ROUSE GARDENS LIMITED

Non-Trading

General Information

NAME
ROUSE GARDENS LIMITED

COMPANY NUMBER
04947245

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/10/2003 (21 years and 1 months old)

WEBSITE
https://www.chinalogisticsclub.com

CONFIRMATION STATEMENT MADE UP TO
25/01/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD FLOOR 146 FLEET STREET
LONDON
EC4A 2BU

TRADING ADDRESSES

3rd Floor 146
Fleet Street
London
EC4A 2BU

Credit Risk Overview

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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

£26

TOTAL LIABILITIES

£0

NET ASSETS

£26

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

20

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: 05/12/2024	Event: New Accounts filed
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROUSE GARDENS 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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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

£26

TOTAL LIABILITIES

£0

NET ASSETS

£26

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

3

PAST DIRECTORS

10

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALISON RUTH VICKERS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID TURNER	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA BALL & GAVIN O'CARROLL	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA URZAIZ & SERGIO MARQUES	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANAKA PIERIES	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET MATILDA PEARL SHAW	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NADERAV HOLDINGS LIMITED	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL ROY SKINNER	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NORMAN CAMPBELL PAGE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DHARMENDRA NAIR & SHARIKA NAIR	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCESCA BLESSLEY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUSANKA ZAGORAC	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARY HAGGARTY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIEN PITRAS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE GOVERNORS OF DULWICH COLLEGE	Owned: 19.23 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
SEAN DOUGLAS NIEMEYER & CARMEN PAULA NIEMEYER	Owned: 7.69 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ALAN CHARLES WARREN & MYRTLE WARREN	Owned: 7.69 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
BARRY GILBRAITH	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEVERLY THOMAS MEGGITT	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN FINE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Myrtle Lilian Warren 20/02/2017 - Present (7 years and 10 months) Born in Jan 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
PINEFLAT MANAGEMENT LIMITED 01/01/2018 - Present (6 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 11 Past: 1	View Report
Dusanka Zagorac 24/11/2021 - Present (3 years and 1 months) Born in Dec 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Julien Marie Jacques Pitras 24/11/2021 - Present (3 years and 1 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
Alan Charles Warren 29/10/2003 - 20/02/2017 (13 years and 3 months) Born in May 1938	Status: Resigned	Position: Director	Appointments: Current: 0 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: 05/12/2024	Event: New Accounts filed
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: New Accounts filed
Date: 05/02/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: New Accounts filed
Date: 24/02/2022	Event: New Confirmation Statement filed
Date: 19/12/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Board Member Dusanka Zagorac (928984709) Appointed
Date: 26/11/2021	Event: Leila Rolfs (926455831) has left the board
Date: 26/11/2021	Event: Leila Rolfs (926455831) has left the board
Date: 26/11/2021	Event: New Board Member Julien Marie Jacques Pitras (909502626) Appointed
Date: 26/11/2021	Event: Leila Rolfs (926455831) has left the board
Date: 26/11/2021	Event: New Board Member Julien Marie Jacques Pitras (909502626) Appointed
Date: 26/11/2021	Event: New Board Member Dusanka Zagorac (928984709) Appointed
Date: 26/11/2021	Event: New Board Member Julien Marie Jacques Pitras (909502626) Appointed
Date: 26/11/2021	Event: New Board Member Dusanka Zagorac (928984709) Appointed
Date: 31/03/2021	Event: New Accounts filed
Date: 31/03/2021	Event: New Confirmation Statement filed
Date: 09/02/2020	Event: New Confirmation Statement filed
Date: 30/11/2019	Event: New Accounts filed
Date: 22/11/2019	Event: New Board Member Leila Rolfs (926455831) Appointed
Date: 25/10/2019	Event: Sean Niemeyer (920177402) has left the board
Date: 26/01/2019	Event: New Confirmation Statement filed
Date: 25/11/2018	Event: New Accounts filed
Date: 06/11/2018	Event: John Durham (918325610) has left the board
Date: 08/03/2018	Event: Rebecca Sarson (920334150) has left the board
Date: 30/01/2018	Event: New Company Secretary PINEFLAT MANAGEMENT LIMITED (922709895) Appointed
Date: 30/01/2018	Event: PINEFLAT MANAGEMENT LIMITED (924198340) has left the board
Date: 17/01/2018	Event: New Confirmation Statement filed
Date: 16/01/2018	Event: PINEFLAT LTD (920177550) has left the board
Date: 16/01/2018	Event: New Company Secretary PINEFLAT MANAGEMENT LIMITED (924198340) Appointed
Date: 18/11/2017	Event: New Accounts filed
Date: 22/02/2017	Event: David Roger Hand (920357231) has left the board
Date: 22/02/2017	Event: Alan Charles Warren (909421648) has left the board
Date: 22/02/2017	Event: New Board Member Myrtle Lilian Warren (922506650) Appointed
Date: 03/01/2017	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 22/12/2015	Event: New Annual Return filed
Date: 18/12/2015	Event: PINEFLAT LIMITED (919306013) has left the board
Date: 18/12/2015	Event: New Board Member David Roger Hand (920357231) Appointed
Date: 10/12/2015	Event: New Board Member Rebecca Sarson (920334150) Appointed
Date: 02/11/2015	Event: PINEFLAT LTD (920177598) has left the board
Date: 02/11/2015	Event: New Company Secretary PINEFLAT LTD (920177550) Appointed
Date: 19/10/2015	Event: Jeffery Roy McCann (910912972) has left the board
Date: 15/10/2015	Event: New Board Member Sean Niemeyer (920177402) Appointed
Date: 15/10/2015	Event: New Company Secretary PINEFLAT LTD (920177598) Appointed
Date: 05/10/2015	Event: Liske Russell De Boer (918321751) has left the board
Date: 21/07/2015	Event: New Accounts filed
Date: 03/12/2014	Event: New Annual Return filed
Date: 02/12/2014	Event: Robert Michael Hadfield (907615327) has left the board

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ROUSE GARDENS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£26

£0

£26

People Overview

3

10

20

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

£26

£0

£26

Accounts

People Overview

3

10

20

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™