37 Rosendale Road (Management) Limited

Company Registration Number: 04059420

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.
37 Rosendale Road (Management) Limited is a Private Company Limited by Shares first registered on 24 August 2000. Its current registered address is in London.

Registered Address

37 ROSENDALE ROAD
WEST DULWICH
LONDON
SE21 8DY

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

All companies at SE21 8DY

Registration Data

Company Number

04059420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • SANDERSON, Nina Jayne

    Secretary

    Appointed on 14 November 2016

     

    37
    Rosendale Road
    Flat 2
    London
    SE21 8DY
    England

  • CETIN, Serkan Celal

    Director

    Appointed on 12 August 2011

     

    Nationality: Turkish

    Occupation: Managing Director

    Month of birth: October 1972

    37
    Rosendale Road
    West Dulwich
    London
    SE21 8DY

  • SANDERSON, Nina Jayne

    Director

    Appointed on 23 September 2011

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: March 1976

    37
    Rosendale Road
    London
    SE21 8DY
    England

  • THOMPSON, John

    Director

    Appointed on 14 February 2008

     

    Nationality: British

    Occupation: It Engineer

    Month of birth: May 1966

    37c Rosendale Road
    West Dulwich
    London
    SE21 8DY

  • AKONG, Nicole

    Secretary

    Appointed on 27 September 2002

    Resigned on 26 November 2005

    37 Rosendale Road
    West Dulwich
    London
    SE21 8DY

  • CAMCAM, Cristiana Clare Guiyab

    Secretary

    Appointed on 26 November 2005

    Resigned on 7 May 2011

    37a Rosendale Road
    West Dulwich
    London
    SE21 8DY

  • CETIN, Serkan

    Secretary

    Appointed on 12 August 2011

    Resigned on 22 August 2011

    4
    Alleyn Park
    Dulwich
    London
    SE21 8AE
    United Kingdom

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 24 August 2000

    Resigned on 24 August 2000

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • MULLARKEY, Siobhan

    Secretary

    Appointed on 24 August 2000

    Resigned on 27 September 2002

    41a Central Hill
    Upper Norwood
    London
    SE19 1BW

  • AKONG, Nicole

    Director

    Appointed on 27 September 2002

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Business Development Executive

    Month of birth: May 1977

    37 Rosendale Road
    West Dulwich
    London
    SE21 8DY

  • BURNS ALLAN, Lewis James

    Director

    Appointed on 24 August 2000

    Resigned on 8 November 2005

    Nationality: British

    Occupation: Radio

    Month of birth: July 1967

    37a Rosendale Road
    West Dulwitch
    London
    SE21 8DY

  • CAMCAM, Cristiana Clare Guiyab

    Director

    Appointed on 26 November 2005

    Resigned on 12 August 2011

    Nationality: Filipino

    Occupation: Marketing Coordinator

    Month of birth: October 1975

    37a Rosendale Road
    West Dulwich
    London
    SE21 8DY

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 24 August 2000

    Resigned on 24 August 2000

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • MULLARKEY, Siobhan

    Director

    Appointed on 24 August 2000

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Editor

    Month of birth: October 1965

    41a Central Hill
    Upper Norwood
    London
    SE19 1BW

  • OLDHAM, Sara

    Director

    Appointed on 30 November 2006

    Resigned on 23 September 2011

    Nationality: British

    Occupation: Writer

    Month of birth: March 1980

    37 Rosendale Road
    West Dulwich
    London
    SE21 8DY

  • PRIME, Matthew

    Director

    Appointed on 27 September 2002

    Resigned on 26 November 2005

    Nationality: British

    Occupation: Copywriter

    Month of birth: April 1972

    Flat 2 37 Rosendale Road
    West Dulwich
    London
    SE21 8DY

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.

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Latest Filings

  1. 14 November 2016 Appointment of Miss Nina Jayne Sanderson as a secretary on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: AP03. Barcode: X5JQHU01. Transaction: MzE2MTg3NzIzM2FkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUW7QX. Transaction: MzE1NjY2MjczOWFkaXF6a2N4.

  3. 24 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NTD2O. Transaction: MzE0OTIxODMxMWFkaXF6a2N4.

  4. 16 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4G331C3. Transaction: MzEzMTA3NzY3NGFkaXF6a2N4.

  5. 13 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47C5UTM. Transaction: MzEyMzA3NTM1OWFkaXF6a2N4.

  6. 19 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPZSOP. Transaction: MzEwNzgyMjkzMmFkaXF6a2N4.

  7. 10 September 2014 Registered office address changed from 4 Alleyn Park Dulwich London SE21 8AE United Kingdom to 37 Rosendale Road West Dulwich London SE21 8DY on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Address. Type: AD01. Barcode: A3FOLUSO. Transaction: MzEwNzE4OTUzM2FkaXF6a2N4.

  8. 13 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39Y15GQ. Transaction: MzEwMTg1NzUzNmFkaXF6a2N4.

  9. 20 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2H827R6. Transaction: MzA4NTM5MzUyN2FkaXF6a2N4.

  10. 19 September 2013 Appointment of Miss Nina Jayne Sanderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H8270P. Transaction: MzA4NTM5MzI0NmFkaXF6a2N4.

  11. 19 September 2013 Termination of appointment of Sara Oldham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H825TC. Transaction: MzA4NTM5Mjk5MGFkaXF6a2N4.

  12. 19 September 2013 Termination of appointment of Sara Oldham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H827QY. Transaction: MzA4NTM5MzQzNWFkaXF6a2N4.

  13. 24 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1I3UXDT. Transaction: MzA2NDYzODQyNmFkaXF6a2N4.

  14. 24 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1I3UKER. Transaction: MzA2NDYzNDgxOWFkaXF6a2N4.

  15. 24 September 2012 Director's details changed for Mr Serkan Cetin on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Officers. Type: CH01. Barcode: X1I3UKEJ. Transaction: MzA2NDYzNDY0N2FkaXF6a2N4.

  16. 2 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X183BBFE. Transaction: MzA1Njg2NTIyMGFkaXF6a2N4.

  17. 26 August 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XL4MWX01. Transaction: MzA0Mjc5OTk1NWFkaXF6a2N4.

  18. 26 August 2011 Director's details changed for Sara Oldham on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: XL4MVX00. Transaction: MzA0Mjc5MjUxNGFkaXF6a2N4.

  19. 26 August 2011 Termination of appointment of Serkan Cetin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL4MTX0Y. Transaction: MzA0Mjc5MjUxMmFkaXF6a2N4.

  20. 26 August 2011 Director's details changed for Mr Serkan Cetin on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: XL4MUX0Z. Transaction: MzA0Mjc5MjUwM2FkaXF6a2N4.

  21. 26 August 2011 Registered office address changed from 37 Rosendale Road London SE21 8DY on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Address. Type: AD01. Barcode: XL4MSX0X. Transaction: MzA0Mjc5MjUwNmFkaXF6a2N4.

  22. 15 August 2011 Appointment of Mr Serkan Cetin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGVLZWMA. Transaction: MzA0MjAyMDE0OWFkaXF6a2N4.

  23. 12 August 2011 Appointment of Mr Serkan Cetin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGVONWM1. Transaction: MzA0MjAyMDMzMmFkaXF6a2N4.

  24. 12 August 2011 Termination of appointment of Cristiana Camcam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGVMEWMQ. Transaction: MzA0MjAyMDE3NmFkaXF6a2N4.

  25. 9 May 2011 Termination of appointment of Cristiana Camcam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJJNDTXP. Transaction: MzAzNjc1MzY2MmFkaXF6a2N4.

  26. 7 May 2011 Termination of appointment of Cristiana Camcam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJJN9TXL. Transaction: MzAzNjc1MzY1NGFkaXF6a2N4.

  27. 7 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XJJN0TXC. Transaction: MzAzNjc1MzY0OWFkaXF6a2N4.

  28. 27 August 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X2LZKMVK. Transaction: MzAyMjE3ODMxNGFkaXF6a2N4.

  29. 26 August 2010 Director's details changed for John Thompson on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: X2LZJMVJ. Transaction: MzAyMjE3ODMwN2FkaXF6a2N4.

  30. 26 August 2010 Director's details changed for Sara Oldham on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: X2LZIMVI. Transaction: MzAyMjE3ODMwNmFkaXF6a2N4.

  31. 26 August 2010 Director's details changed for Cristiana Clare Guiyab Camcam on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: X2LZHMVH. Transaction: MzAyMjE3ODMwNGFkaXF6a2N4.

  32. 27 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XL4E0KCW. Transaction: MzAxNjQ2OTYwM2FkaXF6a2N4.

  33. 26 August 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6HMACPH. Transaction: MjA0MDAxOTUxOWFkaXF6a2N4.

  34. 16 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XL5LNAQV. Transaction: MjAzNTEwNTczMWFkaXF6a2N4.

  35. 13 October 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQLW3UY. Transaction: MjAxNTI5ODM5OWFkaXF6a2N4.

  36. 23 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X95XR0TS. Transaction: MjAwNzcwNjMxN2FkaXF6a2N4.

  37. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUwNjEwOGFkaXF6a2N4.

  38. 21 October 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA2MjgyMmFkaXF6a2N4.

  39. 9 October 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ4MTMyN2FkaXF6a2N4.

  40. 30 November 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU3NTI4MWFkaXF6a2N4.

  41. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU2NDc0NGFkaXF6a2N4.

  42. 30 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU2Mzk5MGFkaXF6a2N4.

  43. 19 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY2OTgzNGFkaXF6a2N4.

  44. 13 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgyODM0M2FkaXF6a2N4.

  45. 27 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTAwMTU0NWFkaXF6a2N4.

  46. 27 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc2MTA5MmFkaXF6a2N4.

  47. 27 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDUxMjQxOWFkaXF6a2N4.

  48. 31 August 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjAzMzcxMGFkaXF6a2N4.

  49. 31 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzMwMDY3MGFkaXF6a2N4.

  50. 1 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNDcwNzM0MGFkaXF6a2N4.

  51. 2 September 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUxMjIxNWFkaXF6a2N4.

  52. 29 April 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxOTE4MjExOGFkaXF6a2N4.

  53. 29 April 2004 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyNzMzNzk0NWFkaXF6a2N4.

  54. 4 September 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjEyNzgyNWFkaXF6a2N4.

  55. 21 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTY0NjEzOGFkaXF6a2N4.

  56. 28 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzAxNTMzMmFkaXF6a2N4.

  57. 28 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE1MTI5OGFkaXF6a2N4.

  58. 23 September 2002 Return made up to 24/08/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc2ODgwMWFkaXF6a2N4.

  59. 3 July 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzMzc4MDk3MWFkaXF6a2N4.

  60. 3 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjE3MjczMWFkaXF6a2N4.

  61. 7 September 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA5OTExM2FkaXF6a2N4.

  62. 21 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzMzMzQ5NWFkaXF6a2N4.

  63. 21 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDMxMjQ5OGFkaXF6a2N4.

  64. 21 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjE0MDgwN2FkaXF6a2N4.

  65. 21 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDYzOTMyOGFkaXF6a2N4.

  66. 24 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDU3NTE1OGFkaXF6a2N4.

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