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Company Information for 20 ROSEMONT ROAD MANAGEMENT LIMITED
20 ROSEMONT ROAD, FLAT 2, LONDON, W3 9LR,
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Company Registration Number
 05078879 Private Limited Company
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Company Overview
About 20 Rosemont Road Management Ltd
20 ROSEMONT ROAD MANAGEMENT LIMITED was founded on 2004-03-19 and has its registered office in London. The organisation's status is listed as "Active". 20 Rosemont Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 20 ROSEMONT ROAD MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 20 ROSEMONT ROAD FLAT 2 LONDON W3 9LR Other companies in W3 | |
Filing Information
| Company Number | 05078879 | |
|---|---|---|
| Company ID Number | 05078879 | |
| Date formed | 2004-03-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 19/03/2016 | |
| Return next due | 16/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-07 06:03:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 ROSEMONT ROAD MANAGEMENT LIMITED
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Company Officers of 20 ROSEMONT ROAD MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT JOHN PAYNE |
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GABRIELLA GALGANI |
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SIMON DAVID HAMILTON |
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EMILY LOUISE HEATH |
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LUCY CATHERINE HEATH |
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ROBERT JOHN PAYNE |
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WASEEM WALAYAT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EWA ADELA LYSAKOWSKA |
Director | ||
THE RESIDENTS MANAGEMENT CO LTD |
Company Secretary | ||
JOVAN RIBAR |
Director | ||
JON PETER RUDDOCK |
Company Secretary | ||
JON PETER RUDDOCK |
Director | ||
CHERYL LESLEY PETERS |
Company Secretary | ||
CHERYL LESLEY PETERS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR EMILY LOUISE HEATH | ||
| APPOINTMENT TERMINATED, DIRECTOR LUCY CATHERINE HEATH | ||
| DIRECTOR APPOINTED MS EMIKO KEMP | ||
| DIRECTOR APPOINTED MR WILLIAM HENRY DAVID SHAW | ||
| CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
| RP04AP01 | Second filing of director appointment of Mrs Ilaria Edoardi | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED RICCARDO MAZZON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID HAMILTON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED LUCY CATHERINE HEATH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS EMILY LOUISE HEATH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EWA ADELA LYSAKOWSKA | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THE RESIDENTS MANAGEMENT CO LTD | |
| AP03 | Appointment of Mr Robert John Payne as company secretary | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/14 FROM 294 King Street London W6 0RR | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS EWA ADELA LYSAKOWSKA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOVAN RIBAR | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED MR WASEEM WALAYAT | |
| AR01 | 19/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOVAN RIBAR / 22/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLA GALGANI / 22/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID HAMILTON / 22/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE RESIDENTS MANAGEMENT CO LTD / 22/03/2010 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JOHN PAYNE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363s | RETURN MADE UP TO 19/03/08; CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JON RUDDOCK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/06/05 | |
| 363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 20 ROSEMONT ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 20 ROSEMONT ROAD MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
20 ROSEMONT ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 20 ROSEMONT ROAD MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of 20 ROSEMONT ROAD MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 20 ROSEMONT ROAD MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 20 ROSEMONT ROAD MANAGEMENT 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 (98000 - Residents property management) as 20 ROSEMONT ROAD MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 20 ROSEMONT ROAD MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20 ROSEMONT ROAD MANAGEMENT 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 20 ROSEMONT ROAD MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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