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Rouse Gardens Limited

Rouse Gardens Limited is a dormant company incorporated on 29 October 2003 with the registered office located in London, Greater London. Rouse Gardens Limited was registered 22 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
04947245
Private limited company
Age
22 years
Incorporated 29 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Pineflat Limited
124 City Road
London
EC1V 2NX
England
Address changed on 30 Jan 2025 (9 months ago)
Previous address was 3rd Floor 146 Fleet Street London EC4A 2BU
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
20
Controllers (PSC)
1
Director • Head Of ARTS • British • Lives in England • Born in Sep 1982
Director • Retired • British • Lives in UK • Born in Jan 1947
Director • Filmmaker • British • Lives in England • Born in Dec 1969
Director • Property Lettings & Management • French • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Yardscale Limited
Pineflat Management Limited is a mutual person.
Active
The Wilton Alexandria Management Company Limited
Pineflat Management Limited is a mutual person.
Active
Pharaoh ANTS Limited
Pineflat Management Limited is a mutual person.
Active
Utile Dulci Limited
Julien Marie Jacques Pitras is a mutual person.
Active
The Wilton (Freehold) Limited
Pineflat Management Limited is a mutual person.
Active
The 60 Baring Street Freeholding Company Ltd
Pineflat Management Limited is a mutual person.
Active
2 Granville Park Ltd
Pineflat Management Limited is a mutual person.
Active
Bridge Mews Management Company Limited
Pineflat Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£26
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Julien Marie Jacques Pitras Resigned
3 Months Ago on 2 Aug 2025
Mr Brodie Ross Appointed
4 Months Ago on 25 Jun 2025
Pineflat Management Limited Details Changed
8 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Registered Address Changed
9 Months Ago on 30 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Termination of appointment of Julien Marie Jacques Pitras as a director on 2 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Brodie Ross as a director on 25 June 2025
Submitted on 25 Jun 2025
Secretary's details changed for Pineflat Management Limited on 14 February 2025
Submitted on 14 Feb 2025
Registered office address changed from 3rd Floor 146 Fleet Street London EC4A 2BU to C/O Pineflat Limited 124 City Road London EC1V 2NX on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 30 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 25 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 1 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 15 Dec 2022
Repayment History
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