Rosslyn House Management Ltd

Company Name	Rosslyn House Management Ltd
Directors	Ian Robert Sissons and Philip Alun Christopher Jones
Company Status	Active
Company Number	02286798
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 August 1988(35 years, 9 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	Dr Ian Robert Sissons
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 June 1995(6 years, 10 months after company formation)
Appointment Duration	28 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Rosslyn House 236 Kew Road Richmond Upon Thames Surrey TW9 3JX

Director Name	Mr Philip Alun Christopher Jones
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 June 2011(22 years, 10 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	Britain
Correspondence Address	9 Walpole Avenue Kew Richmond Surrey TW9 2DJ

Secretary Name	Jane Alison Neal
Status	Current
Appointed	30 June 2016(27 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW

Director Name	Richard Charles Alan Cox
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(3 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 July 1996)
Role	Company Director
Correspondence Address	Rosslyn House 236 Kew Road Richmond Surrey TW9 3JX

Director Name	Mr Derick Anthony Martin
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 June 1995)
Role	Pilot
Correspondence Address	Rosslyn House 236 Kew Road Richmond Surrey TW9 3JX

Secretary Name	Mrs Catharine Mary McGuire
Nationality	British
Status	Resigned
Appointed	16 January 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Winterfold Court Barhatch Lane Cranleigh Surrey GU6 7NH

Secretary Name	Serena Travers Dade
Nationality	British
Status	Resigned
Appointed	26 June 1995(6 years, 10 months after company formation)
Appointment Duration	21 years (resigned 30 June 2016)
Role	Secretary
Correspondence Address	7 Rosslyn House 236 Kew Road Richmond Surrey TW9 3JX

Director Name	Dr Paul Charleton Burr
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(7 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 22 June 2006)
Role	Sales Manager
Correspondence Address	4 Wilbury Lodge Dry Arch Road Ascot Berkshire SL5 0DB

Director Name	Philip William Kendall
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(16 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 2006)
Role	Retired
Correspondence Address	5 Rosslyn House 236 Kew Road Richmond Surrey TW9 3JX

Director Name	Katie Henri
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(19 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 30 September 2012)
Role	Cabin Crew
Country of Residence	United Kingdom
Correspondence Address	6 Rosslyn House 236 Kew Road Richmond Surrey TW9 3JX

Location

Registered Address	C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£13,381
Cash	£42,668
Current Liabilities	£29,287

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	16 January 2024 (3 months, 3 weeks ago)
Next Return Due	30 January 2025 (8 months, 3 weeks from now)

Filing History

29 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
18 January 2024	Director's details changed for Ian Sissons on 18 January 2024 (2 pages)
13 January 2024	Accounts for a small company made up to 31 March 2023 (10 pages)
24 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
9 January 2023	Accounts for a small company made up to 31 March 2022 (11 pages)
24 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
3 December 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
25 March 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
17 March 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
30 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
4 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
6 February 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
22 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
19 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
5 January 2018	Accounts for a small company made up to 31 March 2017 (8 pages)
5 January 2018	Accounts for a small company made up to 31 March 2017 (8 pages)
2 February 2017	Confirmation statement made on 16 January 2017 with updates (4 pages)
2 February 2017	Confirmation statement made on 16 January 2017 with updates (4 pages)
5 January 2017	Full accounts made up to 31 March 2016 (7 pages)
5 January 2017	Full accounts made up to 31 March 2016 (7 pages)
11 August 2016	Appointment of Jane Alison Neal as a secretary on 30 June 2016 (2 pages)
11 August 2016	Appointment of Jane Alison Neal as a secretary on 30 June 2016 (2 pages)
7 August 2016	Termination of appointment of Serena Travers Dade as a secretary on 30 June 2016 (1 page)
7 August 2016	Termination of appointment of Serena Travers Dade as a secretary on 30 June 2016 (1 page)
1 February 2016	Annual return made up to 16 January 2016 no member list (4 pages)
1 February 2016	Annual return made up to 16 January 2016 no member list (4 pages)
22 December 2015	Full accounts made up to 31 March 2015 (7 pages)
22 December 2015	Full accounts made up to 31 March 2015 (7 pages)
9 February 2015	Annual return made up to 16 January 2015 no member list (4 pages)
9 February 2015	Annual return made up to 16 January 2015 no member list (4 pages)
9 January 2015	Full accounts made up to 31 March 2014 (7 pages)
9 January 2015	Full accounts made up to 31 March 2014 (7 pages)
27 January 2014	Annual return made up to 16 January 2014 no member list (4 pages)
27 January 2014	Annual return made up to 16 January 2014 no member list (4 pages)
16 December 2013	Full accounts made up to 31 March 2013 (7 pages)
16 December 2013	Full accounts made up to 31 March 2013 (7 pages)
30 March 2013	Annual return made up to 16 January 2013 no member list (4 pages)
30 March 2013	Termination of appointment of Katie Henri as a director (1 page)
30 March 2013	Termination of appointment of Katie Henri as a director (1 page)
30 March 2013	Annual return made up to 16 January 2013 no member list (4 pages)
7 January 2013	Full accounts made up to 31 March 2012 (7 pages)
7 January 2013	Full accounts made up to 31 March 2012 (7 pages)
10 February 2012	Annual return made up to 16 January 2012 no member list (5 pages)
10 February 2012	Annual return made up to 16 January 2012 no member list (5 pages)
12 December 2011	Full accounts made up to 31 March 2011 (7 pages)
12 December 2011	Full accounts made up to 31 March 2011 (7 pages)
17 November 2011	Appointment of Mr Philip Alun Christopher Jones as a director (3 pages)
17 November 2011	Appointment of Mr Philip Alun Christopher Jones as a director (3 pages)
9 February 2011	Annual return made up to 16 January 2011 no member list (4 pages)
9 February 2011	Annual return made up to 16 January 2011 no member list (4 pages)
4 January 2011	Full accounts made up to 31 March 2010 (7 pages)
4 January 2011	Full accounts made up to 31 March 2010 (7 pages)
2 February 2010	Annual return made up to 16 January 2010 no member list (3 pages)
2 February 2010	Director's details changed for Katie Henri on 15 January 2010 (2 pages)
2 February 2010	Director's details changed for Katie Henri on 15 January 2010 (2 pages)
2 February 2010	Annual return made up to 16 January 2010 no member list (3 pages)
2 February 2010	Director's details changed for Ian Sissons on 15 January 2010 (2 pages)
2 February 2010	Director's details changed for Ian Sissons on 15 January 2010 (2 pages)
21 January 2010	Full accounts made up to 31 March 2009 (7 pages)
21 January 2010	Full accounts made up to 31 March 2009 (7 pages)
21 January 2009	Full accounts made up to 31 March 2008 (7 pages)
21 January 2009	Full accounts made up to 31 March 2008 (7 pages)
20 January 2009	Annual return made up to 16/01/09 (2 pages)
20 January 2009	Annual return made up to 16/01/09 (2 pages)
25 February 2008	Annual return made up to 16/01/08 (2 pages)
25 February 2008	Annual return made up to 16/01/08 (2 pages)
17 January 2008	Full accounts made up to 31 March 2007 (7 pages)
17 January 2008	Full accounts made up to 31 March 2007 (7 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
14 March 2007	Annual return made up to 16/01/07 363(288) ‐ Director's particulars changed (4 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Annual return made up to 16/01/07 363(288) ‐ Director's particulars changed (4 pages)
14 March 2007	Director resigned (1 page)
20 January 2007	Full accounts made up to 31 March 2006 (7 pages)
20 January 2007	Full accounts made up to 31 March 2006 (7 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
23 January 2006	Full accounts made up to 31 March 2005 (7 pages)
23 January 2006	Annual return made up to 16/01/06 (4 pages)
23 January 2006	Full accounts made up to 31 March 2005 (7 pages)
23 January 2006	Annual return made up to 16/01/06 (4 pages)
16 March 2005	Registered office changed on 16/03/05 from: c/o myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
16 March 2005	Registered office changed on 16/03/05 from: c/o myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
10 January 2005	Annual return made up to 16/01/05 (4 pages)
10 January 2005	Annual return made up to 16/01/05 (4 pages)
12 November 2004	Full accounts made up to 31 March 2004 (7 pages)
12 November 2004	Full accounts made up to 31 March 2004 (7 pages)
21 January 2004	Annual return made up to 16/01/04 (4 pages)
21 January 2004	Annual return made up to 16/01/04 (4 pages)
19 January 2004	Full accounts made up to 31 March 2003 (7 pages)
19 January 2004	Full accounts made up to 31 March 2003 (7 pages)
21 March 2003	Registered office changed on 21/03/03 from: 36 grove road sutton surrey SM1 1BS (1 page)
21 March 2003	Annual return made up to 16/01/03 (4 pages)
21 March 2003	Annual return made up to 16/01/03 (4 pages)
21 March 2003	Registered office changed on 21/03/03 from: 36 grove road sutton surrey SM1 1BS (1 page)
30 January 2003	Full accounts made up to 31 March 2002 (7 pages)
30 January 2003	Full accounts made up to 31 March 2002 (7 pages)
13 February 2002	Annual return made up to 16/01/02 (3 pages)
13 February 2002	Annual return made up to 16/01/02 (3 pages)
31 January 2002	Full accounts made up to 31 March 2001 (7 pages)
31 January 2002	Full accounts made up to 31 March 2001 (7 pages)
26 January 2001	Full accounts made up to 31 March 2000 (7 pages)
26 January 2001	Full accounts made up to 31 March 2000 (7 pages)
9 January 2001	Annual return made up to 16/01/01 (3 pages)
9 January 2001	Annual return made up to 16/01/01 (3 pages)
28 January 2000	Annual return made up to 16/01/00 (3 pages)
28 January 2000	Annual return made up to 16/01/00 (3 pages)
25 January 2000	Full accounts made up to 31 March 1999 (7 pages)
25 January 2000	Full accounts made up to 31 March 1999 (7 pages)
5 February 1999	Annual return made up to 16/01/99 (4 pages)
5 February 1999	Annual return made up to 16/01/99 (4 pages)
19 January 1999	Full accounts made up to 31 March 1998 (7 pages)
19 January 1999	Full accounts made up to 31 March 1998 (7 pages)
20 January 1998	Annual return made up to 16/01/98 (4 pages)
20 January 1998	Annual return made up to 16/01/98 (4 pages)
29 December 1997	Full accounts made up to 31 March 1997 (7 pages)
29 December 1997	Full accounts made up to 31 March 1997 (7 pages)
3 February 1997	Full accounts made up to 31 March 1996 (7 pages)
3 February 1997	Full accounts made up to 31 March 1996 (7 pages)
25 January 1997	Annual return made up to 16/01/97 (4 pages)
25 January 1997	Annual return made up to 16/01/97 (4 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
28 July 1996	Director resigned (1 page)
28 July 1996	Director resigned (1 page)
19 January 1996	Annual return made up to 16/01/96 (4 pages)
19 January 1996	Annual return made up to 16/01/96 (4 pages)
18 September 1995	Director resigned;new director appointed (2 pages)
18 September 1995	Secretary resigned;new secretary appointed (2 pages)
18 September 1995	Director resigned;new director appointed (2 pages)
18 September 1995	Secretary resigned;new secretary appointed (2 pages)
12 August 1988	Incorporation (18 pages)
12 August 1988	Incorporation (18 pages)

Rosslyn House Management Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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