8 Rosary Gardens Limited

Active09183033 Private limited company
Incorporated
20 August 2014 (12 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Ho Kwan Lam
Eraena Valery
Mathew Suraj Philip
Accounts type
Micro entity
Region
Greater London
Address
Apex 160 West End Lane
West Hampstead
London
NW6 1HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lam, Ho Kwan, Mr.
Director · Appointed 30 July 2026
Hong Konger
Born October 1985 (41)
Valery, Eraena, Ms.
Director · Appointed 30 July 2026
American
Born May 1997 (29)
Corporate Secretary · Appointed 10 June 2026
Philip, Mathew Suraj
Director · Appointed 26 December 2023
Indian
Born July 1971 (55)
Badiali, Silvia
Director · Appointed 1 October 2015
Italian
Born January 1962 (64)
Officer history (4 former)
30 July 2026
Appointed Valery, Eraena, Ms. as Director
30 July 2026
Appointed Lam, Ho Kwan, Mr. as Director
10 June 2026
Appointed Perpetual Residence Ltd as Corporate Secretary
6 May 2026
Resigned Brooker-Carey, Louise as Director
26 December 2023
Appointed Philip, Mathew Suraj as Director
1 December 2022
Resigned Shrager, James David Stuart as Director
30 November 2022
Resigned Wilson, Justin as Director
1 August 2022
Resigned Bechtolsheimer, Götz as Director
1 October 2015
Appointed Wilson, Justin as Director
1 October 2015
Appointed Brooker-Carey, Louise as Director
1 October 2015
Appointed Bechtolsheimer, Götz as Director
1 October 2015
Appointed Badiali, Silvia as Director
20 August 2014
Appointed Shrager, James David Stuart as 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

Net Assets
£124,850
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 £124,850 £124,850 £124,850 £124,850
Balance sheet detail
2022202120202019
Fixed Assets£124,850£124,850£124,850£124,850
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0£0
Net Assets£124,850£124,850£124,850£124,850
Shareholder Funds£124,850£124,850£124,850£124,850

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Secretary's details changed
17 August 2026Confirmation statement with no updates13 August 2026

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