36 Rossiter Road Limited

Company Registration Number: 03386005

Company registered in England and Wales

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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.
36 Rossiter Road Limited is a Private Company Limited by Shares first registered on 12 June 1997. Its current registered address is in London.

Registered Address

36 ROSSITER ROAD
BALHAM
LONDON
SW12 9RU

There are 14 companies currently registered at this postcode, including this one.

All companies at SW12 9RU

Registration Data

Company Number

03386005

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£3
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • URBAN, Frederic Henri

    Secretary

    Appointed on 1 April 2007

     

    Nationality: New Zealand

    Occupation: Registered Nurse

    36 Rossiter Road
    Balham
    London
    SW12 9RU

  • FORSE, Morag Allison

    Director

    Appointed on 1 June 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1963

    36 Rossiter Road
    Balham
    London
    SW12 9RU

  • GERAGHTY, Laura Teresa

    Director

    Appointed on 4 September 2015

     

    Nationality: British

    Occupation: None

    Month of birth: May 1986

    Basement Flat 36
    Rossiter Road
    Balham
    London
    SW12 9RU
    England

  • FORSE, Morag Allison

    Secretary

    Appointed on 12 June 1997

    Resigned on 1 June 2005

    36 Rossiter Road
    Balham
    London
    SW12 9RU

  • MARTYN, Josephine

    Secretary

    Appointed on 27 June 2006

    Resigned on 18 March 2007

    Basement Flat 36 Rossiter Road
    London
    SW12 9RU

  • NECKLEN, Felicity Kate

    Secretary

    Appointed on 1 June 2005

    Resigned on 15 June 2006

    Ground Floor Flat
    36 Rossiter Road
    London
    SW12 9RU

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 1997

    Resigned on 12 June 1997

    120 East Road
    London
    N1 6AA

  • CAIRNS, Diane Elizabeth

    Director

    Appointed on 11 December 1998

    Resigned on 15 October 2004

    Nationality: British

    Occupation: Home Maker

    Month of birth: August 1962

    7a Ashville Avenue
    Eaglescliffe
    Stockton On Tees
    TS16 9AU

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 12 June 1997

    Resigned on 12 June 1997

    120 East Road
    London
    N1 6AA

  • HURST, Tamsin Elizabeth

    Director

    Appointed on 5 August 2008

    Resigned on 4 September 2015

    Nationality: British

    Occupation: Designer

    Month of birth: February 1975

    87
    Temple Sheen Road
    London
    SW14 7RS

  • MARTYN, Josephine

    Director

    Appointed on 12 June 1997

    Resigned on 5 August 2008

    Nationality: British/Canadian

    Occupation: Administrator

    Month of birth: August 1963

    Basement Flat 36 Rossiter Road
    London
    SW12 9RU

  • MEYER, Andrea

    Director

    Appointed on 25 July 2006

    Resigned on 7 May 2015

    Nationality: New Zealand

    Occupation: Nurse

    Month of birth: July 1972

    36 Rossiter Road
    Balham
    London
    SW12 9RU

  • NECKLEN, Felicity Kate

    Director

    Appointed on 15 June 2006

    Resigned on 21 July 2006

    Nationality: New Zealander

    Occupation: Marketer

    Month of birth: May 1973

    Ground Floor Flat
    36 Rossiter Road
    London
    SW12 9RU

  • NECKLEN, Scott Jarrad

    Director

    Appointed on 1 June 2005

    Resigned on 21 July 2006

    Nationality: New Zealand

    Occupation: Consultant

    Month of birth: October 1969

    36 Rossiter Road
    Balham
    London
    SW12 9RU

  • PLAYER, Emma

    Director

    Appointed on 5 August 2008

    Resigned on 4 September 2015

    Nationality: British

    Occupation: Designer

    Month of birth: August 1972

    11
    Sandilands Road
    London
    SW6 ZBD

This information was most recently updated 05/03/2017.

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. 12 August 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5D73AQ1. Transaction: MzE1NTA1NTA0OWFkaXF6a2N4.

  2. 18 May 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5785REJ. Transaction: MzE0ODc4NTkzNGFkaXF6a2N4.

  3. 1 May 2016 Secretary's details changed for Andrea Meyer on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH03. Barcode: X562BX6S. Transaction: MzE0NzYwMjcyNmFkaXF6a2N4.

  4. 25 February 2016 Appointment of Laura Teresa Geraghty as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP01. Barcode: A5138NWE. Transaction: MzE0MjM5MDk2OGFkaXF6a2N4.

  5. 16 February 2016 Termination of appointment of Emma Player as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: A50DA0L5. Transaction: MzE0MTgwMTk0MWFkaXF6a2N4.

  6. 2 November 2015 Termination of appointment of Tamsin Elizabeth Hurst as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: A4IG6PSX. Transaction: MzEzMzY3MDg1M2FkaXF6a2N4.

  7. 18 August 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4DX3OSG. Transaction: MzEyOTA5NzEzNmFkaXF6a2N4.

  8. 20 May 2015 Termination of appointment of Andrea Meyer as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM01. Barcode: A479AKY2. Transaction: MzEyMzIxMTg4OWFkaXF6a2N4.

  9. 4 May 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X46OQIE0. Transaction: MzEyMjQ4MzA1NmFkaXF6a2N4.

  10. 25 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWHOCI. Transaction: MzEwNDQ2MDI4NmFkaXF6a2N4.

  11. 4 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TDZ2W. Transaction: MzA5NzY2NjAwOWFkaXF6a2N4.

  12. 1 July 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH8SOG. Transaction: MzA4MDY1Nzk1MmFkaXF6a2N4.

  13. 4 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A236Q7MA. Transaction: MzA3Mzg3NjMyN2FkaXF6a2N4.

  14. 14 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0VSR4. Transaction: MzA1OTExMDA0OGFkaXF6a2N4.

  15. 13 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14DP96Q. Transaction: MzA1NDA0NDIzMmFkaXF6a2N4.

  16. 28 July 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XBGZCW61. Transaction: MzA0MTE4OTczNGFkaXF6a2N4.

  17. 27 July 2011 Director's details changed for Tamsin Elizabeth Hurst on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XBGZBW60. Transaction: MzA0MTE4OTcyMGFkaXF6a2N4.

  18. 7 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A1LKMS5Z. Transaction: MzAzMzM3NTg4OWFkaXF6a2N4.

  19. 5 July 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XPMX4LD7. Transaction: MzAxODgzMjkyOGFkaXF6a2N4.

  20. 3 July 2010 Director's details changed for Emma Player on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XPMX3LD6. Transaction: MzAxODgzMjg5MGFkaXF6a2N4.

  21. 3 July 2010 Director's details changed for Andrea Meyer on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XPMX2LD5. Transaction: MzAxODgzMjg4OWFkaXF6a2N4.

  22. 3 July 2010 Director's details changed for Morag Allison Forse on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XPMX1LD4. Transaction: MzAxODgzMjg4OGFkaXF6a2N4.

  23. 12 May 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A1SRWJS1. Transaction: MzAxNTM4MzI4MmFkaXF6a2N4.

  24. 1 July 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPM7XB5S. Transaction: MjAzNjIyMDg5N2FkaXF6a2N4.

  25. 1 July 2009 Appointment terminated director josephine martyn [View PDF]

    Category: Officers. Type: 288b. Barcode: XPM7WB5R. Transaction: MjAzNjIxOTEyM2FkaXF6a2N4.

  26. 23 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0QXA97N. Transaction: MjAzMTI5MjM3MWFkaXF6a2N4.

  27. 12 August 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK66S26T. Transaction: MjAxMDc5MDUwOGFkaXF6a2N4.

  28. 11 August 2008 Director appointed emma louise hort player [View PDF]

    Category: Officers. Type: 288a. Barcode: AWG0D267. Transaction: MjAxMDc2MjU2MWFkaXF6a2N4.

  29. 11 August 2008 Director appointed tamsin elizabeth hurst [View PDF]

    Category: Officers. Type: 288a. Barcode: AWG0E268. Transaction: MjAxMDc2MjUwNWFkaXF6a2N4.

  30. 30 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A3DSR1T3. Transaction: MjAwOTkxMzU0NmFkaXF6a2N4.

  31. 10 July 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI3MDg5N2FkaXF6a2N4.

  32. 10 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc4MDY2NGFkaXF6a2N4.

  33. 9 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3OTA3MGFkaXF6a2N4.

  34. 31 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTMzMDM0OWFkaXF6a2N4.

  35. 19 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODEwNjEwMWFkaXF6a2N4.

  36. 11 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA5Mzk2NWFkaXF6a2N4.

  37. 21 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY1MzM3NmFkaXF6a2N4.

  38. 27 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc5MDYxNWFkaXF6a2N4.

  39. 22 June 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc4MjQ0NmFkaXF6a2N4.

  40. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc4MDU2NmFkaXF6a2N4.

  41. 15 June 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc4MDU2NWFkaXF6a2N4.

  42. 15 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc4MDcyNWFkaXF6a2N4.

  43. 10 August 2005 Return made up to 12/06/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE0MjcwNWFkaXF6a2N4.

  44. 18 July 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU0NTYxNmFkaXF6a2N4.

  45. 18 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkxNTE4MGFkaXF6a2N4.

  46. 18 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYyNzMxNWFkaXF6a2N4.

  47. 18 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTk3NTAwMWFkaXF6a2N4.

  48. 18 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODIxMzYxNGFkaXF6a2N4.

  49. 5 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MzA0NzU5OWFkaXF6a2N4.

  50. 29 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDE4Mjc2MWFkaXF6a2N4.

  51. 21 June 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTExOTgwNGFkaXF6a2N4.

  52. 6 May 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNTA5NTI0N2FkaXF6a2N4.

  53. 9 July 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU0MzI4MWFkaXF6a2N4.

  54. 2 May 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzODI0MjYxNWFkaXF6a2N4.

  55. 17 June 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzIzMzU5N2FkaXF6a2N4.

  56. 10 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NDU1NzM4NmFkaXF6a2N4.

  57. 20 June 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA5ODg2MmFkaXF6a2N4.

  58. 1 May 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5MjU2MDcxMGFkaXF6a2N4.

  59. 5 July 2000 Return made up to 12/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njc5OTE1MGFkaXF6a2N4.

  60. 27 March 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MjgxMzg2OWFkaXF6a2N4.

  61. 12 July 1999 Return made up to 12/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTMzMTYxNmFkaXF6a2N4.

  62. 21 February 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAxNDY4Mjk5NmFkaXF6a2N4.

  63. 12 January 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEwMTI5OTc0N2FkaXF6a2N4.

  64. 12 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU3NjA0MWFkaXF6a2N4.

  65. 12 January 1999 Return made up to 12/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIzMjg1M2FkaXF6a2N4.

  66. 1 December 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyMjE3OTk1OGFkaXF6a2N4.

  67. 5 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM0NjA4NmFkaXF6a2N4.

  68. 5 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDEwNzUyMWFkaXF6a2N4.

  69. 5 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM2NDk1NGFkaXF6a2N4.

  70. 5 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTM1OTAyMWFkaXF6a2N4.

  71. 12 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDYyMzc2MmFkaXF6a2N4.

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