20 Rosemont Road Management Limited

Company Registration Number: 05078879

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.
20 Rosemont Road Management Limited is a Private Company Limited by Shares first registered on 19 March 2004. Its current registered address is in London.

Registered Address

20 ROSEMONT ROAD
FLAT 2
LONDON
W3 9LR

There are 2 companies currently registered at this postcode, including this one.

All companies at W3 9LR

Registration Data

Company Number

05078879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£13,674£0£0£0£0
Current Assets £5£0£0£0£0£0
of which Cash £5£0£0£0£0£0
Total Assets £5£13,674£0£0£0£0
Current Liabilities £0£13,669£0£0£0£0
Net Current Assets £5£-13,669£0£0£0£0
Total Net Worth £5£5£0£0£0£0

Previous Names

No previous names

Company Officers

  • PAYNE, Robert John

    Secretary

    Appointed on 9 April 2014

     

    20
    Rosemont Road
    Flat 2
    London
    W3 9LR

  • GALGANI, Gabriella

    Director

    Appointed on 19 March 2004

     

    Nationality: Italian

    Occupation: Translator

    Month of birth: October 1960

    20 Rosemont Road
    Acton
    London
    W3 9LR

  • HAMILTON, Simon David

    Director

    Appointed on 19 March 2004

     

    Nationality: British

    Occupation: Designer

    Month of birth: November 1969

    20 Rosemont Road
    Acton
    London
    W3 9LR

  • HEATH, Emily Louise

    Director

    Appointed on 4 July 2014

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1985

    Flat 5
    20 Rosemont Road
    London
    W3 9LR
    England

  • PAYNE, Robert John

    Director

    Appointed on 13 February 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1983

    20
    Rosemont Road
    Flat 2
    London
    W3 9LR
    England

  • WALAYAT, Waseem

    Director

    Appointed on 9 July 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1971

    20
    Rosemont Road
    Flat 2
    London
    W3 9LR
    England

  • PETERS, Cheryl Lesley

    Secretary

    Appointed on 19 March 2004

    Resigned on 10 February 2005

    20 Rosemont Road
    Acton
    London
    W3 9LR

  • RUDDOCK, Jon Peter

    Secretary

    Appointed on 19 March 2004

    Resigned on 23 January 2008

    20 Rosemont Road
    Acton
    London
    W3 9LR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2004

    Resigned on 19 March 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • THE RESIDENTS MANAGEMENT CO LTD

    Corporate Secretary

    Appointed on 14 January 2005

    Resigned on 2 May 2014

    294
    King Street
    London
    W6 0RR
    United Kingdom

  • LYSAKOWSKA, Ewa Adela

    Director

    Appointed on 20 March 2013

    Resigned on 4 July 2014

    Nationality: Polish

    Occupation: House Wife

    Month of birth: May 1980

    20
    Rosemont Road
    Flat 2
    London
    W3 9LR
    England

  • PETERS, Cheryl Lesley

    Director

    Appointed on 19 March 2004

    Resigned on 10 February 2005

    Nationality: British

    Occupation: Yoga Teacher

    Month of birth: April 1958

    20 Rosemont Road
    Acton
    London
    W3 9LR

  • RIBAR, Jovan

    Director

    Appointed on 19 March 2004

    Resigned on 24 May 2012

    Nationality: British

    Occupation: Nightclub Manager

    Month of birth: January 1967

    20 Rosemont Road
    Acton
    London
    W3 9LR

  • RUDDOCK, Jon Peter

    Director

    Appointed on 19 March 2004

    Resigned on 23 January 2008

    Nationality: British

    Occupation: Nurse Manager

    Month of birth: August 1971

    20 Rosemont Road
    Acton
    London
    W3 9LR

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2004

    Resigned on 19 March 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 24 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGPOZM. Transaction: MzE2MjY3NDc2NGFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54QZFBK. Transaction: MzE0NjE2ODE2OGFkaXF6a2N4.

  3. 19 January 2016 Appointment of Ms Emily Louise Heath as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: AP01. Barcode: X4YXDT0A. Transaction: MzEzOTk4ODE2NmFkaXF6a2N4.

  4. 15 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K81PYB. Transaction: MzEzNTE5MzQ2N2FkaXF6a2N4.

  5. 16 April 2015 Termination of appointment of Ewa Adela Lysakowska as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: TM01. Barcode: X45GEG8S. Transaction: MzEyMTMyNTMzNWFkaXF6a2N4.

  6. 16 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X45GEC9K. Transaction: MzEyMTMyMzc0N2FkaXF6a2N4.

  7. 31 March 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L43EAS6O. Transaction: MzExOTcyNjM4MGFkaXF6a2N4.

  8. 2 May 2014 Termination of appointment of The Residents Management Co Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X372AB5S. Transaction: MzA5OTM0MzI0NWFkaXF6a2N4.

  9. 2 May 2014 Appointment of Mr Robert John Payne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3729PS2. Transaction: MzA5OTMzNzA0NWFkaXF6a2N4.

  10. 14 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X35RJ6R4. Transaction: MzA5ODE5ODA0MGFkaXF6a2N4.

  11. 14 April 2014 Registered office address changed from 294 King Street London W6 0RR on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35RJ6QW. Transaction: MzA5ODE5Nzk3NWFkaXF6a2N4.

  12. 31 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DIAWA3. Transaction: MzA4MjQ2Njc2NGFkaXF6a2N4.

  13. 5 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X25NMLZ5. Transaction: MzA3NTcyMTY4M2FkaXF6a2N4.

  14. 5 April 2013 Termination of appointment of Jovan Ribar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25NMLYP. Transaction: MzA3NTcyMTYwNmFkaXF6a2N4.

  15. 5 April 2013 Appointment of Mrs Ewa Adela Lysakowska as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25NMLYX. Transaction: MzA3NTcyMTU4NGFkaXF6a2N4.

  16. 7 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EI9DU2. Transaction: MzA2MjA0MTg2OWFkaXF6a2N4.

  17. 27 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15KX7CQ. Transaction: MzA1NDgzNjU4N2FkaXF6a2N4.

  18. 23 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADHD4UAP. Transaction: MzAzNzU2MzM4OWFkaXF6a2N4.

  19. 13 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XBWJWT8K. Transaction: MzAzNTUwMTg0MGFkaXF6a2N4.

  20. 19 July 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3KXLLOO. Transaction: MzAxOTcyNTY3NmFkaXF6a2N4.

  21. 13 July 2010 Appointment of Mr Waseem Walayat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY6LALN4. Transaction: MzAxOTQ1MDYxNWFkaXF6a2N4.

  22. 22 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X5U24II2. Transaction: MzAxMTk0NTQwN2FkaXF6a2N4.

  23. 22 March 2010 Director's details changed for Gabriella Galgani on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5U21IIZ. Transaction: MzAxMTk0NDc1MGFkaXF6a2N4.

  24. 22 March 2010 Director's details changed for Jovan Ribar on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5U23II1. Transaction: MzAxMTk0NDc1MWFkaXF6a2N4.

  25. 22 March 2010 Director's details changed for Simon David Hamilton on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5U22II0. Transaction: MzAxMTk0NDcxM2FkaXF6a2N4.

  26. 22 March 2010 Secretary's details changed for The Residents Management Co Ltd on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH04. Barcode: X5U20IIY. Transaction: MzAxMTk0NDcxMmFkaXF6a2N4.

  27. 15 February 2010 Appointment of Mr Robert John Payne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMF35HJ6. Transaction: MzAwOTQ0ODc0M2FkaXF6a2N4.

  28. 10 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PEFPGALI. Transaction: MjAzNDgxNDk5MWFkaXF6a2N4.

  29. 24 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0PGF8F4. Transaction: MjAyODg1NTI2MmFkaXF6a2N4.

  30. 14 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEWCAZOT. Transaction: MjAwNTM3MzkxN2FkaXF6a2N4.

  31. 15 April 2008 Return made up to 19/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZVJSYS5. Transaction: MjAwMzMxOTY5NWFkaXF6a2N4.

  32. 15 April 2008 Appointment terminated director and secretary jon ruddock [View PDF]

    Category: Officers. Type: 288b. Barcode: RZYLGYSF. Transaction: MjAwMzMxOTQ0MWFkaXF6a2N4.

  33. 14 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzAxODQ5MGFkaXF6a2N4.

  34. 28 March 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY5OTEyM2FkaXF6a2N4.

  35. 19 September 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTcxNDA0NmFkaXF6a2N4.

  36. 23 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk1OTA4N2FkaXF6a2N4.

  37. 29 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNDk4NjY5MWFkaXF6a2N4.

  38. 16 June 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg4NzkxOWFkaXF6a2N4.

  39. 7 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTEyNTc0NWFkaXF6a2N4.

  40. 30 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTg3MDU3OGFkaXF6a2N4.

  41. 2 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE0NDM1MGFkaXF6a2N4.

  42. 2 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYzMjMzOGFkaXF6a2N4.

  43. 2 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU0NjE4NmFkaXF6a2N4.

  44. 2 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY2ODYxNGFkaXF6a2N4.

  45. 2 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE1ODgyOGFkaXF6a2N4.

  46. 18 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjgzMjIyNmFkaXF6a2N4.

  47. 18 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY3MzkzNmFkaXF6a2N4.

  48. 18 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTkzNDY3MmFkaXF6a2N4.

  49. 18 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI1MTc5N2FkaXF6a2N4.

  50. 18 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgyNjIyNWFkaXF6a2N4.

  51. 18 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI0NTkzOWFkaXF6a2N4.

  52. 18 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc3NDI4OGFkaXF6a2N4.

  53. 19 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzU4MzQzN2FkaXF6a2N4.

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