Rosemary Lodge Developments Ltd

Proposed for strike-off08998482 Private limited company
Incorporated
15 April 2014 (12 years)
Previously known as
Spare 104 Ltd (until 24 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Owned by
Bruce Robert Mcglew
Accounts type
Unaudited abridged
Region
Greater London
Address
100 Hill House
210 Upper Richmond Road
London
SW15 6NP

Filing status

Accounts due
31 January 2026
Last accounts
30 April 2024
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2015
British
Born March 1972 (54)
Officer history (7 former)
12 November 2018
Resigned Sadigli, Bakhtiyar as Director
1 June 2017
Resigned Smith, Glen Warren as Director
25 July 2016
Appointed Smith, Glen Warren as Director
25 July 2016
Resigned Taylor, Robert John Renfrew as Director
4 December 2015
Appointed Sadigli, Bakhtiyar as Director
21 May 2015
Appointed Taylor, Robert John Renfrew as Director
21 May 2015
Appointed Mcglew, Bruce Robert as Director
21 May 2015
Resigned Squirrell, James Benjamin as Director
21 May 2015
Resigned Farahati, Nader, Dr as Director
21 May 2015
Resigned Ettehadi, Parisa as Director
9 September 2014
Appointed Squirrell, James Benjamin as Director
26 August 2014
Resigned Squirrell, James Benjamin as Director
14 August 2014
Appointed Farahati, Nader, Dr as Director
14 August 2014
Appointed Ettehadi, Parisa as Director
15 April 2014
Appointed Squirrell, James Benjamin as Director

Ownership 1 active

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

Individual · Notified 12 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
British
Born March 1972 (54)
Former controllers (2)
12 December 2017
Ceased Richard John Benn — Owns 75–100% of shares (as a trust)
12 December 2017
Ceased Filomena Freitas Rodrigues Benn — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 30 April 2024 · unaudited abridged accounts

Net Assets
(£15,108,826)
Cash
£2

Trend

Net Assets
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 (£14,916,707) (£15,005,715) (£15,069,819) (£15,102,267) (£15,108,826)
Balance sheet detail
20242023202220212020
Current Assets£142,001£162,386£268,876£314,002£452,178
Debtors£114,192£105,589£141,159£152,563£205,043
Cash£2£132£46£33,768£176,665
Creditors (> 1 year)£15,113,792£15,112,283
Net Current Assets£4,966£10,016£114,734£177,650£260,327
Net Assets(£15,108,826)(£15,102,267)(£15,069,819)(£15,005,715)(£14,916,707)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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