57 Ross Road Management Company Limited

Company Registration Number: 02437171

Company registered in England and Wales

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57 Ross Road Management Company Limited is a Private Company Limited by Shares first registered on 27 October 1989. Its current registered address is in London.

Registered Address

MARTIN BOOTH & CO.
OLD MERCHANT YARD
278-282 MITCHAM LANE
LONDON
SW16 6NU

There are 41 companies currently registered at this postcode, including this one.

All companies at SW16 6NU

Registration Data

Company Number

02437171

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,094£11,496£5,949£5,426£8,371£7,428
of which Cash £7,109£10,511£5,014£4,541£7,511£6,568
Total Assets £8,094£11,496£5,949£5,426£8,371£7,428
Current Liabilities £2,798£6,383£2,990£2,978£2,978£2,998
Net Current Assets £5,296£5,113£2,959£2,448£5,393£4,430
Total Net Worth £6,174£6,141£4,137£2,449£5,409£4,464

Previous Names

No previous names

Company Officers

  • CHRISTIE, Catherine Denise

    Secretary

    Appointed on 5 December 1993

     

    57a Ross Road
    South Norwood
    London
    SE25 6SB

  • CHRISTIE, Catherine Denise

    Director

    Appointed on 3 November 1992

     

    Nationality: British

    Occupation: Police Officer

    Month of birth: October 1967

    57a Ross Road
    South Norwood
    London
    SE25 6SB

  • HUNTER, Alex

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Treasurer

    Month of birth: August 1979

    MARTIN BOOTH & CO.
    Old Merchant Yard
    278-282 Mitcham Lane
    London
    SW16 6NU

  • SZKUTNICKA, Basia

    Director

    Appointed on 15 December 1995

     

    Nationality: British

    Occupation: Fashion Consultant

    Month of birth: June 1965

    57 Ross Road
    South Norwood
    London
    SE25 6SB

  • SWIDZINSKI, Andrew John

    Secretary

    Resigned on 5 December 1993

    57 Ross Road
    London
    SE25 6SB

  • BENJAMIN, Nigel

    Director

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Chemical Engineer

    Month of birth: June 1958

    C/O 57b Ross Road
    Soyth Norwood
    London
    SE25 6SB

  • OWEN, Michael Paul

    Director

    Resigned on 8 October 1992

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1956

    57 Ross Road
    London
    SL25 6SB

  • SWIDZINSKI, Andrew John

    Director

    Resigned on 15 December 1995

    Nationality: British

    Month of birth: April 1959

    57 Ross Road
    London
    SE25 6SB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN3EQG. Transaction: MzEzOTgyNDEwMWFkaXF6a2N4.

  2. 15 January 2016 Director's details changed for Mr Alex Watson on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X4YN3D2J. Transaction: MzEzOTgyMzczM2FkaXF6a2N4.

  3. 15 January 2016 Termination of appointment of Nigel Benjamin as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X4YN3CSQ. Transaction: MzEzOTgyMzY5MmFkaXF6a2N4.

  4. 15 January 2016 Appointment of Mr Alex Watson as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X4YN3BYQ. Transaction: MzEzOTgyMzQ2MWFkaXF6a2N4.

  5. 14 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LQG5BM. Transaction: MzEzNzI0OTIxM2FkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKS1A9. Transaction: MzExNDg5Njk3NWFkaXF6a2N4.

  7. 10 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LYDRVC. Transaction: MzExMzExMjY2M2FkaXF6a2N4.

  8. 13 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHDVAY. Transaction: MzA5MjUyODgyOWFkaXF6a2N4.

  9. 10 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKJMRL. Transaction: MzA5MDM5NzI2MmFkaXF6a2N4.

  10. 29 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X211ZSDM. Transaction: MzA3MTkxMzEwOGFkaXF6a2N4.

  11. 14 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK6EVM. Transaction: MzA2OTQwOTk1MWFkaXF6a2N4.

  12. 30 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11MWM4P. Transaction: MzA1MTU3MzY2NWFkaXF6a2N4.

  13. 7 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2HY1ZQS. Transaction: MzA0ODYxOTY3M2FkaXF6a2N4.

  14. 4 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XD4EFQGD. Transaction: MzAyOTY4NzExMWFkaXF6a2N4.

  15. 4 January 2011 Registered office address changed from 57a Ross Road South Norwood London SE25 6SB on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Address. Type: AD01. Barcode: XD4EEQGC. Transaction: MzAyOTYzNzAzOGFkaXF6a2N4.

  16. 14 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEK5IPWR. Transaction: MzAyODc3ODk0NGFkaXF6a2N4.

  17. 16 April 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEH80J62. Transaction: MzAxMzY2ODg5NmFkaXF6a2N4.

  18. 26 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XTCI1GRS. Transaction: MzAwNzk0NjU4OWFkaXF6a2N4.

  19. 19 January 2010 Director's details changed for Basia Szkutnicka on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTCI0GRR. Transaction: MzAwNzM2MzQxMWFkaXF6a2N4.

  20. 19 January 2010 Director's details changed for Catherine Denise Christie on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTCHZGRP. Transaction: MzAwNzM2MzQxMGFkaXF6a2N4.

  21. 19 January 2010 Director's details changed for Nigel Benjamin on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTCHYGRO. Transaction: MzAwNzM2MzQwOWFkaXF6a2N4.

  22. 25 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLBGS6T0. Transaction: MjAyNDE2MzI1NmFkaXF6a2N4.

  23. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGLMU6QN. Transaction: MjAyNDA0MDIwOWFkaXF6a2N4.

  24. 17 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDYyNTU2MGFkaXF6a2N4.

  25. 11 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM0Mjg2OWFkaXF6a2N4.

  26. 6 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODExNDY5NGFkaXF6a2N4.

  27. 29 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ0NDAyOWFkaXF6a2N4.

  28. 27 July 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkyMjY0MmFkaXF6a2N4.

  29. 7 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc5MTI5OWFkaXF6a2N4.

  30. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTA4NDMwOWFkaXF6a2N4.

  31. 13 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk4NjkwNWFkaXF6a2N4.

  32. 31 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTA0MjIyOWFkaXF6a2N4.

  33. 30 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIwMTQ0NWFkaXF6a2N4.

  34. 8 April 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2ODYxNjQzNWFkaXF6a2N4.

  35. 30 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU1MzExNmFkaXF6a2N4.

  36. 14 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMDQ1MDIwNGFkaXF6a2N4.

  37. 30 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU3NTIwMmFkaXF6a2N4.

  38. 6 April 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MzI0NzMwMmFkaXF6a2N4.

  39. 9 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA0MTQ4NGFkaXF6a2N4.

  40. 31 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMTczOTY3M2FkaXF6a2N4.

  41. 11 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNTEzMDg3MWFkaXF6a2N4.

  42. 5 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYzMzExNWFkaXF6a2N4.

  43. 23 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NjQ5MDUyNmFkaXF6a2N4.

  44. 22 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc4MzMwOWFkaXF6a2N4.

  45. 31 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNTcyMTM0NWFkaXF6a2N4.

  46. 31 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU2MzA0NGFkaXF6a2N4.

  47. 28 December 1995 Return made up to 31/12/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAzMzc2MmFkaXF6a2N4.

  48. 28 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDMwMDc3OWFkaXF6a2N4.

  49. 14 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MjEwMTc4NWFkaXF6a2N4.

  50. 18 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjE0OTYwOGFkaXF6a2N4.

  51. 2 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNzU1OTA5M2FkaXF6a2N4.

  52. 25 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExODU1ODQ1M2FkaXF6a2N4.

  53. 19 January 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MzkyMTg3MGFkaXF6a2N4.

  54. 19 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTM3OTM0OWFkaXF6a2N4.

  55. 15 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjIyNDI0M2FkaXF6a2N4.

  56. 15 January 1993 Return made up to 31/12/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjQwNDc0N2FkaXF6a2N4.

  57. 8 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MzI3MDQzN2FkaXF6a2N4.

  58. 28 October 1992 Return made up to 03/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzMzNDE4M2FkaXF6a2N4.

  59. 12 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyODc2NjI0NmFkaXF6a2N4.

  60. 10 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1ODgyNTcxNGFkaXF6a2N4.

  61. 18 December 1990 Ad 16/06/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTY3Nzg1NWFkaXF6a2N4.

  62. 13 December 1990 Return made up to 03/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MzY2MjYxNGFkaXF6a2N4.

  63. 30 November 1989 Registered office changed on 30/11/89 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA

    Category: Address. Type: 287. Transaction: MDA0NjY1MTAzNmFkaXF6a2N4.

  64. 30 November 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjA2NDI0NWFkaXF6a2N4.

  65. 27 October 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzI4NzM1MWFkaXF6a2N4.

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