Rosenau Management Company Limited

Company Name	Rosenau Management Company Limited
Company Status	Active
Company Number	01927268
Category	Private Limited Company
Incorporation Date	28 June 1985(38 years, 10 months ago)

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	Ms Jane Caroline Birch
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 December 1993(8 years, 5 months after company formation)
Appointment Duration	30 years, 5 months
Role	School Secretary
Country of Residence	United Kingdom
Correspondence Address	51c Rosenau Road London SW11 4QX

Director Name	Mr Colm John McDermott
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	23 February 1997(11 years, 8 months after company formation)
Appointment Duration	27 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Westbury Road London N11 2DB

Director Name	Ms Rosalind Mary Holness
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 February 1997(11 years, 8 months after company formation)
Appointment Duration	27 years, 2 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	59c Rosenau Road London SW11 4QX

Secretary Name	Ms Jane Caroline Birch
Nationality	British
Status	Current
Appointed	01 February 2006(20 years, 7 months after company formation)
Appointment Duration	18 years, 3 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	51c Rosenau Road London SW11 4QX

Director Name	Mr Thomas Frederick Hough
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(7 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 22 July 2002)
Role	Teacher
Correspondence Address	49a Rosenau Road London Sw11

Director Name	Dr David Michael Walker
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(7 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 January 1994)
Role	Doctor (Medical)
Correspondence Address	51a Rosenan Road Battersea London SW11 4SR

Secretary Name	Mr Thomas Frederick Hough
Nationality	British
Status	Resigned
Appointed	01 November 1992(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 02 November 1993)
Role	Company Director
Correspondence Address	49a Rosenau Road London Sw11

Director Name	Ms Judith Harris
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(7 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 1994)
Role	Nurse
Correspondence Address	55a Rosenau Road Battersea London SW11 4QX

Director Name	Miss Anne Willie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 15 May 1995)
Role	Administrator
Correspondence Address	57c Rosenau Road Battersea London SW11 4QX

Secretary Name	Miss Anne Willie
Nationality	British
Status	Resigned
Appointed	27 April 1993(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 15 May 1995)
Role	Administrator
Correspondence Address	57c Rosenau Road Battersea London SW11 4QX

Director Name	Sarah Anne Dixey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(9 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 January 2006)
Role	Town Planning Officer/Local Go
Correspondence Address	49b Rosenau Road Battersea London SW11 4QX

Director Name	Mark Peter Salle
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Zimbawean
Status	Resigned
Appointed	23 November 1994(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 March 1997)
Role	Accountant/Analyst
Correspondence Address	45a Rosenau Road Battersea London SW11 4QX

Secretary Name	Sarah Anne Dixey
Nationality	British
Status	Resigned
Appointed	15 May 1995(9 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 January 2006)
Role	Local Government Officer
Correspondence Address	49b Rosenau Road Battersea London SW11 4QX

Secretary Name	Mark Peter Salle
Nationality	Zimbawean
Status	Resigned
Appointed	15 May 1995(9 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 March 1997)
Role	Company Director
Correspondence Address	45a Rosenau Road Battersea London SW11 4QX

Contact

Telephone	020 79785106
Telephone region	London

Location

Registered Address	51c Rosenau Road London SW11 4QX
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London

Shareholders

1 at £1	Alexandra Jessica Revill 4.17% Ordinary
1 at £1	Daniel Roberts 4.17% Ordinary
1 at £1	Georgiana Elizabeth Haig 4.17% Ordinary
1 at £1	Karishma Paroha 4.17% Ordinary
1 at £1	Lucinda Hall 4.17% Ordinary
1 at £1	Mr Colm John Mcdermott 4.17% Ordinary
1 at £1	Mr Kevin O'callaghan 4.17% Ordinary
1 at £1	Mr Luca Meddi & Ms Lisa Torchio Napoli 4.17% Ordinary
1 at £1	Mr Robert Jonathan Padua 4.17% Ordinary
1 at £1	Mr Robert Mackay Mathieson & Mrs Helen Carol Mathieson 4.17% Ordinary
1 at £1	Ms Antoinette Zammit 4.17% Ordinary
1 at £1	Ms Debra Johnson 4.17% Ordinary
1 at £1	Ms Elizabeth Sophia Mary Holland 4.17% Ordinary
1 at £1	Ms Emily Jane Gibson 4.17% Ordinary
1 at £1	Ms Emily Jane Rix & Mr Christopher Rix 4.17% Ordinary
1 at £1	Ms Jane Caroline Birch 4.17% Ordinary
1 at £1	Ms Mary Elizabeth Ellis 4.17% Ordinary
1 at £1	Ms Morag Lobban Russell 4.17% Ordinary
1 at £1	Ms Sarah Anne Dixey 4.17% Ordinary
1 at £1	Ms Sarah Elizabeth Edwards 4.17% Ordinary
1 at £1	Ms Sarah-jane Ingram 4.17% Ordinary
1 at £1	Ms Suzanne Mandy Pollock 4.17% Ordinary
1 at £1	Natasha Diana Chamberlain 4.17% Ordinary
1 at £1	Robert Holness LTD 4.17% Ordinary

Financials

Year	2014
Turnover	£33,090
Net Worth	£32,129
Cash	£249
Current Liabilities	£14,057

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Filing History

7 November 2023	Confirmation statement made on 1 November 2023 with updates (5 pages)
16 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
5 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
24 June 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
4 December 2021	Confirmation statement made on 1 November 2021 with updates (5 pages)
7 May 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
11 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
9 June 2020	Total exemption full accounts made up to 30 June 2019 (13 pages)
3 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
11 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
13 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
13 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
4 September 2017	Director's details changed for Mrs Rosalind Mary Carr-Gomm on 1 September 2017 (2 pages)
4 September 2017	Change of details for Mrs Rosalind Mary Carr-Gomm as a person with significant control on 1 September 2017 (2 pages)
4 September 2017	Change of details for Mrs Rosalind Mary Carr-Gomm as a person with significant control on 1 September 2017 (2 pages)
4 September 2017	Director's details changed for Mrs Rosalind Mary Carr-Gomm on 1 September 2017 (2 pages)
15 March 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
15 March 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
6 November 2016	Confirmation statement made on 1 November 2016 with updates (9 pages)
6 November 2016	Confirmation statement made on 1 November 2016 with updates (9 pages)
31 March 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
31 March 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
22 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 24 (8 pages)
22 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 24 (8 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
16 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 24 (8 pages)
16 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 24 (8 pages)
16 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 24 (8 pages)
21 March 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
21 March 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
10 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 24 (8 pages)
10 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 24 (8 pages)
10 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 24 (8 pages)
26 March 2013	Total exemption full accounts made up to 30 June 2012 (13 pages)
26 March 2013	Total exemption full accounts made up to 30 June 2012 (13 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
16 March 2012	Total exemption full accounts made up to 30 June 2011 (14 pages)
16 March 2012	Total exemption full accounts made up to 30 June 2011 (14 pages)
21 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
21 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
21 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
20 April 2011	Total exemption full accounts made up to 30 June 2010 (14 pages)
20 April 2011	Total exemption full accounts made up to 30 June 2010 (14 pages)
27 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
27 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
27 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
27 November 2010	Director's details changed for Ms Jane Caroline Birch on 27 November 2010 (2 pages)
27 November 2010	Director's details changed for Ms Jane Caroline Birch on 27 November 2010 (2 pages)
9 April 2010	Partial exemption accounts made up to 30 June 2009 (13 pages)
9 April 2010	Partial exemption accounts made up to 30 June 2009 (13 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (12 pages)
24 November 2009	Director's details changed for Rosalind Mary Carr-Gomm on 1 November 2009 (2 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (12 pages)
24 November 2009	Director's details changed for Colm John Mcdermott on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Colm John Mcdermott on 1 November 2009 (2 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (12 pages)
24 November 2009	Director's details changed for Rosalind Mary Carr-Gomm on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Ms Jane Caroline Birch on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Ms Jane Caroline Birch on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Rosalind Mary Carr-Gomm on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Colm John Mcdermott on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Ms Jane Caroline Birch on 1 November 2009 (2 pages)
29 April 2009	Partial exemption accounts made up to 30 June 2008 (13 pages)
29 April 2009	Partial exemption accounts made up to 30 June 2008 (13 pages)
27 November 2008	Return made up to 01/11/08; full list of members (14 pages)
27 November 2008	Director and secretary's change of particulars / jane birch / 08/01/2007 (1 page)
27 November 2008	Return made up to 01/11/08; full list of members (14 pages)
27 November 2008	Director and secretary's change of particulars / jane birch / 08/01/2007 (1 page)
17 April 2008	Partial exemption accounts made up to 30 June 2007 (13 pages)
17 April 2008	Partial exemption accounts made up to 30 June 2007 (13 pages)
5 December 2007	Return made up to 01/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 December 2007	Return made up to 01/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 April 2007	Partial exemption accounts made up to 30 June 2006 (12 pages)
4 April 2007	Partial exemption accounts made up to 30 June 2006 (12 pages)
30 November 2006	Return made up to 01/11/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 November 2006	Return made up to 01/11/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	New secretary appointed (2 pages)
21 February 2006	Partial exemption accounts made up to 30 June 2005 (13 pages)
21 February 2006	Partial exemption accounts made up to 30 June 2005 (13 pages)
30 January 2006	Secretary resigned;director resigned (1 page)
30 January 2006	Secretary resigned;director resigned (1 page)
5 December 2005	Registered office changed on 05/12/05 from: 49B rosenau road london SW11 4QX (1 page)
5 December 2005	Registered office changed on 05/12/05 from: 49B rosenau road london SW11 4QX (1 page)
11 November 2005	Return made up to 01/11/05; full list of members (8 pages)
11 November 2005	Return made up to 01/11/05; full list of members (8 pages)
12 April 2005	Partial exemption accounts made up to 30 June 2004 (12 pages)
12 April 2005	Partial exemption accounts made up to 30 June 2004 (12 pages)
14 December 2004	Return made up to 01/11/04; full list of members (9 pages)
14 December 2004	Return made up to 01/11/04; full list of members (9 pages)
4 May 2004	Partial exemption accounts made up to 30 June 2003 (12 pages)
4 May 2004	Partial exemption accounts made up to 30 June 2003 (12 pages)
26 November 2003	Return made up to 01/11/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2003	Return made up to 01/11/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2003	Partial exemption accounts made up to 30 June 2002 (11 pages)
3 May 2003	Partial exemption accounts made up to 30 June 2002 (11 pages)
6 December 2002	Return made up to 01/11/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2002	Return made up to 01/11/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
30 April 2002	Partial exemption accounts made up to 30 June 2001 (11 pages)
30 April 2002	Partial exemption accounts made up to 30 June 2001 (11 pages)
21 November 2001	Return made up to 01/11/01; full list of members 363(287) ‐ Registered office changed on 21/11/01 363(288) ‐ Director's particulars changed (13 pages)
21 November 2001	Return made up to 01/11/01; full list of members 363(287) ‐ Registered office changed on 21/11/01 363(288) ‐ Director's particulars changed (13 pages)
20 March 2001	Full accounts made up to 30 June 2000 (10 pages)
20 March 2001	Full accounts made up to 30 June 2000 (10 pages)
28 November 2000	Return made up to 01/11/00; change of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2000	Return made up to 01/11/00; change of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2000	Full accounts made up to 30 June 1999 (11 pages)
11 July 2000	Full accounts made up to 30 June 1999 (11 pages)
15 November 1999	Return made up to 01/11/99; change of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 1999	Return made up to 01/11/99; change of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 1999	Return made up to 01/11/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 1999	Return made up to 01/11/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 1999	Full accounts made up to 30 June 1998 (11 pages)
27 May 1999	Full accounts made up to 30 June 1998 (11 pages)
6 May 1998	Return made up to 02/02/98; no change of members (6 pages)
6 May 1998	Return made up to 02/02/98; no change of members (6 pages)
6 May 1998	New secretary appointed (2 pages)
6 May 1998	Full accounts made up to 30 June 1997 (11 pages)
6 May 1998	Full accounts made up to 30 June 1997 (11 pages)
6 May 1998	New secretary appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	Full accounts made up to 30 June 1996 (12 pages)
20 May 1997	Full accounts made up to 30 June 1996 (12 pages)
23 April 1997	Secretary resigned;director resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Secretary resigned;director resigned (1 page)
15 November 1996	Return made up to 01/11/96; change of members (6 pages)
15 November 1996	Return made up to 01/11/96; change of members (6 pages)
24 April 1996	Full accounts made up to 30 June 1995 (10 pages)
24 April 1996	Full accounts made up to 30 June 1995 (10 pages)
14 November 1995	Return made up to 01/11/95; full list of members (6 pages)
14 November 1995	Return made up to 01/11/95; full list of members (6 pages)
26 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
26 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
24 March 1995	Full accounts made up to 30 June 1994 (9 pages)
24 March 1995	Full accounts made up to 30 June 1994 (9 pages)
28 June 1985	Incorporation (23 pages)
28 June 1985	Incorporation (23 pages)

Rosenau Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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