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51 ROSEBERY ROAD LIMITED

Company number 13308068

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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)
15 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jun 2022	PSC01	Notification of Alicia Cranston as a person with significant control on 21 June 2022	View PDF Notification of Alicia Cranston as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2022	TM01	Termination of appointment of John Frederick Powell as a director on 13 June 2022	View PDF Termination of appointment of John Frederick Powell as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	PSC07	Cessation of John Frederick Powell as a person with significant control on 30 September 2021	View PDF Cessation of John Frederick Powell as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP01	Appointment of Miss Alicia Cranston as a director on 13 June 2022	View PDF Appointment of Miss Alicia Cranston as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AD01	Registered office address changed from C/O Madley Property Services Limited 2 Plough Way Surrey Quays London SE16 2EU United Kingdom to 2 Plough Way Surrey Quays SE16 2EU on 8 September 2021	View PDF Registered office address changed from C/O Madley Property Services Limited 2 Plough Way Surrey Quays London SE16 2EU United Kingdom to 2 Plough Way Surrey Quays SE16 2EU on 8 September 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
01 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-01 GBP 2	View PDF Incorporation Statement of capital on 2021-04-01 GBP 2 - link opens in a new window - 51 pages (51 pages)

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