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19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 19 Rosehill Road Management Company Limited. The company was founded 31 years ago and was given the registration number 02782422. The firm's registered office is in LONDON. You can find them at 19a Rosehill Road, Wandsworth, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED
Company Number:02782422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1993
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:19a Rosehill Road, Wandsworth, London, SW18 2NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19a, Rosehill Road, Wandsworth, London, SW18 2NY

Secretary30 June 2021Active
19, Rosehill Road, Flat 3, London, United Kingdom, SW18 2NY

Director15 December 2007Active
19a, Rosehill Road, Wandsworth, London, SW18 2NY

Director30 June 2021Active
Moor Cottage, 1 Buckland Terrace, Yelverton, United Kingdom, PL20 6AD

Director01 January 2004Active
Flat 1 19 Rosehill Road, Wandsworth, London, SW18 2NY

Secretary18 June 1997Active
19 Rosehill Road, London, SW18 2NY

Secretary27 October 1999Active
19 Rosehill Road, London, SW18 2NY

Secretary12 July 2001Active
19a, Rosehill Road, London, England, SW18 2NY

Secretary31 May 2016Active
19a, Rosehill Road, Wandsworth, London, SW18 2NY

Secretary25 March 2019Active
19, Rosehill Road, Flat 3, London, United Kingdom, SW18 2NY

Secretary15 December 2007Active
Flat 3, 19 Rosehill Road, London, SW18 2NY

Secretary22 January 1991Active
Flat 3, 19 Rosehill Road, London, SW18 2NY

Secretary01 March 2006Active
Flat 2 19 Rose Hill Road, Wandsworth, London, SW18 2NY

Secretary06 November 1994Active
19a Rosehill Road, London, SW18 2NY

Secretary20 November 2001Active
19a, Rosehill Road, Wandsworth, London, United Kingdom, SW18 2NY

Secretary01 June 2011Active
Flat 1, 19, Rosehill Road Wandsworth, London, England, SW18 2NY

Secretary23 January 2014Active
19a, Rosehill Road, Wandsworth, London, SW18 2NY

Secretary28 September 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 January 1991Active
Flat 1 19 Rosehill Road, Wandsworth, London, SW18 2NY

Director27 October 1995Active
19 Rosehill Road, London, SW18 2NY

Director15 July 1999Active
19 Rosehill Road, London, SW18 2NY

Director12 July 2001Active
19a Rosehill Road, London, SW18 2NY

Director01 March 2006Active
Flat 2, 19 Rosehill Road, London, SW18 2NY

Director12 January 2002Active
19a, Rosehill Road, Wandsworth, London, SW18 2NY

Director11 July 2016Active
19a, Rosehill Road, Wandsworth, London, SW18 2NY

Director25 March 2019Active
Flat 3, 19 Rosehill Road, London, SW18 2NY

Director22 January 1991Active
Flat 3, 19 Rosehill Road, London, SW18 2NY

Director22 January 1991Active
Flat 3, 19 Rosehill Road, London, SW18 2NY

Director21 December 2001Active
Flat 2 19 Rose Hill Road, Wandsworth, London, SW18 2NY

Director22 January 1991Active
19a Rosehill Road, London, SW18 2NY

Director31 May 2000Active
19a, Rosehill Road, Wandsworth, London, England, SW18 2NY

Director01 June 2011Active
Flat 1, 19 Rosehill Road, London, SW18 2NY

Director22 January 1991Active
Flat 3 19 Rosehill Road, Wandsworth, London, SW18 2NY

Director01 December 1994Active
Flat 1, 19, Rosehill Road Wandsworth, London, England, SW18 2NY

Director23 January 2014Active
19a, Rosehill Road, Wandsworth, London, SW18 2NY

Director28 September 2010Active

People with Significant Control

Mr Steven David Howell
Notified on:30 June 2021
Status:Active
Date of birth:September 1984
Nationality:British
Address:19a, Rosehill Road, London, SW18 2NY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Harrop
Notified on:25 February 2019
Status:Active
Date of birth:October 1983
Nationality:British
Address:19a, Rosehill Road, London, SW18 2NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Edmund Grundy
Notified on:31 May 2016
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:19a, Rosehill Road, London, England, SW18 2NY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Confirmation statement

Confirmation statement with no updates.

Download
2023-10-29Accounts

Accounts with accounts type micro entity.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Accounts

Accounts with accounts type micro entity.

Download
2022-01-21Confirmation statement

Confirmation statement with updates.

Download
2021-10-18Accounts

Accounts with accounts type micro entity.

Download
2021-07-11Officers

Appoint person director company with name date.

Download
2021-07-11Persons with significant control

Notification of a person with significant control.

Download
2021-07-01Officers

Appoint person secretary company with name date.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-07-01Officers

Termination secretary company with name termination date.

Download
2021-07-01Persons with significant control

Cessation of a person with significant control.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type micro entity.

Download
2020-01-22Confirmation statement

Confirmation statement with updates.

Download
2019-09-23Accounts

Accounts with accounts type micro entity.

Download
2019-03-31Officers

Appoint person secretary company with name date.

Download
2019-03-31Officers

Termination secretary company with name termination date.

Download
2019-03-31Officers

Appoint person director company with name date.

Download
2019-03-31Persons with significant control

Notification of a person with significant control.

Download
2019-03-31Persons with significant control

Cessation of a person with significant control.

Download
2019-03-31Officers

Termination director company with name termination date.

Download
2019-02-15Confirmation statement

Confirmation statement with no updates.

Download
2018-11-19Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-23Confirmation statement

Confirmation statement with no updates.

Download

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