26 Rozel Road Limited

Company Registration Number: 02977137

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.
26 Rozel Road Limited is a Private Company Limited by Guarantee first registered on 10 October 1994. Its current registered address is in London.

Registered Address

BASEMENT FLAT
26 ROZEL ROAD
LONDON
SW4 0EZ

There are 3 companies currently registered at this postcode, including this one.

All companies at SW4 0EZ

Registration Data

Company Number

02977137

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

1 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 February 2016

Accounts Next Due

1 November 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

20152014201320122011200920082005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£2,337£1,137£151
of which Cash £0£0£0£0£0£2,337£1,137£0
Total Assets £0£0£0£0£0£2,337£1,137£151
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2,337£1,137£151
Total Net Worth £0£0£0£0£0£2,337£1,137£3

Previous Names

No previous names

Company Officers

  • JOHNSON, David Michael

    Secretary

    Appointed on 9 May 2015

     

    26a Rozel Road
    Rozel Road
    London
    SW4 0EZ
    England

  • FELLOWS, David Richard

    Director

    Appointed on 7 September 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1948

    Basement Flat
    26 Rozel Road
    London
    SW4 0EZ
    England

  • JOHNSON, David Michael

    Director

    Appointed on 30 July 2014

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: February 1987

    Basement Flat
    26 Rozel Road
    London
    SW4 0EZ
    England

  • MEIKLEJOHN, Adam Spencer

    Director

    Appointed on 28 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1972

    2 Elmbank Mansions
    The Terrace
    London
    SW13 0NS
    England

  • HANSON, Jon

    Secretary

    Appointed on 1 September 2007

    Resigned on 1 September 2010

    26 Rozel Road
    London
    SW4 0EZ

  • MEIKLEJOHN, Pauline

    Secretary

    Appointed on 14 January 1997

    Resigned on 1 September 2007

    11 York Avenue
    East Sheen
    London
    SW14 7LQ

  • WILSON, Russell Shaw

    Secretary

    Appointed on 10 October 1994

    Resigned on 14 January 1997

    26 Rozel Road
    The Garden Flat Clapham
    London
    SW4 0EZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 1994

    Resigned on 10 October 1994

    26
    Church Street
    London
    NW8 8EP

  • GRAY, Simon David

    Director

    Appointed on 1 December 1996

    Resigned on 8 May 2000

    Nationality: British

    Occupation: Radio Sales Executive

    Month of birth: October 1965

    26 Rozel Road
    Clapham
    London
    SW4 0EZ

  • HANSON, Jon

    Director

    Appointed on 8 May 2000

    Resigned on 1 September 2010

    Nationality: British

    Occupation: It Programmer

    Month of birth: April 1970

    26 Rozel Road
    London
    SW4 0EZ

  • HOMER, Angela Jayne

    Director

    Appointed on 10 October 1994

    Resigned on 14 January 1997

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1964

    26 Rozel Road
    Ground Floor Flat Clapham
    London
    SW4 0EZ

  • JONES, Craig Vincent

    Director

    Appointed on 30 May 1999

    Resigned on 30 August 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1968

    8 Rue De Sontay
    75016 Paris
    FOREIGN
    France

  • LEAF, Emma Jean Marian

    Director

    Appointed on 10 October 1994

    Resigned on 1 December 1996

    Nationality: British

    Occupation: Banking

    Month of birth: March 1964

    26 Rozel Road
    Clapham
    London
    SW4 0EZ

  • LYNOTT, Alan

    Director

    Appointed on 21 February 1997

    Resigned on 29 May 2000

    Nationality: British

    Occupation: Software Consultant

    Month of birth: December 1971

    Garden Flat 26 Rozel Road
    London
    SW4 0EZ

  • MEIKLEJOHN, Pauline

    Director

    Appointed on 14 January 1997

    Resigned on 26 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1946

    11 York Avenue
    East Sheen
    London
    SW14 7LQ

  • MUELLER, Heidi

    Director

    Appointed on 1 September 2007

    Resigned on 11 April 2014

    Nationality: Australian

    Occupation: Accountant

    Month of birth: February 1978

    26a
    Rozel Road
    Clapham
    SW4 0EZ

  • WILSON, Russell Shaw

    Director

    Appointed on 10 October 1994

    Resigned on 21 February 1997

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1961

    26 Rozel Road
    The Garden Flat Clapham
    London
    SW4 0EZ

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

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. 31 October 2016 Total exemption small company accounts made up to 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Accounts. Type: AA. Barcode: X5ISHY4O. Transaction: MzE2MDkwMDUyNmFkaXF6a2N4.

  2. 3 January 2016 Annual return made up to 10 December 2015 no member list [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4XU2FOA. Transaction: MzEzODgxODg4NmFkaXF6a2N4.

  3. 11 May 2015 Appointment of Mr David Michael Johnson as a secretary on 9 May 2015 [View PDF]

    Action Date: 9 May 2015. Category: Officers. Type: AP03. Barcode: X471SFYI. Transaction: MzEyMjg1MzU5MWFkaXF6a2N4.

  4. 9 May 2015 Director's details changed for Mr David Michael Johnson on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X471SG43. Transaction: MzEyMjg1MzY0MGFkaXF6a2N4.

  5. 24 April 2015 Total exemption small company accounts made up to 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Accounts. Type: AA. Barcode: A45F50RV. Transaction: MzEyMTc3NTQxOGFkaXF6a2N4.

  6. 14 April 2015 Director's details changed for Mr Adan Spencer Meiklejohn on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: CH01. Barcode: X45B6Z8I. Transaction: MzEyMTE4ODc5NmFkaXF6a2N4.

  7. 13 April 2015 Appointment of Mr Adan Spencer Meiklejohn as a director on 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Officers. Type: AP01. Barcode: X458HGT6. Transaction: MzEyMTA2MTMxMWFkaXF6a2N4.

  8. 13 April 2015 Registered office address changed from 11 York Avenue East Sheen London SW14 7LQ to Basement Flat 26 Rozel Road London SW4 0EZ on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458G60W. Transaction: MzEyMTA0ODk1M2FkaXF6a2N4.

  9. 13 April 2015 Termination of appointment of Pauline Meiklejohn as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X458G45N. Transaction: MzEyMTA0ODA2MGFkaXF6a2N4.

  10. 10 December 2014 Annual return made up to 10 December 2014 no member list [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFMAFL. Transaction: MzExMzIzMjk1NGFkaXF6a2N4.

  11. 13 October 2014 Total exemption small company accounts made up to 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Accounts. Type: AA. Barcode: A3HTKRXF. Transaction: MzEwOTIxNjMzMmFkaXF6a2N4.

  12. 30 July 2014 Appointment of Mr David Michael Johnson as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP01. Barcode: X3D6V3ER. Transaction: MzEwNDcwMTE0NWFkaXF6a2N4.

  13. 30 July 2014 Termination of appointment of Heidi Mueller as a director on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: TM01. Barcode: X3D6UW6I. Transaction: MzEwNDY5ODkxOWFkaXF6a2N4.

  14. 10 December 2013 Annual return made up to 10 December 2013 no member list [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWT3LD. Transaction: MzA5MDQwMTE5M2FkaXF6a2N4.

  15. 21 November 2013 Total exemption full accounts made up to 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Accounts. Type: AA. Barcode: A2LHYJBN. Transaction: MzA4OTE2NDk3NGFkaXF6a2N4.

  16. 10 December 2012 Annual return made up to 10 December 2012 no member list [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHFFAW. Transaction: MzA2OTEyNTQ3OGFkaXF6a2N4.

  17. 5 October 2012 Total exemption full accounts made up to 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Accounts. Type: AA. Barcode: A1IHUTUJ. Transaction: MzA2NTMzMzk2MWFkaXF6a2N4.

  18. 12 December 2011 Annual return made up to 10 December 2011 no member list [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0NV478G. Transaction: MzA0ODg2MTc5NGFkaXF6a2N4.

  19. 12 December 2011 Director's details changed for Heidi Mueller on 10 December 2011 [View PDF]

    Action Date: 10 December 2011. Category: Officers. Type: CH01. Barcode: X0NV4788. Transaction: MzA0ODgwMzEzNGFkaXF6a2N4.

  20. 12 October 2011 Total exemption full accounts made up to 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Accounts. Type: AA. Barcode: A144ZY9P. Transaction: MzA0NTM1NTkyM2FkaXF6a2N4.

  21. 14 December 2010 Annual return made up to 10 December 2010 no member list [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X7ZEAPXD. Transaction: MzAyODc5NjA5OWFkaXF6a2N4.

  22. 14 December 2010 Termination of appointment of Jon Hanson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7ZE9PXC. Transaction: MzAyODc5MDcxNWFkaXF6a2N4.

  23. 6 October 2010 Total exemption small company accounts made up to 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Accounts. Type: AA. Barcode: AZF0GNYP. Transaction: MzAyNDcwNDg1MmFkaXF6a2N4.

  24. 23 September 2010 Appointment of Mr David Richard Fellows as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE08INNB. Transaction: MzAyMzg1MTY3M2FkaXF6a2N4.

  25. 18 September 2010 Termination of appointment of Jon Hanson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBZURNIX. Transaction: MzAyMzU0MTM2NmFkaXF6a2N4.

  26. 15 September 2010 Registered office address changed from 26 Rozel Road London SW4 0EZ on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Address. Type: AD01. Barcode: ABLC6NAL. Transaction: MzAyMzM1MTg1NGFkaXF6a2N4.

  27. 15 December 2009 Annual return made up to 10 December 2009 no member list [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XG3T5FSL. Transaction: MzAwNDk4MTczNGFkaXF6a2N4.

  28. 15 December 2009 Director's details changed for Pauline Meiklejohn on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG3T3FSJ. Transaction: MzAwNDk4MDk4OWFkaXF6a2N4.

  29. 15 December 2009 Director's details changed for Heidi Mueller on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG3T4FSK. Transaction: MzAwNDk4MDk5MGFkaXF6a2N4.

  30. 15 December 2009 Director's details changed for Jon Hanson on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG3T2FSI. Transaction: MzAwNDk4MDk4OGFkaXF6a2N4.

  31. 15 December 2009 Total exemption small company accounts made up to 1 February 2009 [View PDF]

    Action Date: 1 February 2009. Category: Accounts. Type: AA. Barcode: XG4BAFS9. Transaction: MzAwNDk4MDE5NGFkaXF6a2N4.

  32. 14 January 2009 Annual return made up to 10/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIFFC6H8. Transaction: MjAyMzI1ODQwN2FkaXF6a2N4.

  33. 1 December 2008 Total exemption full accounts made up to 1 February 2008 [View PDF]

    Action Date: 1 February 2008. Category: Accounts. Type: AA. Barcode: A2UQD57L. Transaction: MjAxOTA5MTA4N2FkaXF6a2N4.

  34. 27 December 2007 Annual return made up to 10/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1MzM0MWFkaXF6a2N4.

  35. 27 December 2007 Registered office changed on 27/12/07 from: 11 york avenue east sheen london SW14 7LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDIyOTQzM2FkaXF6a2N4.

  36. 11 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM0NTM4MmFkaXF6a2N4.

  37. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM0ODIyOWFkaXF6a2N4.

  38. 11 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM0NzY0NGFkaXF6a2N4.

  39. 8 September 2007 Total exemption small company accounts made up to 1 February 2007 [View PDF]

    Action Date: 1 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM0NTM4M2FkaXF6a2N4.

  40. 8 January 2007 Annual return made up to 10/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMyOTk5N2FkaXF6a2N4.

  41. 21 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg2OTI2N2FkaXF6a2N4.

  42. 25 September 2006 Total exemption full accounts made up to 1 February 2006 [View PDF]

    Action Date: 1 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgxMTI3NmFkaXF6a2N4.

  43. 7 December 2005 Annual return made up to 10/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc3NDczNWFkaXF6a2N4.

  44. 25 August 2005 Total exemption small company accounts made up to 1 February 2005 [View PDF]

    Action Date: 1 February 2005. Category: Accounts. Type: AA. Transaction: MDAxNDgzNzkwNWFkaXF6a2N4.

  45. 1 December 2004 Annual return made up to 10/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk0MDUzMGFkaXF6a2N4.

  46. 17 August 2004 Total exemption small company accounts made up to 1 February 2004 [View PDF]

    Action Date: 1 February 2004. Category: Accounts. Type: AA. Transaction: MDA5ODM2MzIwN2FkaXF6a2N4.

  47. 3 December 2003 Annual return made up to 10/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYwODkxN2FkaXF6a2N4.

  48. 30 July 2003 Total exemption full accounts made up to 1 February 2003 [View PDF]

    Action Date: 1 February 2003. Category: Accounts. Type: AA. Transaction: MDAyNzAwMTAxNGFkaXF6a2N4.

  49. 18 December 2002 Annual return made up to 10/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTEzNzk2NWFkaXF6a2N4.

  50. 8 September 2002 Total exemption full accounts made up to 1 February 2002 [View PDF]

    Action Date: 1 February 2002. Category: Accounts. Type: AA. Transaction: MDA5OTY0ODA4MGFkaXF6a2N4.

  51. 14 December 2001 Annual return made up to 10/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkwNTE3MGFkaXF6a2N4.

  52. 5 November 2001 Total exemption full accounts made up to 1 February 2001 [View PDF]

    Action Date: 1 February 2001. Category: Accounts. Type: AA. Transaction: MDA4NTEzODc3MWFkaXF6a2N4.

  53. 6 February 2001 Annual return made up to 10/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkyNjUyM2FkaXF6a2N4.

  54. 7 December 2000 Annual return made up to 10/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg4OTcxNmFkaXF6a2N4.

  55. 6 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg3Mzk2N2FkaXF6a2N4.

  56. 9 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYxMTQzMGFkaXF6a2N4.

  57. 3 August 2000 Full accounts made up to 1 February 2000 [View PDF]

    Action Date: 1 February 2000. Category: Accounts. Type: AA. Transaction: MDEzNTY3ODg3NGFkaXF6a2N4.

  58. 24 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM1NTAwNGFkaXF6a2N4.

  59. 2 November 1999 Full accounts made up to 1 February 1999 [View PDF]

    Action Date: 1 February 1999. Category: Accounts. Type: AA. Transaction: MDA0NzA0NTM2OGFkaXF6a2N4.

  60. 18 December 1998 Annual return made up to 10/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY3MTY4NWFkaXF6a2N4.

  61. 24 August 1998 Accounts for a small company made up to 1 February 1998 [View PDF]

    Action Date: 1 February 1998. Category: Accounts. Type: AA. Transaction: MDEwNzM3NDYwMGFkaXF6a2N4.

  62. 15 December 1997 Accounts for a dormant company made up to 1 February 1997 [View PDF]

    Action Date: 1 February 1997. Category: Accounts. Type: AA. Transaction: MDA2NDcwMzY4OGFkaXF6a2N4.

  63. 12 December 1997 Annual return made up to 10/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE3NjAyNWFkaXF6a2N4.

  64. 19 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg3MDEzM2FkaXF6a2N4.

  65. 23 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODMxODYzMmFkaXF6a2N4.

  66. 29 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE3NTUzMWFkaXF6a2N4.

  67. 21 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDAzMjY1N2FkaXF6a2N4.

  68. 21 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQyMTU2MWFkaXF6a2N4.

  69. 16 December 1996 Annual return made up to 10/12/96 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTI2OTQzNWFkaXF6a2N4.

  70. 16 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzUwNDIzNmFkaXF6a2N4.

  71. 16 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzY1NzU1MWFkaXF6a2N4.

  72. 15 August 1996 Accounts for a dormant company made up to 1 February 1996 [View PDF]

    Action Date: 1 February 1996. Category: Accounts. Type: AA. Transaction: MDA2MDIzMTYxMGFkaXF6a2N4.

  73. 15 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzAwNTI3MmFkaXF6a2N4.

  74. 15 August 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTIwMDgxNmFkaXF6a2N4.

  75. 15 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTYxODIwMWFkaXF6a2N4.

  76. 23 October 1995 Annual return made up to 10/10/95

    Category: Annual return. Type: 363s. Transaction: MDAzNTUxNzA3NWFkaXF6a2N4.

  77. 4 May 1995 Accounting reference date notified as 01/02 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3MTA4OTYwNGFkaXF6a2N4.

  78. 13 October 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2MjM2OTcyNWFkaXF6a2N4.

  79. 10 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjA1NDQ5MWFkaXF6a2N4.

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