19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED was incorporated 31 years ago on 22/01/1993 and has the registered number: 02782422. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

19A ROSEHILL ROAD
LONDON
SW18 2NY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN DAVID HOWELL Secretary 2021-06-30 CURRENT
MR STEVEN DAVID HOWELL Sep 1984 British Director 2021-06-30 CURRENT
HELEN BARBARA SMITHAM Mar 1968 British Director 2004-01-01 CURRENT
MR FRANK HENZE German Director 2007-12-15 CURRENT
MR JULIUS ROBERT HARRY SWEETLAND Jun 1983 British Director 2014-01-23 UNTIL 2016-05-04 RESIGNED
JEREMY NIGEL WALTON SMART Jun 1966 British Director 1994-12-01 UNTIL 1999-07-09 RESIGNED
CAROLINE LOUISE BAMFIELD British Secretary 1997-06-18 UNTIL 1999-10-27 RESIGNED
MR JAMES RUAIRIDH GORDON HOGG Jan 1952 British Director 1991-01-22 UNTIL 1994-12-01 RESIGNED
MARK BROWNING Jan 1963 British Secretary 1999-10-27 UNTIL 2001-07-12 RESIGNED
SOPHIA BROWNING British Secretary 2001-07-12 UNTIL 2001-11-20 RESIGNED
MR ALEXANDER EDMUND GRUNDY Secretary 2016-05-31 UNTIL 2019-03-25 RESIGNED
MR CHRISTOPHER HARROP Secretary 2019-03-25 UNTIL 2021-06-30 RESIGNED
ELIZABETH JULIA MARSHALL British Secretary 1994-11-06 UNTIL 1997-06-17 RESIGNED
MR JULIUS ROBERT HARRY SWEETLAND Jun 1983 British Secretary 2014-01-23 UNTIL 2016-05-04 RESIGNED
MRS NICOLA JANE HOGG Jul 1962 British Secretary 1991-01-22 UNTIL 1994-11-06 RESIGNED
RICHARD DALZIEL KER May 1974 British Secretary 2006-03-01 UNTIL 2007-12-15 RESIGNED
JASON HURKETT MAY British Secretary 2001-11-20 UNTIL 2006-03-01 RESIGNED
MISS KATE OLDHAM British Secretary 2011-06-01 UNTIL 2014-01-23 RESIGNED
MR JULIUS ROBERT HARRY SWEETLAND Jun 1983 British Secretary 2010-09-28 UNTIL 2011-06-01 RESIGNED
MR FRANK HENZE German Secretary 2007-12-15 UNTIL 2010-11-12 RESIGNED
MR JULIUS ROBERT HARRY SWEETLAND Jun 1983 British Director 2010-09-28 UNTIL 2011-06-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-01-22 UNTIL 1993-01-22 RESIGNED
MISS JACQUELINE SUSAN POWELL Jul 1961 British Director 1991-01-22 UNTIL 1995-11-30 RESIGNED
MISS KATE OLDHAM British Director 2011-06-01 UNTIL 2014-01-23 RESIGNED
JASON HURKETT MAY British Director 2000-05-31 UNTIL 2006-03-01 RESIGNED
ELIZABETH JULIA MARSHALL British Director 1991-01-22 UNTIL 1997-06-17 RESIGNED
RICHARD DALZIEL KER May 1974 British Director 2001-12-21 UNTIL 2007-12-15 RESIGNED
MRS NICOLA JANE HOGG Jul 1962 British Director 1991-01-22 UNTIL 1994-12-01 RESIGNED
CAROLINE LOUISE BAMFIELD British Director 1995-10-27 UNTIL 2000-05-31 RESIGNED
MR CHRISTOPHER HARROP Oct 1983 British Director 2019-03-25 UNTIL 2021-06-30 RESIGNED
MR ALEXANDER EDMUND GRUNDY Aug 1985 British Director 2016-07-11 UNTIL 2019-03-25 RESIGNED
THOMAS WILLIAM DOUIE Oct 1974 British Director 2002-01-12 UNTIL 2004-01-11 RESIGNED
THOMAS DAVID CLARK Jun 1976 British Director 2006-03-01 UNTIL 2010-09-28 RESIGNED
SOPHIA BROWNING British Director 2001-07-12 UNTIL 2001-11-20 RESIGNED
MARK BROWNING Jan 1963 British Director 1999-07-15 UNTIL 2001-07-12 RESIGNED
JESSICA CLARE THOMPSON Oct 1968 British Director 1997-06-14 UNTIL 2002-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven David Howell 2021-06-30 9/1984 London   Ownership of shares 25 to 50 percent
Mr Christopher Harrop 2019-02-25 - 2021-06-30 10/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexander Edmund Grundy 2016-05-31 - 2019-02-25 8/1985 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED 2023-10-31 31-01-2023 £3 equity
Micro-entity Accounts - 19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED 2022-10-12 31-01-2022 £3 equity
Micro-entity Accounts - 19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED 2021-10-19 31-01-2021 £3 equity
Micro-entity Accounts - 19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED 2021-01-09 31-01-2020 £3 equity
Micro-entity Accounts - 19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED 2019-09-24 31-01-2019 £3 equity
19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED 2018-11-20 31-01-2018 £3 equity
Micro-entity Accounts - 19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED 2017-12-06 24-01-2017 £3 equity
Abbreviated Company Accounts - 19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED 2016-10-29 31-01-2016 £3 equity
Abbreviated Company Accounts - 19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED 2015-09-25 31-01-2015 £3 equity
Abbreviated Company Accounts - 19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED 2014-09-23 31-01-2014 £3 equity

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23 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
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RIDGEON CONSULTING LIMITED LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MEACO LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate