Thirteen Rosary Gardens Limited in London

Thirteen Rosary Gardens Limited

Founded in 1975, Thirteen Rosary Gardens, classified under reg no. 01214588 is an active company. Currently registered at 13 Rosary Gardens SW7 4NN, the company has been in the business for 49 years. Its financial year was closed on September 29 and its latest financial statement was filed on Thu, 29th Sep 2022.

There is a single director in the firm at the moment - Alastair S., appointed on 18 March 2013. In addition, a secretary was appointed - Alastair S., appointed on 19 September 2019. 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.

Thirteen Rosary Gardens Limited Address / Contact

Office Address	13 Rosary Gardens
Office Address2	London
Town
Post code	SW7 4NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01214588
Date of Incorporation	Mon, 2nd Jun 1975
Industry	Residents property management
End of financial Year	29th September
Company age	49 years old
Account next due date	Sat, 29th Jun 2024 (70 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Alastair S.

Position: Secretary

Appointed: 19 September 2019

Alastair S.

Position: Director

Appointed: 18 March 2013

Eugenie R.

Position: Director

Resigned: 15 September 2019

Adam L.

Position: Director

Appointed: 16 February 2006

Resigned: 18 March 2013

Eugenie R.

Position: Secretary

Appointed: 04 April 2004

Resigned: 04 September 2019

Lorraine T.

Position: Director

Appointed: 12 March 2003

Resigned: 29 October 2004

Richard M.

Position: Director

Appointed: 20 February 1996

Resigned: 24 October 2001

Ralph R.

Position: Director

Appointed: 12 November 1992

Resigned: 26 November 2005

Ralph R.

Position: Secretary

Appointed: 12 November 1992

Resigned: 04 April 2004

Louise F.

Position: Secretary

Appointed: 11 March 1992

Resigned: 12 November 1992

Gordon O.

Position: Secretary

Appointed: 04 December 1991

Resigned: 11 March 1992

Annelise S.

Position: Director

Appointed: 04 December 1991

Resigned: 01 May 2012

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Alastair S. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Eugenie R. This PSC has significiant influence or control over the company,.

Alastair S.

Notified on	19 September 2019
Nature of control:	significiant influence or control

Eugenie R.

Notified on	1 February 2017
Ceased on	6 September 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-29	2016-09-29	2017-09-29	2018-09-29	2019-09-29	2020-09-29	2021-09-29	2022-09-29
Net Worth	4 898	6 675	6 358	5 057

Balance Sheet
Current Assets	4 897	6 674	6 333	5 031	5 331	6 479	9 183	11 139	12 864
Net Assets Liabilities				5 056	5 356	6 504	9 208	11 164	12 889
Cash Bank In Hand	4 897	6 674	6 333	5 031
Net Assets Liabilities Including Pension Asset Liability	4 898	6 699	6 359	5 057
Tangible Fixed Assets	1	1

Reserves/Capital
Called Up Share Capital	25	25	25
Profit Loss Account Reserve	4 873	6 650	6 333
Shareholder Funds	4 898	6 675	6 358	5 057

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		25	25	25	25	25	25	25	25
Net Current Assets Liabilities	4 897	6 674	6 333	5 031	5 331	6 479	9 183	11 139	12 864
Total Assets Less Current Liabilities	4 898	6 699	6 359	5 057	5 356	6 504	9 208	11 164	12 889
Fixed Assets	1	1	1	1
Number Shares Allotted		5
Par Value Share		5
Share Capital Allotted Called Up Paid	25	25
Tangible Fixed Assets Cost Or Valuation	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 29th Sep 2022 filed on: 21st, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 29th Sep 2022 filed on: 21st, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 29th Sep 2021 filed on: 19th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 29th Sep 2020 filed on: 4th, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 29th Sep 2019 filed on: 14th, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 29th Sep 2018 filed on: 28th, February 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 29th Sep 2017 filed on: 18th, June 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 29th Sep 2016 filed on: 16th, May 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 29th Sep 2015 filed on: 8th, March 2016	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 13th, March 2015	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 26th, February 2014	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 21st, February 2013	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 20th, February 2012	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 15th, February 2011	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 10th, March 2010	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 24th, February 2009	accounts	Free Download (5 pages)
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AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 19th, February 2007	accounts	Free Download (5 pages)
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