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ROSTAYLOR PROPERTIES LIMITED

Company number 00546451

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2016 CH01 Director's details changed for Joshua Da Silva Rosenbaum on 17 December 2015
11 Jan 2016 CH04 Secretary's details changed for Jeffrey Management Limited on 17 December 2015
11 Jan 2016 AD02 Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
11 Jan 2016 AD01 Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 120 High Street Edgware Middlesex HA8 7EL on 11 January 2016
10 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
18 May 2015 AP01 Appointment of Joshua Da Silva Rosenbaum as a director on 27 April 2015
16 Mar 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 40,002
16 Mar 2015 CH04 Secretary's details changed for Jeffrey Management Limited on 3 January 2015
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Aug 2014 AD01 Registered office address changed from Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014
18 Aug 2014 AD01 Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 18 August 2014
18 Aug 2014 AD01 Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 18 August 2014
19 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 40,002
04 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
06 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
15 Feb 2012 CH04 Secretary's details changed for Jeffrey Management Limited on 18 January 2012
03 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
04 Oct 2011 AD01 Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 4 October 2011
13 Apr 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
02 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
03 Mar 2010 CH04 Secretary's details changed for Jeffrey Management Limited on 18 January 2010
11 Sep 2009 AA Total exemption full accounts made up to 31 March 2009