RM

ROSE MOUNT PROPERTY DEVELOPMENTS LIMITED

Dissolved

Company number 05558249

London · Incorporated 8 September 2005

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

7 Swallow Street London W1B 4DE · until 9 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2015
Next due
30 June 2017
Overdue by 113 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DS
DANIELS, Stephen Richards
Director
20 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
21 February 2006
BD
BROWN, Dean Matthew
Director · Resigned
23 August 2013
DM
DACK, Martin Ian
Director · Resigned
9 May 2012
WD
WATKINS, David Jones
Director · Resigned
12 September 2011
TC
TAYLOR, Christopher James
Director · Resigned
4 January 2010
JN
JENKINS, Nicholas Edward Vellacott
Director · Resigned
5 September 2008
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
31 January 2006
GJ
GAIN, Jonathan Mark
Secretary · Resigned
8 September 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 September 2005
BC
BRIERLEY, Christopher David
Director · Resigned
8 September 2005
DJ
DODWELL, John Christopher
Director · Resigned
8 September 2005
JA
JENNINGS, Andrew
Director · Resigned
8 September 2005
MS
MCKEEVER, Stephen Michael
Director · Resigned
8 September 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 September 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 May 2017 View
Gazette Notice Voluntary
Gazette
14 February 2017 View
Dissolution Application Strike Off Company
Dissolution
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
24 January 2017 View
Appoint Person Director Company With Name
Officers
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Legacy
Capital
25 August 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 August 2016 View
Legacy
Insolvency
25 August 2016 View
Resolution
Resolution
25 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Appoint Person Director Company With Name
Officers
27 September 2013 View
Termination Director Company With Name
Officers
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
23 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
8 September 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2009 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Officers
10 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2008 View
Legacy
Annual Return
18 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Legacy
Annual Return
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Capital
22 September 2005 View
Legacy
Capital
22 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Incorporation Company
Incorporation
8 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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