44 Rossiter Road Balham Limited

Company Registration Number: 05318054

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.
44 Rossiter Road Balham Limited is a Private Company Limited by Shares first registered on 21 December 2004. Its current registered address is in London.

Registered Address

44 ROSSITER ROAD
LONDON
SW12 9RU

There are 17 companies currently registered at this postcode, including this one.

All companies at SW12 9RU

Registration Data

Company Number

05318054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £10,000£10,000£10,000£10,000£10,000£10,000£10,000
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £10,000£10,000£10,000£10,000£10,000£10,000£10,000
Current Liabilities £470£470£470£470£470£470£470
Net Current Assets £-470£-470£-470£-470£-470£-470£-470
Total Net Worth £9,530£9,530£9,530£9,530£9,530£9,530£9,530

Previous Names

No previous names

Company Officers

  • LEE, David Michael

    Secretary

    Appointed on 12 January 2014

     

    44
    Rossiter Road
    London
    SW12 9RU
    England

  • BAILEY, Amanda

    Director

    Appointed on 7 November 2011

     

    Nationality: British

    Occupation: Product Developer

    Month of birth: December 1980

    44
    Rossiter Road
    Balham
    London
    SW12 9RU
    United Kingdom

  • BAMFORD, Anna Michelle

    Secretary

    Appointed on 9 August 2006

    Resigned on 20 January 2007

    First Floor Flat
    44 Rossiter Road Balham
    London
    SW12 9RU

  • HARMAN, Sarah Jane

    Secretary

    Appointed on 1 May 2009

    Resigned on 12 January 2014

    44
    Rossiter Road
    London
    SW12 9RU

  • PICHLER, Mark Andrew

    Secretary

    Appointed on 21 December 2004

    Resigned on 1 February 2006

    44b Rossiter Road
    Balham
    London
    SW12 9RU

  • REES, Huw St John

    Secretary

    Appointed on 1 February 2006

    Resigned on 9 August 2006

    8 Gatwick Road
    Southfields
    London
    SW18 5UF

  • STONE, Jessica

    Secretary

    Appointed on 20 January 2007

    Resigned on 1 May 2009

    44b
    Rossiter Road
    London
    SW12 9RU

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 2004

    Resigned on 21 December 2004

    41 Chalton Street
    London
    NW1 1JD

  • BAILEY, Harry David

    Director

    Appointed on 4 December 2008

    Resigned on 6 November 2011

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1983

    Top Floor Flat
    44 Rossiter Road
    Balham
    London
    SW12 9RU

  • BAMFORD, Mike

    Director

    Appointed on 9 August 2006

    Resigned on 4 December 2008

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: December 1973

    First Floor Flat
    44 Rossiter Road Balham
    London
    SW12 9RU

  • JOY, Adam Rupert

    Director

    Appointed on 21 December 2004

    Resigned on 9 August 2006

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: June 1975

    44 Rossiter Road
    Balham
    London
    SW12 9RU

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 21 December 2004

    Resigned on 21 December 2004

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 16/11/2017.

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. 25 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FAO3FC. Transaction: MzE4NTk2NzIzOWFkaXF6a2N4.

  2. 1 February 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z9H8OP. Transaction: MzE2Nzg5MzM0N2FkaXF6a2N4.

  3. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWQA77. Transaction: MzE1ODIxMzQ4OWFkaXF6a2N4.

  4. 9 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y7E34H. Transaction: MzEzOTM4Mjk1OGFkaXF6a2N4.

  5. 17 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FIASFW. Transaction: MzEzMDkyOTk0OGFkaXF6a2N4.

  6. 6 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI50YY. Transaction: MzExNDc3NDExMWFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3SPFE. Transaction: MzEwODM3NzUwNWFkaXF6a2N4.

  8. 12 February 2014 Second filing of AR01 previously delivered to Companies House made up to 21 December 2013 [View PDF]

    Action Date: 21 December 2013. Category: Document replacement. Type: RP04. Barcode: A316W2KZ. Transaction: MzA5NDM4NDM1NmFkaXF6a2N4.

  9. 20 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZUDEWJ. Transaction: MzA5MjkzMzM2NGFkaXF6a2N4.

  10. 18 January 2014 Registered office address changed from , 44 Rossiter Road, Balham, London, SW12 9RW on 18 January 2014 [View PDF]

    Action Date: 18 January 2014. Category: Address. Type: AD01. Barcode: X2ZUDEVV. Transaction: MzA5Mjg5Mzc1MWFkaXF6a2N4.

  11. 13 January 2014 Appointment of Mr David Michael Lee as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZERNL5. Transaction: MzA5MjQ3ODMzOGFkaXF6a2N4.

  12. 12 January 2014 Termination of appointment of Sarah Harman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZERXIZ. Transaction: MzA5MjQ4MDE0OWFkaXF6a2N4.

  13. 10 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2II69IZ. Transaction: MzA4Njc1NjY3OGFkaXF6a2N4.

  14. 9 March 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X23SBWQ2. Transaction: MzA3NDIwOTM1MGFkaXF6a2N4.

  15. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFAS55. Transaction: MzA2NTIwNjc3M2FkaXF6a2N4.

  16. 9 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODgwNTAyM2FkaXF6a2N4.

  17. 8 June 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: A1A89TBV. Transaction: MzA1ODgwNDkxM2FkaXF6a2N4.

  18. 24 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTYzMzY5MWFkaXF6a2N4.

  19. 16 November 2011 Appointment of Amanda Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN363Z9H. Transaction: MzA0NzI3MjgwNmFkaXF6a2N4.

  20. 16 November 2011 Termination of appointment of Harry Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN362Z9G. Transaction: MzA0NzI3MTg0NWFkaXF6a2N4.

  21. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4ZDPXYA. Transaction: MzA0NDgxODg1NmFkaXF6a2N4.

  22. 18 March 2011 Appointment of Sarah Jane Harman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AXF4MSIM. Transaction: MzAzNDA0Mzg4OGFkaXF6a2N4.

  23. 18 March 2011 Termination of appointment of Jessica Stone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXF4NSIN. Transaction: MzAzNDA0MzIwMWFkaXF6a2N4.

  24. 21 February 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: A6WQ8RRS. Transaction: MzAzMjYwMDMxM2FkaXF6a2N4.

  25. 29 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAJYEL66. Transaction: MzAxODU2OTM5OGFkaXF6a2N4.

  26. 8 April 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: ANOVRISH. Transaction: MzAxMzEwODM3M2FkaXF6a2N4.

  27. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANK1OE4O. Transaction: MzAwMDk5Mjg5NWFkaXF6a2N4.

  28. 30 January 2009 Director appointed harry david bailey [View PDF]

    Category: Officers. Type: 288a. Barcode: AC1BC6WC. Transaction: MjAyNDYzMDg5NGFkaXF6a2N4.

  29. 15 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1536JE. Transaction: MjAyMzQyNDc2MWFkaXF6a2N4.

  30. 17 December 2008 Appointment terminated director mike bamford [View PDF]

    Category: Officers. Type: 288b. Barcode: A00NL5PC. Transaction: MjAyMDU0NDU5MGFkaXF6a2N4.

  31. 25 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYYJXXFY. Transaction: MjAwMDE3NDEyNWFkaXF6a2N4.

  32. 28 December 2007 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzNDExN2FkaXF6a2N4.

  33. 12 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk5MDc1OWFkaXF6a2N4.

  34. 1 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMyMzAwM2FkaXF6a2N4.

  35. 1 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM5MDYzMGFkaXF6a2N4.

  36. 16 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk1NDMxNGFkaXF6a2N4.

  37. 12 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU5OTA0MWFkaXF6a2N4.

  38. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTUwNDkwMGFkaXF6a2N4.

  39. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIyMzY4MWFkaXF6a2N4.

  40. 12 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ2NTI4M2FkaXF6a2N4.

  41. 21 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM4OTM0NmFkaXF6a2N4.

  42. 14 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI1OTc2NGFkaXF6a2N4.

  43. 14 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU1Nzc4M2FkaXF6a2N4.

  44. 20 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTIzNTUyOGFkaXF6a2N4.

  45. 31 August 2005 Ad 04/03/05--------- £ si [email protected]=1 £ ic 20/21 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDQ0MTQ5MmFkaXF6a2N4.

  46. 19 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY5MTQ5M2FkaXF6a2N4.

  47. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA0MDUxOGFkaXF6a2N4.

  48. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc4NzkxNmFkaXF6a2N4.

  49. 19 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTA3NjU5NWFkaXF6a2N4.

  50. 21 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjMzNjEwNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.163.210.170 Tue, 12 Dec 2017 12:32:11 +0000