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Twelve Rosary Gardens Management Limited

01529382

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

11 Redan House, 23 Redan Place, London, W2 4SA
Incorporated 20/11/1980

Compliance

Last accounts

28/09/2024

micro entity

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Konstantin Suplatov

director · Since 24/07/2019

DIRECTOR

BRITISH · RUSSIA · Age 48

Mr Nikhil Kaul

director · Since 12/04/2022

CONSULTANT

BRITISH · SINGAPORE · Age 54

Also on 2 other boards

Mrs Alexandra Margarete Sutter

director · Since 15/11/2024

DIRECTOR

SWISS · ENGLAND · Age 36

Ash Ponsonby Management Ltd

secretary · Since 02/02/2026

Also on 43 other boards

Konstantin Suplatov

director · Since 24/07/2019

British · Russia · Age 48

Nikhil Kaul

director · Since 12/04/2022

British · Singapore · Age 54

Alexandra Margarete Sutter

director · Since 15/11/2024

Swiss · England · Age 36

Ash Ponsonby Management Ltd

corporate secretary · Since 02/02/2026

Reg: 08640817

Also on 43 other boards

Former

Jann Carmel Tauranac

secretary · Resigned 23/10/1991

Rachel Jane Mary Murphy

director · Resigned 30/10/1992

Judith Prunella Cockroft

secretary · Resigned 04/10/1994

Judith Prunella Cockroft

director · Resigned 04/10/1994

Richard Robert Cockroft

director · Resigned 31/05/1996

Richard Robert Cockroft

secretary · Resigned 30/07/1997

Stuart Brian Young

director · Resigned 01/08/1997

Stuart Brian Young

secretary · Resigned 01/08/1997

Richard Robert Cockroft

director · Resigned 06/08/1997

Edward Brassey

director · Resigned 23/10/2000

Polly Lydia Joan Wells

secretary · Resigned 15/01/2002

Anthony Martin Duffett

director · Resigned 03/06/2004

Penelope Lydia Bell

secretary · Resigned 13/06/2007

Stuart Brian Young

director · Resigned 19/12/2007

Victoria Glendinning

director · Resigned 28/08/2009

Victoria Glendinning

secretary · Resigned 28/08/2009

Jack Whittingham Glendinning

director · Resigned 28/08/2009

Jeremy Renton Fraser

secretary · Resigned 06/04/2017

Clare Lumsden

director · Resigned 26/03/2019

Anisha Kaul

director · Resigned 12/04/2022

Mjp Accountants Llp

corporate secretary · Resigned 01/05/2023

Sennen Property Management Ltd

corporate secretary · Resigned 01/02/2024

Fry & Co

corporate secretary · Resigned 02/02/2026

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line111 Redan House
2026-07-26

11 REDAN HOUSE

post townLondon
2026-07-26

LONDON

officer appointedASH PONSONBY MANAGEMENT LTD
2026-07-26
officer appointedKAUL, Nikhil
2026-07-26
officer appointedSUPLATOV, Konstantin
2026-07-26
officer appointedSUTTER, Alexandra Margarete
2026-07-26

CompanyRankvs 40968+ SIC 98000 peers
51

Financial strength61th percentile among SIC peers · 15/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/09/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

Current Liabilities

£3k

Fixed Assets

£3k

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Companies House