60 - 66 Rochester Row (Management) Limited

Company Registration Number: 03738383

Company registered in England and Wales

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60 - 66 Rochester Row (Management) Limited is a Private Company Limited by Guarantee first registered on 19 March 1999. Its current registered address is in London..

Registered Address

ELLIOTTS SHAH
BURY HOUSE, GROUND FLOOR,
31 BURY STREET,
LONDON.
EC3A 5AR

There are 185 companies currently registered at this postcode, including this one.

All companies at EC3A 5AR

Registration Data

Company Number

03738383

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £23,949£32,686£30,003£16,719£29,268£31,165£27,379£65,217£37,846£31,954£28,905
of which Cash £20,539£26,443£26,656£13,346£25,226£23,820£18,208£42,129£24,684£18,831£16,011
Total Assets £23,949£32,686£30,003£16,719£29,268£31,165£27,379£65,217£37,846£31,954£28,905
Current Liabilities £23,949£32,686£30,003£16,719£29,268£31,165£27,379£65,217£37,846£31,954£28,905
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NG, Seng Khoon

    Secretary

    Appointed on 2 June 2008

     

    Nationality: British

    Occupation: Director

    101 Coldershaw Road
    London
    W13 9DU

  • QUEK, Stanley Swee Han, Dr

    Director

    Appointed on 21 April 2006

     

    Nationality: Singaporean

    Occupation: Company Director

    Month of birth: June 1949

    24
    Olive Road
    Singapore
    298261
    Singapore

  • ALDIS, Peter Martin

    Secretary

    Appointed on 19 March 1999

    Resigned on 29 February 2000

    Nationality: British

    35 Milton Road
    East Sheen
    London
    SW14 8JP

  • JENNER, Marion

    Secretary

    Appointed on 29 February 2000

    Resigned on 2 June 2008

    62 Westlands Way
    Oxted
    Surrey
    RH8 0ND

  • ALDIS, Peter Martin

    Director

    Appointed on 19 March 1999

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1954

    35 Milton Road
    East Sheen
    London
    SW14 8JP

  • BIBRLIK, Peter

    Director

    Appointed on 29 February 2000

    Resigned on 21 April 2006

    Nationality: Australian

    Occupation: Project Manager

    Month of birth: August 1958

    36 Stanhope Gardens
    London
    SW7 5QY

  • BIBRLIK, Peter

    Director

    Appointed on 29 February 2000

    Resigned on 29 February 2000

    Nationality: Australian

    Occupation: Project Manager

    Month of birth: August 1958

    36 Stanhope Gardens
    London
    SW7 5QY

  • GREENBY, Barry Howard

    Director

    Appointed on 19 March 1999

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1950

    82 Bridge Lane
    London
    NW11 0EL

  • JENNER, Marion

    Director

    Appointed on 26 August 2005

    Resigned on 2 June 2008

    Nationality: British

    Occupation: Pa Administration Manager

    Month of birth: April 1946

    62 Westlands Way
    Oxted
    Surrey
    RH8 0ND

  • MANSELL, David Richard

    Director

    Appointed on 29 February 2000

    Resigned on 26 August 2005

    Nationality: British

    Occupation: Projects Director

    Month of birth: October 1956

    Tecoma Oakwood Drive
    East Horsley
    Leatherhead
    Surrey
    KT24 6QF

  • NG, Seng Khoon

    Director

    Appointed on 2 June 2008

    Resigned on 23 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    101 Coldershaw Road
    London
    W13 9DU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RFMKQ. Transaction: MzE3MTY3NTc0MmFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59UFOIU. Transaction: MzE1MTU2NTYxOGFkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 2 March 2016 no member list [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52CGK15. Transaction: MzE0MzYzNTMyNWFkaXF6a2N4.

  4. 8 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X495AC3U. Transaction: MzEyNDc1MjU3M2FkaXF6a2N4.

  5. 17 March 2015 Annual return made up to 2 March 2015 no member list [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X43CQNWW. Transaction: MzExOTMyODA3MmFkaXF6a2N4.

  6. 10 December 2014 Registered office address changed from C/O Elliotts Shah 2Nd Floor, York House, 23 Kingsway, London WC2B 6UJ to C/O Elliotts Shah Bury House, Ground Floor, 31 Bury Street, London. EC3A 5AR on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Address. Type: AD01. Barcode: X3MFM5PL. Transaction: MzExMzIzMTg4MWFkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3AR0MYH. Transaction: MzEwMjc0ODkxNWFkaXF6a2N4.

  8. 7 April 2014 Annual return made up to 2 March 2014 no member list [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X35BVJL4. Transaction: MzA5Nzc4NTQxOWFkaXF6a2N4.

  9. 5 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L29AXVG1. Transaction: MzA3OTIyNTk5MWFkaXF6a2N4.

  10. 19 March 2013 Annual return made up to 2 March 2013 no member list [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24I5TCP. Transaction: MzA3NDczNDY0N2FkaXF6a2N4.

  11. 19 March 2013 Director's details changed for Dr Stanley Swee Han Quek on 2 March 2013 [View PDF]

    Action Date: 2 March 2013. Category: Officers. Type: CH01. Barcode: X24I5TCH. Transaction: MzA3NDczMzczMmFkaXF6a2N4.

  12. 3 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1C3IQFK. Transaction: MzA2MDIwMDIyNmFkaXF6a2N4.

  13. 29 March 2012 Annual return made up to 2 March 2012 no member list [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q6FUA. Transaction: MzA1NTAxMDMwMWFkaXF6a2N4.

  14. 2 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAU4EUI8. Transaction: MzAzODE5MTY5MmFkaXF6a2N4.

  15. 21 March 2011 Annual return made up to 2 March 2011 no member list [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X3EJ7SMI. Transaction: MzAzNDE0ODM4MGFkaXF6a2N4.

  16. 18 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN2FAMJT. Transaction: MzAyMTYxMTg5N2FkaXF6a2N4.

  17. 5 March 2010 Annual return made up to 2 March 2010 no member list [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XSOHZI1C. Transaction: MzAxMDgyMjMwNGFkaXF6a2N4.

  18. 5 March 2010 Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Address. Type: AD01. Barcode: XSOHYI1B. Transaction: MzAxMDgyMTI3OWFkaXF6a2N4.

  19. 6 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHU84C5E. Transaction: MjAzODcyMzAwOWFkaXF6a2N4.

  20. 16 April 2009 Appointment terminated director seng ng [View PDF]

    Category: Officers. Type: 288b. Barcode: A4E0J90K. Transaction: MjAzMDc1ODc1M2FkaXF6a2N4.

  21. 26 March 2009 Annual return made up to 02/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AE9HH8GJ. Transaction: MjAyOTE1MzA0MWFkaXF6a2N4.

  22. 31 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF8PX4EC. Transaction: MjAxNjk2MDgyMWFkaXF6a2N4.

  23. 22 August 2008 Appointment terminated director and secretary marion jenner [View PDF]

    Category: Officers. Type: 288b. Barcode: ARLR52G0. Transaction: MjAxMTY4OTYzNWFkaXF6a2N4.

  24. 22 August 2008 Director and secretary appointed seng khoon ng [View PDF]

    Category: Officers. Type: 288a. Barcode: ARLR32GY. Transaction: MjAxMTY4OTU1M2FkaXF6a2N4.

  25. 18 June 2008 Annual return made up to 02/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X82Q70OS. Transaction: MjAwNzQ1MDI0OWFkaXF6a2N4.

  26. 8 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI0Mjc4MWFkaXF6a2N4.

  27. 18 May 2007 Annual return made up to 02/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDM1NzI5N2FkaXF6a2N4.

  28. 1 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc5NzE3OWFkaXF6a2N4.

  29. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY1NzkyNmFkaXF6a2N4.

  30. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcyOTY4MmFkaXF6a2N4.

  31. 19 April 2006 Annual return made up to 02/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM3ODY4N2FkaXF6a2N4.

  32. 25 January 2006 Registered office changed on 25/01/06 from: 4TH floor centre heights 137 finchley road london NW3 6JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDc4MTQzNmFkaXF6a2N4.

  33. 23 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA3OTYxMWFkaXF6a2N4.

  34. 23 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU1MjQ1OWFkaXF6a2N4.

  35. 18 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NjMyNTk1MWFkaXF6a2N4.

  36. 9 March 2005 Annual return made up to 02/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI5OTUyM2FkaXF6a2N4.

  37. 6 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwOTIwMjA4M2FkaXF6a2N4.

  38. 1 April 2004 Annual return made up to 08/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI4NDEwMmFkaXF6a2N4.

  39. 12 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0OTA2NTkxNGFkaXF6a2N4.

  40. 9 April 2003 Annual return made up to 19/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg5ODkzNGFkaXF6a2N4.

  41. 25 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MzI4NjQ0NmFkaXF6a2N4.

  42. 2 May 2002 Annual return made up to 19/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY5MzM1MGFkaXF6a2N4.

  43. 3 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MzcxMzgzOGFkaXF6a2N4.

  44. 30 April 2001 Annual return made up to 19/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA5NDE1N2FkaXF6a2N4.

  45. 16 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MTg2NTIzM2FkaXF6a2N4.

  46. 26 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA5Mjk0NWFkaXF6a2N4.

  47. 26 May 2000 Annual return made up to 19/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ3MTQ5MGFkaXF6a2N4.

  48. 4 April 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjI5MjYxNGFkaXF6a2N4.

  49. 4 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA5MTgwOGFkaXF6a2N4.

  50. 4 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA4MzU5MGFkaXF6a2N4.

  51. 4 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYyMzI1N2FkaXF6a2N4.

  52. 4 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjYxNjc0NmFkaXF6a2N4.

  53. 4 April 2000 Registered office changed on 04/04/00 from: 66 lincolns inn fields london WC2A 3LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODM3ODY5OWFkaXF6a2N4.

  54. 1 March 2000 Accounting reference date shortened from 31/03/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODY1OTE3M2FkaXF6a2N4.

  55. 19 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjY5NDI5NGFkaXF6a2N4.

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