46 Rossiter Road Limited

Company Registration Number: 05473805

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.
46 Rossiter Road Limited is a Private Company Limited by Shares first registered on 7 June 2005.

Registered Address

46 ROSSITER ROAD
LONDON
SW12 9RU

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

All companies at SW12 9RU

Registration Data

Company Number

05473805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2005

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

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£3£0£0£3,000£3,000
Current Assets £3£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£0£0£3,000£3,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£0£0£0£0£0
Total Net Worth £3£3£0£0£3,000£3,000

Previous Names

No previous names

Company Officers

  • KIMBER, Auriol

    Secretary

    Appointed on 7 June 2005

     

    46 Rossiter Road
    London
    SW12 9RW

  • CHARNOCK, Dean Gareth

    Director

    Appointed on 6 July 2007

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: February 1973

    21 Fontenoy Road
    London
    SW12 9LZ

  • KIMBER, Auriol

    Director

    Appointed on 7 June 2005

     

    Nationality: British

    Occupation: Music Teacher

    Month of birth: October 1949

    46 Rossiter Road
    London
    SW12 9RW

  • WEBSTER, Zoe

    Director

    Appointed on 10 July 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1979

    46
    Rossiter Road
    London
    SW12 9RV

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2005

    Resigned on 1 July 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • DENNY, Chris

    Director

    Appointed on 28 July 2006

    Resigned on 10 July 2008

    Nationality: British

    Occupation: Sales

    Month of birth: October 1976

    46 Rossiter Road
    London
    SW12 9RU

  • HATHAWAY, Sarah

    Director

    Appointed on 7 June 2005

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Medical Secretary

    Month of birth: July 1954

    46 Rossiter Road
    London
    SW12 9RW

  • MASON, David Francis

    Director

    Appointed on 6 August 2005

    Resigned on 20 July 2006

    Nationality: British

    Occupation: Musician

    Month of birth: March 1955

    46 Rossiter Road
    London
    SW12 9RW

This information was most recently updated 18/11/2016.

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. 23 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X59RQNJ7. Transaction: MzE1MTQzMzYxMWFkaXF6a2N4.

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

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5303HRS. Transaction: MzE0NDM1NTAzMWFkaXF6a2N4.

  3. 27 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4AG7BSW. Transaction: MzEyNjAwMzY1NmFkaXF6a2N4.

  4. 8 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43I9Z81. Transaction: MzEyMDc4NTMwNWFkaXF6a2N4.

  5. 27 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYD0FK. Transaction: MzEwMjc3ODM5NGFkaXF6a2N4.

  6. 13 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33JASO9. Transaction: MzA5NjIxMjY3M2FkaXF6a2N4.

  7. 15 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2AM1ZK9. Transaction: MzA3OTgzMjc2M2FkaXF6a2N4.

  8. 20 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: A246OI1N. Transaction: MzA3NDgxNzc2MGFkaXF6a2N4.

  9. 28 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYJ434. Transaction: MzA1OTk3MDQ4NWFkaXF6a2N4.

  10. 28 June 2012 Director's details changed for Mr Dean Gareth Charnock on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Officers. Type: CH01. Barcode: X1BYJ42G. Transaction: MzA1OTk2OTAyMGFkaXF6a2N4.

  11. 28 June 2012 Director's details changed for Ms Zoe Webster on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Officers. Type: CH01. Barcode: X1BYJ430. Transaction: MzA1OTk2OTAyNmFkaXF6a2N4.

  12. 28 June 2012 Secretary's details changed for Miss Auriol Kimber on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Officers. Type: CH03. Barcode: X1BYJ428. Transaction: MzA1OTk2OTAxNGFkaXF6a2N4.

  13. 28 June 2012 Director's details changed for Miss Auriol Kimber on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Officers. Type: CH01. Barcode: X1BYJ42O. Transaction: MzA1OTk2OTAwM2FkaXF6a2N4.

  14. 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: A14DOZA8. Transaction: MzA1NDAzODMwOGFkaXF6a2N4.

  15. 21 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XYXFJV6R. Transaction: MzAzOTE2MDMwOWFkaXF6a2N4.

  16. 31 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: AST3QSUA. Transaction: MzAzNDgxOTg4M2FkaXF6a2N4.

  17. 6 July 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XR56WLCS. Transaction: MzAxOTAwODMzMGFkaXF6a2N4.

  18. 6 July 2010 Director's details changed for Miss Auriol Kimber on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XR56ULCQ. Transaction: MzAxOTAwNjQxOWFkaXF6a2N4.

  19. 6 July 2010 Director's details changed for Dean Gareth Charnock on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XR56TLCP. Transaction: MzAxOTAwNjQxOGFkaXF6a2N4.

  20. 6 July 2010 Director's details changed for Ms Zoe Webster on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XR56VLCR. Transaction: MzAxOTAwNjQyMGFkaXF6a2N4.

  21. 6 July 2010 Secretary's details changed for Auriol Kimber on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH03. Barcode: XR56SLCO. Transaction: MzAxOTAwNjQxN2FkaXF6a2N4.

  22. 25 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHOKNIL4. Transaction: MzAxMjIyOTgwN2FkaXF6a2N4.

  23. 26 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO573B0B. Transaction: MjAzNTkyNDI2OWFkaXF6a2N4.

  24. 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: A15FB98N. Transaction: MjAzMTMxNDIxMGFkaXF6a2N4.

  25. 19 September 2008 Director appointed zoe webster [View PDF]

    Category: Officers. Type: 288a. Barcode: ADQE2395. Transaction: MjAxMzczMzU3MGFkaXF6a2N4.

  26. 6 August 2008 Appointment terminated director chris denny [View PDF]

    Category: Officers. Type: 288b. Barcode: A16561XQ. Transaction: MjAxMDQwODE5NWFkaXF6a2N4.

  27. 26 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SSG0W2. Transaction: MjAwNzkxOTE1M2FkaXF6a2N4.

  28. 28 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQA7UZ6G. Transaction: MjAwNDIwNzI4NmFkaXF6a2N4.

  29. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODExMjc3NGFkaXF6a2N4.

  30. 28 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEzMjIzNGFkaXF6a2N4.

  31. 29 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTIyMjczMmFkaXF6a2N4.

  32. 25 June 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE1ODY4MWFkaXF6a2N4.

  33. 20 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE0NTE5M2FkaXF6a2N4.

  34. 20 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTkwMDk5NWFkaXF6a2N4.

  35. 23 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA0NjUwNGFkaXF6a2N4.

  36. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg1MDY4OWFkaXF6a2N4.

  37. 25 July 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzcxNTE0M2FkaXF6a2N4.

  38. 17 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc3MzMyOWFkaXF6a2N4.

  39. 20 June 2005 Ad 07/06/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDA0NjkyN2FkaXF6a2N4.

  40. 7 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODU3ODIxOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.