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Company Information for

ROSGARD 25 LIMITED

UNIT 3 COLINDALE TECHNOLOGY PARK COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX,
Company Registration Number
03072413
Private Limited Company
Active

Company Overview

About Rosgard 25 Ltd
ROSGARD 25 LIMITED was founded on 1995-06-26 and has its registered office in London. The organisation's status is listed as "Active". Rosgard 25 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROSGARD 25 LIMITED
 
Legal Registered Office
UNIT 3 COLINDALE TECHNOLOGY PARK COLINDEEP LANE
COLINDALE
LONDON
NW9 6BX
Other companies in SW7
 
Filing Information
Company Number 03072413
Company ID Number 03072413
Date formed 1995-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-07 19:01:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSGARD 25 LIMITED
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Company Officers of ROSGARD 25 LIMITED

Current Directors
Officer Role Date Appointed
JAVAID AKHTAR
 Company Secretary 1995-06-26
JAVAID AKHTAR
 Director 1995-06-26
NOREEN HUGHES
 Director 1995-06-26
JUDITH MARY KRIEG
 Director 2013-06-01
KARINA AMY ROUND
 Director 2018-02-23
PAUL SWEENEY
 Director 2016-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
MATTEO BOTTO POALA
 Director 2014-04-15 2018-01-09
FLORIAN AIGRAIN
 Director 2010-08-30 2013-08-14
ANDREW JAMES GRAHAM
 Director 1998-09-06 2010-07-15
SERGE IOAN CELEBIDACHI
 Director 1998-01-01 2007-12-31
PAUL CHARLES PEAKE SEXTON
 Director 1999-09-27 2002-07-08
STEPHANIE HADJIMILTIS
 Director 1995-07-22 1999-05-01
CHRISTIAN GEORG WINDFUHR
 Director 1995-07-22 1998-10-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-07-20CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2023-07-20DIRECTOR APPOINTED MR WIN KWONG MAN
2022-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/11/21
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-07-20TM01APPOINTMENT TERMINATED, DIRECTOR NOREEN HUGHES
2021-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-02-23AP01DIRECTOR APPOINTED KARINA AMY ROUND
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM Trust House Unit 2 Colindale Avenue London NW9 5HD England
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTEO BOTTO POALA
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 5
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-06PSC08Notification of a person with significant control statement
2017-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-28AR0126/06/16 ANNUAL RETURN FULL LIST
2016-02-19AP01DIRECTOR APPOINTED MR PAUL SWEENEY
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM 25 Rosary Gardens South Kensington London SW7 4NH
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-11AR0126/06/15 ANNUAL RETURN FULL LIST
2015-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-07-05LATEST SOC05/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-05AR0126/06/14 ANNUAL RETURN FULL LIST
2014-04-15AP01DIRECTOR APPOINTED MR MATTEO BOTTO POALA
2014-02-08TM01APPOINTMENT TERMINATED, DIRECTOR FLORIAN AIGRAIN
2013-07-12AR0126/06/13 ANNUAL RETURN FULL LIST
2013-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-06-06AP01DIRECTOR APPOINTED MS JUDITH KRIEG
2012-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-06-30AR0126/06/12 ANNUAL RETURN FULL LIST
2011-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-07-09AR0126/06/11 FULL LIST
2010-10-02AA30/11/09 TOTAL EXEMPTION SMALL
2010-09-27AP01DIRECTOR APPOINTED MR FLORIAN AIGRAIN
2010-09-20AR0126/06/10 FULL LIST
2010-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NOREEN HUGHES / 25/06/2010
2010-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GRAHAM / 25/06/2010
2010-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAVAID AKHTAR / 25/06/2010
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM
2009-11-24AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-11-03363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-10-08AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-13363sRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2008-02-13288bDIRECTOR RESIGNED
2007-12-28288bDIRECTOR RESIGNED
2007-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-30363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-08-01363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-10-11363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-10-11363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-08-17288bDIRECTOR RESIGNED
2002-07-27363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-07-26288bDIRECTOR RESIGNED
2001-11-05288cDIRECTOR'S PARTICULARS CHANGED
2001-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-07-10363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-07-13363(288)DIRECTOR RESIGNED
2000-07-13363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-02-09288aNEW DIRECTOR APPOINTED
1999-12-22288bDIRECTOR RESIGNED
1999-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-07-16363sRETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1999-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-12-15288bDIRECTOR RESIGNED
1998-09-14288aNEW DIRECTOR APPOINTED
1998-07-13363sRETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
1998-01-29288aNEW DIRECTOR APPOINTED
1997-08-1588(2)RAD 24/07/97--------- £ SI 3@1=3 £ IC 2/5
1997-08-04363sRETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
1997-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-01-15SRES03EXEMPTION FROM APPOINTING AUDITORS 17/12/95
1996-08-14ELRESS386 DISP APP AUDS 26/07/96
1996-08-14ELRESS80A AUTH TO ALLOT SEC 26/07/96
1996-08-14ELRESS252 DISP LAYING ACC 26/07/96
1996-08-14ELRESS366A DISP HOLDING AGM 26/07/96
1996-08-14ELRESS369(4) SHT NOTICE MEET 26/07/96
1996-07-26363sRETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
1995-08-23288NEW DIRECTOR APPOINTED
1995-08-23288NEW DIRECTOR APPOINTED
1995-08-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1995-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ROSGARD 25 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSGARD 25 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSGARD 25 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSGARD 25 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 5
Shareholder Funds 2011-12-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROSGARD 25 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSGARD 25 LIMITED
Trademarks
We have not found any records of ROSGARD 25 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSGARD 25 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ROSGARD 25 LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ROSGARD 25 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSGARD 25 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSGARD 25 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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