Rouse Gardens Limited in London - EC4A 2BU

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Rouse Gardens Limited

Founded in 2003, Rouse Gardens, classified under reg no. 04947245 is an active company. Currently registered at 3rd Floor 146 Fleet Street EC4A 2BU, Fetter Lane the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 3 directors, namely Julien P., Dusanka Z. and Myrtle W.. Of them, Myrtle W. has been with the company the longest, being appointed on 20 February 2017 and Julien P. and Dusanka Z. have been with the company for the least time - from 24 November 2021. Currently 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.

Rouse Gardens Limited Address / Contact

Office Address	3rd Floor 146 Fleet Street
Office Address2	London
Town	Fetter Lane
Post code	EC4A 2BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04947245
Date of Incorporation	Wed, 29th Oct 2003
Industry	Residents property management
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Julien P.

Position: Director

Appointed: 24 November 2021

Dusanka Z.

Position: Director

Appointed: 24 November 2021

Pineflat Management Limited

Position: Corporate Secretary

Appointed: 01 January 2018

Myrtle W.

Position: Director

Appointed: 20 February 2017

Leila R.

Position: Director

Appointed: 10 November 2019

Resigned: 11 November 2021

David H.

Position: Director

Appointed: 14 December 2015

Resigned: 20 February 2017

Rebecca S.

Position: Director

Appointed: 08 December 2015

Resigned: 28 February 2018

Pineflat Ltd

Position: Corporate Secretary

Appointed: 13 October 2015

Resigned: 01 January 2018

Sean N.

Position: Director

Appointed: 12 October 2015

Resigned: 18 October 2019

Pineflat Limited

Position: Corporate Secretary

Appointed: 28 November 2014

Resigned: 31 October 2015

John D.

Position: Director

Appointed: 24 September 2013

Resigned: 01 November 2018

Liske R.

Position: Director

Appointed: 24 September 2013

Resigned: 30 September 2015

Robert H.

Position: Secretary

Appointed: 09 November 2005

Resigned: 28 November 2014

Jeffery M.

Position: Director

Appointed: 09 November 2005

Resigned: 13 October 2015

John C.

Position: Director

Appointed: 29 October 2003

Resigned: 23 October 2005

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 October 2003

Resigned: 29 October 2003

Alan W.

Position: Director

Appointed: 29 October 2003

Resigned: 20 February 2017

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 2003

Resigned: 29 October 2003

John C.

Position: Secretary

Appointed: 29 October 2003

Resigned: 23 October 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	26	26

Balance Sheet
Net Assets Liabilities		26	26	26	26	26	26	26
Net Assets Liabilities Including Pension Asset Liability	26	26

Reserves/Capital
Shareholder Funds	26	26

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	26	26	26	26	26	26	26	26
Number Shares Allotted		26	26	26	26	26	26	26
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	26	26

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 15th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 15th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 26th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 27th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 22nd, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 14th, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 23rd, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/16 with full list of members filed on: 17th, December 2015	annual return	Free Download (10 pages)
SH01	26.00 GBP is the capital in company's statement on 2015/12/17	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 16th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/28 with full list of members filed on: 28th, November 2014	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 27th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/11/28 with full list of members filed on: 28th, November 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 2nd, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/11/22 with full list of members filed on: 4th, December 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 19th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/11/22 with full list of members filed on: 22nd, November 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 28th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/29 with full list of members filed on: 14th, December 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 9th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/10/29 with full list of members filed on: 9th, November 2009	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 27th, September 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2008/10/29 with shareholders record filed on: 29th, October 2008	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 17th, September 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2007/10/30 with shareholders record filed on: 30th, October 2007	annual return	Free Download (7 pages)
363a	Annual return up to 2007/10/30 with shareholders record filed on: 30th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 17th, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 17th, September 2007	accounts	Free Download (9 pages)
287	Registered office changed on 30/03/07 from: 4 whitfield court rouse gardens london SE21 8AG filed on: 30th, March 2007	address	Free Download (1 page)
287	Registered office changed on 30/03/07 from: 4 whitfield court rouse gardens london SE21 8AG filed on: 30th, March 2007	address	Free Download (1 page)
88(2)R	Alloted 22 shares on 2006/11/30. Value of each share 1 £, total number of shares: 24. filed on: 6th, February 2007	capital	Free Download (5 pages)
88(2)R	Alloted 22 shares on 2006/11/30. Value of each share 1 £, total number of shares: 24. filed on: 6th, February 2007	capital	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 7th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 7th, November 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2006/11/02 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/02 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 31st, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 31st, July 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/12/02 with shareholders record filed on: 2nd, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/02 with shareholders record filed on: 2nd, December 2005	annual return	Free Download (7 pages)
287	Registered office changed on 25/11/05 from: 5 linley court rouse gardens dulwich london SE21 8AQ filed on: 25th, November 2005	address	Free Download (1 page)
287	Registered office changed on 25/11/05 from: 5 linley court rouse gardens dulwich london SE21 8AQ filed on: 25th, November 2005	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 22nd, November 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2004/11/22 with shareholders record filed on: 22nd, November 2004	annual return	Free Download (7 pages)
363(288)	2004/11/22 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 22nd, November 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2004/11/22 with shareholders record filed on: 22nd, November 2004	annual return	Free Download (7 pages)
363(288)	2004/11/22 Annual return (Director's particulars changed)	annual return
287	Registered office changed on 02/12/03 from: bank chambers westow hill upper norwood london SE19 1TY filed on: 2nd, December 2003	address	Free Download (1 page)
287	Registered office changed on 02/12/03 from: bank chambers westow hill upper norwood london SE19 1TY filed on: 2nd, December 2003	address	Free Download (1 page)
287	Registered office changed on 03/11/03 from: regent house 316 beulah hill london SE19 3HF filed on: 3rd, November 2003	address	Free Download (1 page)
287	Registered office changed on 03/11/03 from: regent house 316 beulah hill london SE19 3HF filed on: 3rd, November 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, October 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 29th, October 2003	incorporation	Free Download (12 pages)

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