25 Rossiter Road Management Limited

Company Registration Number: 06582131

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.
25 Rossiter Road Management Limited is a Private Company Limited by Shares first registered on 1 May 2008. Its current registered address is in London.

Registered Address

25 ROSSITER ROAD
BALHAM
LONDON
SW12 9RY

There are 5 companies currently registered at this postcode, including this one.

All companies at SW12 9RY

Registration Data

Company Number

06582131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£100
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • MARCHESI, Damien Peter

    Secretary

    Appointed on 19 June 2013

     

    25
    Rossiter Road
    London
    SW12 9RY
    England

  • MARCHESI, Damien Peter

    Director

    Appointed on 19 June 2013

     

    Nationality: British

    Occupation: Investment Banking

    Month of birth: May 1982

    25
    Rossiter Road
    London
    SW12 9RY
    England

  • WILDING, Joanna Caroline

    Director

    Appointed on 23 June 2013

     

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1953

    Hobstevens Farm
    Jobsons Lane
    Haslemere
    Surrey
    GU27 3BY
    England

  • 25 ROSSITER ROAD MANAGEMENT

    Corporate Director

    Appointed on 13 August 2010

     

    Isbourne
    25 Rossiter Road
    Balham
    London
    SW12 9RY
    United Kingdom

  • PORTER, Mark Reginald Morley

    Secretary

    Appointed on 1 May 2008

    Resigned on 13 August 2010

    25
    Rossiter Road
    Balham
    London
    SW12 9RY

  • STEELE, Petrina Anne

    Secretary

    Appointed on 13 August 2010

    Resigned on 19 June 2013

    25
    Rossiter Road
    Balham
    London
    SW12 9RY

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 1 May 2008

    Resigned on 1 May 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • GOWER, Elizabeth Jane

    Director

    Appointed on 4 September 2009

    Resigned on 20 May 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1956

    56
    Lyford Road
    London
    SW18 3JJ

  • STEELE, Petrina Anne

    Director

    Appointed on 13 August 2010

    Resigned on 19 June 2013

    Nationality: British

    Occupation: Vp Vertical Marketing

    Month of birth: January 1978

    25
    Rossiter Road
    Balham
    London
    SW12 9RY

  • TERVIT, Chloe Ellen

    Director

    Appointed on 1 May 2008

    Resigned on 4 September 2009

    Nationality: British

    Occupation: Actuary

    Month of birth: September 1978

    25a
    Rossiter Road
    London
    SW12 9RY

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 1 May 2008

    Resigned on 1 May 2008

    6-8
    Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YQRRM3. Transaction: MzE2NzE5MjY1NGFkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56SD7BZ. Transaction: MzE0ODI4NjM5MWFkaXF6a2N4.

  3. 9 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50DQ1UZ. Transaction: MzE0MTU1NzgzOGFkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46RD51L. Transaction: MzEyMjU1NTM1NGFkaXF6a2N4.

  5. 13 February 2015 Accounts for a dormant company made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X416GJNK. Transaction: MzExNzIxODg1NmFkaXF6a2N4.

  6. 1 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X36ZO37D. Transaction: MzA5OTI4MTUyOWFkaXF6a2N4.

  7. 9 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31CU3SH. Transaction: MzA5NDE0MzYyOWFkaXF6a2N4.

  8. 23 June 2013 Appointment of Mrs Joanna Caroline Wilding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B458CY. Transaction: MzA4MDI3NjY2N2FkaXF6a2N4.

  9. 19 June 2013 Appointment of Mr Damien Peter Marchesi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ATVQHT. Transaction: MzA4MDA0MzQ4MmFkaXF6a2N4.

  10. 19 June 2013 Appointment of Mr Damien Peter Marchesi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ATVPV4. Transaction: MzA4MDA0MzI5NGFkaXF6a2N4.

  11. 19 June 2013 Termination of appointment of Petrina Steele as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ATVP6J. Transaction: MzA4MDA0MzA1N2FkaXF6a2N4.

  12. 19 June 2013 Termination of appointment of Petrina Steele as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ATUGL6. Transaction: MzA4MDAyODUxMWFkaXF6a2N4.

  13. 22 May 2013 Termination of appointment of Elizabeth Gower as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W34II. Transaction: MzA3ODQzMDQyOGFkaXF6a2N4.

  14. 22 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28W33ZL. Transaction: MzA3ODQzMDI4OGFkaXF6a2N4.

  15. 16 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22CHUG9. Transaction: MzA3Mjk0MjEwNWFkaXF6a2N4.

  16. 20 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X19B331K. Transaction: MzA1Nzc1NDkwMWFkaXF6a2N4.

  17. 6 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X124XKXV. Transaction: MzA1MTkzMzc0MmFkaXF6a2N4.

  18. 8 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XJLSITY2. Transaction: MzAzNjc2MDc4OGFkaXF6a2N4.

  19. 22 March 2011 Appointment of Ms Petrina Anne Steele as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3DD1SM5. Transaction: MzAzNDE0NTQ5NWFkaXF6a2N4.

  20. 22 March 2011 Appointment of 25 Rossiter Road Management as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X3CYESM2. Transaction: MzAzNDE0NDU0M2FkaXF6a2N4.

  21. 21 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X3I68SMA. Transaction: MzAzNDE1NTU5MGFkaXF6a2N4.

  22. 21 March 2011 Appointment of Ms Petrina Anne Steele as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3DFWSM2. Transaction: MzAzNDE0NTY3N2FkaXF6a2N4.

  23. 21 March 2011 Termination of appointment of Mark Porter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3DEPSMU. Transaction: MzAzNDE0NTU2OGFkaXF6a2N4.

  24. 30 June 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XZ8PGLA4. Transaction: MzAxODYwODU5OGFkaXF6a2N4.

  25. 26 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XV7J9GY5. Transaction: MzAwNzkxOTQ3NWFkaXF6a2N4.

  26. 25 October 2009 Appointment of Elizabeth Jane Gower as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL94CEA8. Transaction: MzAwMTQzNjAyMmFkaXF6a2N4.

  27. 19 October 2009 Termination of appointment of Chloe Tervit as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: P08XTE67. Transaction: MzAwMDk4NzU1MGFkaXF6a2N4.

  28. 27 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGCDQA79. Transaction: MjAzMzgzNDYyN2FkaXF6a2N4.

  29. 30 June 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LL67Q0X6. Transaction: MjAwODEwODUwNGFkaXF6a2N4.

  30. 30 June 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LL67P0X5. Transaction: MjAwODEwODQzNWFkaXF6a2N4.

  31. 30 June 2008 Secretary appointed mark reginald morley porter [View PDF]

    Category: Officers. Type: 288a. Barcode: LL67O0X4. Transaction: MjAwODEwODI3OWFkaXF6a2N4.

  32. 30 June 2008 Director appointed chloe ellen tervit [View PDF]

    Category: Officers. Type: 288a. Barcode: LL67N0X3. Transaction: MjAwODEwODEzNWFkaXF6a2N4.

  33. 1 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXZJQZCD. Transaction: MjAwNDU0NjU2MWFkaXF6a2N4.

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