Rothesay Court Harleyford Street (Management) Ltd

Company Name	Rothesay Court Harleyford Street (Management) Ltd
Company Status	Active
Company Number	01415677
Category	Private Limited Company
Incorporation Date	19 February 1979(45 years, 2 months ago)
Previous Names	Backchute Limited and Rothesay Court Harleyford Road Management Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Howard James Fisher
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(34 years, 1 month after company formation)
Appointment Duration	11 years
Role	Retired
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Justin Matthew Webb
Date of Birth	September 1975 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	01 April 2013(34 years, 1 month after company formation)
Appointment Duration	11 years
Role	Retired
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mrs Gwendoyn Marian Kipenakis
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 May 2014(35 years, 3 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Alexander Nicholas Panayiotis Kipenakis
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 November 2021(42 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Kinleigh Limited (Corporation)
Status	Current
Appointed	27 June 1992(13 years, 4 months after company formation)
Appointment Duration	31 years, 10 months
Correspondence Address	5 Compton Road London SW19 7QA

Director Name	Mrs Winifred Mary Gillibrand
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(13 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 July 1993)
Role	Company Director
Correspondence Address	7 Tal-Y-Cae Tregarth Bangor Gwynedd LL57 4AE Wales

Director Name	Mr Barry Whittaker
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(13 years, 4 months after company formation)
Appointment Duration	2 years (resigned 26 July 1994)
Role	Business Executive
Correspondence Address	40 Rothesay Court London SE11 5SU

Director Name	Ms Beryl Joy Streeter
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(13 years, 4 months after company formation)
Appointment Duration	12 years (resigned 14 July 2004)
Role	Retired
Correspondence Address	3 Rothersay Court Harleyford Street London SE11 5SU

Director Name	Joan Elizabeth Nairn
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(13 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 1995)
Role	Company Director
Correspondence Address	31 Rothesay Court London SE11 5SU

Director Name	Pamela Stevens
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(13 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 November 1997)
Role	Retired
Correspondence Address	42 Rothesay Court Harleyford Street Kennington London SE11 5SU

Director Name	Elizabeth Jane Banting-Cains
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(14 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 June 2001)
Role	Contracts Administrator
Correspondence Address	12 Rothsay Court Harleyford Street London SE11 5SU

Director Name	Mr Charles Lewis
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(15 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 March 2001)
Role	Public Relations Officer
Country of Residence	United Kingdom
Correspondence Address	43 New Road Digswell Welwyn Hertfordshire AL6 0AQ

Director Name	George Stephen Joseph Paloczi-Horvath
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(15 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 June 2000)
Role	Jounalist
Correspondence Address	41 Rothesay Court Harleyford Street London SE11 5SU

Director Name	Fiona Vivienne Macgregor
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(18 years, 4 months after company formation)
Appointment Duration	3 years (resigned 28 June 2000)
Role	Admin Assistant
Correspondence Address	32 Rothesay Court Harleyford Street London SE11 5SU

Director Name	Rowena Bernice Persaud
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(19 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 February 2002)
Role	Chemistry Technician
Correspondence Address	170 Amesbury Avenue Streatham London SW2 3AD

Director Name	Mr Peter Karl Edward Smith
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(19 years, 4 months after company formation)
Appointment Duration	22 years, 2 months (resigned 04 October 2020)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Celia Valerie Hewerdine
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(20 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 February 2006)
Role	Retired
Correspondence Address	7 Rothesay Court Harleyford Street London SE11 5SU

Director Name	Roger Stanley Davidson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(20 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 September 2000)
Role	Careers Adviser
Correspondence Address	8 Tithe Road Kempston Bedford Bedfordshire MK43 9BE

Director Name	Jane Pettigrew
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(26 years after company formation)
Appointment Duration	7 years, 9 months (resigned 07 December 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	38 Rothesay Court Harleyford Street London SE11 5SU

Director Name	Mrs Andra Nelki
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(26 years after company formation)
Appointment Duration	8 years, 8 months (resigned 31 October 2013)
Role	Photographer
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Gordon Edward Nelki
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(26 years after company formation)
Appointment Duration	12 years, 3 months (resigned 15 May 2017)
Role	Record Producer
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Ian Trevor Clarke
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(26 years after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2010)
Role	Operational Manager
Country of Residence	United Kingdom
Correspondence Address	43 Rothesay Court Harleyford Street London SE11 5SU

Director Name	Alan Shamp
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(27 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Richard James Quick
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(27 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	317 Metro Central Heights 119 Newington Causeway London SE1 6DB

Director Name	Mr Roderick Michael Hamilton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(28 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 August 2007)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	New Rowney Farm Shefford Bedfordshire SG17 5QG

Director Name	Mr Stephen Trilvas
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(33 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Location

Registered Address	Kfh House 5 Compton Road London SW19 7QA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

-	OTHER 48.98% -
2 at £1	Decade Properties LTD 4.08% Ordinary
2 at £1	Miss R.m. Hutchings 4.08% Ordinary
2 at £1	Mrs A. Fraser & Mr A. Fraser 4.08% Ordinary
2 at £1	Nelki 4.08% Ordinary
2 at £1	Nicola Hall 4.08% Ordinary
1 at £1	A.j. Howard 2.04% Ordinary
1 at £1	Mr Andrew Wong 2.04% Ordinary
1 at £1	Mr C. Lewis 2.04% Ordinary
1 at £1	Mr E.m. Wiltshire 2.04% Ordinary
1 at £1	Mr Gordon Nelki 2.04% Ordinary
1 at £1	Mr Guy Philip Jeremiah 2.04% Ordinary
1 at £1	Mr J. Israel 2.04% Ordinary
1 at £1	Mr J.v. Finn 2.04% Ordinary
1 at £1	Mr N.j. Dawe 2.04% Ordinary
1 at £1	Mr R. Quick 2.04% Ordinary
1 at £1	Mr S.j. Dasseville 2.04% Ordinary
1 at £1	Mr Simon Childs 2.04% Ordinary
1 at £1	Ms Debbie Irene Snusher 2.04% Ordinary
1 at £1	Ms Mary Commins 2.04% Ordinary
1 at £1	S. Smith & Mr N. Woolcombe 2.04% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

28 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
6 September 2023	Confirmation statement made on 6 September 2023 with updates (8 pages)
13 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
6 September 2022	Confirmation statement made on 6 September 2022 with updates (4 pages)
24 March 2022	Confirmation statement made on 24 March 2022 with updates (8 pages)
4 November 2021	Appointment of Mr Alexander Nicholas Panayiotis Kipenakis as a director on 4 November 2021 (2 pages)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
31 March 2021	Confirmation statement made on 24 March 2021 with updates (7 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
5 October 2020	Termination of appointment of Peter Karl Edward Smith as a director on 4 October 2020 (1 page)
6 April 2020	Confirmation statement made on 24 March 2020 with updates (7 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
4 April 2019	Confirmation statement made on 24 March 2019 with updates (7 pages)
9 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
5 April 2018	Confirmation statement made on 24 March 2018 with updates (7 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 May 2017	Termination of appointment of Gordon Edward Nelki as a director on 15 May 2017 (1 page)
15 May 2017	Termination of appointment of Gordon Edward Nelki as a director on 15 May 2017 (1 page)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
10 November 2016	Termination of appointment of Stephen Trilvas as a director on 10 November 2016 (1 page)
10 November 2016	Termination of appointment of Stephen Trilvas as a director on 10 November 2016 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (9 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (9 pages)
20 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
1 September 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 49 (10 pages)
1 September 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 49 (10 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
30 July 2014	Termination of appointment of Alan Shamp as a director on 30 July 2014 (1 page)
30 July 2014	Termination of appointment of Alan Shamp as a director on 30 July 2014 (1 page)
11 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 49 (10 pages)
11 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 49 (10 pages)
23 May 2014	Appointment of Mrs Gwendolyn Marian Kipenakis as a director (2 pages)
23 May 2014	Appointment of Mrs Gwendolyn Marian Kipenakis as a director (2 pages)
7 November 2013	Termination of appointment of Andra Nelki as a director (1 page)
7 November 2013	Termination of appointment of Andra Nelki as a director (1 page)
2 September 2013	Director's details changed for Mr Howard James Fisher on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Alan Shamp on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Gordon Edward Nelki on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Mr Justin Matthew Webb on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Dr Peter Karl Edward Smith on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Mrs Andra Nelki on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Dr Peter Karl Edward Smith on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Alan Shamp on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Mr Howard James Fisher on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Gordon Edward Nelki on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Mr Stephen Trilvas on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Mr Stephen Trilvas on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Mrs Andra Nelki on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Mr Justin Matthew Webb on 2 September 2013 (2 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
19 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (15 pages)
19 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (15 pages)
18 July 2013	Termination of appointment of Jane Pettigrew as a director (1 page)
18 July 2013	Termination of appointment of Jane Pettigrew as a director (1 page)
23 April 2013	Appointment of Mr Howard James Fisher as a director (2 pages)
23 April 2013	Appointment of Mr Justin Matthew Webb as a director (2 pages)
23 April 2013	Appointment of Mr Howard James Fisher as a director (2 pages)
23 April 2013	Appointment of Mr Justin Matthew Webb as a director (2 pages)
16 January 2013	Appointment of Mr Stephen Trilvas as a director (2 pages)
16 January 2013	Appointment of Mr Stephen Trilvas as a director (2 pages)
21 September 2012	Amended accounts made up to 31 December 2011 (8 pages)
21 September 2012	Amended accounts made up to 31 December 2011 (8 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
12 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (12 pages)
12 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (12 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
6 July 2011	Termination of appointment of Richard Quick as a director (1 page)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (13 pages)
6 July 2011	Termination of appointment of Richard Quick as a director (1 page)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (13 pages)
20 May 2011	Termination of appointment of Ian Clarke as a director (2 pages)
20 May 2011	Termination of appointment of Ian Clarke as a director (2 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
12 July 2010	Secretary's details changed for Kinleigh Limited on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (27 pages)
12 July 2010	Secretary's details changed for Kinleigh Limited on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (27 pages)
12 July 2010	Secretary's details changed for Kinleigh Limited on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Alan Shamp on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Alan Shamp on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Alan Shamp on 1 October 2009 (2 pages)
18 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
18 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
29 June 2009	Return made up to 27/06/09; full list of members (26 pages)
29 June 2009	Return made up to 27/06/09; full list of members (26 pages)
18 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
18 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
25 July 2008	Return made up to 27/06/08; full list of members 363(288) ‐ Secretary's particulars changed (26 pages)
25 July 2008	Return made up to 27/06/08; full list of members 363(288) ‐ Secretary's particulars changed (26 pages)
12 March 2008	Registered office changed on 12/03/2008 from kfh house 5 compton road wimbledon london SW19 7QA (1 page)
12 March 2008	Registered office changed on 12/03/2008 from kfh house 5 compton road wimbledon london SW19 7QA (1 page)
27 December 2007	Registered office changed on 27/12/07 from: k f & h 4TH floor carlton plaza 111 upper richmond road london SW15 2TJ (1 page)
27 December 2007	Registered office changed on 27/12/07 from: k f & h 4TH floor carlton plaza 111 upper richmond road london SW15 2TJ (1 page)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
24 July 2007	Return made up to 27/06/07; full list of members (27 pages)
24 July 2007	Return made up to 27/06/07; full list of members (27 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
9 January 2007	Full accounts made up to 31 December 2005 (13 pages)
9 January 2007	Full accounts made up to 31 December 2005 (13 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
30 August 2006	Return made up to 27/06/06; full list of members 363(287) ‐ Registered office changed on 30/08/06 (27 pages)
30 August 2006	Return made up to 27/06/06; full list of members 363(287) ‐ Registered office changed on 30/08/06 (27 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
9 November 2005	New director appointed (2 pages)
9 November 2005	New director appointed (2 pages)
28 October 2005	Full accounts made up to 31 December 2004 (12 pages)
28 October 2005	Full accounts made up to 31 December 2004 (12 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
20 July 2005	Return made up to 27/06/05; full list of members (20 pages)
20 July 2005	New director appointed (1 page)
20 July 2005	New director appointed (1 page)
20 July 2005	Return made up to 27/06/05; full list of members (20 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
21 March 2005	New director appointed (1 page)
21 March 2005	New director appointed (1 page)
16 December 2004	Full accounts made up to 31 December 2003 (12 pages)
16 December 2004	Full accounts made up to 31 December 2003 (12 pages)
23 July 2004	Return made up to 27/06/04; change of members (7 pages)
23 July 2004	Return made up to 27/06/04; change of members (7 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
28 October 2003	Full accounts made up to 31 December 2002 (11 pages)
28 October 2003	Full accounts made up to 31 December 2002 (11 pages)
23 July 2003	Return made up to 27/06/03; full list of members (14 pages)
23 July 2003	Return made up to 27/06/03; full list of members (14 pages)
11 July 2002	Return made up to 27/06/02; change of members 363(288) ‐ Director resigned (9 pages)
11 July 2002	Return made up to 27/06/02; change of members 363(288) ‐ Director resigned (9 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
5 May 2002	Full accounts made up to 31 December 2001 (12 pages)
5 May 2002	Full accounts made up to 31 December 2001 (12 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
8 August 2001	Full accounts made up to 31 December 2000 (12 pages)
8 August 2001	Full accounts made up to 31 December 2000 (12 pages)
25 July 2001	Return made up to 27/06/01; change of members (8 pages)
25 July 2001	Return made up to 27/06/01; change of members (8 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
21 August 2000	Full accounts made up to 31 December 1999 (12 pages)
21 August 2000	Full accounts made up to 31 December 1999 (12 pages)
3 July 2000	Return made up to 27/06/00; full list of members (16 pages)
3 July 2000	Return made up to 27/06/00; full list of members (16 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
17 August 1999	Full accounts made up to 31 December 1998 (12 pages)
17 August 1999	Full accounts made up to 31 December 1998 (12 pages)
29 July 1999	Return made up to 27/06/99; full list of members (13 pages)
29 July 1999	Return made up to 27/06/99; full list of members (13 pages)
25 April 1999	Registered office changed on 25/04/99 from: 81-83 lower richmond road putney london SW15 1EU (1 page)
25 April 1999	Registered office changed on 25/04/99 from: 81-83 lower richmond road putney london SW15 1EU (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
30 July 1998	Full accounts made up to 31 December 1997 (12 pages)
30 July 1998	Full accounts made up to 31 December 1997 (12 pages)
23 July 1998	Return made up to 27/06/98; full list of members (8 pages)
23 July 1998	Return made up to 27/06/98; full list of members (8 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
1 July 1997	Full accounts made up to 31 December 1996 (12 pages)
1 July 1997	Full accounts made up to 31 December 1996 (12 pages)
26 June 1997	Return made up to 27/06/97; full list of members (11 pages)
26 June 1997	Return made up to 27/06/97; full list of members (11 pages)
8 August 1996	Return made up to 27/06/96; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
8 August 1996	Return made up to 27/06/96; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
9 July 1996	Full accounts made up to 31 December 1995 (10 pages)
9 July 1996	Full accounts made up to 31 December 1995 (10 pages)
5 July 1995	Return made up to 27/06/95; change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
5 July 1995	Full accounts made up to 31 December 1994 (11 pages)
5 July 1995	Return made up to 27/06/95; change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
5 July 1995	Full accounts made up to 31 December 1994 (11 pages)
21 March 1990	Company name changed rothesay court harleyford road m anagement LIMITED\certificate issued on 22/03/90 (2 pages)
21 March 1990	Company name changed rothesay court harleyford road m anagement LIMITED\certificate issued on 22/03/90 (2 pages)
5 February 1981	Company name changed\certificate issued on 05/02/81 (2 pages)
5 February 1981	Company name changed\certificate issued on 05/02/81 (2 pages)
16 May 1979	Memorandum and Articles of Association (9 pages)
16 May 1979	Memorandum and Articles of Association (9 pages)

Rothesay Court Harleyford Street (Management) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London