18 ROSELEIGH AVENUE (N5) MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

18 ROSELEIGH AVENUE (N5) MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
18 ROSELEIGH AVENUE (N5) MANAGEMENT LIMITED was incorporated 20 years ago on 20/02/2004 and has the registered number: 05051045. The accounts status is DORMANT and accounts are next due on 31/03/2024.

18 ROSELEIGH AVENUE (N5) MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

18C ROSELEIGH AVENUE
LONDON
N5 1SP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VALERIE MARGARET ILES Apr 1952 British Director 2007-08-06 CURRENT
MR MARK WILLIAM REDHEAD May 1975 British Director 2005-11-10 CURRENT
MS FLORE CASSIN Oct 1966 British,French Director 2020-09-28 CURRENT
MR MARK WILLIAM REDHEAD Secretary 2009-09-24 CURRENT
18 ROSELEIGH AVENUE (N5) MANAGEMENT LIMITED Corporate Director 2009-09-24 UNTIL 2009-09-24 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-20 UNTIL 2004-04-14 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-02-20 UNTIL 2004-04-14 RESIGNED
MARCELLO TOTARO Australian Director 2006-11-30 UNTIL 2009-09-24 RESIGNED
MR WILLIAM EDWARD SLATTER Oct 1982 British Director 2009-09-24 UNTIL 2020-09-28 RESIGNED
JOHN GEORGE ILES May 1925 British Director 2004-02-20 UNTIL 2007-08-05 RESIGNED
ROBIN DYLAN BROOKE British Director 2004-02-20 UNTIL 2006-11-17 RESIGNED
JENNIFER BRANNIGAN Oct 1972 Irish Director 2004-02-20 UNTIL 2005-11-10 RESIGNED
MARCELLO TOTARO Australian Secretary 2006-11-30 UNTIL 2009-09-24 RESIGNED
ROBIN DYLAN BROOKE British Secretary 2004-02-20 UNTIL 2006-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Flore Cassin 2020-09-28 10/1966 London   Voting rights 25 to 50 percent
Mr William Edward Slatter 2016-06-30 - 2020-09-28 10/1982 London   Voting rights 25 to 50 percent
Mr Mark William Redhead 2016-06-30 5/1975 London   Voting rights 25 to 50 percent
Ms Valerie Margaret Iles 2016-06-30 4/1982 London   Voting rights 25 to 50 percent

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