Company Name26 Rosendale Road (Raisbeck Court) Management Limited
Company StatusActive
Company Number01974172
CategoryPrivate Limited Company
Incorporation Date30 December 1985 (31 years, 11 months ago)

Business Activity

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

Directors

Director NameMr David Michael Udall
Date of BirthAugust 1978 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2014(28 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameMs Olga Olesya Kerridge
Date of BirthJanuary 1979 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2015(29 years, 1 month after company formation)
Appointment Duration2 years, 9 months
RoleContract Management
Country of ResidenceEngland
Correspondence AddressThe Flint Research Institute 132 Heathfield Road
Keston
Kent
BR2 6BA
Director NameMr Adam Macleod
Date of BirthAugust 1971 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2016(30 years, 8 months after company formation)
Appointment Duration1 year, 2 months
RoleProjects Director
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameMiss Joanne McKew
Date of BirthAugust 1981 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2016(30 years, 11 months after company formation)
Appointment Duration12 months
RoleNational Newspaper
Country of ResidenceEngland
Correspondence AddressFlat 6, 26 Rosendale Road
London
SE21 8DR
Secretary NameGoodacre Property Services Limited (Corporation)
StatusCurrent
Appointed01 March 2013(27 years, 2 months after company formation)
Appointment Duration4 years, 8 months
Correspondence AddressThe Flint Research Institute 132 Heathfield Road
Keston
Kent
BR2 6BA
Secretary NameHML Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed01 February 2017(31 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks
Correspondence Address9-11 The Quadrant
Richmond
TW9 1BP
Director NameMr Chaskel Rand
Date of BirthApril 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1991(5 years, 7 months after company formation)
Appointment Duration4 years (resigned 06 September 1995)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Queen Elizabeth Walk
London
N16 5UQ
Secretary NameHelene Rand
NationalityBritish
StatusResigned
Appointed18 August 1991(5 years, 7 months after company formation)
Appointment Duration4 years (resigned 06 September 1995)
RoleCompany Director
Correspondence Address10 Palm Court
London
N16 5XA
Director NameSuzanne Harlow
Date of BirthMay 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1995(9 years, 8 months after company formation)
Appointment Duration3 weeks, 6 days (resigned 03 October 1995)
RoleSolivcitor
Correspondence Address6 Princethorpe Road
Sydenham
London
SE26 4PF
Director NameMehrshad Khalili
Date of BirthJune 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1995(9 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 08 February 2002)
RoleStudent
Correspondence AddressFlat 1 26 Rosendale Road
London
SE21 8DR
Director NameJane Louise Pickett
Date of BirthJune 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1995(9 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 26 March 1999)
RolePolice Officer
Correspondence AddressFlat 2
26 Rosendale Road
London
SE21 8DR
Director NameRobert Seoane
Date of BirthAugust 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1995(9 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 28 March 2002)
RoleUnemployed
Correspondence Address59 Lammas Avenue
Mitcham
Surrey
CR4 2LY
Director NameMervyn Sookum
Date of BirthDecember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1995(9 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 03 July 1997)
RoleUniversity Lecturer
Correspondence AddressFlat 3 26 Rosendale Road
West Dulwich
London
SE21 8DR
Director NamePaul Stiffle
Date of BirthApril 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1995(9 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 12 March 1999)
RoleCompany Director
Correspondence AddressFlat 4 26 Rosendale Road
London
SE21 8DR
Secretary NameAlan John Harlow
NationalityBritish
StatusResigned
Appointed06 September 1995(9 years, 8 months after company formation)
Appointment Duration2 months (resigned 09 November 1995)
RoleCompany Director
Correspondence Address6 Princethorpe Road
London
SE26 4PF
Secretary NameJane Louise Pickett
NationalityBritish
StatusResigned
Appointed09 November 1995(9 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 26 March 1999)
RolePolice Officer
Correspondence AddressFlat 2
26 Rosendale Road
London
SE21 8DR
Director NameWendy Margeret Sabel
Date of BirthMarch 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1995(9 years, 11 months after company formation)
Appointment Duration13 years, 8 months (resigned 11 August 2009)
RoleGraphic Designer
Correspondence Address7 Raisbeck Court 26 Rosendale Road
West Dulwich
London
SE21 8DR
Secretary NameRobert Seoane
NationalityBritish
StatusResigned
Appointed06 June 1999(13 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 September 2001)
RoleUnemployed
Correspondence Address59 Lammas Avenue
Mitcham
Surrey
CR4 2LY
Director NameMartin Callaghan
Date of BirthOctober 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2001(15 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 November 2006)
RoleTax Consultant
Correspondence AddressFlat 3 Raisbeck Court
26 Rosendale Road
London
SE21 8DR
Secretary NameMartin Callaghan
NationalityBritish
StatusResigned
Appointed06 September 2001(15 years, 8 months after company formation)
Appointment Duration1 year, 12 months (resigned 01 September 2003)
RoleTax Consultant
Correspondence AddressFlat 3 Raisbeck Court
26 Rosendale Road
London
SE21 8DR
Director NameHelen Marie Callaghan
Date of BirthMay 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2001(15 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 27 July 2006)
RoleHr Assistant
Correspondence AddressFlat 3 Raisbeck Court
26 Rosendale Road
London
SE21 8DR
Director NameNicole Ann Linington
Date of BirthDecember 1972 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2002(16 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 16 November 2006)
RoleDesigner
Correspondence Address1 Raisbeck Court
26 Rosendale Road West Dulwich
London
SE21 8DR
Director NameStuart James Walsh
Date of BirthJanuary 1975 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2002(16 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 03 July 2006)
RoleTax Consultant
Correspondence Address1 Raisbeck Court
26 Rosendale Road West Dulwich
London
SE21 8DR
Director NameMs Dionne Michelle King
Date of BirthJune 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2002(16 years, 3 months after company formation)
Appointment Duration13 years, 6 months (resigned 28 September 2015)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 Raisbeck Court
London
SE21 8DR
Director NameElizabeth Read
Date of BirthFebruary 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2002(16 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 30 June 2009)
RoleSap
Correspondence AddressFlat 2 26 Rosendale Road
West Dulwich
London
SE21 8DP
Secretary NameYassir Awan
NationalityBritish
StatusResigned
Appointed14 September 2004(18 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 08 February 2009)
RoleSurveyor
Correspondence Address13 Alverstone Avenue
Wimbledon Park
London
SW19 8BD
Director NameDaniel James Meadowcroft
Date of BirthSeptember 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2006(20 years, 7 months after company formation)
Appointment Duration2 years (resigned 01 August 2008)
RoleCivil Engineer
Correspondence AddressFlat 1 Raisbeck Court
26 Rosendale Road
London
SE21 8DR
Director NameMr Todd William Howe
Date of BirthAugust 1972 (Born 45 years ago)
NationalityAustralian
StatusResigned
Appointed17 November 2006(20 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 August 2008)
RoleMusician
Country of ResidenceEngland
Correspondence AddressFlat 3 Raisbeck Court
26 Rosendale Road
London
SE21 8DR
Director NameJames David Harwood Marshall
Date of BirthJune 1979 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2008(22 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 May 2012)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Raisbeck Court 26 Rosendale Road
London
SE21 8DR
Director NameMr David Michael Udall
Date of BirthAugust 1978 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2012(26 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 December 2013)
RoleEnvironment Manager
Country of ResidenceEngland
Correspondence AddressThe Flint Research Institute 132 Heathfield Road
Keston
Kent
BR2 6BA
Director NameMs Olga Olesya Kerridge
Date of BirthJanuary 1979 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2015(29 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 2016)
RoleContract Management
Country of ResidenceEngland
Correspondence AddressThe Flint Research Institute 132 Heathfield Road
Keston
Kent
BR2 6BA
Secretary NameGoodacre Property Services Limited (Corporation)
StatusResigned
Appointed01 March 2013(27 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 February 2017)
Correspondence AddressThe Flint Research Institute 132 Heathfield Road
Keston
Kent
BR2 6BA

Location

Registered Address94 Park Lane
Croydon
Surrey
CR0 1JB
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £2A. Macleod
14.29%
Ordinary
1 at £2David Michael Udall
14.29%
Ordinary
1 at £2Dionne Michelle King
14.29%
Ordinary
1 at £2Elizabeth Read
14.29%
Ordinary
1 at £2Hannah Black
14.29%
Ordinary
1 at £2Olesya Kerridge
14.29%
Ordinary
1 at £2Wendy Sabel
14.29%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return18 August 2017 (3 months ago)
Next Return Due1 September 2018 (9 months, 2 weeks from now)

Filing History

31 August 2016Appointment of Mr Adam Macleod as a director on 31 August 2016 (2 pages)
22 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 August 2016Confirmation statement made on 18 August 2016 with updates (6 pages)
5 April 2016Termination of appointment of Olga Olesya Kerridge as a director on 31 March 2016 (1 page)
15 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015Termination of appointment of Dionne Michelle King as a director on 28 September 2015 (1 page)
24 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 14
(6 pages)
1 April 2015Appointment of Ms Olga Olesya Kerridge as a director on 3 February 2015 (2 pages)
1 April 2015Appointment of Ms Olga Olesya Kerridge as a director on 3 February 2015 (2 pages)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 14
(6 pages)
15 July 2014Appointment of Mr David Michael Udall as a director on 25 June 2014 (2 pages)
9 January 2014Termination of appointment of David Udall as a director (1 page)
4 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 14
(6 pages)
29 May 2013Registered office address changed from Raisbeck Court 26 Rosendale Road London Greater London SE21 8DR United Kingdon on 29 May 2013 (1 page)
28 May 2013Appointment of Goodacre Property Services Limited as a secretary (2 pages)
24 August 2012Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
7 August 2012Appointment of Mr David Michael Udall as a director (2 pages)
2 May 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 May 2012Termination of appointment of James Harwood Marshall as a director (1 page)
12 October 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
12 October 2011Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
16 September 2010Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
16 September 2010Director's details changed for Ms Dionne Michelle King on 18 August 2010 (2 pages)
16 September 2010Director's details changed for James David Harwood Marshall on 18 August 2010 (2 pages)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 September 2009Return made up to 18/08/09; full list of members (5 pages)
16 September 2009Registered office changed on 16/09/2009 from raisbeck court 26 rosendale road london greater london SE21 8DR (1 page)
13 August 2009Appointment terminated director wendy sabel (1 page)
1 July 2009Appointment terminated director elizabeth read (1 page)
13 May 2009Registered office changed on 13/05/2009 from sandrove brahams 19-20 grosvenor street london W1K 4QH (1 page)
12 May 2009Appointment terminated secretary yassir awan (1 page)
20 January 2009Total exemption small company accounts made up to 31 December 2007 (2 pages)
14 October 2008Return made up to 18/08/08; full list of members (6 pages)
14 October 2008Appointment terminated director todd howe (1 page)
14 October 2008Appointment terminated director daniel meadowcroft (1 page)
15 September 2008Director appointed james david harwood marshall (2 pages)
9 November 2007Total exemption small company accounts made up to 31 December 2006 (2 pages)
17 September 2007Return made up to 18/08/07; no change of members (8 pages)
4 April 2007Return made up to 18/08/06; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
2 April 2007New director appointed (2 pages)
9 March 2007New director appointed (2 pages)
20 September 2006Total exemption small company accounts made up to 31 December 2005 (2 pages)
20 February 2006Total exemption small company accounts made up to 31 December 2004 (2 pages)
19 October 2005Return made up to 18/08/05; full list of members
  • 363(287) ‐ Registered office changed on 19/10/05
(11 pages)
22 September 2004New secretary appointed (2 pages)
24 August 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
24 August 2004Return made up to 18/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
7 July 2004Total exemption small company accounts made up to 31 December 2002 (3 pages)
12 February 2004Secretary resigned (1 page)
8 December 2003Return made up to 18/08/03; full list of members (11 pages)
10 March 2003Director resigned (1 page)
30 January 2003Director resigned (1 page)
22 January 2003Total exemption full accounts made up to 31 December 2001 (7 pages)
3 September 2002New director appointed (2 pages)
3 September 2002New director appointed (2 pages)
3 September 2002New director appointed (1 page)
3 September 2002New director appointed (2 pages)
3 September 2002Return made up to 18/08/02; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
17 October 2001Return made up to 18/08/01; full list of members
  • 363(287) ‐ Registered office changed on 17/10/01
(9 pages)
17 October 2001New director appointed (2 pages)
17 October 2001New secretary appointed;new director appointed (2 pages)
8 October 2001Secretary resigned (1 page)
8 October 2001Registered office changed on 08/10/01 from: flat 7 26 rosendale road raisbeck court west dulwich london SE21 8DR (1 page)
13 September 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
17 August 2000Return made up to 18/08/00; full list of members (9 pages)
17 August 2000Full accounts made up to 31 December 1999 (7 pages)
20 December 1999New secretary appointed (2 pages)
20 December 1999Return made up to 18/08/99; full list of members
  • 363(287) ‐ Registered office changed on 20/12/99
  • 363(288) ‐ Director's particulars changed
(10 pages)
5 October 1999Full accounts made up to 31 December 1998 (6 pages)
9 May 1999Director resigned (1 page)
8 May 1999Secretary resigned;director resigned (1 page)
11 September 1998Return made up to 18/08/98; full list of members (6 pages)
26 July 1998Full accounts made up to 31 December 1997 (6 pages)
20 August 1997Return made up to 18/08/97; full list of members (8 pages)
20 August 1997Director resigned (1 page)
5 August 1997Full accounts made up to 31 December 1996 (3 pages)
6 July 1997New director appointed (2 pages)
7 March 1997New director appointed (2 pages)
21 January 1997New director appointed (2 pages)
16 August 1996Return made up to 18/08/96; full list of members
  • 363(287) ‐ Registered office changed on 16/08/96
(6 pages)
9 April 1996Full accounts made up to 31 December 1995 (6 pages)
12 March 1996Registered office changed on 12/03/96 from: flat 2 26 rosendale road west dulwich london SE21 8DR (1 page)
29 November 1995New secretary appointed (2 pages)
28 November 1995Secretary resigned (2 pages)
21 November 1995Registered office changed on 21/11/95 from: 6 princethorpe road sydenham london SE26 4PF (1 page)
5 October 1995Director resigned (2 pages)
27 September 1995New director appointed (2 pages)
27 September 1995New director appointed (2 pages)
27 September 1995New director appointed (2 pages)
27 September 1995New director appointed (2 pages)
22 September 1995Return made up to 18/08/95; full list of members (6 pages)
18 September 1995Registered office changed on 18/09/95 from: 10 palm court queen elizabeth's walk london N16 5XA (1 page)
18 September 1995Director resigned (2 pages)
18 September 1995Secretary resigned (2 pages)
18 September 1995New secretary appointed (2 pages)
11 September 1995Accounts for a small company made up to 31 December 1994 (6 pages)
30 December 1985Incorporation (10 pages)