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26 ROZEL ROAD LIMITED

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

This company is commonly known as 26 Rozel Road Limited. The company was founded 29 years ago and was given the registration number 02977137. The firm's registered office is in LONDON. You can find them at 26c (top Flat), Rozel Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:26 ROZEL ROAD LIMITED
Company Number:02977137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1994
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:26c (top Flat), Rozel Road, London, England, SW4 0EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Grange Lane, Formby, Liverpool, England, L37 7BR

Secretary14 November 2018Active
23, Grange Lane, Formby, Liverpool, England, L37 7BR

Director07 September 2010Active
26 (Flat B), Rozel Road, London, England, SW4 0EZ

Director12 January 2024Active
26 Rozel Road, London, SW4 0EZ

Secretary01 September 2007Active
26a Rozel Road, Rozel Road, London, England, SW4 0EZ

Secretary09 May 2015Active
11 York Avenue, East Sheen, London, SW14 7LQ

Secretary14 January 1997Active
26 Rozel Road, The Garden Flat Clapham, London, SW4 0EZ

Secretary10 October 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 October 1994Active
2, Mill Lane, Keswick, Norwich, England, NR4 6TP

Director09 November 2018Active
26 Rozel Road, Clapham, London, SW4 0EZ

Director01 December 1996Active
26 Rozel Road, London, SW4 0EZ

Director08 May 2000Active
26 Rozel Road, Ground Floor Flat Clapham, London, SW4 0EZ

Director10 October 1994Active
Basement Flat, 26 Rozel Road, London, England, SW4 0EZ

Director30 July 2014Active
8 Rue De Sontay, 75016 Paris, France, FOREIGN

Director30 May 1999Active
26 Rozel Road, Clapham, London, SW4 0EZ

Director10 October 1994Active
Garden Flat 26 Rozel Road, London, SW4 0EZ

Director21 February 1997Active
2 Elmbank Mansions, The Terrace, London, England, SW13 0NS

Director28 March 2015Active
11 York Avenue, East Sheen, London, SW14 7LQ

Director14 January 1997Active
30, Market Place, London, England, W1W 8AP

Director22 December 2016Active
26a, Rozel Road, Clapham, SW4 0EZ

Director01 September 2007Active
26 Rozel Road, The Garden Flat Clapham, London, SW4 0EZ

Director10 October 1994Active

People with Significant Control

Mr David Michael Johnson
Notified on:10 December 2016
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:26c (Top Flat), Rozel Road, London, England, SW4 0EZ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Officers

Termination director company with name termination date.

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2024-01-12Officers

Appoint person director company with name date.

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2023-12-10Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2023-03-17Officers

Change person director company with change date.

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2023-02-24Officers

Change person director company with change date.

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2023-02-24Officers

Change person director company with change date.

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2023-02-24Officers

Change person secretary company with change date.

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2023-02-16Officers

Termination director company with name termination date.

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2022-12-10Confirmation statement

Confirmation statement with no updates.

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2022-11-30Officers

Change person director company with change date.

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2022-08-29Accounts

Accounts with accounts type micro entity.

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2022-08-29Accounts

Change account reference date company previous shortened.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-11-15Officers

Appoint person secretary company with name date.

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2018-11-11Officers

Termination director company with name termination date.

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2018-11-09Persons with significant control

Notification of a person with significant control statement.

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2018-11-09Officers

Appoint person director company with name date.

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2018-11-09Persons with significant control

Cessation of a person with significant control.

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