59 Ross Road Limited

Company Registration Number: 02955959

Company registered in England and Wales

Approximate Location Map
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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.
59 Ross Road Limited is a Private Company Limited by Shares first registered on 5 August 1994. Its current registered address is in London.

Registered Address

59C ROSS ROAD
LONDON
SE25 6SB

There are 11 companies currently registered at this postcode, including this one.

All companies at SE25 6SB

Registration Data

Company Number

02955959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£14£0£214£0
Current Assets £5£5£93£163£93£416
of which Cash £5£5£93£163£93£416
Total Assets £5£5£107£163£307£416
Current Liabilities £0£0£0£200£200£0
Net Current Assets £5£5£93£-37£-107£416
Total Net Worth £5£5£107£37£107£416

Previous Names

No previous names

Company Officers

  • COCHRANE, Nick Hugh

    Secretary

    Appointed on 1 July 2011

     

    59c
    Ross Road
    London
    SE25 6SB
    England

  • COCHRANE, Nick Hugh

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: January 1974

    59c
    Ross Road
    London
    SE25 6SB
    England

  • DEAN, Zana

    Director

    Appointed on 15 February 2011

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1961

    59b
    Ross Road
    London
    SE25 6SB
    United Kingdom

  • FITZGERALD, Anthony

    Director

    Appointed on 5 August 1994

     

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1960

    59 Ross Road
    South Norwood
    London
    SE25 6SB

  • WARWICK, Ben Gordon

    Director

    Appointed on 10 July 2013

     

    Nationality: British

    Occupation: Actor

    Month of birth: July 1973

    Garden Flat 59
    Ross Rd
    London
    London
    SE25 6SB
    United Kingdom

  • WATSON, Colin

    Director

    Appointed on 4 May 2006

     

    Nationality: British

    Occupation: Surveying

    Month of birth: August 1976

    59 Ross Road
    London
    SE25 6SB

  • RINGLEY LIMITED

    Corporate Director

    Appointed on 30 June 2015

     

    349
    Royal College Street
    London
    NW1 9QS
    England

  • CHILDS, Maureen Anne

    Secretary

    Appointed on 5 August 1994

    Resigned on 5 August 1994

    Nationality: British

    Occupation: Consultant

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • O'SULLIVAN, Liam

    Secretary

    Appointed on 1 April 2014

    Resigned on 1 May 2015

    C/O GH PROPERTY MANAGEMENT SERVICES LIMITED
    Riverbank House
    1 Putney Bridge Approach
    London
    SW6 3JD
    England

  • THURGOOD, Mark Dennis

    Secretary

    Appointed on 5 August 1994

    Resigned on 30 June 2007

    1st Floor Flat
    59b Ross Road South Norwood
    London
    SE25 6SB

  • ASHDOWN, Marc Richard Charles

    Director

    Appointed on 10 August 2004

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1977

    The Garden Flat
    59 Ross Road
    South Norwood
    SE25 6SB

  • BOLTON, Raymond Philip

    Director

    Appointed on 5 August 1994

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Shop Manager

    Month of birth: September 1943

    59c Ross Road
    South Norwood
    London
    SE25 6SB

  • CHILDS, Maureen Anne

    Director

    Appointed on 5 August 1994

    Resigned on 6 August 1994

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1936

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • CLAXTON, Nicole Lorraine

    Director

    Appointed on 5 August 1994

    Resigned on 6 August 1994

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1961

    Left Hand Ground Floor Flat
    59 Ross Road South Norwood
    London
    SE25 6SB

  • FOX, Jasmine Deborah

    Director

    Appointed on 6 August 1994

    Resigned on 17 September 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    Studio Flat 59 Ross Road
    London
    SE25 6SB

  • LYTTLE, John Henry Baird Black

    Director

    Appointed on 17 November 2010

    Resigned on 10 July 2013

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1959

    NICK COCHRANE
    59c
    Ross Road
    London
    SE25 6SB
    England

  • MADHOO, Nina Jane

    Director

    Appointed on 17 September 1998

    Resigned on 3 May 2006

    Nationality: British

    Occupation: Singer

    Month of birth: April 1975

    Sudio Flat
    59 Ross Road
    London
    SE25 6SB

  • PAYNE, Brian John

    Director

    Appointed on 5 August 1994

    Resigned on 5 August 1994

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1944

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • PRINGLE, Stephen William

    Director

    Appointed on 5 August 1994

    Resigned on 10 August 2004

    Nationality: British

    Occupation: Builder

    Month of birth: January 1956

    59a Ross Road
    South Norwood
    London
    SE25 6SB

  • THURGOOD, Mark Dennis

    Director

    Appointed on 5 August 1994

    Resigned on 30 June 2007

    Nationality: British

    Occupation: Self Employed (Design Maker)

    Month of birth: April 1961

    1st Floor Flat
    59b Ross Road South Norwood
    London
    SE25 6SB

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP75MY. Transaction: MzE1NTQ1MjM3OWFkaXF6a2N4.

  2. 24 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NSM9N. Transaction: MzE0OTIxMDY2M2FkaXF6a2N4.

  3. 15 September 2015 Appointment of Ringley Limited as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP02. Barcode: A4F83NUR. Transaction: MzEzMDgwMDkyNWFkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHSG4P. Transaction: MzEyOTUyOTU3N2FkaXF6a2N4.

  5. 20 May 2015 Registered office address changed from C/O C/O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD to 59C Ross Road London SE25 6SB on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: X47RXQ89. Transaction: MzEyMzU2MTA4MWFkaXF6a2N4.

  6. 20 May 2015 Termination of appointment of Liam O'sullivan as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X47RXQ6A. Transaction: MzEyMzU2MTA2M2FkaXF6a2N4.

  7. 8 May 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46C81L4. Transaction: MzEyMjY0MTUyMmFkaXF6a2N4.

  8. 31 March 2015 Appointment of Mr. Nick Hugh Cochrane as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44DFQMY. Transaction: MzEyMDM1MDgzNWFkaXF6a2N4.

  9. 15 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECG1O0. Transaction: MzEwNTY4MzU5NmFkaXF6a2N4.

  10. 11 June 2014 Registered office address changed from C/O Nick Cochrane 59C Ross Road London SE25 6SB England on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Address. Type: AD01. Barcode: X39Q9DA9. Transaction: MzEwMTY4MDY3MmFkaXF6a2N4.

  11. 10 June 2014 Appointment of Mr. Liam O'sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39Q9DB5. Transaction: MzEwMTY4MDY3NmFkaXF6a2N4.

  12. 21 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38CYKOP. Transaction: MzEwMDQ1MDYxN2FkaXF6a2N4.

  13. 14 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN3C9C. Transaction: MzA4MzIxNjgxMWFkaXF6a2N4.

  14. 21 July 2013 Termination of appointment of John Lyttle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D22H0Y. Transaction: MzA4MTg0NDE3NGFkaXF6a2N4.

  15. 21 July 2013 Appointment of Mr Ben Gordon Warwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D22H0A. Transaction: MzA4MTg0NDE3MWFkaXF6a2N4.

  16. 19 July 2013 Registered office address changed from the Garden Flat 59 Ross Road South Norwood SE25 6SB on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Address. Type: AD01. Barcode: X2CX1IK2. Transaction: MzA4MTgxMjM2NWFkaXF6a2N4.

  17. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G421D. Transaction: MzA3OTMyMTUwMWFkaXF6a2N4.

  18. 8 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1EW1C2P. Transaction: MzA2MjA5NjkzNGFkaXF6a2N4.

  19. 1 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0HD1C. Transaction: MzA1ODU0ODA4MmFkaXF6a2N4.

  20. 31 May 2012 Appointment of Mr Nick Hugh Cochrane as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1A3KW2X. Transaction: MzA1ODUwMTU4MWFkaXF6a2N4.

  21. 29 May 2012 Appointment of Mr John Henry Baird Black Lyttle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19YAORT. Transaction: MzA1ODMyMjQwMmFkaXF6a2N4.

  22. 1 September 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XMUJEX6D. Transaction: MzA0MzExMDE3NGFkaXF6a2N4.

  23. 30 August 2011 Appointment of Ms Zana Dean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLKSZX4U. Transaction: MzA0Mjg5NjA4MGFkaXF6a2N4.

  24. 30 August 2011 Termination of appointment of Raymond Bolton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLKSSX4N. Transaction: MzA0Mjg5NjA3M2FkaXF6a2N4.

  25. 30 August 2011 Termination of appointment of Marc Ashdown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLKSQX4L. Transaction: MzA0Mjg5NjA3MGFkaXF6a2N4.

  26. 14 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A63FZUYP. Transaction: MzAzODgyNzcyOWFkaXF6a2N4.

  27. 13 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XXG3XMIE. Transaction: MzAyMTM3NzMzMGFkaXF6a2N4.

  28. 13 August 2010 Director's details changed for Anthony Fitzgerald on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XXG3VMIC. Transaction: MzAyMTM3NzMwMWFkaXF6a2N4.

  29. 13 August 2010 Director's details changed for Colin Watson on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XXG3WMID. Transaction: MzAyMTM3NzMwMmFkaXF6a2N4.

  30. 13 August 2010 Director's details changed for Raymond Philip Bolton on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XXG3UMIB. Transaction: MzAyMTM3NzI5OWFkaXF6a2N4.

  31. 13 August 2010 Director's details changed for Marc Richard Charles Ashdown on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XXG3TMIA. Transaction: MzAyMTM3NzI5N2FkaXF6a2N4.

  32. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARCFQKCE. Transaction: MzAxNjQ2NDEwOWFkaXF6a2N4.

  33. 27 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X74CDCR0. Transaction: MjA0MDE0OTY4M2FkaXF6a2N4.

  34. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A11M0B4D. Transaction: MjAzNjE1NTg4NGFkaXF6a2N4.

  35. 1 September 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFN52RL. Transaction: MjAxMjI4MzgzNWFkaXF6a2N4.

  36. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LL3JX10Q. Transaction: MjAwODIwMTg4NmFkaXF6a2N4.

  37. 9 September 2007 Return made up to 06/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQwODc1NGFkaXF6a2N4.

  38. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkzMDI3NmFkaXF6a2N4.

  39. 11 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAwMzY1NmFkaXF6a2N4.

  40. 11 September 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ2MDkwM2FkaXF6a2N4.

  41. 17 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA4NDkyMWFkaXF6a2N4.

  42. 5 September 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ2NDY5NWFkaXF6a2N4.

  43. 5 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODg1Mzk0OGFkaXF6a2N4.

  44. 5 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTIxMzU0OWFkaXF6a2N4.

  45. 6 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyODQ2MzUwN2FkaXF6a2N4.

  46. 14 September 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY3MDUwNWFkaXF6a2N4.

  47. 22 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzMTMyNTM4NWFkaXF6a2N4.

  48. 4 September 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU1MDk3OWFkaXF6a2N4.

  49. 1 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxMjM3MTgwNWFkaXF6a2N4.

  50. 16 August 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk2Nzc2NGFkaXF6a2N4.

  51. 1 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE1NDYzMjg2NmFkaXF6a2N4.

  52. 9 August 2001 Return made up to 06/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQzODgzOWFkaXF6a2N4.

  53. 5 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwODMyMTAyNWFkaXF6a2N4.

  54. 27 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY3ODY4NWFkaXF6a2N4.

  55. 27 October 2000 Return made up to 05/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAzODU2NmFkaXF6a2N4.

  56. 3 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1ODc4NDE5MmFkaXF6a2N4.

  57. 3 September 1999 Return made up to 05/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk0OTU4MmFkaXF6a2N4.

  58. 3 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzcxNjcwMGFkaXF6a2N4.

  59. 28 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0NzI5NjI1MWFkaXF6a2N4.

  60. 27 August 1998 Return made up to 05/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYyOTg2N2FkaXF6a2N4.

  61. 1 July 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE0NTE5NTc5MWFkaXF6a2N4.

  62. 3 September 1997 Return made up to 05/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk2NDQ5OGFkaXF6a2N4.

  63. 4 July 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA3NjI5MjE0M2FkaXF6a2N4.

  64. 6 September 1996 Return made up to 05/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk0NzIwNmFkaXF6a2N4.

  65. 8 June 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEwNjk4Mzc5NWFkaXF6a2N4.

  66. 6 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzk0NDQ1OWFkaXF6a2N4.

  67. 6 September 1995 Return made up to 05/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg1NDgxOWFkaXF6a2N4.

  68. 19 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNjM3NTcxMWFkaXF6a2N4.

  69. 19 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODIwNTU1M2FkaXF6a2N4.

  70. 19 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDIxNDI3OGFkaXF6a2N4.

  71. 19 August 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjU4NjI4NGFkaXF6a2N4.

  72. 19 August 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzUxMjg1N2FkaXF6a2N4.

  73. 19 August 1994 Registered office changed on 19/08/94 from: 1 high st mews london SW19 7RG

    Category: Address. Type: 287. Transaction: MDE1MDI2MDcwOWFkaXF6a2N4.

  74. 5 August 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzI5NTQ0OWFkaXF6a2N4.

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