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Company Information for

10 ROSSITER ROAD LIMITED

FLAT C, 10 ROSSITER ROAD, LONDON, SW12 9RU,

Company Registration Number

06807200

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

Active

Company Overview

About 10 Rossiter Road Ltd

10 ROSSITER ROAD LIMITED was founded on 2009-02-02 and has its registered office in London. The organisation's status is listed as "Active". 10 Rossiter Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
10 ROSSITER ROAD LIMITED

FLAT C 10 ROSSITER ROAD LONDON SW12 9RU Other companies in SW12

Filing Information

Company Number		06807200
Company ID Number		06807200
Date formed		2009-02-02
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		02/02/2016
Return next due		02/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 17:02:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 ROSSITER ROAD LIMITED

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Company Officers of 10 ROSSITER ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
ELOISE DAVINA KEIGHTLEY	Company Secretary	2013-05-09
JANETTE MARY ANGELA DICKSON	Director	2013-05-23
ELOISE DAVINA KEIGHTLEY	Director	2010-05-04
CATHERINE DIANA LAMB HUGHES	Director	2013-05-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES LEWIS MARTIN	Company Secretary	2009-02-17	2013-05-09
JAMES LEWIS MARTIN	Director	2009-02-17	2013-05-09
ANDREW ROWE	Director	2010-10-13	2013-05-09
ROBERT JAMES SWAN	Director	2010-05-04	2010-11-26
DAVID PAUL HUXLEY	Director	2009-02-02	2010-02-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELOISE DAVINA KEIGHTLEY	ELOISE KEIGHTLEY LIMITED	Director	2016-11-21	CURRENT	2016-11-21	Active

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.

Date	Document Type	Document Description
2024-02-16		CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-09-13		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23		CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-10-22	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27	PSC04	Change of details for Mr Samuel Robert James Cox as a person with significant control on 2022-07-26
2022-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JANETTE MARY ANGELA DICKSON
2022-07-27	PSC07	CESSATION OF JANETTE MARY ANGELA DICKSON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-18	CS01	CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-11-29	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-03-02	CS01	CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-11-12	AA	28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2019-11-17	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH FRANCES LAMB HUGHES
2019-11-13	AP01	DIRECTOR APPOINTED MRS SARAH FRANCES LAMB HUGHES
2019-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE DIANA LAMB HUGHES
2019-11-11	PSC07	CESSATION OF CATHERINE DIANA LAMB HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2019-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/19 FROM Flat 3 Rossiter Road London SW12 9RU England
2019-02-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL ROBERT JAMES COX
2019-02-08	AP01	DIRECTOR APPOINTED MR SAMUEL ROBERT JAMES COX
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2019-01-26	TM02	Termination of appointment of Eloise Davina Keightley on 2019-01-25
2019-01-26	PSC07	CESSATION OF ELOISE DAVINA KEIGHTLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ELOISE DAVINA KEIGHTLEY
2018-11-28	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-04	CS01	CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2018-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/18 FROM C/O Eloise Keightley Flat 3 10 Rossiter Road London SW12 9RU
2017-11-16	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-12-22	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26	AR01	02/02/16 ANNUAL RETURN FULL LIST
2015-11-30	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20	AR01	02/02/15 ANNUAL RETURN FULL LIST
2014-11-26	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24	AR01	02/02/14 ANNUAL RETURN FULL LIST
2014-02-24	CH01	Director's details changed for Eloise Davina Keightley on 2013-02-11
2013-11-19	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23	AP01	DIRECTOR APPOINTED MS JANETTE MARY ANGELA DICKSON
2013-05-22	AP01	DIRECTOR APPOINTED MISS CATHERINE DIANA LAMB HUGHES
2013-05-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JAMES MARTIN
2013-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN
2013-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWE
2013-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/13 FROM C/O James Martin Flat 1 10 Rossiter Road Balham London SW12 9RU England
2013-05-09	AP03	Appointment of Ms Eloise Davina Keightley as company secretary
2013-02-19	AR01	02/02/13 ANNUAL RETURN FULL LIST
2012-09-10	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14	AR01	02/02/12 ANNUAL RETURN FULL LIST
2011-11-21	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24	AR01	02/02/11 ANNUAL RETURN FULL LIST
2011-02-23	AP01	DIRECTOR APPOINTED MR ANDREW ROWE
2010-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SWAN
2010-11-25	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/2010 FROM C/O DOWNIE & GADBAN SOLICITORS ROCKBOURNE HOUSE 100 HIGH STREET ALTON GU34 1ER
2010-05-10	AP01	DIRECTOR APPOINTED ELOISE DAVINA KEIGHTLEY
2010-05-10	AP01	DIRECTOR APPOINTED ROBERT JAMES SWAN
2010-02-23	AR01	02/02/10 NO MEMBER LIST
2010-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEWIS MARTIN / 22/02/2010
2010-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HUXLEY
2010-02-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / JAMES LEWIS MARTIN / 22/02/2010
2009-03-05	288a	DIRECTOR AND SECRETARY APPOINTED JAMES LEWIS MARTIN
2009-02-02	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

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 10 ROSSITER ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 10 ROSSITER ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

10 ROSSITER ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

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 10 ROSSITER ROAD LIMITED

Intangible Assets

Patents

We have not found any records of 10 ROSSITER ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 10 ROSSITER ROAD LIMITED

Trademarks

We have not found any records of 10 ROSSITER ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 10 ROSSITER ROAD 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 (64209 - Activities of other holding companies n.e.c.) as 10 ROSSITER ROAD 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
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where 10 ROSSITER ROAD 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 10 ROSSITER ROAD 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 10 ROSSITER ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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