Project Rosebud Limited

Active03946785 Private limited company
Incorporated
14 March 2000 (26 years)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Dormant
Region
Greater London
Address
21 Stephen Street
London
W1T 1LN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
7 November 2025
Appointed Owen, Andrew Derek Walter as Director
7 November 2025
Resigned Hagan, Alyson Barbara as Director
29 October 2021
Appointed Hagan, Alyson Barbara as Director
29 October 2021
Resigned Parkhill, David Carson as Director
7 March 2020
Appointed Roberts, Ben Andrew as Director
7 March 2020
Resigned Nevill, Amanda Elizabeth as Director
4 December 2015
Resigned Mawby, Trevor John Charles as Director
1 May 2014
Appointed Parkhill, David Carson as Director
31 July 2011
Resigned Mclaughlin, Gillian Margaret as Director
31 July 2011
Appointed Mawby, Trevor John Charles as Director
14 December 2010
Appointed Nevill, Amanda Elizabeth as Director
2 February 2005
Resigned Blackford Swaries, Tyrone Michael as Secretary
2 February 2005
Appointed Owen, Andrew Derek Walter as Secretary
1 October 2003
Resigned Kells, Ronald David as Director
19 May 2003
Resigned Teckman, Jonathan Simon Paul as Director
19 May 2003
Appointed Blackford Swaries, Tyrone Michael as Secretary
19 May 2003
Resigned Wootton, Adrian as Director
19 May 2003
Resigned Payne, Rodney Edward James as Director
19 May 2003
Resigned Dusu, Chris as Secretary
27 November 2002
Appointed Wootton, Adrian as Director
27 November 2002
Appointed Mclaughlin, Gillian Margaret as Director
24 October 2001
Resigned Collins, Richard Edward as Director
2 July 2001
Resigned Essex, Richard Scott as Director
13 March 2001
Appointed Dusu, Chris as Secretary
31 December 2000
Resigned Nelson, Ian Roy as Secretary
29 March 2000
Appointed Kells, Ronald David as Director
29 March 2000
Appointed Payne, Rodney Edward James as Director
15 March 2000
Appointed Essex, Richard Scott as Director
15 March 2000
Appointed Collins, Richard Edward as Director
15 March 2000
Appointed Nelson, Ian Roy as Secretary
15 March 2000
Appointed Teckman, Jonathan Simon Paul as Director
14 March 2000
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
14 March 2000
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
14 March 2000
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
14 March 2000
Resigned Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Employees
0 1 2021 2022 2023 2024 2025 0 0 0 0 0
Balance sheet detail
20252024202320222021
Creditors (< 1 year)£639,625£639,625£639,625
Shareholder Funds(£639,625)(£639,625)(£639,625)(£639,625)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates6 March 2026
22 December 2025Accounts for a dormant company31 March 2025
22 November 2025Termination of appointment of a director
22 November 2025Appointment of a director
7 March 2025Confirmation statement with no updates6 March 2025
Show all recent filings

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