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Company Information for

19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED

19A ROSEHILL ROAD, WANDSWORTH, WANDSWORTH, LONDON, SW18 2NY,
Company Registration Number
02782422
Private Limited Company
Active

Company Overview

About 19 Rosehill Road Management Company Ltd
19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED was founded on 1993-01-22 and has its registered office in Wandsworth. The organisation's status is listed as "Active". 19 Rosehill Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
19A ROSEHILL ROAD
WANDSWORTH
WANDSWORTH
LONDON
SW18 2NY
Other companies in SW18
 
Filing Information
Company Number 02782422
Company ID Number 02782422
Date formed 1993-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-24
Account next due 2018-10-31
Latest return 2017-01-22
Return next due 2018-02-05
Type of accounts MICRO
Last Datalog update: 2017-12-10 08:21:19
Primary Source:Companies House
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Company Officers of 19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER EDMUND GRUNDY
Director 2016-07-11
FRANK HENZE
Director 2007-12-15
HELEN BARBARA SMITHAM
Director 2004-01-01
ALEXANDER EDMUND GRUNDY
Company Secretary 2016-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
JULIUS ROBERT HARRY SWEETLAND
Company Secretary 2014-01-23 2016-05-04
JULIUS ROBERT HARRY SWEETLAND
Director 2014-01-23 2016-05-04
KATE OLDHAM
Company Secretary 2011-06-01 2014-01-23
KATE OLDHAM
Director 2011-06-01 2014-01-23
JULIUS ROBERT HARRY SWEETLAND
Company Secretary 2010-09-28 2011-06-01
JULIUS ROBERT HARRY SWEETLAND
Director 2010-09-28 2011-06-01
FRANK HENZE
Company Secretary 2007-12-15 2010-11-12
THOMAS DAVID CLARK
Director 2006-03-01 2010-09-28
RICHARD DALZIEL KER
Director 2001-12-21 2007-12-15
RICHARD DALZIEL KER
Company Secretary 2006-03-01 2007-12-15
JASON HURKETT MAY
Company Secretary 2001-11-20 2006-03-01
JASON HURKETT MAY
Director 2000-05-31 2006-03-01
THOMAS WILLIAM DOUIE
Director 2002-01-12 2004-01-11
JESSICA CLARE THOMPSON
Director 1997-06-14 2002-01-11
SOPHIA BROWNING
Director 2001-07-12 2001-11-20
SOPHIA BROWNING
Company Secretary 2001-07-12 2001-11-20
MARK BROWNING
Director 1999-07-15 2001-07-12
MARK BROWNING
Company Secretary 1999-10-27 2001-07-12
CAROLINE LOUISE BAMFIELD
Director 1995-10-27 2000-05-31
CAROLINE LOUISE BAMFIELD
Company Secretary 1997-06-18 1999-10-27
JEREMY NIGEL WALTON SMART
Director 1994-12-01 1999-07-09
ELIZABETH JULIA MARSHALL
Company Secretary 1994-11-06 1997-06-17
ELIZABETH JULIA MARSHALL
Director 1991-01-22 1997-06-17
JACQUELINE SUSAN POWELL
Director 1991-01-22 1995-11-30
JAMES RUAIRIDH GORDON HOGG
Director 1991-01-22 1994-12-01
NICOLA JANE HOGG
Director 1991-01-22 1994-12-01
NICOLA JANE HOGG
Company Secretary 1991-01-22 1994-11-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-01-22 1993-01-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-05AAMICRO COMPANY ACCOUNTS MADE UP TO 24/01/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-28AA31/01/16 TOTAL EXEMPTION SMALL
2016-10-24AP01DIRECTOR APPOINTED MR ALEXANDER EDMUND GRUNDY
2016-07-11AP03SECRETARY APPOINTED MR ALEXANDER EDMUND GRUNDY
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JULIUS SWEETLAND
2016-05-09TM02APPOINTMENT TERMINATED, SECRETARY JULIUS SWEETLAND
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-22AR0122/01/16 FULL LIST
2015-09-24AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-23AR0122/01/15 FULL LIST
2014-09-22AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-23AR0122/01/14 FULL LIST
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR KATE OLDHAM
2014-01-23TM02APPOINTMENT TERMINATED, SECRETARY KATE OLDHAM
2014-01-23AP03SECRETARY APPOINTED MR JULIUS SWEETLAND
2014-01-23AP01DIRECTOR APPOINTED MR JULIUS ROBERT HARRY SWEETLAND
2013-09-22AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-23AR0122/01/13 FULL LIST
2012-10-13AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-23AR0122/01/12 FULL LIST
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-06-02AP03SECRETARY APPOINTED MISS KATE OLDHAM
2011-06-02AP01DIRECTOR APPOINTED MISS KATE OLDHAM
2011-06-01TM02APPOINTMENT TERMINATED, SECRETARY JULIUS SWEETLAND
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIUS SWEETLAND
2011-01-23AR0122/01/11 FULL LIST
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 19 ROSEHILL ROAD LONDON SW18 2NY
2010-11-12AP01DIRECTOR APPOINTED MR JULIUS ROBERT HARRY SWEETLAND
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARK
2010-11-12TM02APPOINTMENT TERMINATED, SECRETARY FRANK HENZE
2010-11-12AP03SECRETARY APPOINTED MR JULIUS ROBERT HARRY SWEETLAND
2010-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-17AR0122/01/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN BARBARA SMITHAM / 16/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HENZE / 16/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID CLARK / 16/02/2010
2009-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-17363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-02-17288cDIRECTOR'S CHANGE OF PARTICULARS / HELEN LODGE / 17/02/2009
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-03-26363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-03-25288aDIRECTOR APPOINTED MR FRANK HENZE
2008-03-25288aSECRETARY APPOINTED MR FRANK HENZE
2008-03-21288bAPPOINTMENT TERMINATED DIRECTOR RICHARD KER
2008-03-21288bAPPOINTMENT TERMINATED SECRETARY RICHARD KER
2007-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-17363sRETURN MADE UP TO 22/01/07; CHANGE OF MEMBERS
2007-08-28GAZ1FIRST GAZETTE
2007-08-23288aNEW DIRECTOR APPOINTED
2007-08-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-23288aNEW SECRETARY APPOINTED
2007-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2007-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-01-26363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-07363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2004-02-16363(288)DIRECTOR RESIGNED
2004-02-16363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-01-29288aNEW DIRECTOR APPOINTED
2003-01-24363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-05-07363(288)DIRECTOR RESIGNED
2002-05-07363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-26288aNEW SECRETARY APPOINTED
2001-12-21288bDIRECTOR RESIGNED
2001-11-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-10-28288aNEW DIRECTOR APPOINTED
2001-07-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-08-28
Fines / Sanctions
No fines or sanctions have been issued against 19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due After One Year 2012-02-01 £ 0
Creditors Due Within One Year 2012-02-01 £ 0
Provisions For Liabilities Charges 2012-02-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 3
Current Assets 2012-02-01 £ 3
Shareholder Funds 2012-02-01 £ 3
Stocks Inventory 2012-02-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where 19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITEDEvent Date2007-08-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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