Active
Company Information for ROSEWALL COURT (WIMBLEDON) LIMITED
15 Penrhyn Road, Kingston Upon Thames, SURREY, KT1 2BZ,
|
Company Registration Number
02879761
Private Limited Company
Active |
Company Name | |
---|---|
ROSEWALL COURT (WIMBLEDON) LIMITED | |
Legal Registered Office | |
15 Penrhyn Road Kingston Upon Thames SURREY KT1 2BZ Other companies in CR8 | |
Company Number | 02879761 | |
---|---|---|
Company ID Number | 02879761 | |
Date formed | 1993-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2023-12-10 | |
Return next due | 2024-12-24 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-19 10:25:07 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM BARTHOLOMEW LIMITED |
||
DOBRIN IVANOV |
||
DOROTHY KEOGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MASOUD AFARINKIA |
Director | ||
J J HOMES PROPERTIES LTD |
Company Secretary | ||
ROBERT ALAN MASSEY |
Director | ||
PEVEREL SECRETARIAL LIMITED |
Company Secretary | ||
OM PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
DOROTHY KEOGH |
Company Secretary | ||
BLOCK MANAGEMENT UK LTD |
Company Secretary | ||
RISHI CHAUHAN |
Director | ||
HML COMPANY SECRETARIAL SERVICES |
Company Secretary | ||
LUCY VALLEJO |
Director | ||
SARAH CHALLENGER |
Director | ||
DOROTHY KEOGH |
Director | ||
DOROTHY KEOGH |
Company Secretary | ||
LETDIRECT |
Company Secretary | ||
KIERAN OCONNER |
Director | ||
KINLEIGH FOLKARD & HAYWARD |
Company Secretary | ||
MAHMOOD NOORMOHAMED |
Director | ||
VERONICA WEIR |
Company Secretary | ||
CHANTAL DIETLINDE COOKE |
Director | ||
MARGARET WILDEY |
Company Secretary | ||
MARGARET WILDEY |
Director | ||
PETER RICHARD WILDEY |
Director | ||
JOHN EDWARD MORRELL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MS ANGELIKA MAGDALENA SYNOWIEC | ||
APPOINTMENT TERMINATED, DIRECTOR LATIFA HASNI | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS LATIFA HASNI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOBRIN IVANOV | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DOBRIN IVANOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASOUD AFARINKIA | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 48 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 48 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DOROTHY KEOGH / 19/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MASOUD AFARINKIA / 19/06/2015 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 48 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of J J Homes Properties Ltd on 2015-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/15 FROM C/O J J Homes Properties Ltd Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ England | |
AP04 | Appointment of Graham Bartholomew Limited as company secretary on 2015-01-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/14 FROM North House 31 North Street Carshalton Surrey SM5 2HW | |
AP01 | DIRECTOR APPOINTED DR MASOUD AFARINKIA | |
AP01 | DIRECTOR APPOINTED DR MASOUD AFARINKIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MASSEY | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 48 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Alan Massey on 2013-01-30 | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM OM PROPERTY MANAGEMENT MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED J J HOMES PROPERTIES LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT LIMITED | |
AR01 | 10/12/11 FULL LIST | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY KEOGH / 09/12/2011 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AP04 | CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOROTHY KEOGH | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM C/0 BLOCKMANAGEMENT UK THE BLACK BARN,CYGNET COURT,SWAN STREET BOXFORD SUFFOLK CO10 5NZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BLOCK MANAGEMENT UK LTD | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 10/12/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALAN MASSEY | |
AR01 | 10/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RISHI CHAUHAN | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY HML COMPANY SECRETARIAL SERVICES | |
287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM THE BLACK BARN CYGNET COURT SWAN STREET BOXFORD SUFFOLK CO10 5NZ | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED BLOCK MANAGEMENT UK LTD | |
287 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG | |
288a | DIRECTOR APPOINTED RISHI CHAUHAN | |
288b | APPOINTMENT TERMINATED DIRECTOR LUCY VALLEJO | |
288a | DIRECTOR APPOINTED DOROTHY KEOGH | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 6 ROSEWALL COURT 2 CROMWELL ROAD WIMBLEDON LONDON SW19 8LZ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
169 | £ IC 50/48 30/11/06 £ SR 2@1=2 | |
287 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 36 LOWER ADDISCOMBE ROAD CROYDON SURREY CR0 6AA | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ROSEWALL COURT (WIMBLEDON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |