11 Rochester Terrace Management Company Limited

Company Registration Number: 02348160

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
11 Rochester Terrace Management Company Limited is a Private Company Limited by Shares first registered on 15 February 1989. Its current registered address is in Edgware, Middlesex.

Registered Address

PASSER CHEVERN & COMPANY
5 SPRING VILLA ROAD
EDGWARE
MIDDLESEX
HA8 7EB

There are 1645 companies currently registered at this postcode, including this one.

All companies at HA8 7EB

Registration Data

Company Number

02348160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

6 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

6 May 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£1,281£0£0
Current Assets £2,088£3,180£2,524£1,882£1,053£1,877£4,154
of which Cash £2,088£3,180£2,524£1,882£1,053£1,877£4,154
Total Assets £2,088£3,180£2,524£1,882£2,334£1,877£4,154
Current Liabilities £2,084£3,176£2,520£1,878£1,049£1,873£4,150
Net Current Assets £4£4£4£4£4£4£4
Total Net Worth £1,285£1,285£1,285£1,285£1,285£1,285£1,285

Previous Names

No previous names

Company Officers

  • RABIN, Nicholas Paul

    Secretary

    Appointed on 18 November 2000

     

    Passer Chevern & Company
    5 Spring Villa Road
    Edgware
    Middlesex
    HA8 7EB

  • CUNNINGTON, Thomas William

    Director

    Appointed on 16 July 2003

     

    Nationality: British

    Occupation: Transport Manager

    Month of birth: November 1969

    Passer Chevern & Company
    5 Spring Villa Road
    Edgware
    Middlesex
    HA8 7EB

  • RABIN, Nicholas Paul

    Director

    Appointed on 28 March 1993

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: October 1965

    Passer Chevern & Company
    5 Spring Villa Road
    Edgware
    Middlesex
    HA8 7EB

  • WEINSTEIN, Donald Irvin

    Director

    Appointed on 20 January 2008

     

    Nationality: Usa

    Occupation: Actor

    Month of birth: April 1943

    Passer Chevern & Company
    5 Spring Villa Road
    Edgware
    Middlesex
    HA8 7EB

  • HURST, Tracey

    Secretary

    Appointed on 30 March 1998

    Resigned on 17 November 2000

    Flat 2 11 Rochester Terrace
    London
    NW1 9JN

  • PETHYBRIDGE, Edwin

    Secretary

    Resigned on 29 March 1998

    Flat 4 11 Rochester Terrace
    London
    NW1 9JN

  • AYRES, Carley Joanne

    Director

    Appointed on 18 November 2000

    Resigned on 1 June 2003

    Nationality: British

    Occupation: Sales Exec

    Month of birth: April 1973

    Flat 2
    11 Rochester Terrace
    London
    NW1 9JN

  • BRUCE, Charles

    Director

    Resigned on 29 March 1998

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    Flat 2 11 Rochester Terrace
    London
    NW1 9JN

  • CARR, Michael David

    Director

    Appointed on 15 June 2009

    Resigned on 12 February 2016

    Nationality: British

    Occupation: Postgraduate Student

    Month of birth: June 1984

    Passer Chevern & Company
    5 Spring Villa Road
    Edgware
    Middlesex
    HA8 7EB

  • CONNAUGHTON, Ann Marie

    Director

    Appointed on 11 February 1999

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    12 Rochester Terrace
    London
    NW1 9JN

  • CUNNINGTON, Nigel Hugh

    Director

    Resigned on 9 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1935

    1 Harding Farm Cottages
    Great Bedwyn
    Marlborough
    Wiltshire
    SN8 3ND

  • HURST, Tracey

    Director

    Appointed on 30 March 1998

    Resigned on 17 November 2000

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: March 1966

    Flat 2 11 Rochester Terrace
    London
    NW1 9JN

  • PARKES, Samuel

    Director

    Appointed on 1 June 2003

    Resigned on 15 July 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1974

    60 Mansfield Road
    London
    NW3 2HT

  • PETHYBRIDGE, Edwin

    Director

    Resigned on 29 March 1998

    Nationality: British

    Occupation: Director

    Month of birth: February 1917

    Flat 4 11 Rochester Terrace
    London
    NW1 9JN

  • TOMBS, John Derek

    Director

    Resigned on 3 February 1993

    Nationality: British

    Occupation: Director

    Month of birth: May 1933

    8 Penton Hook Road
    Staines
    Middlesex
    TW18 2PF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 11 April 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X54OA8C3. Transaction: MzE0NjA2OTE5MWFkaXF6a2N4.

  2. 14 March 2016 Termination of appointment of Michael David Carr as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM01. Barcode: A52DKBDC. Transaction: MzE0Mzg2MjE4M2FkaXF6a2N4.

  3. 26 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A510MKIH. Transaction: MzE0MjcyMTAyOWFkaXF6a2N4.

  4. 24 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A4136MFE. Transaction: MzExNzM1MzgzOWFkaXF6a2N4.

  5. 20 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41M5LRF. Transaction: MzExNzc1Mzc0MmFkaXF6a2N4.

  6. 27 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X32KZQPT. Transaction: MzA5NTM1NjgwMGFkaXF6a2N4.

  7. 26 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A32GUTGX. Transaction: MzA5NTI4MTc2OGFkaXF6a2N4.

  8. 6 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X23KJJ6Y. Transaction: MzA3NDAxNzI3NWFkaXF6a2N4.

  9. 16 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1ZWRGEA. Transaction: MzA3MTE5ODY4N2FkaXF6a2N4.

  10. 13 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X14N8S9V. Transaction: MzA1NDAxNzAyN2FkaXF6a2N4.

  11. 1 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X13SETQI. Transaction: MzA1MzQzMzA4N2FkaXF6a2N4.

  12. 3 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XHL0ITT3. Transaction: MzAzNjQzNzcyN2FkaXF6a2N4.

  13. 21 April 2011 Previous accounting period extended from 31 July 2010 to 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Accounts. Type: AA01. Barcode: XF8MHTHX. Transaction: MzAzNjA0ODU3N2FkaXF6a2N4.

  14. 22 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: X38W8SMQ. Transaction: MzAzNDEzMzY4N2FkaXF6a2N4.

  15. 30 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AQO7YIMX. Transaction: MzAxMjUwNDEwNWFkaXF6a2N4.

  16. 18 March 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: X3X95IE7. Transaction: MzAxMTczNTQwM2FkaXF6a2N4.

  17. 18 March 2010 Director's details changed for Michael David Carr on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X3X91IE3. Transaction: MzAxMTczNDgzM2FkaXF6a2N4.

  18. 18 March 2010 Secretary's details changed for Mr Nicholas Paul Rabin on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH03. Barcode: X3X90IE2. Transaction: MzAxMTczNDgzMmFkaXF6a2N4.

  19. 18 March 2010 Director's details changed for Donald Irvin Weinstein on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X3X94IE6. Transaction: MzAxMTczNDg0MWFkaXF6a2N4.

  20. 18 March 2010 Director's details changed for Mr Nicholas Paul Rabin on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X3X93IE5. Transaction: MzAxMTczNDgzOGFkaXF6a2N4.

  21. 18 March 2010 Director's details changed for Thomas William Cunnington on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X3X92IE4. Transaction: MzAxMTczNDgzNWFkaXF6a2N4.

  22. 28 July 2009 Appointment terminate, director and secretary ann marie connaughton logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: PA6MWBWU. Transaction: MjAzODAwNjk4M2FkaXF6a2N4.

  23. 24 July 2009 Appointment terminated director ann connaughton [View PDF]

    Category: Officers. Type: 288b. Barcode: AOT3EBSB. Transaction: MjAzNzgzNjA5NmFkaXF6a2N4.

  24. 24 July 2009 Director appointed michael david carr [View PDF]

    Category: Officers. Type: 288a. Barcode: AOT3DBSA. Transaction: MjAzNzgzNjAyM2FkaXF6a2N4.

  25. 12 May 2009 Director appointed donald irvin weinstein [View PDF]

    Category: Officers. Type: 288a. Barcode: CZ42T9SB. Transaction: MjAzMjczNzA0NmFkaXF6a2N4.

  26. 12 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: CZ42O9S6. Transaction: MjAzMjczNjc1N2FkaXF6a2N4.

  27. 5 May 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XANQ89HI. Transaction: MjAzMjExNDIyOWFkaXF6a2N4.

  28. 1 May 2009 Appointment terminated director samuel parkes [View PDF]

    Category: Officers. Type: 288b. Barcode: XAN819HT. Transaction: MjAzMjAwNjQyOGFkaXF6a2N4.

  29. 18 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AW221YY7. Transaction: MjAwMzYwOTE1OGFkaXF6a2N4.

  30. 17 April 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNP1YY0. Transaction: MjAwMzUzNjE1MGFkaXF6a2N4.

  31. 14 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTExMDUyOWFkaXF6a2N4.

  32. 2 April 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODczNjE4NGFkaXF6a2N4.

  33. 29 March 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUzMDc2NGFkaXF6a2N4.

  34. 19 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAzNDY0NTYyMWFkaXF6a2N4.

  35. 6 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyNzAwNjc2MGFkaXF6a2N4.

  36. 14 March 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUyNjQxM2FkaXF6a2N4.

  37. 3 March 2005 Registered office changed on 03/03/05 from: passer, chevern & co 62 haverstock hill london NW3 2BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzQ3ODA2MWFkaXF6a2N4.

  38. 26 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0MzY2NTkyOWFkaXF6a2N4.

  39. 10 March 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM1NDk5MWFkaXF6a2N4.

  40. 31 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzMyOTExMGFkaXF6a2N4.

  41. 31 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTkyODkxNWFkaXF6a2N4.

  42. 28 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA4ODY1MmFkaXF6a2N4.

  43. 28 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg3MDc3M2FkaXF6a2N4.

  44. 4 March 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDExODk0N2FkaXF6a2N4.

  45. 6 January 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyODAzMjg2M2FkaXF6a2N4.

  46. 15 March 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIyNzk2NWFkaXF6a2N4.

  47. 25 January 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4NzcwODgzM2FkaXF6a2N4.

  48. 12 March 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA5OTQxNmFkaXF6a2N4.

  49. 17 January 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2NDcyMTk1M2FkaXF6a2N4.

  50. 4 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg2NTAzOWFkaXF6a2N4.

  51. 12 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDUxMjMzNGFkaXF6a2N4.

  52. 12 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA2ODU4OGFkaXF6a2N4.

  53. 20 July 2000 Registered office changed on 20/07/00 from: 4 prince albert road regent's park london NW1 7SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzAzMTY1OWFkaXF6a2N4.

  54. 2 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyODg3MTY0NGFkaXF6a2N4.

  55. 28 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI1NzEyOWFkaXF6a2N4.

  56. 14 April 2000 Return made up to 15/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ1NDExNWFkaXF6a2N4.

  57. 10 March 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzNjk0OTQ5OGFkaXF6a2N4.

  58. 5 March 1999 Return made up to 15/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUyMDM1MGFkaXF6a2N4.

  59. 21 August 1998 Return made up to 15/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA2ODczNWFkaXF6a2N4.

  60. 7 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAxNzI1OTExMmFkaXF6a2N4.

  61. 7 April 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDA3MDg5MzU4MWFkaXF6a2N4.

  62. 7 April 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDEwODA4NTQ0OGFkaXF6a2N4.

  63. 30 December 1997 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA4MTMxNzU5NWFkaXF6a2N4.

  64. 31 May 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEwNjUzNDc3MGFkaXF6a2N4.

  65. 30 May 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDExNjg3NTE0NmFkaXF6a2N4.

  66. 7 June 1995 Registered office changed on 07/06/95 from: 11 rochester terrace london NW1 9JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzA2ODU4N2FkaXF6a2N4.

  67. 23 May 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA5NTgwNTI1M2FkaXF6a2N4.

  68. 6 March 1995 Return made up to 15/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDg4Nzc5N2FkaXF6a2N4.

  69. 15 February 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0NjQyOTA2M2FkaXF6a2N4.

  70. 1 July 1994 Return made up to 15/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzkyNDQxNWFkaXF6a2N4.

  71. 6 December 1993 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDEwNDEzODg2OGFkaXF6a2N4.

  72. 26 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTE1NzM5MWFkaXF6a2N4.

  73. 21 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDE0MTQ5M2FkaXF6a2N4.

  74. 21 February 1993 Return made up to 15/02/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzUyNTI1M2FkaXF6a2N4.

  75. 10 September 1992 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDE0NzIzNzYzNGFkaXF6a2N4.

  76. 23 April 1992 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA4MjM4MjE3MmFkaXF6a2N4.

  77. 9 April 1992 Return made up to 15/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjE1NzQ1NWFkaXF6a2N4.

  78. 16 June 1991 Return made up to 15/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1NzQ4NzYxN2FkaXF6a2N4.

  79. 14 March 1991 Accounts for a small company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDExMTQyMjIwMWFkaXF6a2N4.

  80. 27 February 1991 Accounting reference date extended from 31/03 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDEwNTg4NzM0M2FkaXF6a2N4.

  81. 5 October 1990 Return made up to 31/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjA4MzUwOGFkaXF6a2N4.

  82. 23 March 1989 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAyNjM4MDUyNGFkaXF6a2N4.

  83. 9 March 1989 Wd 01/03/89 ad 15/02/89--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2). Transaction: MDA2MzIzNjA2OWFkaXF6a2N4.

  84. 2 March 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODQwNjQ2M2FkaXF6a2N4.

  85. 15 February 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTUyNzkwMmFkaXF6a2N4.

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