Rossmore Personal Management Limited

Company Name	Rossmore Personal Management Limited
Directors	Alison Lee Ruffelle and Sarah Jane McVicar
Company Status	Active
Company Number	02525968
Category	Private Limited Company
Incorporation Date	27 July 1990(33 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Alison Lee Ruffelle
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(17 years, 8 months after company formation)
Appointment Duration	16 years, 1 month
Role	Theatrical Agent
Country of Residence	United Kingdom
Correspondence Address	Broadley House 48 Broadley Terrace London NW1 6LG

Director Name	Ms Sarah Jane McVicar
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 September 2016(26 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Theatrical Agent
Country of Residence	United Kingdom
Correspondence Address	Broadley House 48 Broadley Terrace London NW1 6LG

Secretary Name	Ms Sarah McVicar
Status	Current
Appointed	06 September 2016(26 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	Broadley House 48 Broadley Terrace London NW1 6LG

Director Name	Mr Norman Albert Ruffell
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(1 year after company formation)
Appointment Duration	22 years, 8 months (resigned 31 March 2014)
Role	Theatrical Agent
Country of Residence	United Kingdom
Correspondence Address	1 Nutford Place London W1H 5YZ

Director Name	Mrs Sylvia Ruffell
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(1 year after company formation)
Appointment Duration	22 years, 8 months (resigned 31 March 2014)
Role	Theatrical Agent
Country of Residence	United Kingdom
Correspondence Address	1 Nutford Place London W1H 5YZ

Director Name	Mr Michael Shelton
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(1 year after company formation)
Appointment Duration	22 years, 7 months (resigned 07 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Peterborough Road Harrow Middlesex HA1 2BB

Secretary Name	Mr Norman Albert Ruffell
Nationality	British
Status	Resigned
Appointed	27 July 1991(1 year after company formation)
Appointment Duration	22 years, 8 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Nutford Place London W1H 5YZ

Director Name	Mrs Veronica Foley
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(1 year, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 July 1992)
Role	Theatrical Agent
Correspondence Address	30 Wellington Road Wanstead London E11 2AU

Director Name	Mrs Georgia Elise Heptonstall
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(23 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 September 2016)
Role	Actors Agent
Country of Residence	England
Correspondence Address	Broadley House 48 Broadley Terrace London NW1 6LG

Director Name	Mr Ian Andrew Heptonstall
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(23 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadley House 48 Broadley Terrace London NW1 6LG

Contact

Website	rossmoremanagement.com
Email address	[email protected]
Telephone	020 72581953
Telephone region	London

Location

Registered Address	Golden Cross House 8 Duncannon Street London WC2N 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£28,615
Cash	£2,545
Current Liabilities	£45,725

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Charges

3 April 2009	Delivered on: 21 April 2009 Persons entitled: H G Porter & Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The monies in the deposit account. Outstanding

Filing History

9 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
10 June 2023	Micro company accounts made up to 31 August 2022 (2 pages)
1 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
1 August 2022	Registered office address changed from Broadley House 48 Broadley Terrace London NW1 6LG to Golden Cross House 8 Duncannon Street London WC2N 4JF on 1 August 2022 (1 page)
4 March 2022	Micro company accounts made up to 31 August 2021 (2 pages)
6 October 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
17 February 2021	Micro company accounts made up to 31 August 2020 (3 pages)
7 September 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
25 March 2020	Micro company accounts made up to 31 August 2019 (3 pages)
2 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
13 May 2019	Micro company accounts made up to 31 August 2018 (3 pages)
8 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
2 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
20 September 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
19 September 2017	Cessation of Georgia Elise Heptonstall as a person with significant control on 30 September 2016 (1 page)
19 September 2017	Cessation of Georgia Elise Heptonstall as a person with significant control on 30 September 2016 (1 page)
19 September 2017	Termination of appointment of Ian Andrew Heptonstall as a director on 1 September 2017 (1 page)
19 September 2017	Termination of appointment of Ian Andrew Heptonstall as a director on 1 September 2017 (1 page)
19 September 2017	Cessation of Ian Andrew Heptonstall as a person with significant control on 1 September 2016 (1 page)
19 September 2017	Notification of Sarah Jane Mcvicar as a person with significant control on 1 September 2016 (2 pages)
19 September 2017	Notification of Sarah Jane Mcvicar as a person with significant control on 1 September 2016 (2 pages)
19 September 2017	Cessation of Ian Andrew Heptonstall as a person with significant control on 1 September 2016 (1 page)
8 December 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
8 December 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
16 September 2016	Appointment of Ms Sarah Mcvicar as a secretary on 6 September 2016 (2 pages)
16 September 2016	Appointment of Ms Sarah Mcvicar as a secretary on 6 September 2016 (2 pages)
16 September 2016	Appointment of Ms Sarah Mcvicar as a director on 6 September 2016 (2 pages)
16 September 2016	Appointment of Ms Sarah Mcvicar as a director on 6 September 2016 (2 pages)
8 September 2016	Termination of appointment of Georgia Elise Heptonstall as a director on 2 September 2016 (1 page)
8 September 2016	Termination of appointment of Georgia Elise Heptonstall as a director on 2 September 2016 (1 page)
7 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
7 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
23 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
23 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
17 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 10,000 (4 pages)
17 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 10,000 (4 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10,000 (5 pages)
28 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10,000 (5 pages)
2 April 2014	Appointment of Mrs Georgina Elise Heptonstall as a director (2 pages)
2 April 2014	Registered office address changed from 10 Wyndham Place London W1H 2PU United Kingdom on 2 April 2014 (1 page)
2 April 2014	Appointment of Mrs Georgina Elise Heptonstall as a director (2 pages)
2 April 2014	Appointment of Mr Ian Andrew Heptonstall as a director (2 pages)
2 April 2014	Appointment of Mr Ian Andrew Heptonstall as a director (2 pages)
2 April 2014	Termination of appointment of Norman Ruffell as a director (1 page)
2 April 2014	Registered office address changed from 10 Wyndham Place London W1H 2PU United Kingdom on 2 April 2014 (1 page)
2 April 2014	Termination of appointment of Norman Ruffell as a director (1 page)
2 April 2014	Registered office address changed from 10 Wyndham Place London W1H 2PU United Kingdom on 2 April 2014 (1 page)
2 April 2014	Termination of appointment of Norman Ruffell as a secretary (1 page)
2 April 2014	Termination of appointment of Norman Ruffell as a secretary (1 page)
2 April 2014	Termination of appointment of Sylvia Ruffell as a director (1 page)
2 April 2014	Termination of appointment of Sylvia Ruffell as a director (1 page)
11 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
11 March 2014	Termination of appointment of Michael Shelton as a director (1 page)
11 March 2014	Termination of appointment of Michael Shelton as a director (1 page)
11 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
27 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 10,000 (8 pages)
27 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 10,000 (8 pages)
14 February 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
14 February 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
22 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (7 pages)
22 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (7 pages)
8 May 2012	Total exemption small company accounts made up to 31 August 2011 (11 pages)
8 May 2012	Total exemption small company accounts made up to 31 August 2011 (11 pages)
11 January 2012	Director's details changed for Alison Lee Ruffell on 11 January 2012 (2 pages)
11 January 2012	Director's details changed for Alison Lee Ruffell on 11 January 2012 (2 pages)
4 August 2011	Director's details changed for Mr Norman Albert Ruffell on 1 April 2011 (2 pages)
4 August 2011	Director's details changed for Mr Norman Albert Ruffell on 1 April 2011 (2 pages)
4 August 2011	Secretary's details changed for Mr Norman Albert Ruffell on 1 April 2011 (2 pages)
4 August 2011	Director's details changed for Mr Norman Albert Ruffell on 1 April 2011 (2 pages)
4 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (7 pages)
4 August 2011	Secretary's details changed for Mr Norman Albert Ruffell on 1 April 2011 (2 pages)
4 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (7 pages)
4 August 2011	Director's details changed for Sylvia Ruffell on 1 April 2011 (2 pages)
4 August 2011	Director's details changed for Sylvia Ruffell on 1 April 2011 (2 pages)
4 August 2011	Director's details changed for Sylvia Ruffell on 1 April 2011 (2 pages)
4 August 2011	Secretary's details changed for Mr Norman Albert Ruffell on 1 April 2011 (2 pages)
22 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
22 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 August 2010	Director's details changed for Mr Norman Albert Ruffell on 27 July 2010 (2 pages)
6 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (7 pages)
6 August 2010	Director's details changed for Mr Michael Shelton on 27 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Norman Albert Ruffell on 27 July 2010 (2 pages)
6 August 2010	Director's details changed for Alison Lee Ruffell on 27 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Michael Shelton on 27 July 2010 (2 pages)
6 August 2010	Director's details changed for Alison Lee Ruffell on 27 July 2010 (2 pages)
6 August 2010	Director's details changed for Sylvia Ruffell on 27 July 2010 (2 pages)
6 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (7 pages)
6 August 2010	Director's details changed for Sylvia Ruffell on 27 July 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
22 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 September 2009	Location of register of members (1 page)
21 September 2009	Return made up to 27/07/09; full list of members (5 pages)
21 September 2009	Location of register of members (1 page)
21 September 2009	Return made up to 27/07/09; full list of members (5 pages)
17 July 2009	Registered office changed on 17/07/2009 from c/o thp century house station way cheam surrey SM3 8SW (1 page)
17 July 2009	Registered office changed on 17/07/2009 from c/o thp century house station way cheam surrey SM3 8SW (1 page)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
21 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 October 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 October 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 August 2008	Return made up to 27/07/08; full list of members (5 pages)
1 August 2008	Return made up to 27/07/08; full list of members (5 pages)
1 April 2008	Director appointed alison lee ruffell (1 page)
1 April 2008	Director appointed alison lee ruffell (1 page)
31 July 2007	Return made up to 27/07/07; full list of members (3 pages)
31 July 2007	Return made up to 27/07/07; full list of members (3 pages)
30 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
30 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
21 August 2006	Location of register of members (1 page)
21 August 2006	Return made up to 27/07/06; full list of members (3 pages)
21 August 2006	Return made up to 27/07/06; full list of members (3 pages)
21 August 2006	Location of register of members (1 page)
13 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
13 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
22 August 2005	Return made up to 27/07/05; full list of members (8 pages)
22 August 2005	Return made up to 27/07/05; full list of members (8 pages)
18 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
18 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
26 November 2004	Registered office changed on 26/11/04 from: ground floor bank house sutton court road sutton surrey SM1 4SP (1 page)
26 November 2004	Registered office changed on 26/11/04 from: ground floor bank house sutton court road sutton surrey SM1 4SP (1 page)
29 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2004	Return made up to 27/07/04; full list of members (7 pages)
3 August 2004	Return made up to 27/07/04; full list of members (7 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
8 August 2003	Return made up to 27/07/03; full list of members (7 pages)
8 August 2003	Return made up to 27/07/03; full list of members (7 pages)
2 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
2 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
13 August 2002	Return made up to 27/07/02; full list of members (7 pages)
13 August 2002	Return made up to 27/07/02; full list of members (7 pages)
7 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
7 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
8 August 2001	Return made up to 27/07/01; full list of members (7 pages)
8 August 2001	Return made up to 27/07/01; full list of members (7 pages)
24 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
24 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
10 August 2000	Return made up to 27/07/00; full list of members (7 pages)
10 August 2000	Return made up to 27/07/00; full list of members (7 pages)
28 June 2000	Full accounts made up to 31 August 1999 (13 pages)
28 June 2000	Full accounts made up to 31 August 1999 (13 pages)
22 October 1999	Return made up to 27/07/99; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
22 October 1999	Return made up to 27/07/99; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
29 June 1999	Full accounts made up to 31 August 1998 (13 pages)
29 June 1999	Full accounts made up to 31 August 1998 (13 pages)
4 August 1998	Return made up to 27/07/98; no change of members (5 pages)
4 August 1998	Return made up to 27/07/98; no change of members (5 pages)
30 July 1998	Return made up to 27/07/97; full list of members; amend (9 pages)
30 July 1998	Return made up to 27/07/97; full list of members; amend (9 pages)
27 July 1998	882 9998XÂ£1SHRS 010996 (2 pages)
27 July 1998	882 9998XÂ£1SHRS 010996 (2 pages)
2 July 1998	Full accounts made up to 31 August 1997 (13 pages)
2 July 1998	Full accounts made up to 31 August 1997 (13 pages)
31 July 1997	Return made up to 27/07/97; full list of members (7 pages)
31 July 1997	Return made up to 27/07/97; full list of members (7 pages)
3 July 1997	Full accounts made up to 31 August 1996 (11 pages)
3 July 1997	Full accounts made up to 31 August 1996 (11 pages)
12 September 1996	Â£ nc 1000/10000 01/09/96 (1 page)
12 September 1996	Ad 01/09/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
12 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 September 1996	Ad 01/09/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
12 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 September 1996	Â£ nc 1000/10000 01/09/96 (1 page)
6 August 1996	Return made up to 27/07/96; no change of members (5 pages)
6 August 1996	Return made up to 27/07/96; no change of members (5 pages)
2 July 1996	Full accounts made up to 31 August 1995 (10 pages)
2 July 1996	Full accounts made up to 31 August 1995 (10 pages)
24 November 1995	Company name changed rossmore associates LIMITED\certificate issued on 27/11/95 (4 pages)
24 November 1995	Company name changed rossmore associates LIMITED\certificate issued on 27/11/95 (4 pages)
3 August 1995	Return made up to 27/07/95; no change of members (4 pages)
3 August 1995	Return made up to 27/07/95; no change of members (4 pages)
15 June 1995	Full accounts made up to 31 August 1994 (11 pages)
15 June 1995	Full accounts made up to 31 August 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
27 July 1990	Incorporation (13 pages)
27 July 1990	Incorporation (13 pages)

Rossmore Personal Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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