Rosebank Residents Limited in BROMLEY - BR1 2SJ

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Rosebank Residents Limited BROMLEY

Rosebank Residents started in year 1999 as Private Limited Company with registration number 03896167. The Rosebank Residents company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Bromley at 47 Canon Road. Postal code: BR1 2SJ.

The firm has 2 directors, namely Margaret A., Suzanne F.. Of them, Suzanne F. has been with the company the longest, being appointed on 8 December 2008 and Margaret A. has been with the company for the least time - from 21 May 2021. At present 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.

Rosebank Residents Limited Address / Contact

Office Address	47 Canon Road
Town	Bromley
Post code	BR1 2SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03896167
Date of Incorporation	Fri, 17th Dec 1999
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Margaret A.

Position: Director

Appointed: 21 May 2021

Suzanne F.

Position: Director

Appointed: 08 December 2008

Caroline K.

Position: Secretary

Appointed: 24 February 2020

Resigned: 01 October 2022

Matthew J.

Position: Director

Appointed: 13 February 2017

Resigned: 06 July 2021

Rachel E.

Position: Director

Appointed: 22 September 2004

Resigned: 11 February 2008

Maria B.

Position: Director

Appointed: 22 September 2004

Resigned: 19 October 2018

Kate E.

Position: Director

Appointed: 22 September 2004

Resigned: 01 September 2008

Kate O.

Position: Director

Appointed: 31 December 2003

Resigned: 23 October 2009

Sheila C.

Position: Director

Appointed: 24 January 2002

Resigned: 22 September 2004

Ann H.

Position: Director

Appointed: 24 January 2002

Resigned: 23 June 2014

Emma H.

Position: Director

Appointed: 24 January 2002

Resigned: 22 September 2004

Michael P.

Position: Director

Appointed: 29 November 2001

Resigned: 14 October 2019

Anthony R.

Position: Secretary

Appointed: 14 November 2001

Resigned: 24 February 2020

Anthony H.

Position: Secretary

Appointed: 01 April 2000

Resigned: 22 September 2001

Irene H.

Position: Nominee Secretary

Appointed: 17 December 1999

Resigned: 17 December 1999

Kenneth T.

Position: Secretary

Appointed: 17 December 1999

Resigned: 01 April 2000

Kenneth T.

Position: Director

Appointed: 17 December 1999

Resigned: 10 March 2000

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 17 December 1999

Resigned: 17 December 1999

Elizabeth T.

Position: Director

Appointed: 17 December 1999

Resigned: 04 May 2000

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Maria B. This PSC. Another entity in the PSC register is Suzanne F. This PSC . The third one is Michael P., who also meets the Companies House requirements to be categorised as a PSC. This PSC .

Maria B.

Notified on	7 April 2016
Ceased on	7 April 2016
Nature of control:	right to appoint and remove directors

Suzanne F.

Notified on	7 April 2016
Ceased on	7 April 2016
Nature of control:	right to appoint and remove directors

Michael P.

Notified on	7 April 2016
Ceased on	7 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	61 977	72 640	79 628	77 590	79 492	224 386
Current Assets	61 977	73 877	79 628	80 868	82 340	225 920
Debtors		1 237		3 278	2 848	1 534
Other Debtors		1 237		3 278	2 848	1 534

Other
Accrued Liabilities	881	807	807	807	807	807
Creditors	61 947	73 847	79 598	80 838	82 310	225 890
Net Current Assets Liabilities	30	30	30	30	30	30
Number Shares Issued Fully Paid		30	30	30	30	30
Other Creditors	61 066	73 040	78 791	80 031	81 503	90 717
Par Value Share		1	1	1	1	1
Total Assets Less Current Liabilities	30	30	30	30	30	30

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 5th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 17th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 24th, May 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 10th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Dec 2015 filed on: 17th, February 2016	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 26th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Dec 2014 filed on: 24th, December 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 24th Dec 2014: 30.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 30th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Dec 2013 filed on: 30th, January 2014	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 12th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Dec 2012 filed on: 14th, January 2013	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 23rd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Dec 2011 filed on: 4th, January 2012	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 17th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Dec 2010 filed on: 15th, January 2011	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 16th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Dec 2009 filed on: 1st, February 2010	annual return	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 17th, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 2nd Jan 2009 with complete member list filed on: 2nd, January 2009	annual return	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 5th Mar 2008 with complete member list filed on: 5th, March 2008	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 16th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 16th, October 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sat, 3rd Mar 2007 with complete member list filed on: 3rd, March 2007	annual return	Free Download (12 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Sat, 3rd Mar 2007 with complete member list filed on: 3rd, March 2007	annual return	Free Download (12 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 19th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 19th, October 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 11th Feb 2005 with complete member list filed on: 11th, February 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to Fri, 11th Feb 2005	annual return
363s	Annual return drawn up to Fri, 11th Feb 2005 with complete member list filed on: 11th, February 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 19th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 19th, October 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 16th Jan 2004 with complete member list filed on: 16th, January 2004	annual return	Free Download (19 pages)
363s	Annual return drawn up to Fri, 16th Jan 2004 with complete member list filed on: 16th, January 2004	annual return	Free Download (19 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 21st, September 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 21st, September 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 4th Mar 2003 with complete member list filed on: 4th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 4th Mar 2003 with complete member list filed on: 4th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 24th, October 2002	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 24th, October 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 13th Feb 2002 with complete member list filed on: 13th, February 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 13th Feb 2002 with complete member list filed on: 13th, February 2002	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 26th, November 2001	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 26th, November 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 15th Mar 2001 with complete member list filed on: 15th, March 2001	annual return	Free Download (15 pages)
363s	Annual return drawn up to Thu, 15th Mar 2001 with complete member list filed on: 15th, March 2001	annual return	Free Download (15 pages)
363(288)	Annual return (Registered office changed on 15/03/01) up to Thu, 15th Mar 2001	annual return

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