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 46 years. Its financial year was closed on September 29 and its latest financial statement was filed on Tue, 29th Sep 2020.

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 46 years old
Account next due date Wed, 29th Jun 2022 (329 days left)
Account last made up date Tue, 29th Sep 2020
Next confirmation statement due date Sat, 5th Mar 2022 (2022-03-05)
Last confirmation statement dated Fri, 19th Feb 2021

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: Secretary

Appointed: 12 November 1992

Resigned: 04 April 2004

Ralph R.

Position: Director

Appointed: 12 November 1992

Resigned: 26 November 2005

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 2014-09-302015-09-292016-09-292017-09-292018-09-292019-09-292020-09-29
Net Worth4 8986 6756 3595 057   
Balance Sheet
Current Assets4 8976 6746 3335 0315 3316 4799 183
Net Assets Liabilities   5 0565 3566 5049 208
Cash Bank In Hand4 8976 6746 3335 031   
Net Assets Liabilities Including Pension Asset Liability4 8986 6996 3585 057   
Tangible Fixed Assets11     
Reserves/Capital
Called Up Share Capital252525    
Profit Loss Account Reserve4 8736 6506 333    
Shareholder Funds4 8986 6756 3595 057   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 252525252525
Net Current Assets Liabilities4 8976 6746 3335 0315 3316 4799 183
Total Assets Less Current Liabilities4 8986 6996 3595 0575 3566 5049 208
Fixed Assets1111   
Number Shares Allotted 5     
Par Value Share 5     
Share Capital Allotted Called Up Paid2525     
Tangible Fixed Assets Cost Or Valuation11     

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 29th Sep 2020
filed on: 4th, February 2021
Free Download (3 pages)

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