director

Appointed: 02 April 1995

Jennifer P.

Position: Director

Appointed: 01 January 1995

Resigned: 07 August 2000

Jennifer P.

Position: Secretary

Appointed: 01 January 1995

Resigned: 07 August 2000

Didier B.

Position: Director

Appointed: 10 March 1994

Resigned: 31 December 1994

Kathryn W.

Position: Director

Appointed: 10 March 1994

Resigned: 31 December 1994

Cecilia R.

Position: Director

Appointed: 02 March 1994

Resigned: 31 December 1994

Douglas W.

Position: Director

Appointed: 02 March 1994

Resigned: 02 April 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 March 1994

Resigned: 02 March 1994

Douglas W.

Position: Secretary

Appointed: 02 March 1994

Resigned: 01 January 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 1994

Resigned: 02 March 1994

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Miranda R. The abovementioned PSC and has 25-50% shares.

Miranda R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Net Worth	14 793	4 350

Balance Sheet
Cash Bank In Hand	19 285	8 792
Current Assets	20 989	10 505	14 031	16 236
Debtors	1 704	1 713

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	14 693	4 250
Shareholder Funds	14 793	4 350

Other
Creditors			13 931	16 136
Creditors Due Within One Year	6 196	6 155
Net Current Assets Liabilities	14 793	4 350	100	100
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	338
Tangible Fixed Assets Depreciation	338
Total Assets Less Current Liabilities	14 793	4 350	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2018 filed on: 27th, March 2019	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2018 filed on: 27th, March 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 6th, April 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 30th, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 12th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2016 filed on: 4th, April 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 4th April 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 14th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2015 filed on: 16th, March 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 3rd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2014 filed on: 23rd, March 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 23rd March 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2013 filed on: 7th, April 2013	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2012 filed on: 3rd, April 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 3rd, April 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 4th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2011 filed on: 30th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 12th, July 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2010 filed on: 29th, March 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 30th, April 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 6th April 2009 with complete member list filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 29th, April 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 31st March 2008 with complete member list filed on: 31st, March 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 8th, May 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2nd April 2007 with complete member list filed on: 2nd, April 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 8th, May 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 23rd March 2006 with complete member list filed on: 23rd, March 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 18th March 2005 with complete member list filed on: 18th, March 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 10th, May 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1st April 2004 with complete member list filed on: 1st, April 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 30th, April 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 31st March 2003 with complete member list filed on: 31st, March 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 26th, April 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 7th March 2002 with complete member list filed on: 7th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 2nd, May 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 12th March 2001 with complete member list filed on: 12th, March 2001	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, August 2000	incorporation	Free Download (16 pages)
RESOLUTIONS	Memorandum of Association - special resolution filed on: 22nd, August 2000	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 25th, April 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 7th March 2000 with complete member list filed on: 7th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 30th, April 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 9th March 1999 with complete member list filed on: 9th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 7th, April 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to 25th March 1998 with complete member list filed on: 25th, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th March 1997 with complete member list filed on: 10th, March 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 20th, December 1996	accounts	Free Download (10 pages)
363s	Annual return drawn up to 14th March 1996 with complete member list filed on: 14th, March 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 2nd, January 1996	accounts	Free Download (9 pages)
363s	Annual return drawn up to 22nd March 1995 with complete member list filed on: 22nd, March 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 6th, September 1994	accounts
88(2)R	Alloted 98 shares on 14th March 1994. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 1994	capital
NEWINC	Incorporation filed on: 2nd, March 1994	incorporation	Free Download (19 pages)