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ROSSWARD PROPERTY MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Rossward Property Management Company Limited. The company was founded 17 years ago and was given the registration number 06385439. The firm's registered office is in LONDON. You can find them at 44 Bradmore Park Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ROSSWARD PROPERTY MANAGEMENT COMPANY LIMITED
Company Number:06385439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2007
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:44 Bradmore Park Road, London, England, W6 0DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Chapel Lane, Gaddesby, Leicester, England, LE7 4WB

Secretary01 January 2021Active
44, Bradmore Park Road, London, England, W6 0DT

Secretary26 November 2018Active
11 Chapel Lane, Gaddesby, Leicester, LE7 4WB

Director01 October 2007Active
10a, Upper Teddington Road, Kingston Upon Thames, England, KT1 4DY

Director13 December 2018Active
11, Chapel Lane, Gaddesby, Leicester, England, LE7 4WB

Director21 November 2018Active
1c, Amor Road, London, England, W6 0AN

Secretary31 October 2009Active
11 Chapel Lane, Gaddesby, Leicester, LE7 4WB

Secretary01 October 2007Active
1c, Amor Road, London, England, W6 0AN

Secretary10 July 2013Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary01 October 2007Active
1a, Amor Road, London, England, W6 0AN

Director22 February 2008Active
1a Amor Road, London, W6 0AN

Director01 October 2007Active
1c Amor Road, London, W6 0AN

Director01 October 2007Active
1a, Amor Road, London, England, W6 0AN

Director09 August 2013Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director01 October 2007Active

People with Significant Control

Miss Elynor Lucie Kamil
Notified on:13 December 2018
Status:Active
Date of birth:March 1992
Nationality:English
Country of residence:England
Address:10a, Upper Teddington Road, Kingston Upon Thames, England, KT1 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marthe Marie Nordby Southall
Notified on:21 November 2018
Status:Active
Date of birth:November 1981
Nationality:Norwegian
Country of residence:England
Address:11, Chapel Lane, Leicester, England, LE7 4WB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr John Raymond Garrett
Notified on:01 October 2016
Status:Active
Date of birth:November 1940
Nationality:Australian
Country of residence:England
Address:80, Brackenbury Road, London, England, W6 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Knut Erik Nordby
Notified on:01 October 2016
Status:Active
Date of birth:January 1954
Nationality:Norwegian
Country of residence:England
Address:1, Amor Road, London, England, W6 0AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Alexander Cowan
Notified on:01 October 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:11, Chapel Lane, Leicester, England, LE7 4WB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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