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ROTHESAY MANAGEMENT LIMITED

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

This company is commonly known as Rothesay Management Limited. The company was founded 30 years ago and was given the registration number 02954386. The firm's registered office is in LONDON. You can find them at 69 Strand On The Green, Chiswick, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ROTHESAY MANAGEMENT LIMITED
Company Number:02954386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1994
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:69 Strand On The Green, Chiswick, London, W4 3PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 6 Southwood Avenue, London, England, N6 5RY

Secretary05 January 2021Active
Flat 4, 6 Southwood Avenue, Highgate, London, N65RY

Director14 April 2008Active
69, Strand On The Green, London, England, W4 3PF

Director04 August 2005Active
83, Petworth Road, London, England, N12 9HE

Director11 December 2023Active
13 Ella Road, London, N8 9EL

Director25 July 2001Active
13 Ella Road, London, N8 9EL

Secretary13 October 2003Active
Flat 2 6 Southwood Avenue, Highgate, London, N6 5RY

Secretary16 September 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary01 August 1994Active
Flat 4 6 Southwood Avenue, Highgate, London, N6 5RY

Director16 September 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director01 August 1994Active
Flat 2, 6 Southwood Avenue, London, England, N6 5RY

Director08 August 2020Active
63 Tetherdown, Muswell Hill, London, N10 1NH

Director16 September 1994Active
Flat 1 6 Southwood Avenue, Highgate, London, N6 5RY

Director22 December 1994Active
Flat 2 6 Southwood Avenue, Highgate, London, N6 5RY

Director16 September 1994Active
Flat 3 6 Southwood Avenue, Highgate, London, N6 5RY

Director16 September 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director01 August 1994Active

People with Significant Control

Mr David Patrick Kelly
Notified on:01 May 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:Flat 1, 6 Southwood Avenue, Southwood Avenue, London, England, N6 5RY
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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