20 Rostrevor Road Management Company Limited

Company Registration Number: 03034944

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.
20 Rostrevor Road Management Company Limited is a Private Company Limited by Shares first registered on 20 March 1995. Its current registered address is in London.

Registered Address

20 ROSTREVOR ROAD
FULHAM
LONDON
SW6 5AD

There are 10 companies currently registered at this postcode, including this one.

All companies at SW6 5AD

Registration Data

Company Number

03034944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

19 March

Accounts Category

DORMANT

Accounts Last Made Up

19 March 2016

Accounts Next Due

19 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£4£4
Total Assets £0£0£0£0£0£0£0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • MARKS, Richard Eric

    Secretary

    Appointed on 20 March 1995

     

    Nationality: British

    Occupation: Market Researcher

    20c Rostrevor Road
    Fulham
    London
    SW6 5AD

  • CARUANA, Elton

    Director

    Appointed on 26 September 2011

     

    Nationality: British

    Occupation: Motor Mechanic

    Month of birth: December 1944

    20 Rostrevor Road
    Fulham
    London
    SW6 5AD

  • CARUANA, Geraldine

    Director

    Appointed on 26 September 2011

     

    Nationality: British

    Occupation: Airline Holiday Sales

    Month of birth: May 1947

    20 Rostrevor Road
    Fulham
    London
    SW6 5AD

  • MARKS, Richard Eric

    Director

    Appointed on 20 March 1995

     

    Nationality: British

    Occupation: Market Researcher

    Month of birth: June 1964

    20c Rostrevor Road
    Fulham
    London
    SW6 5AD

  • RAHMAN, Tan

    Director

    Appointed on 11 May 2015

     

    Nationality: Uk

    Occupation: Marketing Director

    Month of birth: July 1969

    3
    Waynecroft Road
    Great Barr
    Birmingham
    B43 6NE
    England

  • TUCKER, Holly

    Director

    Appointed on 3 January 2017

     

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: May 1987

    Basement Flat
    20 Rostrevor Road
    London
    SW6 5AD
    United Kingdom

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 20 March 1995

    Resigned on 20 March 1995

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • BORRELL, Lluis

    Director

    Appointed on 8 March 1998

    Resigned on 3 May 2000

    Nationality: Spanish

    Occupation: Consultant

    Month of birth: July 1968

    20b Rostrevor Road
    London
    SW6 5AD

  • GALER, Andrew Robert

    Director

    Appointed on 18 December 1999

    Resigned on 3 January 2017

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: December 1966

    20a Rostrevor Road
    London
    SW6 5AD

  • GOODMAN, Sarah Mary

    Director

    Appointed on 20 March 1995

    Resigned on 25 October 1999

    Nationality: British

    Occupation: Stage Manager

    Month of birth: December 1967

    20a Rostrevor Road
    London
    SW6 5AD

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 20 March 1995

    Resigned on 20 March 1995

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • IND, Hugh Timothy

    Director

    Appointed on 20 March 1995

    Resigned on 26 September 2011

    Nationality: British

    Occupation: Government Service

    Month of birth: July 1969

    20d Rostrevor Road
    Fulham
    London
    SW6 5AD

  • KILBERG, Bengt Robert

    Director

    Appointed on 3 May 2000

    Resigned on 30 March 2007

    Nationality: Swedish

    Occupation: Retired

    Month of birth: March 1946

    20b Rostrevor Road
    London
    SW6 5AD

  • PIEDRAHITA, Katherine

    Director

    Appointed on 23 March 2012

    Resigned on 11 May 2015

    Nationality: Australian

    Occupation: Financial Services

    Month of birth: March 1981

    20 Rostrevor Road
    Fulham
    London
    SW6 5AD

  • RICHENS, Marnie Elizabeth

    Director

    Appointed on 18 December 1999

    Resigned on 20 March 2012

    Nationality: Australian

    Occupation: Nanny

    Month of birth: April 1970

    20a Rostrevor Road
    London
    SW6 5AD

  • STEVENSON, Karen Deborah

    Director

    Appointed on 30 March 2007

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Met Police

    Month of birth: May 1967

    20b
    Rostrevor Road
    London
    SW6 5AD

  • STEVENSON, Yvonne

    Director

    Appointed on 1 June 2011

    Resigned on 23 March 2012

    Nationality: British

    Occupation: Retired

    Month of birth: August 1940

    20 Rostrevor Road
    Fulham
    London
    SW6 5AD

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

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. 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M2OOY. Transaction: MzE3MTQ2MDI5MmFkaXF6a2N4.

  2. 3 January 2017 Appointment of Ms Holly Tucker as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: AP01. Barcode: X5XD4QJS. Transaction: MzE2NTc1MzIxMWFkaXF6a2N4.

  3. 3 January 2017 Termination of appointment of Andrew Robert Galer as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: TM01. Barcode: X5XD4OSY. Transaction: MzE2NTc1MjY4N2FkaXF6a2N4.

  4. 19 December 2016 Accounts for a dormant company made up to 19 March 2016 [View PDF]

    Action Date: 19 March 2016. Category: Accounts. Type: AA. Barcode: A5LRQUUP. Transaction: MzE2NDQzMzEwN2FkaXF6a2N4.

  5. 5 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X548PHPM. Transaction: MzE0NTY2ODM3NWFkaXF6a2N4.

  6. 8 December 2015 Accounts for a dormant company made up to 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Accounts. Type: AA. Barcode: A4LB38IQ. Transaction: MzEzNjkxMDE5M2FkaXF6a2N4.

  7. 27 July 2015 Appointment of Mr Tan Rahman as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: AP01. Barcode: X4CH1XAA. Transaction: MzEyNzc5MTQyM2FkaXF6a2N4.

  8. 26 July 2015 Termination of appointment of Katherine Piedrahita as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: X4CH1X4J. Transaction: MzEyNzc5MTQzM2FkaXF6a2N4.

  9. 30 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X44ANTOW. Transaction: MzEyMDIyODg0MmFkaXF6a2N4.

  10. 4 November 2014 Accounts for a dormant company made up to 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Accounts. Type: AA. Barcode: A3JE043M. Transaction: MzExMDUxMjg0N2FkaXF6a2N4.

  11. 4 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X3544IUY. Transaction: MzA5NzYzNTMzM2FkaXF6a2N4.

  12. 9 December 2013 Accounts for a dormant company made up to 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Accounts. Type: AA. Barcode: A2MI08DS. Transaction: MzA5MDMyMTUyNWFkaXF6a2N4.

  13. 21 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24NBBUW. Transaction: MzA3NDg4NDMwNmFkaXF6a2N4.

  14. 21 March 2013 Termination of appointment of Yvonne Stevenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NBBUO. Transaction: MzA3NDg4NDE3OGFkaXF6a2N4.

  15. 5 December 2012 Appointment of Ms Katherine Piedrahita as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N4NFO0. Transaction: MzA2ODg0ODAyMGFkaXF6a2N4.

  16. 16 November 2012 Accounts for a dormant company made up to 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Accounts. Type: AA. Barcode: A1LMVJ43. Transaction: MzA2NzYzOTQ3M2FkaXF6a2N4.

  17. 10 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X168CEOX. Transaction: MzA1NTU3MTQ1NGFkaXF6a2N4.

  18. 10 April 2012 Appointment of Mrs Yvonne Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X168CEO9. Transaction: MzA1NTQ0NzMxMGFkaXF6a2N4.

  19. 10 April 2012 Appointment of Mr Elton Caruana as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X168CEOH. Transaction: MzA1NTQ0NzMxMmFkaXF6a2N4.

  20. 10 April 2012 Termination of appointment of Marnie Richens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X168CENT. Transaction: MzA1NTQ0NzMwOGFkaXF6a2N4.

  21. 10 April 2012 Appointment of Mrs Geraldine Caruana as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X168CEOP. Transaction: MzA1NTQ0NzMxM2FkaXF6a2N4.

  22. 10 April 2012 Termination of appointment of Karen Stevenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X168CEO1. Transaction: MzA1NTQ0NzMwOWFkaXF6a2N4.

  23. 10 April 2012 Termination of appointment of Hugh Ind as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X168CENL. Transaction: MzA1NTQ0NzMwN2FkaXF6a2N4.

  24. 2 December 2011 Accounts for a dormant company made up to 19 March 2011 [View PDF]

    Action Date: 19 March 2011. Category: Accounts. Type: AA. Barcode: AIAT9ZNQ. Transaction: MzA0ODI4MTExNGFkaXF6a2N4.

  25. 10 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XAUR4T6V. Transaction: MzAzNTM0MzIwM2FkaXF6a2N4.

  26. 7 January 2011 Accounts for a dormant company made up to 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Accounts. Type: AA. Barcode: AUUQMQCC. Transaction: MzAyOTk1OTg2MWFkaXF6a2N4.

  27. 19 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XIRXVJ8P. Transaction: MzAxMzcyNDIwOGFkaXF6a2N4.

  28. 19 April 2010 Director's details changed for Marnie Elizabeth Richens on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XIRXTJ8N. Transaction: MzAxMzcwODMzOGFkaXF6a2N4.

  29. 19 April 2010 Director's details changed for Richard Eric Marks on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XIRXSJ8M. Transaction: MzAxMzcwODMzN2FkaXF6a2N4.

  30. 19 April 2010 Director's details changed for Hugh Timothy Ind on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XIRXRJ8L. Transaction: MzAxMzcwODMzNmFkaXF6a2N4.

  31. 19 April 2010 Director's details changed for Karen Deborah Stevenson on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XIRXUJ8O. Transaction: MzAxMzcwODMzOWFkaXF6a2N4.

  32. 19 April 2010 Director's details changed for Andrew Robert Galer on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XIRXQJ8K. Transaction: MzAxMzcwODMzNWFkaXF6a2N4.

  33. 16 January 2010 Accounts for a dormant company made up to 19 March 2009 [View PDF]

    Action Date: 19 March 2009. Category: Accounts. Type: AA. Barcode: AL117GN7. Transaction: MzAwNzIyNTA4M2FkaXF6a2N4.

  34. 6 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4EHV8SR. Transaction: MjAyOTk4MzY5NmFkaXF6a2N4.

  35. 9 January 2009 Accounts for a dormant company made up to 19 March 2008 [View PDF]

    Action Date: 19 March 2008. Category: Accounts. Type: AA. Barcode: AJH5H6DF. Transaction: MjAyMjk5MDI1NGFkaXF6a2N4.

  36. 10 June 2008 Return made up to 20/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWQ0F0DO. Transaction: MjAwNjkzMDE5OGFkaXF6a2N4.

  37. 17 April 2008 Director appointed karen deborah stevenson [View PDF]

    Category: Officers. Type: 288a. Barcode: AXKZ2YWM. Transaction: MjAwMzUzNzQxMWFkaXF6a2N4.

  38. 15 January 2008 Accounts for a dormant company made up to 19 March 2007 [View PDF]

    Action Date: 19 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU2MzA0OGFkaXF6a2N4.

  39. 19 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTAyMTE2N2FkaXF6a2N4.

  40. 22 January 2007 Accounts for a dormant company made up to 19 March 2006 [View PDF]

    Action Date: 19 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk5OTEyNmFkaXF6a2N4.

  41. 19 April 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMzNDk3NGFkaXF6a2N4.

  42. 13 January 2006 Accounts for a dormant company made up to 19 March 2005 [View PDF]

    Action Date: 19 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTM3NTE1MmFkaXF6a2N4.

  43. 23 May 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzIyODk0NWFkaXF6a2N4.

  44. 17 January 2005 Accounts for a dormant company made up to 19 March 2004 [View PDF]

    Action Date: 19 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzM1NjkwMWFkaXF6a2N4.

  45. 19 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEwNDUzOWFkaXF6a2N4.

  46. 28 January 2004 Accounts for a dormant company made up to 19 March 2003 [View PDF]

    Action Date: 19 March 2003. Category: Accounts. Type: AA. Transaction: MDA0Njg0NzAyM2FkaXF6a2N4.

  47. 3 May 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDczNzkyOWFkaXF6a2N4.

  48. 19 December 2002 Accounts for a dormant company made up to 19 March 2002 [View PDF]

    Action Date: 19 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MDY1MDEwOWFkaXF6a2N4.

  49. 16 April 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIwMzY0NGFkaXF6a2N4.

  50. 11 January 2002 Accounts for a dormant company made up to 19 March 2001 [View PDF]

    Action Date: 19 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NjY1MDgxOWFkaXF6a2N4.

  51. 15 May 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM4NTQ4MWFkaXF6a2N4.

  52. 15 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc2NDg3MmFkaXF6a2N4.

  53. 17 January 2001 Accounts for a dormant company made up to 19 March 2000 [View PDF]

    Action Date: 19 March 2000. Category: Accounts. Type: AA. Transaction: MDAyMTE4ODczMmFkaXF6a2N4.

  54. 5 May 2000 Return made up to 20/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAzNzIxN2FkaXF6a2N4.

  55. 5 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA0ODU3MWFkaXF6a2N4.

  56. 5 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA0Mjk5MWFkaXF6a2N4.

  57. 28 January 2000 Accounts for a small company made up to 19 March 1999 [View PDF]

    Action Date: 19 March 1999. Category: Accounts. Type: AA. Transaction: MDExMjk3NDA1NGFkaXF6a2N4.

  58. 19 April 1999 Return made up to 20/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU0MzA1NGFkaXF6a2N4.

  59. 15 January 1999 Accounts for a dormant company made up to 19 March 1998 [View PDF]

    Action Date: 19 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNDY5OTU4N2FkaXF6a2N4.

  60. 11 April 1998 Ad 08/03/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzY2MDU1NmFkaXF6a2N4.

  61. 11 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMxNDQwNGFkaXF6a2N4.

  62. 11 April 1998 Return made up to 20/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkzMDYzN2FkaXF6a2N4.

  63. 8 January 1998 Accounts for a dormant company made up to 19 March 1997 [View PDF]

    Action Date: 19 March 1997. Category: Accounts. Type: AA. Transaction: MDA5OTYyNTYwNWFkaXF6a2N4.

  64. 8 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTE2ODQxMGFkaXF6a2N4.

  65. 18 April 1997 Return made up to 20/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjU5NDEzMmFkaXF6a2N4.

  66. 6 February 1997 Accounts for a dormant company made up to 19 March 1996 [View PDF]

    Action Date: 19 March 1996. Category: Accounts. Type: AA. Transaction: MDAyOTc0MjU0NmFkaXF6a2N4.

  67. 10 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mjc3MDAyOGFkaXF6a2N4.

  68. 20 May 1996 Ad 20/03/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTM0MDAxNmFkaXF6a2N4.

  69. 3 May 1996 Return made up to 20/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkxNjE5MWFkaXF6a2N4.

  70. 14 December 1995 Accounting reference date notified as 19/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEyODk1ODcyN2FkaXF6a2N4.

  71. 28 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTg3NTQ4OGFkaXF6a2N4.

  72. 24 March 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDI1OTIzOGFkaXF6a2N4.

  73. 24 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjYxOTU0OWFkaXF6a2N4.

  74. 24 March 1995 Registered office changed on 24/03/95 from: 61 fairview avenue gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODE3MTQ2N2FkaXF6a2N4.

  75. 20 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzQ3MjcwOGFkaXF6a2N4.

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