57 Ross Road Management Company Limited

Company Name	57 Ross Road Management Company Limited
Company Status	Active
Company Number	02437171
Category	Private Limited Company
Incorporation Date	27 October 1989(34 years, 6 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 Catherine Denise Christie
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 November 1992(3 years after company formation)
Appointment Duration	31 years, 5 months
Role	Police Officer
Country of Residence	England
Correspondence Address	57a Ross Road South Norwood London SE25 6SB

Secretary Name	Ms Catherine Denise Christie
Nationality	British
Status	Current
Appointed	05 December 1993(4 years, 1 month after company formation)
Appointment Duration	30 years, 4 months
Role	Police Officer
Country of Residence	England
Correspondence Address	57a Ross Road South Norwood London SE25 6SB

Director Name	Basia Szkutnicka
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 December 1995(6 years, 1 month after company formation)
Appointment Duration	28 years, 4 months
Role	Fashion Consultant
Country of Residence	United Kingdom
Correspondence Address	57 Ross Road South Norwood London SE25 6SB

Director Name	Mr Alex Hunter
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(24 years, 5 months after company formation)
Appointment Duration	10 years
Role	Treasurer
Country of Residence	England
Correspondence Address	Old Merchant Yard 278-282 Mitcham Lane London SW16 6NU

Director Name	Michael Paul Owen
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 October 1992)
Role	Journalist
Correspondence Address	57 Ross Road London SL25 6SB

Director Name	Andrew John Swidzinski
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	57 Ross Road London SE25 6SB

Director Name	Nigel Benjamin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 2 months after company formation)
Appointment Duration	23 years, 3 months (resigned 01 April 2015)
Role	Chemical Engineer
Country of Residence	United Arab Emirates
Correspondence Address	C/O 57b Ross Road Soyth Norwood London SE25 6SB

Secretary Name	Andrew John Swidzinski
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 December 1993)
Role	Company Director
Correspondence Address	57 Ross Road London SE25 6SB

Location

Registered Address	Martin Booth & Co. Old Merchant Yard 278-282 Mitcham Lane London SW16 6NU
Region	London
Constituency	Tooting
County	Greater London
Ward	Furzedown
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alex Hunter 33.33% Ordinary
1 at £1	Basia Szkutnicka 33.33% Ordinary
1 at £1	C. Christie 33.33% Ordinary

Financials

Year	2014
Turnover	£4,002
Net Worth	£6,174
Cash	£7,109
Current Liabilities	£2,798

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

15 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 December 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
14 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
6 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 3 (6 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 3 (6 pages)
15 January 2016	Director's details changed for Mr Alex Watson on 1 April 2015 (2 pages)
15 January 2016	Termination of appointment of Nigel Benjamin as a director on 1 April 2015 (1 page)
15 January 2016	Termination of appointment of Nigel Benjamin as a director on 1 April 2015 (1 page)
15 January 2016	Appointment of Mr Alex Watson as a director on 1 April 2014 (2 pages)
15 January 2016	Director's details changed for Mr Alex Watson on 1 April 2015 (2 pages)
15 January 2016	Appointment of Mr Alex Watson as a director on 1 April 2014 (2 pages)
14 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
14 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 3 (6 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 3 (6 pages)
10 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
10 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 3 (6 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 3 (6 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
7 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
7 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
4 January 2011	Registered office address changed from 57a Ross Road South Norwood London SE25 6SB on 4 January 2011 (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Registered office address changed from 57a Ross Road South Norwood London SE25 6SB on 4 January 2011 (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Registered office address changed from 57a Ross Road South Norwood London SE25 6SB on 4 January 2011 (1 page)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
16 April 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
16 April 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Catherine Denise Christie on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Nigel Benjamin on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Basia Szkutnicka on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Catherine Denise Christie on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Nigel Benjamin on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Basia Szkutnicka on 18 January 2010 (2 pages)
25 January 2009	Return made up to 31/12/08; full list of members (4 pages)
25 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
6 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
27 July 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
27 July 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
7 February 2006	Return made up to 31/12/05; full list of members (7 pages)
7 February 2006	Return made up to 31/12/05; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 30/01/04 (7 pages)
30 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 30/01/04 (7 pages)
8 April 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 April 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 January 2002	Return made up to 31/12/01; full list of members (7 pages)
30 January 2002	Return made up to 31/12/01; full list of members (7 pages)
6 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
6 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
9 February 2001	Return made up to 31/12/00; full list of members (7 pages)
9 February 2001	Return made up to 31/12/00; full list of members (7 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
11 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
11 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
5 February 1999	Return made up to 31/12/98; no change of members (4 pages)
5 February 1999	Return made up to 31/12/98; no change of members (4 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
22 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 1997	Return made up to 31/12/96; full list of members (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
31 January 1997	Return made up to 31/12/96; full list of members (6 pages)
28 December 1995	Return made up to 31/12/95; change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	Return made up to 31/12/95; change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
14 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
14 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
27 October 1989	Incorporation (14 pages)
27 October 1989	Incorporation (14 pages)

57 Ross Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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