11 Rochester Terrace Management Company Limited

Company Name	11 Rochester Terrace Management Company Limited
Company Status	Active
Company Number	02348160
Category	Private Limited Company
Incorporation Date	15 February 1989(35 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Paul Rabin
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 March 1993(4 years, 1 month after company formation)
Appointment Duration	31 years, 1 month
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Passer Chevern & Company 5 Spring Villa Road Edgware Middlesex HA8 7EB

Secretary Name	Mr Nicholas Paul Rabin
Nationality	British
Status	Current
Appointed	18 November 2000(11 years, 9 months after company formation)
Appointment Duration	23 years, 5 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Passer Chevern & Company 5 Spring Villa Road Edgware Middlesex HA8 7EB

Director Name	Mr Donald Irvin Weinstein
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	20 January 2008(18 years, 11 months after company formation)
Appointment Duration	16 years, 3 months
Role	Actor
Country of Residence	England
Correspondence Address	Passer Chevern & Company 5 Spring Villa Road Edgware Middlesex HA8 7EB

Director Name	Ms Sheila Haque
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	24 February 2020(31 years after company formation)
Appointment Duration	4 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Passer Chevern & Company 5 Spring Villa Road Edgware Middlesex HA8 7EB

Director Name	Charles Bruce
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(3 years after company formation)
Appointment Duration	6 years, 1 month (resigned 29 March 1998)
Role	Company Director
Correspondence Address	Flat 2 11 Rochester Terrace London NW1 9JN

Director Name	Nigel Hugh Cunnington
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(3 years after company formation)
Appointment Duration	11 years, 4 months (resigned 09 July 2003)
Role	Company Director
Correspondence Address	1 Harding Farm Cottages Great Bedwyn Marlborough Wiltshire SN8 3ND

Director Name	Edwin Pethybridge
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(3 years after company formation)
Appointment Duration	6 years, 1 month (resigned 29 March 1998)
Role	Company Director
Correspondence Address	Flat 4 11 Rochester Terrace London NW1 9JN

Director Name	John Derek Tombs
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(3 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 February 1993)
Role	Company Director
Correspondence Address	8 Penton Hook Road Staines Middlesex TW18 2PF

Secretary Name	Edwin Pethybridge
Nationality	British
Status	Resigned
Appointed	15 February 1992(3 years after company formation)
Appointment Duration	6 years, 1 month (resigned 29 March 1998)
Role	Company Director
Correspondence Address	Flat 4 11 Rochester Terrace London NW1 9JN

Director Name	Tracey Hurst
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 17 November 2000)
Role	Graphic Designer
Correspondence Address	Flat 2 11 Rochester Terrace London NW1 9JN

Secretary Name	Tracey Hurst
Nationality	British
Status	Resigned
Appointed	30 March 1998(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 17 November 2000)
Role	Graphic Designer
Correspondence Address	Flat 2 11 Rochester Terrace London NW1 9JN

Director Name	Ann Marie Connaughton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(9 years, 12 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	12 Rochester Terrace London NW1 9JN

Director Name	Carley Joanne Ayres
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2000(11 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2003)
Role	Sales Executive
Correspondence Address	Flat 2 11 Rochester Terrace London NW1 9JN

Director Name	Samuel Parkes
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(14 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 July 2008)
Role	Consultant
Correspondence Address	60 Mansfield Road London NW3 2HT

Director Name	Mr Thomas William Cunnington
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(14 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 29 June 2019)
Role	Transport Manager
Country of Residence	England
Correspondence Address	Passer Chevern & Company 5 Spring Villa Road Edgware Middlesex HA8 7EB

Director Name	Mr Michael David Carr
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(20 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 February 2016)
Role	Postgraduate Student
Country of Residence	United Kingdom
Correspondence Address	Passer Chevern & Company 5 Spring Villa Road Edgware Middlesex HA8 7EB

Location

Registered Address	Passer Chevern & Company 5 Spring Villa Road Edgware Middlesex HA8 7EB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

1 at £1	Donald Weinstein 25.00% Ordinary
1 at £1	Michael David Carr 25.00% Ordinary
1 at £1	Mr Nicholas Paul Rabin 25.00% Ordinary
1 at £1	Thomas William Cunnington 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,285
Cash	£3,180
Current Liabilities	£3,176

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	6 May 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	6 August

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

3 May 2023	Micro company accounts made up to 31 July 2022 (3 pages)
6 March 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
29 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
23 March 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
23 March 2022	Cessation of Donald Irvin Weinstein as a person with significant control on 14 February 2022 (1 page)
11 March 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
11 March 2021	Micro company accounts made up to 31 July 2020 (3 pages)
26 February 2020	Cessation of Thomas William Cunnington as a person with significant control on 29 June 2019 (1 page)
26 February 2020	Appointment of Ms Sheila Haque as a director on 24 February 2020 (2 pages)
26 February 2020	Micro company accounts made up to 31 July 2019 (2 pages)
26 February 2020	Confirmation statement made on 15 February 2020 with updates (4 pages)
19 February 2020	Termination of appointment of Thomas William Cunnington as a director on 29 June 2019 (1 page)
20 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
24 January 2019	Micro company accounts made up to 31 July 2018 (2 pages)
28 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 July 2017 (2 pages)
7 March 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
7 March 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
21 February 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
21 February 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
11 April 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 4 (4 pages)
11 April 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 4 (4 pages)
14 March 2016	Termination of appointment of Michael David Carr as a director on 12 February 2016 (2 pages)
14 March 2016	Termination of appointment of Michael David Carr as a director on 12 February 2016 (2 pages)
26 February 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 4 (5 pages)
20 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 4 (5 pages)
27 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 4 (5 pages)
27 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 4 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
6 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
16 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
16 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
13 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
21 April 2011	Previous accounting period extended from 31 July 2010 to 6 August 2010 (1 page)
21 April 2011	Previous accounting period extended from 31 July 2010 to 6 August 2010 (1 page)
21 April 2011	Previous accounting period extended from 31 July 2010 to 6 August 2010 (1 page)
22 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
18 March 2010	Director's details changed for Thomas William Cunnington on 18 March 2010 (2 pages)
18 March 2010	Secretary's details changed for Mr Nicholas Paul Rabin on 18 March 2010 (1 page)
18 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Donald Irvin Weinstein on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Donald Irvin Weinstein on 18 March 2010 (2 pages)
18 March 2010	Secretary's details changed for Mr Nicholas Paul Rabin on 18 March 2010 (1 page)
18 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Michael David Carr on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Nicholas Paul Rabin on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Nicholas Paul Rabin on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Thomas William Cunnington on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Michael David Carr on 18 March 2010 (2 pages)
28 July 2009	Appointment terminate, director and secretary ann marie connaughton logged form (1 page)
28 July 2009	Appointment terminate, director and secretary ann marie connaughton logged form (1 page)
24 July 2009	Director appointed michael david carr (2 pages)
24 July 2009	Director appointed michael david carr (2 pages)
24 July 2009	Appointment terminated director ann connaughton (1 page)
24 July 2009	Appointment terminated director ann connaughton (1 page)
12 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
12 May 2009	Director appointed donald irvin weinstein (2 pages)
12 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
12 May 2009	Director appointed donald irvin weinstein (2 pages)
5 May 2009	Return made up to 15/02/09; full list of members (5 pages)
5 May 2009	Return made up to 15/02/09; full list of members (5 pages)
1 May 2009	Appointment terminated director samuel parkes (1 page)
1 May 2009	Appointment terminated director samuel parkes (1 page)
18 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
18 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
17 April 2008	Return made up to 15/02/08; full list of members (5 pages)
17 April 2008	Return made up to 15/02/08; full list of members (5 pages)
14 April 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
14 April 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
2 April 2007	Return made up to 15/02/07; full list of members (3 pages)
2 April 2007	Return made up to 15/02/07; full list of members (3 pages)
29 March 2006	Return made up to 15/02/06; full list of members (3 pages)
29 March 2006	Return made up to 15/02/06; full list of members (3 pages)
19 December 2005	Total exemption small company accounts made up to 31 July 2005 (3 pages)
19 December 2005	Total exemption small company accounts made up to 31 July 2005 (3 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
14 March 2005	Return made up to 15/02/05; full list of members (3 pages)
14 March 2005	Return made up to 15/02/05; full list of members (3 pages)
3 March 2005	Registered office changed on 03/03/05 from: passer, chevern & co 62 haverstock hill london NW3 2BJ (1 page)
3 March 2005	Registered office changed on 03/03/05 from: passer, chevern & co 62 haverstock hill london NW3 2BJ (1 page)
26 May 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
26 May 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
10 March 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 March 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	New director appointed (2 pages)
31 July 2003	Director resigned (1 page)
28 June 2003	New director appointed (2 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	New director appointed (2 pages)
4 March 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 March 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 January 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
6 January 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
15 March 2002	Return made up to 15/02/02; full list of members (8 pages)
15 March 2002	Return made up to 15/02/02; full list of members (8 pages)
25 January 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
25 January 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
12 March 2001	Return made up to 15/02/01; full list of members (8 pages)
12 March 2001	Return made up to 15/02/01; full list of members (8 pages)
17 January 2001	Accounts for a small company made up to 31 July 2000 (2 pages)
17 January 2001	Accounts for a small company made up to 31 July 2000 (2 pages)
4 January 2001	Secretary resigned;director resigned (1 page)
4 January 2001	Secretary resigned;director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New secretary appointed (2 pages)
20 July 2000	Registered office changed on 20/07/00 from: 4 prince albert road regent's park london NW1 7SN (1 page)
20 July 2000	Registered office changed on 20/07/00 from: 4 prince albert road regent's park london NW1 7SN (1 page)
2 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
14 April 2000	Return made up to 15/02/00; full list of members (8 pages)
14 April 2000	Return made up to 15/02/00; full list of members (8 pages)
10 March 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
10 March 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
5 March 1999	Return made up to 15/02/99; full list of members (6 pages)
5 March 1999	Return made up to 15/02/99; full list of members (6 pages)
21 August 1998	Return made up to 15/02/98; full list of members (6 pages)
21 August 1998	Return made up to 15/02/98; full list of members (6 pages)
30 December 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
30 December 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
31 May 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
31 May 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
30 May 1996	Accounts for a small company made up to 31 July 1995 (10 pages)
30 May 1996	Accounts for a small company made up to 31 July 1995 (10 pages)
7 June 1995	Registered office changed on 07/06/95 from: 11 rochester terrace london NW1 9JN (1 page)
7 June 1995	Registered office changed on 07/06/95 from: 11 rochester terrace london NW1 9JN (1 page)
23 May 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
23 May 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

11 Rochester Terrace Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London