Rosethorn Residents Association Limited

Company Name	Rosethorn Residents Association Limited
Director	Marian Guilfoyle
Company Status	Active
Company Number	02357052
Category	Private Limited Company
Incorporation Date	8 March 1989(35 years, 1 month 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	Marian Guilfoyle
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	09 January 1996(6 years, 10 months after company formation)
Appointment Duration	28 years, 3 months
Role	Nanny
Country of Residence	United Kingdom
Correspondence Address	37 Rosethorn Close Thornton Road London SW12 0JP

Secretary Name	Pm Services (London) Limited (Corporation)
Status	Current
Appointed	18 January 2006(16 years, 10 months after company formation)
Appointment Duration	18 years, 3 months
Correspondence Address	The Base Dartford Business Park Victoria Road Dartford DA1 5FS

Director Name	Barry Lesley White
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(2 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 January 1996)
Role	Retail Manager
Correspondence Address	36 Rosethorn Close Balham London SW12 0JP

Director Name	Charles Edward James Thompson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(2 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 January 1996)
Role	Advertising
Correspondence Address	38 Rosethorn Close Balham London SW12 0JP

Director Name	Stephen John Goodlud
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 August 1993)
Role	Accountant
Correspondence Address	37 Rosethorn Close Balham London SW12 0JP

Director Name	Belinda Elizabeth Hopkins
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 July 1993)
Role	Nanny
Correspondence Address	34 Rosethorn Close Balham London SW12 0JP

Secretary Name	Stephen John Goodlud
Nationality	British
Status	Resigned
Appointed	10 February 1992(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 August 1993)
Role	Company Director
Correspondence Address	37 Rosethorn Close Balham London SW12 0JP

Director Name	Gary Hopkins
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 March 1995)
Role	Retail Manager
Correspondence Address	34 Rosethorn Close Balham London SW12 0JP

Director Name	Rebecca Johnson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(6 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 August 2002)
Role	Civil Servant
Correspondence Address	36 Rosethorn Close London SW12 0JP

Secretary Name	Marian Guilfoyle
Nationality	Irish
Status	Resigned
Appointed	03 August 1998(9 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 January 2006)
Role	Nanny
Country of Residence	United Kingdom
Correspondence Address	37 Rosethorn Close Thornton Road London SW12 0JP

Director Name	Frank Jonathan Sheppard
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(9 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 May 2004)
Role	Technician
Correspondence Address	33 Rosethorn Close Balham London SW12 0JP

Director Name	Elizabeth Julia Mary Stewart Bagley
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(10 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 2003)
Role	Nurse
Correspondence Address	39 Rosethorn Close London SW12 0JP

Director Name	Mr Mark James Skinner
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(13 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (resigned 11 November 2021)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Rosethorn Close London SW12 0JP

Director Name	Margaret Mary Hay
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(13 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 October 2006)
Role	Admissions Secretary
Correspondence Address	34 Rosethorn Close London SW12 0JP

Director Name	Margaret Mary Hay
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(13 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 October 2006)
Role	Admissions Secretary
Correspondence Address	34 Rosethorn Close London SW12 0JP

Director Name	John Cahill
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(17 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2008)
Role	Stock Broker
Correspondence Address	33 Rosethorn Close Thornton Road Balham London SW12 0JP

Secretary Name	Company Secretaries (Hertford) Limited (Corporation)
Status	Resigned
Appointed	25 August 1993(4 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 August 1998)
Correspondence Address	Gardners Farm Ardeley Stevenage Hertfordshire SG2 7AR

Secretary Name	Pm UK Limited (Corporation)
Status	Resigned
Appointed	19 January 2006(16 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 January 2007)
Correspondence Address	St Werburgh's Lodge Dartford Kent DA4 9LE

Location

Registered Address	Pennyweights 163 Welcomes Road Kenley Surrey CR8 5HB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£5,684
Cash	£7,931
Current Liabilities	£3,859

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 4 weeks from now)

Filing History

20 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
11 August 2023	Appointment of Mr Benjamin James Wyatt as a director on 11 August 2023 (2 pages)
26 June 2023	Total exemption full accounts made up to 30 September 2022 (4 pages)
28 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (4 pages)
11 November 2021	Termination of appointment of Mark James Skinner as a director on 11 November 2021 (1 page)
26 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (4 pages)
22 November 2020	Confirmation statement made on 8 October 2020 with updates (5 pages)
27 June 2020	Total exemption full accounts made up to 30 September 2019 (3 pages)
24 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (3 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with updates (5 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (3 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
30 September 2016	Secretary's details changed for Pm Services (London) Limited on 1 January 2015 (1 page)
30 September 2016	Secretary's details changed for Pm Services (London) Limited on 1 January 2015 (1 page)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 27 (7 pages)
29 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 27 (7 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
7 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-07 GBP 27 (7 pages)
7 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-07 GBP 27 (7 pages)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 27 (7 pages)
19 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 27 (7 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
15 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
15 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
24 October 2012	Total exemption small company accounts made up to 30 December 2011 (4 pages)
24 October 2012	Total exemption small company accounts made up to 30 December 2011 (4 pages)
6 August 2012	Current accounting period shortened from 30 December 2012 to 30 September 2012 (1 page)
6 August 2012	Current accounting period shortened from 30 December 2012 to 30 September 2012 (1 page)
2 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (7 pages)
2 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (7 pages)
26 September 2011	Total exemption small company accounts made up to 30 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 30 December 2010 (4 pages)
3 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (7 pages)
29 September 2010	Total exemption small company accounts made up to 30 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 30 December 2009 (4 pages)
13 March 2010	Director's details changed for Marian Guilfoyle on 1 October 2009 (2 pages)
13 March 2010	Director's details changed for Mark James Skinner on 1 October 2009 (2 pages)
13 March 2010	Director's details changed for Mark James Skinner on 1 October 2009 (2 pages)
13 March 2010	Director's details changed for Marian Guilfoyle on 1 October 2009 (2 pages)
13 March 2010	Director's details changed for Marian Guilfoyle on 1 October 2009 (2 pages)
13 March 2010	Secretary's details changed for Pm Services (London) Limited on 1 October 2009 (2 pages)
13 March 2010	Secretary's details changed for Pm Services (London) Limited on 1 October 2009 (2 pages)
13 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (10 pages)
13 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (10 pages)
13 March 2010	Secretary's details changed for Pm Services (London) Limited on 1 October 2009 (2 pages)
13 March 2010	Director's details changed for Mark James Skinner on 1 October 2009 (2 pages)
4 August 2009	Total exemption small company accounts made up to 30 December 2008 (3 pages)
4 August 2009	Total exemption small company accounts made up to 30 December 2008 (3 pages)
2 March 2009	Return made up to 10/02/09; full list of members (9 pages)
2 March 2009	Return made up to 10/02/09; full list of members (9 pages)
14 August 2008	Appointment terminated director john cahill (1 page)
14 August 2008	Appointment terminated director john cahill (1 page)
31 July 2008	Total exemption small company accounts made up to 30 December 2007 (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 December 2007 (3 pages)
27 February 2008	Return made up to 10/02/08; full list of members (9 pages)
27 February 2008	Appointment terminated secretary pm uk LIMITED (1 page)
27 February 2008	Appointment terminated secretary pm uk LIMITED (1 page)
27 February 2008	Return made up to 10/02/08; full list of members (9 pages)
2 October 2007	Accounting reference date extended from 30/09/07 to 30/12/07 (1 page)
2 October 2007	Accounting reference date extended from 30/09/07 to 30/12/07 (1 page)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
19 February 2007	Return made up to 10/02/07; full list of members (6 pages)
19 February 2007	Return made up to 10/02/07; full list of members (6 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
19 April 2006	Registered office changed on 19/04/06 from: c/o g j lowe LTD pennyweights welcomes road kenley surrey CR8 5HB (1 page)
19 April 2006	Registered office changed on 19/04/06 from: c/o g j lowe LTD pennyweights welcomes road kenley surrey CR8 5HB (1 page)
11 April 2006	Registered office changed on 11/04/06 from: gary lowe fcca pennyweights 163 welcomes road kenley surrey CR8 5HB (1 page)
11 April 2006	Registered office changed on 11/04/06 from: gary lowe fcca pennyweights 163 welcomes road kenley surrey CR8 5HB (1 page)
5 April 2006	New secretary appointed (2 pages)
5 April 2006	New secretary appointed (2 pages)
2 March 2006	Return made up to 10/02/06; full list of members (6 pages)
2 March 2006	Return made up to 10/02/06; full list of members (6 pages)
20 January 2006	Registered office changed on 20/01/06 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	Secretary resigned (1 page)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	Secretary resigned (1 page)
20 January 2006	Registered office changed on 20/01/06 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
31 May 2005	Full accounts made up to 30 September 2004 (9 pages)
31 May 2005	Full accounts made up to 30 September 2004 (9 pages)
17 February 2005	Return made up to 10/02/05; full list of members (9 pages)
17 February 2005	Return made up to 10/02/05; full list of members (9 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
26 February 2004	Full accounts made up to 30 September 2003 (10 pages)
26 February 2004	Full accounts made up to 30 September 2003 (10 pages)
11 February 2004	Return made up to 10/02/04; full list of members (10 pages)
11 February 2004	Return made up to 10/02/04; full list of members (10 pages)
11 September 2003	Full accounts made up to 30 September 2002 (11 pages)
11 September 2003	Full accounts made up to 30 September 2002 (11 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
24 February 2003	Return made up to 10/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/02/03 (11 pages)
24 February 2003	Return made up to 10/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/02/03 (11 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
30 May 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
30 May 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
18 February 2002	Return made up to 10/02/02; full list of members (9 pages)
18 February 2002	Return made up to 10/02/02; full list of members (9 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
15 February 2001	Return made up to 10/02/01; full list of members (9 pages)
15 February 2001	Return made up to 10/02/01; full list of members (9 pages)
26 October 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
26 October 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
24 March 2000	Return made up to 10/02/00; full list of members (9 pages)
24 March 2000	Return made up to 10/02/00; full list of members (9 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
12 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
12 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
26 April 1999	Return made up to 10/02/99; full list of members (6 pages)
26 April 1999	Return made up to 10/02/99; full list of members (6 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
10 August 1998	Secretary resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	Secretary resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
12 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
12 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
19 March 1998	Return made up to 10/02/98; full list of members (6 pages)
19 March 1998	Return made up to 10/02/98; full list of members (6 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
7 May 1997	Return made up to 10/02/97; no change of members (4 pages)
7 May 1997	Return made up to 10/02/97; no change of members (4 pages)
11 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
11 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
23 January 1997	Registered office changed on 23/01/97 from: c/o cpm 1-3 evron place hertford herts SG14 1PA (1 page)
23 January 1997	Registered office changed on 23/01/97 from: c/o cpm 1-3 evron place hertford herts SG14 1PA (1 page)
14 January 1997	Return made up to 10/02/96; no change of members (4 pages)
14 January 1997	Return made up to 10/02/96; no change of members (4 pages)
27 March 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
27 March 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
22 February 1996	Director resigned (2 pages)
22 February 1996	Director resigned (2 pages)
22 February 1996	Director resigned (1 page)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	Director resigned (1 page)
22 February 1996	New director appointed (1 page)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	New director appointed (2 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
27 April 1995	Director resigned (2 pages)
27 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
8 March 1989	Incorporation (17 pages)
8 March 1989	Incorporation (17 pages)

Rosethorn Residents Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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