About

Registered Number: 03357415
Date of Incorporation: 22/04/1997 (27 years ago)
Company Status: Active
Registered Address: 37 Rosebery Gardens, Crouch End London, N8 8SH

 

Founded in 1997, 37 Rosebery Gardens Ltd are based in the United Kingdom, it's status at Companies House is "Active". The current directors of the organisation are listed as Mcgregor, Ian, Mcgregor, Colette, House, Roger John Bernard, Lawrence, Ruth, Mcgregor, Ian Kenneth, Thomas, Iain. Currently we aren't aware of the number of employees at the 37 Rosebery Gardens Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGREGOR, Colette 22 April 1997 - 1
LAWRENCE, Ruth 22 April 1997 16 December 2007 1
MCGREGOR, Ian Kenneth 23 September 2019 01 February 2020 1
THOMAS, Iain 16 December 2007 01 June 2009 1
Secretary Name Appointed Resigned Total Appointments
MCGREGOR, Ian 01 April 2007 - 1
HOUSE, Roger John Bernard 22 April 1997 01 April 2007 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
TM01 - Termination of appointment of director 04 February 2020
AA - Annual Accounts 11 October 2019
AP01 - Appointment of director 23 September 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 22 April 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 22 April 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 25 April 2015
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 24 April 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 11 May 2011
CH01 - Change of particulars for director 11 May 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 17 June 2010
TM01 - Termination of appointment of director 28 May 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 24 April 2009
AA - Annual Accounts 10 February 2009
363s - Annual Return 09 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
AA - Annual Accounts 21 February 2008
363s - Annual Return 30 April 2007
AA - Annual Accounts 18 April 2007
287 - Change in situation or address of Registered Office 27 January 2007
AA - Annual Accounts 23 June 2006
363s - Annual Return 10 May 2006
363s - Annual Return 13 May 2005
AA - Annual Accounts 12 May 2005
363s - Annual Return 30 April 2004
RESOLUTIONS - N/A 05 August 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 19 May 2003
363s - Annual Return 22 July 2002
AA - Annual Accounts 06 March 2002
363s - Annual Return 22 May 2001
AA - Annual Accounts 20 February 2001
363s - Annual Return 16 May 2000
AA - Annual Accounts 01 March 2000
363s - Annual Return 07 June 1999
AA - Annual Accounts 09 March 1999
363s - Annual Return 20 May 1998
288b - Notice of resignation of directors or secretaries 08 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
287 - Change in situation or address of Registered Office 08 May 1997
NEWINC - New incorporation documents 22 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.