Company Information for

13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED

19 RUTLISH ROAD, WIMBLEDON, LONDON, SW19 3AL,

Company Registration Number

04325632

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

Active

About 13-21 Rutlish Road (wimbledon) Management Ltd

13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED was founded on 2001-11-20 and has its registered office in London. The organisation's status is listed as "Active". 13-21 Rutlish Road (wimbledon) Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED
Legal Registered Office
19 RUTLISH ROAD
WIMBLEDON
LONDON
SW19 3AL
Other companies in SW19

Filing Information

Company Number04325632
Date formed2001-11-20
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Latest filing return05/05/2016
Filing return next due02/06/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2023-06-05 19:00:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Morag Nicolson Company Secretary 2010-05-20
Colin John Burke Director ACCOUNTANT 2003-03-04 ENGLAND
Robert Farag Director MANAGEMENT CONSULTANT 2003-03-04 UNITED KINGDOM
Mark Matthews Director ACCOUNTANT 2017-10-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Mark Pitt Director 2004-09-22 2017-08-17
Kiran Sekhon Company Secretary 2003-03-04 2010-05-20
Seymour Macintyre Limited Company Secretary 2001-11-20 2003-03-04
Helen Dale Boniface Director 2003-01-20 2003-03-04
James Alexander Harrison Director 2002-01-01 2003-03-04
Robert Llewellyn Hudson Director 2002-01-01 2003-03-04
Graeme Milne Director 2002-11-01 2003-03-04
Robert Alan Campbell Munro Director 2003-01-20 2003-03-04
David Alexander Steer Director 2003-01-20 2003-03-04
Jan Miroslaw Czezowski Director 2001-11-20 2002-11-01
Timothy Gerard Joseph Mcevoy Director 2001-11-20 2002-11-01
Anthony Michael James Halsey Director 2001-11-20 2002-01-31

Related Directorships for Colin John Burke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin John Burke AFFORDABLE HOUSING FINANCE PLCDirector 2014-11-11 CURRENT 2013-03-07 Active
Colin John Burke UK RENTS (NO. 1) PLCDirector 2014-07-22 CURRENT 1994-10-06 Active
Colin John Burke UK RENTS TRUSTEE LIMITEDDirector 2014-07-22 CURRENT 1994-10-19 Active
Colin John Burke UK RENTS (HOLDINGS) LIMITEDDirector 2014-07-22 CURRENT 1994-10-19 Active
Colin John Burke T.H.F.C. (SERVICES) LIMITEDDirector 2014-07-22 CURRENT 1990-03-12 Active
Colin John Burke T.H.F.C. (CAPITAL) PLCDirector 2014-07-22 CURRENT 2001-03-13 Active
Colin John Burke T.H.F.C. (FUNDING NO.3) PLCDirector 2011-09-07 CURRENT 2011-09-07 Active
Colin John Burke T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITEDDirector 2011-09-06 CURRENT 2011-09-06 Active - Proposal to Strike off
Colin John Burke T.H.F.C. (FUNDING NO.2) PLCDirector 2009-06-03 CURRENT 2009-06-03 Active
Colin John Burke HARBOUR FUNDING (HOLDINGS) LIMITEDDirector 2006-06-14 CURRENT 2003-06-05 Active - Proposal to Strike off
Colin John Burke HAVEN FUNDING PLCDirector 2006-06-14 CURRENT 1995-12-14 Active
Colin John Burke SUNDERLAND (SHG) FINANCE HOLDINGS LIMITEDDirector 2006-06-14 CURRENT 2001-02-22 Active - Proposal to Strike off
Colin John Burke SUNDERLAND (SHG) FINANCE PLCDirector 2006-06-14 CURRENT 2001-05-31 Active
Colin John Burke T.H.F.C. (FUNDING NO. 1) PLCDirector 2006-06-14 CURRENT 2004-11-18 Active
Colin John Burke HAVEN FUNDING (HOLDINGS) LIMITEDDirector 2006-06-14 CURRENT 1995-07-17 Active - Proposal to Strike off
Colin John Burke HAVEN FUNDING (HOLDINGS) (2) LIMITEDDirector 2006-06-14 CURRENT 1997-10-02 Active - Proposal to Strike off
Colin John Burke HAVEN FUNDING (32) PLCDirector 2006-06-14 CURRENT 1997-12-08 Active
Colin John Burke HARBOUR FUNDING PLCDirector 2006-06-14 CURRENT 2003-08-13 Active
Colin John Burke T.H.F.C. (FUNDING) HOLDINGS LIMITEDDirector 2006-06-04 CURRENT 2003-11-06 Active - Proposal to Strike off

Related Directorships for Robert Farag

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Farag FINCHANGE LIMITEDDirector 2017-09-01 CURRENT 2017-09-01 Liquidation