R.S.J. Management Company Limited

Company Name	R.S.J. Management Company Limited
Company Status	Active
Company Number	01670247
Category	Private Limited Company
Incorporation Date	7 October 1982(41 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Miss Karin Doresa
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 March 1992(9 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Banker
Country of Residence	England
Correspondence Address	53 Bradley Gardens Ealing London W13 8HE

Secretary Name	Mr Philip Falconer
Nationality	British
Status	Current
Appointed	04 March 1992(9 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Correspondence Address	53 Bradley Gardens Ealing London W13 8HE

Director Name	Tomiko Jane Francombe
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 August 1995(12 years, 10 months after company formation)
Appointment Duration	28 years, 8 months
Role	Pa Admin Bbc Education
Country of Residence	England
Correspondence Address	Flat 8 51 Bradley Gardens Ealing London W13 8HE

Director Name	Geraldine Waldron
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 September 2002(19 years, 11 months after company formation)
Appointment Duration	21 years, 7 months
Role	Scientist
Country of Residence	England
Correspondence Address	Flat 6 51 Bradley Gardens Ealing London W13 8HE

Director Name	Mr Slawomir Pawel Szarek
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Polish
Status	Current
Appointed	23 June 2008(25 years, 8 months after company formation)
Appointment Duration	15 years, 10 months
Role	Structural Engineer
Country of Residence	England
Correspondence Address	Flat 10 Holyoake House Holyoake Walk Ealing London W5 1QW

Director Name	Mr Roberto Martinet Diaz
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Spanish
Status	Current
Appointed	17 April 2011(28 years, 6 months after company formation)
Appointment Duration	13 years
Role	Finnancial Analyst
Country of Residence	United Kingdom
Correspondence Address	P Falconer Flat 4 53 Bradley Gardens London W13 8HE

Director Name	Miss Charlotte Olivia Harvey
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(37 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Business Woman
Country of Residence	England
Correspondence Address	15 Pages Lane London N10 1PU

Director Name	Mr Michael Allen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(9 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 September 1997)
Role	Banker
Correspondence Address	51 Bradley Gardens Ealing London W13 8HE

Director Name	Miss Bee Eng-Teh
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(9 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 October 1999)
Role	Nurse
Correspondence Address	53 Bradley Gardens Ealing London W13 8HE

Director Name	Mr Gervase Farjeon
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(9 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 July 2001)
Role	Artist
Correspondence Address	2-53 Bradley Gardens Ealing London W13 8HF

Director Name	Miss Patricia Musicaro
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(9 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 August 1995)
Role	Film Technician
Correspondence Address	51 Bradley Gardens Ealing London W13 8HE

Director Name	Mr Guy Thorpe
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(9 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 26 July 2001)
Role	Computer Manager
Correspondence Address	51 Bradley Gardens Ealing London W13 8HE

Director Name	Mark Raymond Peters
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(14 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 January 2002)
Role	Company Director
Correspondence Address	Flat 7 51 Bradley Gardens Ealing London W13 8HE

Director Name	Laura Elsie Hill
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(17 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 June 2008)
Role	Clinical Psychologist
Correspondence Address	Flat 3 53 Bradley Gardens London W13 8HE

Director Name	Ian Philip Woods
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2002(19 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 February 2004)
Role	Solicitor
Correspondence Address	Flat 7 51 Bradley Gardens London W13 8HE

Director Name	Anne Berenice Harvey
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2003(20 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 01 November 2019)
Role	Writer
Country of Residence	England
Correspondence Address	37 Saint Stephens Road Ealing London W13 8HJ

Director Name	Jay Middleton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(21 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 June 2006)
Role	Marketing
Correspondence Address	Flat 7 51 Bradley Gardens London W13 8HE

Director Name	Andrew Grieg
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(23 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 April 2011)
Role	Sales Manager
Correspondence Address	Flat 7 51 Bradley Gardens London W13 8HE

Location

Registered Address	P Falconer Flat 4 53 Bradley Gardens London W13 8HE
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London

Shareholders

1 at £1	Anne Harvey 14.29% Ordinary
1 at £1	Geraldine Waldron 14.29% Ordinary
1 at £1	Miss Karin Doresa 14.29% Ordinary
1 at £1	Mr Philip Falconer 14.29% Ordinary
1 at £1	Roberto Martinediaz 14.29% Ordinary
1 at £1	Slawomir Szarek 14.29% Ordinary
1 at £1	Tomiko Francombe 14.29% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Filing History

5 April 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
11 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
31 March 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
15 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
9 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
23 April 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
22 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
16 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
12 November 2019	Appointment of Miss Charlotte Olivia Harvey as a director on 1 November 2019 (2 pages)
8 November 2019	Termination of appointment of Anne Berenice Harvey as a director on 1 November 2019 (1 page)
18 June 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
14 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
19 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
6 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
1 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 7 (10 pages)
29 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 7 (10 pages)
1 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 7 (10 pages)
13 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 7 (10 pages)
13 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 7 (10 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 7 (10 pages)
17 March 2014	Director's details changed for Tomiko Jane Francombe on 4 March 2014 (2 pages)
17 March 2014	Director's details changed for Anne Berenice Harvey on 4 March 2014 (2 pages)
17 March 2014	Director's details changed for Tomiko Jane Francombe on 4 March 2014 (2 pages)
17 March 2014	Director's details changed for Geraldine Waldron on 4 March 2014 (2 pages)
17 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 7 (10 pages)
17 March 2014	Director's details changed for Anne Berenice Harvey on 4 March 2014 (2 pages)
17 March 2014	Director's details changed for Geraldine Waldron on 4 March 2014 (2 pages)
17 March 2014	Director's details changed for Geraldine Waldron on 4 March 2014 (2 pages)
17 March 2014	Director's details changed for Miss Karin Doresa on 4 March 2014 (2 pages)
17 March 2014	Director's details changed for Anne Berenice Harvey on 4 March 2014 (2 pages)
17 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 7 (10 pages)
17 March 2014	Director's details changed for Miss Karin Doresa on 4 March 2014 (2 pages)
17 March 2014	Director's details changed for Miss Karin Doresa on 4 March 2014 (2 pages)
17 March 2014	Director's details changed for Tomiko Jane Francombe on 4 March 2014 (2 pages)
16 April 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
16 April 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
18 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (18 pages)
18 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (18 pages)
18 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (18 pages)
11 June 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
11 June 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
11 June 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
11 June 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
20 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (19 pages)
20 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (19 pages)
20 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (19 pages)
3 May 2011	Appointment of Mr Roberto Martinet Diaz as a director (3 pages)
3 May 2011	Termination of appointment of Andrew Grieg as a director (2 pages)
3 May 2011	Appointment of Mr Roberto Martinet Diaz as a director (3 pages)
3 May 2011	Termination of appointment of Andrew Grieg as a director (2 pages)
5 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (18 pages)
5 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (18 pages)
5 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (18 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
11 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (18 pages)
11 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (18 pages)
11 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (18 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 April 2009	Return made up to 04/03/09; no change of members (6 pages)
4 April 2009	Return made up to 04/03/09; no change of members (6 pages)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
1 July 2008	Director appointed slawomir pawel szarek (2 pages)
1 July 2008	Appointment terminated director laura hill (1 page)
1 July 2008	Director appointed slawomir pawel szarek (2 pages)
1 July 2008	Appointment terminated director laura hill (1 page)
14 April 2008	Return made up to 04/03/08; no change of members (9 pages)
14 April 2008	Return made up to 04/03/08; no change of members (9 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
5 April 2007	Return made up to 04/03/07; full list of members (11 pages)
5 April 2007	Return made up to 04/03/07; full list of members (11 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
31 March 2006	Return made up to 04/03/06; full list of members (11 pages)
31 March 2006	Return made up to 04/03/06; full list of members (11 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
5 April 2005	Return made up to 04/03/05; full list of members (11 pages)
5 April 2005	Return made up to 04/03/05; full list of members (11 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
31 March 2004	Return made up to 04/03/04; full list of members 363(287) ‐ Registered office changed on 31/03/04 363(288) ‐ Director resigned (11 pages)
31 March 2004	Return made up to 04/03/04; full list of members 363(287) ‐ Registered office changed on 31/03/04 363(288) ‐ Director resigned (11 pages)
18 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
18 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
3 April 2003	Return made up to 04/03/03; full list of members (10 pages)
3 April 2003	Return made up to 04/03/03; full list of members (10 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Return made up to 04/03/02; full list of members (10 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Return made up to 04/03/02; full list of members (10 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	New director appointed (2 pages)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 April 2001	Return made up to 04/03/01; full list of members (10 pages)
5 April 2001	Return made up to 04/03/01; full list of members (10 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
3 April 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Director resigned (10 pages)
3 April 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Director resigned (10 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
17 April 1999	Return made up to 04/03/99; full list of members (8 pages)
17 April 1999	Return made up to 04/03/99; full list of members (8 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
26 March 1997	Return made up to 04/03/97; no change of members (6 pages)
26 March 1997	Return made up to 04/03/97; no change of members (6 pages)
1 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
1 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
27 March 1996	Return made up to 04/03/96; full list of members (8 pages)
27 March 1996	Return made up to 04/03/96; full list of members (8 pages)
1 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
8 September 1995	Director resigned;new director appointed (2 pages)
8 September 1995	Director resigned;new director appointed (2 pages)
6 March 1995	Return made up to 04/03/95; no change of members (6 pages)
6 March 1995	Return made up to 04/03/95; no change of members (6 pages)

R.S.J. Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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