15 Rostrevor Road Limited

Company Registration Number: 02989201

Company registered in England and Wales

Approximate Location Map
Streetview
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.
15 Rostrevor Road Limited is a Private Company Limited by Shares first registered on 11 November 1994. Its current registered address is in London.

Registered Address

FLAT 1
15 ROSTREVOR ROAD
LONDON
SW6 5AX

There are 6 companies currently registered at this postcode, including this one.

All companies at SW6 5AX

Registration Data

Company Number

02989201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£2,000£2,000£2,000£2,000£2,000£2,000£2,000
Current Assets £0£0£0£0£150£150£150£150£150£150£150
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£2,150£2,150£2,150£2,150£2,150£2,150£2,150
Current Liabilities £0£0£0£0£150£150£150£150£150£150£150
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£2,000£2,000£2,000£2,000£2,000£2,000£2,000

Previous Names

No previous names

Company Officers

  • AITKEN, Adam

    Secretary

    Appointed on 6 October 2003

     

    Flat 1 15 Rostrevor Road
    Fulham
    London
    SW6 5AX

  • AITKEN, Adam

    Director

    Appointed on 12 September 2002

     

    Nationality: British

    Occupation: Model Maker

    Month of birth: June 1961

    Flat 1 15 Rostrevor Road
    Fulham
    London
    SW6 5AX

  • ATASHI, Reza

    Director

    Appointed on 27 October 2003

     

    Nationality: British

    Occupation: Analyst

    Month of birth: October 1973

    Top Flat
    15 Rostrevor Road, Fulham
    London
    SW6 5AX

  • DAVIES, Helen Ruth

    Director

    Appointed on 12 June 2009

     

    Nationality: British

    Occupation: None

    Month of birth: October 1945

    2
    15 Rostrevor Road
    London
    SW6 5AX

  • NICHOLAS, Jolanta

    Director

    Appointed on 11 November 1994

     

    Nationality: British

    Occupation: None

    Month of birth: December 1957

    Flat 3
    15 Rostrevor Road
    London
    SW6

  • KENNEDY, Nicholas Mark

    Secretary

    Appointed on 16 September 1998

    Resigned on 6 October 2003

    Flat 4
    15 Rostrevor Road
    London
    SW6

  • LATHAM, Michael Raymond Henri

    Secretary

    Appointed on 11 November 1994

    Resigned on 22 December 1994

    Flat 4
    15 Rostrevor Road
    London
    SW6

  • WEBER BROWN, Timothy Cave

    Secretary

    Appointed on 12 April 1995

    Resigned on 8 September 1998

    2 Kings House
    400 Kings Road
    London
    SW10 0LL

  • HALKYARD, Claire

    Director

    Appointed on 11 November 1994

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Health Visitor

    Month of birth: August 1960

    Flat 2
    15 Rostrevor Road
    London
    SW6

  • KENNEDY, Nicholas Mark

    Director

    Appointed on 16 September 1998

    Resigned on 6 October 2003

    Nationality: British

    Occupation: Stock Broker

    Month of birth: January 1975

    Flat 4
    15 Rostrevor Road
    London
    SW6

  • MCVEIGH, Nuala Patricia

    Director

    Appointed on 3 December 1999

    Resigned on 12 September 2002

    Nationality: British

    Occupation: Dentist

    Month of birth: October 1970

    Flat 1
    15 Rostrevor Road
    London
    SW6 5AX

  • MCVIEGH, Joseph Enda

    Director

    Appointed on 19 December 1995

    Resigned on 3 December 1999

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: May 1964

    Flat 1 15 Rostrevor Road
    London
    SW6 5AX

  • MOLE, Alastair James

    Director

    Appointed on 1 October 2003

    Resigned on 12 June 2009

    Nationality: British

    Occupation: Broker

    Month of birth: August 1975

    Flat 2
    15 Rostrevor Road
    London
    SW6 5AX

  • MUNRO, Pamela Ann Tessa

    Director

    Appointed on 11 November 1994

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Banker

    Month of birth: March 1964

    Flat 1
    15 Rostrevor Road
    London
    SW6

  • WEBER BROWN, Timothy Cave

    Director

    Appointed on 12 April 1995

    Resigned on 8 September 1998

    Nationality: British

    Occupation: Architect

    Month of birth: March 1940

    2 Kings House
    400 Kings Road
    London
    SW10 0LL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQIXK0. Transaction: MzE2MTg4NjU5NmFkaXF6a2N4.

  2. 30 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CBJ7K1. Transaction: MzE1NDA5MzE4NGFkaXF6a2N4.

  3. 15 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4K81KFN. Transaction: MzEzNTE4OTU5OGFkaXF6a2N4.

  4. 4 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D20A6B. Transaction: MzEyODM1NjQ0OGFkaXF6a2N4.

  5. 25 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3LF0A68. Transaction: MzExMjA3NTA2N2FkaXF6a2N4.

  6. 29 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D4A2NV. Transaction: MzEwNDYzNDMxOGFkaXF6a2N4.

  7. 13 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1CV2R. Transaction: MzA4ODY5MjkzMGFkaXF6a2N4.

  8. 1 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DPWLCG. Transaction: MzA4MjU4MTI2MmFkaXF6a2N4.

  9. 19 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1PDK8. Transaction: MzA2NzcxNjQ4MmFkaXF6a2N4.

  10. 2 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EAHKDE. Transaction: MzA2MTgzNzI2MGFkaXF6a2N4.

  11. 15 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XC1G2Z90. Transaction: MzA0NzE4ODI4M2FkaXF6a2N4.

  12. 4 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AONURW9B. Transaction: MzA0MTU3NzI3NGFkaXF6a2N4.

  13. 14 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XY2TSP3A. Transaction: MzAyNjk0MDg5NWFkaXF6a2N4.

  14. 26 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJC93MTW. Transaction: MzAyMjE2OTI5NGFkaXF6a2N4.

  15. 17 December 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XHLANFV6. Transaction: MzAwNTE4Mjk5OGFkaXF6a2N4.

  16. 17 December 2009 Director's details changed for Adam Aitken on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHLAJFV2. Transaction: MzAwNTE4MjQ3MGFkaXF6a2N4.

  17. 17 December 2009 Director's details changed for Mrs Helen Ruth Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHLALFV4. Transaction: MzAwNTE4MjA5MmFkaXF6a2N4.

  18. 17 December 2009 Director's details changed for Jolanta Nicholas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHLAMFV5. Transaction: MzAwNTE4MjA5M2FkaXF6a2N4.

  19. 17 December 2009 Director's details changed for Reza Atashi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHLAKFV3. Transaction: MzAwNTE4MjA5MWFkaXF6a2N4.

  20. 17 November 2009 Appointment of Mrs Helen Ruth Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M1MF1O. Transaction: MzAwMzA0MjQ3OGFkaXF6a2N4.

  21. 17 November 2009 Termination of appointment of Alastair Mole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KEOF11. Transaction: MzAwMzAzNzYxOGFkaXF6a2N4.

  22. 15 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A0U67D93. Transaction: MjA0MTMxODg0MmFkaXF6a2N4.

  23. 14 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5IUD4TO. Transaction: MjAxODA0Nzg5M2FkaXF6a2N4.

  24. 1 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A4XY83K4. Transaction: MjAxNDUyMDg1NWFkaXF6a2N4.

  25. 15 November 2007 Return made up to 11/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODMwNDU4NmFkaXF6a2N4.

  26. 9 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM0NzE3M2FkaXF6a2N4.

  27. 23 November 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIzNDY1NmFkaXF6a2N4.

  28. 23 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDEyMzc5N2FkaXF6a2N4.

  29. 19 December 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI1ODg3NWFkaXF6a2N4.

  30. 30 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxMjUyMTg1M2FkaXF6a2N4.

  31. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY2NTgzOGFkaXF6a2N4.

  32. 4 November 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3MzY4Mzc3MmFkaXF6a2N4.

  33. 4 November 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ1MDI4OGFkaXF6a2N4.

  34. 13 January 2004 Registered office changed on 13/01/04 from: flat 1 15 rostrevor road london SW6 5AX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDU4MjQxOWFkaXF6a2N4.

  35. 29 December 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU5NDkzN2FkaXF6a2N4.

  36. 29 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA4MzA4NmFkaXF6a2N4.

  37. 12 December 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzNDgzMjQwMmFkaXF6a2N4.

  38. 10 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzM0MjAxNmFkaXF6a2N4.

  39. 10 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgyNDczMWFkaXF6a2N4.

  40. 4 December 2002 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEzMDg5N2FkaXF6a2N4.

  41. 30 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQyOTM0M2FkaXF6a2N4.

  42. 30 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzMyNjg4MWFkaXF6a2N4.

  43. 18 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1OTAwNjc0MGFkaXF6a2N4.

  44. 6 December 2001 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUxMzMzNWFkaXF6a2N4.

  45. 2 October 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExMTc2MDk2NGFkaXF6a2N4.

  46. 16 November 2000 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAxMTQyM2FkaXF6a2N4.

  47. 18 August 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2NDUzNzM4OGFkaXF6a2N4.

  48. 1 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDkxMjQ5OGFkaXF6a2N4.

  49. 11 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODY3NDg4OWFkaXF6a2N4.

  50. 22 November 1999 Return made up to 11/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUyMzE4NWFkaXF6a2N4.

  51. 14 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE1MzEzOTgxNGFkaXF6a2N4.

  52. 24 November 1998 Return made up to 11/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk3OTc2NGFkaXF6a2N4.

  53. 4 November 1998 Registered office changed on 04/11/98 from: 19 norton road hove east suusex BN3 3BE

    Category: Address. Type: 287. Transaction: MDEyODkwMzQ2NWFkaXF6a2N4.

  54. 5 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTA4MDA4OWFkaXF6a2N4.

  55. 5 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg1MTYyN2FkaXF6a2N4.

  56. 18 August 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEwMDc2Nzk2OWFkaXF6a2N4.

  57. 17 November 1997 Return made up to 11/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQxMTkwM2FkaXF6a2N4.

  58. 18 August 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA5MzM0Mzc1NmFkaXF6a2N4.

  59. 14 November 1996 Return made up to 11/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMyNTM0OGFkaXF6a2N4.

  60. 3 September 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA3ODIyMjk3MmFkaXF6a2N4.

  61. 27 June 1996 Registered office changed on 27/06/96 from: 15 rostrevor road london SW6 [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTIyMTYxNWFkaXF6a2N4.

  62. 27 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTk1MjYwNGFkaXF6a2N4.

  63. 7 December 1995 Return made up to 11/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM5MDIxMGFkaXF6a2N4.

  64. 23 April 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDQxMTg1NWFkaXF6a2N4.

  65. 11 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTE0NDg5MGFkaXF6a2N4.

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