352 Mare Street Limited in 124 Finchley Road LONDON

352 Mare Street Limited LONDON

Founded in 2014, 352 Mare Street, classified under reg no. 09073066 is an active company. Currently registered at Regina House NW3 5JS, London the company has been in the business for ten years. Its financial year was closed on June 23 and its latest financial statement was filed on 2021/06/30. Since 2014/06/10 352 Mare Street Limited is no longer carrying the name Rosetab.

The firm has one director. Ruth B., appointed on 10 June 2014. There are currently no secretaries appointed. As of 24 April 2024, there were 2 ex directors - David B., Andrew D. and others listed below. There were no ex secretaries.

352 Mare Street Limited Address / Contact

Office Address	Regina House
Office Address2	124 Finchley Road
Town	London
Post code	NW3 5JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09073066
Date of Incorporation	Thu, 5th Jun 2014
Industry	Buying and selling of own real estate
End of financial Year	23rd June
Company age	10 years old
Account next due date	Fri, 23rd Jun 2023 (306 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Ruth B.

Position: Director

Appointed: 10 June 2014

David B.

Position: Director

Appointed: 10 June 2014

Resigned: 10 June 2014

Andrew D.

Position: Director

Appointed: 05 June 2014

Resigned: 10 June 2014

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Ruth B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ruth B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rosetab	June 10, 2014

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, October 2023	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, October 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/06/26 filed on: 19th, October 2023	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, August 2023	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 24th, September 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/06/26 filed on: 26th, June 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/06/05 filed on: 24th, June 2022	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to 2021/06/23, originally was 2021/06/24. filed on: 24th, June 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 24th, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/06/05 filed on: 15th, July 2021	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to 2020/06/24, originally was 2020/06/25. filed on: 24th, June 2021	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, November 2020	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, November 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/06/05 filed on: 16th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 26th, June 2020	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2019/06/25 filed on: 26th, March 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 27th, September 2019	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2018/06/26, originally was 2018/06/27. filed on: 27th, June 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/06/05 filed on: 25th, June 2019	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2019/06/05 filed on: 25th, June 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019/06/05 director's details were changed filed on: 25th, June 2019	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2018/06/27 filed on: 28th, March 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 17th, December 2018	accounts	Free Download (4 pages)
AA01	Current accounting period shortened to 2017/06/28, originally was 2017/06/29. filed on: 29th, June 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/06/05 filed on: 5th, June 2018	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2017/06/29 filed on: 31st, March 2018	accounts	Free Download (1 page)
AD01	Change of registered address from 12 Park Mount Harpenden Hertfordshire AL5 3AR on 2018/01/10 to Regina House 124 Finchley Road London NW3 5JS filed on: 10th, January 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/06/05 filed on: 5th, June 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/06/30 filed on: 16th, November 2016	accounts	Free Download (7 pages)
MR01	Registration of charge 090730660001, created on 2016/09/07 filed on: 9th, September 2016	mortgage	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/05 filed on: 5th, June 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 11th, April 2016	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/06/10 filed on: 5th, June 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/06/05 filed on: 5th, June 2015	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/06/10 filed on: 5th, June 2015	officers	Free Download (1 page)
AD01	Change of registered address from Suite a, Cumberland Court Great Cumberland Place London W1H 7DP United Kingdom on 2014/09/15 to 12 Park Mount Harpenden Hertfordshire AL5 3AR filed on: 15th, September 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/06/10. filed on: 10th, June 2014	officers	Free Download (2 pages)
CERTNM	Company name changed rosetab LIMITEDcertificate issued on 10/06/14 filed on: 10th, June 2014	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RES15	Name changed by resolution on 2014/06/09	change of name
AD01	Change of registered office on 2014/06/10 from 41 Chalton Street London NW1 1JD United Kingdom filed on: 10th, June 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/06/10. filed on: 10th, June 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, June 2014	incorporation	Free Download (43 pages)

352 Mare Street Limited LONDON

352 Mare Street Limited Address / Contact

Company Information / Profile

Company staff

Ruth B.

David B.

Andrew D.

People with significant control

Company previous names

Company filings

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