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ROSELAND PARC LIMITED - 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04878283
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor 52 Grosvenor Gardens
- London
- SW1W 0AU
- United Kingdom 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom UK
Management
- Geschäftsführung
- BAX, William Robert
- O’BRIEN, Kevin Michael
- SEDDON, Tim Alex
- Prokuristen
- ASH, Natalie Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.08.2003
- Alter der Firma 2003-08-27 21 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Roseland Village Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ROSELAND CARE PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-09-10
- Letzte Einreichung: 2023-08-27
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ROSELAND PARC LIMITED Firmenbeschreibung
- ROSELAND PARC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04878283. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.08.2003 registriert. ROSELAND PARC LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROSELAND CARE PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über 2Nd Floor 52 Grosvenor Gardens erreicht werden.
Jetzt sichern ROSELAND PARC LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Roseland Parc Limited - 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom, Grossbritannien
- 2003-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-07-24) - TM01
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accounts-with-accounts-type-small (2024-05-09) - AA
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appoint-person-secretary-company-with-name-date (2024-06-17) - AP03
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-06-16) - AP03
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appoint-person-director-company-with-name-date (2023-06-16) - AP01
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termination-secretary-company-with-name-termination-date (2023-06-16) - TM02
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accounts-with-accounts-type-small (2023-01-08) - AA
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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confirmation-statement-with-no-updates (2023-08-31) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
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confirmation-statement-with-no-updates (2022-08-30) - CS01
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appoint-person-director-company-with-name-date (2022-06-22) - AP01
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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accounts-with-accounts-type-small (2022-04-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-08-27) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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confirmation-statement-with-no-updates (2020-08-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
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appoint-person-secretary-company-with-name-date (2020-07-31) - AP03
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change-person-director-company-with-change-date (2020-11-04) - CH01
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termination-secretary-company-with-name-termination-date (2020-07-31) - TM02
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change-person-secretary-company-with-change-date (2020-11-04) - CH03
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-27) - CS01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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accounts-with-accounts-type-small (2019-12-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-29) - AA
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confirmation-statement-with-updates (2018-08-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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mortgage-satisfy-charge-full (2017-10-03) - MR04
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confirmation-statement-with-updates (2017-08-29) - CS01
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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resolution (2017-10-10) - RESOLUTIONS
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memorandum-articles (2017-10-10) - MA
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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accounts-with-accounts-type-small (2017-12-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-30) - CS01
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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move-registers-to-sail-company-with-new-address (2016-01-27) - AD03
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-21) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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accounts-with-accounts-type-full (2015-01-09) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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change-person-director-company-with-change-date (2014-11-11) - CH01
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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appoint-person-director-company-with-name (2014-07-04) - AP01
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change-person-secretary-company-with-change-date (2014-11-12) - CH03
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change-person-director-company-with-change-date (2014-11-12) - CH01
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change-sail-address-company-with-old-address-new-address (2014-08-28) - AD02
keyboard_arrow_right 2013
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change-sail-address-company (2013-03-07) - AD02
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termination-director-company-with-name (2013-03-28) - TM01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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appoint-person-director-company-with-name (2013-07-02) - AP01
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accounts-with-accounts-type-full (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-17) - AA
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termination-secretary-company-with-name (2012-01-27) - TM02
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accounts-with-accounts-type-full (2012-01-06) - AA
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termination-director-company-with-name (2012-01-27) - TM01
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appoint-person-director-company-with-name (2012-03-05) - AP01
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change-registered-office-address-company-with-date-old-address (2012-04-11) - AD01
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change-person-director-company-with-change-date (2012-04-12) - CH01
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appoint-person-secretary-company-with-name (2012-01-27) - AP03
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change-registered-office-address-company-with-date-old-address (2012-04-13) - AD01
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change-person-director-company-with-change-date (2012-04-13) - CH01
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change-person-secretary-company-with-change-date (2012-04-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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change-person-secretary-company-with-change-date (2012-04-12) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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termination-director-company-with-name (2011-03-31) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-27) - 363a
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legacy (2009-12-03) - MG01
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accounts-with-accounts-type-full (2009-11-24) - AA
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termination-director-company-with-name (2009-11-18) - TM01
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legacy (2009-04-13) - 353
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-08) - AA
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legacy (2008-01-08) - 225
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legacy (2008-05-01) - 288c
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legacy (2008-06-23) - 288a
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legacy (2008-02-05) - 288c
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legacy (2008-11-11) - 288b
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legacy (2008-08-27) - 363a
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accounts-with-accounts-type-full (2008-12-15) - AA
keyboard_arrow_right 2007
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legacy (2007-03-14) - 288c
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legacy (2007-05-03) - 225
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accounts-with-accounts-type-total-exemption-full (2007-05-03) - AA
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legacy (2007-05-09) - 288b
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legacy (2007-05-09) - 288a
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resolution (2007-08-18) - RESOLUTIONS
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legacy (2007-08-28) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-31) - 287
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legacy (2006-07-31) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-02-05) - AA
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legacy (2006-08-09) - 288a
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legacy (2006-09-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-29) - 395
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legacy (2005-09-09) - 363s
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certificate-change-of-name-company (2005-04-04) - CERTNM
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-12-14) - AA
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legacy (2004-09-10) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-08) - 288a
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incorporation-company (2003-08-27) - NEWINC
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legacy (2003-10-08) - 288b
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legacy (2003-10-08) - 88(2)R
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legacy (2003-10-08) - 287