47 Rosebery Gardens Limited LONDON


Founded in 2015, 47 Rosebery Gardens, classified under reg no. 09695339 is an active company. Currently registered at 47 Rosebery Gardens N8 8SH, London the company has been in the business for six years. Its financial year was closed on 31st July and its latest financial statement was filed on Friday 31st July 2020. Since Wednesday 22nd July 2015 47 Rosebery Gardens Limited is no longer carrying the name 47 Rosemary Gardens.

Currently there are 3 directors in the the company, namely Stephen H., Paul M. and Barbara S.. In addition one secretary - Stephen H. - is with the firm. As of 19 April 2021, there was 1 ex director - Richard H.. There were no ex secretaries.

47 Rosebery Gardens Limited Address / Contact

Office Address 47 Rosebery Gardens
Town London
Post code N8 8SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09695339
Date of Incorporation Tue, 21st Jul 2015
Industry Residents property management
End of financial Year 31st July
Company age 6 years old
Account next due date Sat, 30th Apr 2022 (376 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Tue, 3rd Aug 2021 (2021-08-03)
Last confirmation statement dated Mon, 20th Jul 2020

Company staff

Stephen H.

Position: Secretary

Appointed: 21 July 2015

Stephen H.

Position: Director

Appointed: 21 July 2015

Paul M.

Position: Director

Appointed: 21 July 2015

Barbara S.

Position: Director

Appointed: 21 July 2015

Crs Legal Services Limited

Position: Corporate Secretary

Appointed: 21 July 2015

Resigned: 21 July 2015

Richard H.

Position: Director

Appointed: 21 July 2015

Resigned: 21 July 2015

People with significant control

The list of PSCs who own or control the company includes 3 names. As we established, there is Barbara S. This PSC and has 25-50% shares. The second one in the PSC register is Paul M. This PSC owns 25-50% shares. Moving on, there is Stephen H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Barbara S.

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

Paul M.

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

Stephen H.

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

Company previous names

47 Rosemary Gardens July 22, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-31
Net Worth33   
Balance Sheet
Current Assets33333
Net Assets Liabilities 3333
Net Assets Liabilities Including Pension Asset Liability33   
Reserves/Capital
Called Up Share Capital3    
Shareholder Funds33   
Other
Net Current Assets Liabilities33333
Total Assets Less Current Liabilities33333
Called Up Share Capital Not Paid Not Expressed As Current Asset3    

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Friday 31st July 2020
filed on: 28th, September 2020
Free Download (3 pages)

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