54 Rostrevor Road Limited

Company Registration Number: 07549242

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.
54 Rostrevor Road Limited is a Private Company Limited by Shares first registered on 2 March 2011. Its current registered address is in Esher, Surrey.

Registered Address

PLUM TREE COTTAGE
4 COMPTON CLOSE
ESHER
SURREY
KT10 9EF

There are 4 companies currently registered at this postcode, including this one.

All companies at KT10 9EF

Registration Data

Company Number

07549242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £3,180£3,180£3,180£3,180£0
Current Assets £1,063£1,330£641£2,131£318
of which Cash £1,063£1,330£391£2,131£318
Total Assets £4,243£4,510£3,821£5,311£318
Current Liabilities £570£1,090£480£480£4,157
Net Current Assets £493£240£161£1,651£-3,839
Total Net Worth £3,673£3,420£3,341£4,831£-659

Previous Names

No previous names

Company Officers

  • AHMAD, Sarah Nalini

    Secretary

    Appointed on 2 March 2011

     

    Plum Tree Cottage
    4 Compton Close
    Esher
    Surrey
    KT10 9EF
    England

  • AHMAD, Sarah Nalini

    Director

    Appointed on 2 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: March 1974

    Plum Tree Cottage
    4 Compton Close
    Esher
    Surrey
    KT10 9EF
    England

  • GROVE, Josceline Philip

    Director

    Appointed on 2 March 2011

     

    Nationality: Brit/Eng

    Occupation: Retired

    Month of birth: November 1938

    Grays
    Angel Street
    Petworth
    West Sussex
    GU28 0BG
    United Kingdom

  • RIX, Elizabeth Suzanne

    Director

    Appointed on 31 October 2012

     

    Nationality: British

    Occupation: Occupation Pr Assistant

    Month of birth: July 1991

    54
    Rostrevor Road
    London
    SW6 5AD
    England

  • ZHANG, Yibin

    Director

    Appointed on 26 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1983

    54
    Rostrevor Road
    London
    SW6 5AD
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 March 2011

    Resigned on 2 March 2011

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 2 March 2011

    Resigned on 2 March 2011

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • HORGAN, Ronan Patrick

    Director

    Appointed on 2 March 2011

    Resigned on 31 October 2012

    Nationality: Irish

    Occupation: Finance Manager

    Month of birth: March 1976

    Garden Flat
    54 Rostrevor Road
    London
    SW6 5AD
    United Kingdom

  • OWEN, Lesley Carol

    Director

    Appointed on 2 March 2011

    Resigned on 26 February 2015

    Nationality: British

    Occupation: None

    Month of birth: August 1973

    46
    Wedgewood Drive
    Church Langley
    Essex
    CM17 9PX
    Uk

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SKLYX. Transaction: MzE3Mjk2NTY2M2FkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDJV1F. Transaction: MzE2NTE1NTQ1M2FkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X53AIDLD. Transaction: MzE0NDU5MzIzMGFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS0IS8. Transaction: MzEzODEzNTQzOWFkaXF6a2N4.

  5. 10 September 2015 Director's details changed for Mr Yibin Zhang on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: CH01. Barcode: X4FNLSJV. Transaction: MzEzMDc1MzIxNWFkaXF6a2N4.

  6. 24 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X43UYJ4W. Transaction: MzExOTgyOTg0OWFkaXF6a2N4.

  7. 24 March 2015 Termination of appointment of Lesley Carol Owen as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: TM01. Barcode: X43UYEKR. Transaction: MzExOTgyODY1OGFkaXF6a2N4.

  8. 24 March 2015 Appointment of Mr Yibin Zhang as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: AP01. Barcode: X43UXDUO. Transaction: MzExOTgxODgzNWFkaXF6a2N4.

  9. 6 March 2015 Director's details changed for Miss Elizabeth Suzanne Rix on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X42MPD0H. Transaction: MzExODY5MTA4NmFkaXF6a2N4.

  10. 2 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X397XBOR. Transaction: MzEwMTEzMTY0OWFkaXF6a2N4.

  11. 22 April 2014 Registered office address changed from 77 St. Andrews Gardens Cobham Surrey KT11 1HQ on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Address. Type: AD01. Barcode: X36C1ORN. Transaction: MzA5ODU0OTYyOGFkaXF6a2N4.

  12. 10 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33DIOQH. Transaction: MzA5NTk4MTExN2FkaXF6a2N4.

  13. 10 March 2014 Secretary's details changed for Sarah Nalini Ahmad on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Officers. Type: CH03. Barcode: X33DIOQ1. Transaction: MzA5NTk4MTAzOWFkaXF6a2N4.

  14. 10 March 2014 Director's details changed for Mrs Sarah Nalini Ahmad on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Officers. Type: CH01. Barcode: X33DIOQ9. Transaction: MzA5NTk4MTAyN2FkaXF6a2N4.

  15. 20 January 2014 Registered office address changed from Farm View Ruxley Crescent Claygate Esher Surrey KT10 0TZ England on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Address. Type: AD01. Barcode: X2ZZHX4X. Transaction: MzA5Mjk1ODc2NWFkaXF6a2N4.

  16. 14 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IY8D1E. Transaction: MzA4NjkxNzY3NGFkaXF6a2N4.

  17. 19 April 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X26LC0MX. Transaction: MzA3NjUxNjE2NGFkaXF6a2N4.

  18. 19 April 2013 Appointment of Miss Elizabeth Suzanne Rix as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LAADT. Transaction: MzA3NjQ4NTk4MWFkaXF6a2N4.

  19. 18 April 2013 Registered office address changed from 133 Praed Street London W2 1RN United Kingdom on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Address. Type: AD01. Barcode: X26L939D. Transaction: MzA3NjQ3MzQwOWFkaXF6a2N4.

  20. 18 April 2013 Termination of appointment of Ronan Horgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26L9157. Transaction: MzA3NjQ3Mjc2NWFkaXF6a2N4.

  21. 30 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MRQHE9. Transaction: MzA2ODUxNDY4OWFkaXF6a2N4.

  22. 30 May 2012 Appointment of Mr Ronan Patrick Horgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A0XLWP. Transaction: MzA1ODQxOTIyNWFkaXF6a2N4.

  23. 29 May 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X19Y99BS. Transaction: MzA1ODMwNTExN2FkaXF6a2N4.

  24. 29 May 2012 Statement of capital following an allotment of shares on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Capital. Type: SH01. Barcode: X19Y8WWR. Transaction: MzA1ODMwMDYwNGFkaXF6a2N4.

  25. 15 April 2011 Appointment of Sarah Nalini Ahmad as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANDL9TA7. Transaction: MzAzNTY2NzAzNmFkaXF6a2N4.

  26. 15 April 2011 Appointment of Mrs Sarah Nalini Ahmad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANDL8TA6. Transaction: MzAzNTY2NjcxNWFkaXF6a2N4.

  27. 15 April 2011 Appointment of Lesley Carol Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANDL7TA5. Transaction: MzAzNTY2NjQ4NGFkaXF6a2N4.

  28. 15 April 2011 Appointment of Josceline Philip Grove as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANDL6TA4. Transaction: MzAzNTY2NjIzMGFkaXF6a2N4.

  29. 4 March 2011 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1OFSS42. Transaction: MzAzMzI3NDk3OWFkaXF6a2N4.

  30. 4 March 2011 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1OFTS43. Transaction: MzAzMzI3NDkxNGFkaXF6a2N4.

  31. 2 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWZPGS3S. Transaction: MzAzMzE1OTMwNGFkaXF6a2N4.

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54.198.52.8 Sun, 24 Sep 2017 04:33:16 +0100