9 Rosary Gardens Sw7 4nn Limited in 5 Sentinel Square LONDON

9 Rosary Gardens Sw7 4nn Limited LONDON

9 Rosary Gardens Sw7 4nn started in year 2015 as Private Limited Company with registration number 09511882. The 9 Rosary Gardens Sw7 4nn company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Moreland Estate Property Management Ltd. Postal code: NW4 2EL.

There is a single director in the firm at the moment - Laurence F., appointed on 26 March 2015. In addition, a secretary was appointed - Benjamin G., appointed on 8 April 2022. As of 29 April 2024, there were 2 ex secretaries - Eitan F., Sterna F. and others listed below. There were no ex directors.

9 Rosary Gardens Sw7 4nn Limited Address / Contact

Office Address	Moreland Estate Property Management Ltd
Office Address2	5 Sentinel Square
Town	London
Post code	NW4 2EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09511882
Date of Incorporation	Thu, 26th Mar 2015
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	9 years old
Account next due date	Sat, 30th Sep 2023 (212 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Benjamin G.

Position: Secretary

Appointed: 08 April 2022

Laurence F.

Position: Director

Appointed: 26 March 2015

Eitan F.

Position: Secretary

Appointed: 29 March 2019

Resigned: 08 April 2022

Sterna F.

Position: Secretary

Appointed: 27 March 2015

Resigned: 29 March 2019

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we discovered, there is Moreland Property Group Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sterna F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Laurence F., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Moreland Property Group Limited

5 Sentinel Square Hendon, London, NW4 2EL, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	06998667
Notified on	27 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sterna F.

Notified on	6 April 2016
Ceased on	27 November 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Laurence F.

Notified on	6 April 2016
Ceased on	27 November 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-500

Balance Sheet
Cash Bank In Hand	100
Cash Bank On Hand	100	100	100	100	100	100	100	100
Current Assets	100	6 646	11 139	17 263	14 656	12 835	12 835	12 835
Debtors		6 546	11 039	17 163	14 556	12 735	12 735	12 735
Other Debtors						75	75	75
Tangible Fixed Assets	2 640

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	-600
Shareholder Funds	-500

Other
Amounts Owed By Group Undertakings		6 546	11 001	16 885	14 421	12 510	12 510	12 510
Creditors	3 240	4 429	5 197	5 991	3 410	2 877	2 877	2 877
Creditors Due Within One Year	3 240
Investment Property	2 640	2 640	2 640	2 640	2 640	2 640	2 640	2 640
Investment Property Fair Value Model	2 640	2 640	2 640	2 640	2 640	2 640	2 640
Net Current Assets Liabilities	-3 140	2 217	5 942	11 272	11 246	9 958	9 958	9 958
Number Shares Allotted	100
Number Shares Issued Fully Paid		100	100	100	100	100	100	100
Other Creditors	3 240	3 240	4 309	3 828	1 188	600	600	600
Other Taxation Social Security Payable		1 189	888	2 163	2 222	2 277	2 277	2 277
Par Value Share	1	1	1	1	1	1	1	1
Profit Loss		5 357	3 725	5 330	-26	-1 288
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	2 640
Tangible Fixed Assets Cost Or Valuation	2 640
Total Assets Less Current Liabilities	-500	4 857	8 582	13 912	13 886	12 598	12 598	12 598
Trade Debtors Trade Receivables			38	278	135	150	150	150

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, November 2023	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, November 2023	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, November 2023	gazette	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, November 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 26th Mar 2023 filed on: 27th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 20th, September 2022	accounts	Free Download (9 pages)
TM02	Fri, 8th Apr 2022 - the day secretary's appointment was terminated filed on: 12th, April 2022	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 8th Apr 2022 filed on: 12th, April 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 26th Mar 2022 filed on: 28th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 26th Mar 2021 filed on: 29th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 14th, December 2020	accounts	Free Download (9 pages)
AA01	Accounting reference date changed from Mon, 30th Dec 2019 to Tue, 31st Dec 2019 filed on: 25th, September 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 26th Mar 2020 filed on: 26th, March 2020	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 095118820001, created on Fri, 21st Feb 2020 filed on: 24th, February 2020	mortgage	Free Download (53 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Dec 2018 filed on: 17th, December 2019	accounts	Free Download (9 pages)
PSC02	Notification of a person with significant control Wed, 27th Nov 2019 filed on: 3rd, December 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 27th Nov 2019 filed on: 3rd, December 2019	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 27th Nov 2019 filed on: 3rd, December 2019	persons with significant control	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 30th Dec 2018 filed on: 26th, September 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 26th Mar 2019 filed on: 7th, June 2019	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on Fri, 29th Mar 2019 filed on: 11th, April 2019	officers	Free Download (2 pages)
TM02	Fri, 29th Mar 2019 - the day secretary's appointment was terminated filed on: 11th, April 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 12th, September 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 26th Mar 2018 filed on: 27th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sun, 26th Mar 2017 filed on: 27th, March 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 26th Mar 2016 with full list of members filed on: 24th, May 2016	annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015 filed on: 9th, September 2015	accounts	Free Download (1 page)
AP03	New secretary appointment on Fri, 27th Mar 2015 filed on: 9th, September 2015	officers	Free Download (2 pages)
SH01	Capital declared on Fri, 27th Mar 2015: 100.00 GBP filed on: 9th, September 2015	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2015	incorporation	Free Download (24 pages)
SH01	Capital declared on Thu, 26th Mar 2015: 1.00 GBP	capital

9 Rosary Gardens Sw7 4nn Limited LONDON

9 Rosary Gardens Sw7 4nn Limited Address / Contact

Company Information / Profile

Company staff

Benjamin G.

Laurence F.

Eitan F.

Sterna F.

People with significant control

Annual reports financial information

Company filings

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