ROSANNE HOUSE RESIDENTS LIMITED

Active - Accounts Filed

General Information

NAME
ROSANNE HOUSE RESIDENTS LIMITED

COMPANY NUMBER
07396869

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
05/10/2010 (14 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/10/2024

ACCOUNTS MADE UP TO
31/08/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES
SURREY
KT2 6PT

TRADING ADDRESSES

1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey KT2 6PT
KT2 6PT

Credit Risk Overview

Want to learn more about ROSANNE HOUSE RESIDENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.2k

38.64%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£1.2k

38.64%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 21/05/2024	Event: New Accounts filed
Date: 12/01/2024	Event: New Board Member Gillian Stella Lambourne (931794715) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROSANNE HOUSE RESIDENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.2k

38.64%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£1.2k

38.64%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALISON LOUISE KILNER & SHEILA MARGARET KILNER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAI-SHENG LIN & LU-JUNG LIN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD GEORGE BALFOUR MARSHALL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHANIE CHRISTINE MASSEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVELYN MORRIS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSE LUIS PAULO & CLEONICE DOS SANTOS PAULO	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL GEORGE SEARL & OLIVE GEORGINA SEARL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRIS GEORGE SMITH & GLADYS ALETHA SMITH	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ALAN ROWLAND & LYNDA SMITH	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYNAPSYS INVESTMENT CO LTD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERIC GASTON VAUCHER DE LA CROIX & MONIKA VAUCHER DE LA CROIX	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MARTIN WATERS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARE LOUISE BEALE & SIMON ALEXANDER CHRISTIE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL VIVIEN ANGWIN & JOYCE ANGWIN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHLEEN AUDREY EMILY ATKINS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE BALDWIN & ELIZABETH BALDWIN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER ELIZABETH DRISCOLL & JOHN LUDOVI PHILIP CROXFORD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JAMES DALBY & JEAN GWENDOLINE DALBY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNN GABRIELLE DOWLING	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE HERRING & SARAH GAYNOR & REBECCA ENGLESBERG	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULA ANN EVANS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES HARGREAVES & VALERIE HARGREAVES	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE-MARIE HEPHER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN LILIAN HOWARD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Hepher 16/11/2018 - Present (6years) Born in Jul 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eric Vaucher De La Croix 21/04/2021 - Present (3 years and 7 months) Born in Apr 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
M&N SECRETARIES LTD 01/09/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 334 Past: 599	View Report
M & N SECRETARIES LIMITED 01/09/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Caroline Jane Herring 13/12/2023 - Present (11 months) Born in Dec 1957 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 21/05/2024	Event: New Accounts filed
Date: 12/01/2024	Event: New Board Member Gillian Stella Lambourne (931794715) Appointed
Date: 05/01/2024	Event: New Board Member Caroline Jane Herring (913916075) Appointed
Date: 13/11/2023	Event: Jeffrey Alderson (915671317) has left the board
Date: 10/10/2023	Event: New Confirmation Statement filed
Date: 21/09/2023	Event: Lynne Angela Sharland Christie (925792061) has left the board
Date: 06/09/2023	Event: New Company Secretary M&N SECRETARIES LTD (907491956) Appointed
Date: 05/09/2023	Event: CRABTREE PM LIMITED (908420649) has left the board
Date: 05/09/2023	Event: New Company Secretary M & N SECRETARIES LIMITED (931303417) Appointed
Date: 30/05/2023	Event: New Accounts filed
Date: 10/10/2022	Event: New Confirmation Statement filed
Date: 03/06/2022	Event: New Accounts filed
Date: 09/10/2021	Event: New Confirmation Statement filed
Date: 15/05/2021	Event: New Accounts filed
Date: 05/05/2021	Event: New Board Member Eric Vaucher De La Croix (928269193) Appointed
Date: 11/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: New Confirmation Statement filed
Date: 04/09/2020	Event: Margaret Ross McGhee (920241243) has left the board
Date: 10/05/2020	Event: New Accounts filed
Date: 02/04/2020	Event: John Kirby (900303349) has left the board
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 30/04/2019	Event: New Board Member Lynne Angela Sharland Christie (925792061) Appointed
Date: 30/03/2019	Event: New Accounts filed
Date: 20/11/2018	Event: New Board Member Andrew Hepher (925256144) Appointed
Date: 20/11/2018	Event: New Board Member Jeffrey Alderson (915671317) Appointed
Date: 15/10/2018	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: CRABTREE PM LIMITED (925006477) has left the board
Date: 21/09/2018	Event: New Company Secretary CRABTREE PM LIMITED (908420649) Appointed
Date: 06/09/2018	Event: Michael Vivian Angwin (917577440) has left the board
Date: 06/09/2018	Event: New Company Secretary CRABTREE PM LIMITED (925006477) Appointed
Date: 06/09/2018	Event: Change in Reg. Office
Date: 08/08/2018	Event: Change in Reg. Office
Date: 12/07/2018	Event: New Board Member Margaret Ross McGhee (920241243) Appointed
Date: 29/06/2018	Event: Hector Shaw Davidson (915575407) has left the board
Date: 29/06/2018	Event: Evelyn Morris (915575396) has left the board
Date: 29/06/2018	Event: Catherine Amanda Smith (921218627) has left the board
Date: 15/11/2017	Event: New Accounts filed
Date: 14/11/2017	Event: New Confirmation Statement filed
Date: 15/03/2017	Event: New Accounts filed
Date: 07/11/2016	Event: New Annual Return filed
Date: 17/08/2016	Event: New Board Member Catherine Amanda Smith (921218627) Appointed
Date: 29/05/2016	Event: New Accounts filed
Date: 07/03/2016	Event: John Onslow (915527050) has left the board
Date: 05/11/2015	Event: New Annual Return filed
Date: 24/09/2015	Event: John Onslow (916907800) has left the board
Date: 04/12/2014	Event: New Accounts filed
Date: 14/10/2014	Event: New Annual Return filed
Date: 10/10/2014	Event: New Accounts filed

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ROSANNE HOUSE RESIDENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.2k

£0

£1.2k

People Overview

4

13

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.2k

£0

£1.2k

Accounts

People Overview

4

13

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™