59 Ross Road Limited

Company Name	59 Ross Road Limited
Company Status	Active
Company Number	02955959
Category	Private Limited Company
Incorporation Date	5 August 1994(29 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	Anthony Fitzgerald
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	05 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Ross Road South Norwood London SE25 6SB

Director Name	Colin Watson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 May 2006(11 years, 9 months after company formation)
Appointment Duration	18 years
Role	Surveying
Country of Residence	United Kingdom
Correspondence Address	59 Ross Road London SE25 6SB

Director Name	Ms Zana Dean
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 February 2011(16 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	59b Ross Road London SE25 6SB

Secretary Name	Mr Nick Hugh Cochrane
Status	Current
Appointed	01 July 2011(16 years, 11 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	59c Ross Road London SE25 6SB

Director Name	Mr Ben Gordon Warwick
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 July 2013(18 years, 11 months after company formation)
Appointment Duration	10 years, 9 months
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 59 Ross Rd London SE25 6SB

Director Name	Mr Nick Hugh Cochrane
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(20 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Graphic Designer
Country of Residence	England
Correspondence Address	59c Ross Road London SE25 6SB

Director Name	Ringley Limited (Corporation)
Status	Current
Appointed	30 June 2015(20 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Correspondence Address	1 Castle Road London NW1 8PR

Director Name	Raymond Philip Bolton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Role	Shop Manager
Country of Residence	United Kingdom
Correspondence Address	59c Ross Road South Norwood London SE25 6SB

Director Name	Maureen Anne Childs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Nicole Lorraine Claxton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Role	Secretary
Correspondence Address	Left Hand Ground Floor Flat 59 Ross Road South Norwood London SE25 6SB

Director Name	Mr Brian John Payne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Stephen William Pringle
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Role	Builder
Correspondence Address	59a Ross Road South Norwood London SE25 6SB

Director Name	Mark Dennis Thurgood
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Role	Self Employed (Design Maker)
Correspondence Address	1st Floor Flat 59b Ross Road South Norwood London SE25 6SB

Secretary Name	Mark Dennis Thurgood
Nationality	British
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Role	Self Employed (Design Maker)
Correspondence Address	1st Floor Flat 59b Ross Road South Norwood London SE25 6SB

Secretary Name	Maureen Anne Childs
Nationality	British
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Jasmine Deborah Fox
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1994(1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 17 September 1998)
Role	Company Director
Correspondence Address	Studio Flat 59 Ross Road London SE25 6SB

Director Name	Nina Jane Madhoo
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(4 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 03 May 2006)
Role	Singer
Correspondence Address	Sudio Flat 59 Ross Road London SE25 6SB

Director Name	Marc Richard Charles Ashdown
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(10 years after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 2010)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 59 Ross Road South Norwood SE25 6SB

Director Name	Mr John Henry Baird Black Lyttle
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(16 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 July 2013)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	59c Ross Road London SE25 6SB

Secretary Name	Mr Liam O'Sullivan
Status	Resigned
Appointed	01 April 2014(19 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2015)
Role	Company Director
Correspondence Address	Riverbank House 1 Putney Bridge Approach London SW6 3JD

Location

Registered Address	59c Ross Road London SE25 6SB
Region	London
Constituency	Croydon North
County	Greater London
Ward	Thornton Heath
Built Up Area	Greater London

Shareholders

1 at £1	Anthony Fitzgerald 20.00% Ordinary
1 at £1	Ben Warwick 20.00% Ordinary
1 at £1	Colin Watson 20.00% Ordinary
1 at £1	Nick Hugh Cochrane & Sandra Wild 20.00% Ordinary
1 at £1	Zana Dean 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Cash	£5

Accounts

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

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Filing History

18 September 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
22 May 2020	Total exemption full accounts made up to 31 August 2019 (4 pages)
29 January 2020	Director's details changed for Ringley Limited on 29 January 2020 (1 page)
19 August 2019	Confirmation statement made on 6 August 2019 with updates (4 pages)
21 May 2019	Total exemption full accounts made up to 31 August 2018 (4 pages)
17 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
11 May 2018	Total exemption full accounts made up to 31 August 2017 (4 pages)
11 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
19 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
15 September 2015	Appointment of Ringley Limited as a director on 30 June 2015 (3 pages)
15 September 2015	Appointment of Ringley Limited as a director on 30 June 2015 (3 pages)
24 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 5 (8 pages)
24 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 5 (8 pages)
24 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 5 (8 pages)
20 May 2015	Termination of appointment of Liam O'sullivan as a secretary on 1 May 2015 (1 page)
20 May 2015	Termination of appointment of Liam O'sullivan as a secretary on 1 May 2015 (1 page)
20 May 2015	Termination of appointment of Liam O'sullivan as a secretary on 1 May 2015 (1 page)
20 May 2015	Registered office address changed from C/O C/O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD to 59C Ross Road London SE25 6SB on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from C/O C/O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD to 59C Ross Road London SE25 6SB on 20 May 2015 (1 page)
8 May 2015	Total exemption full accounts made up to 31 August 2014 (7 pages)
8 May 2015	Total exemption full accounts made up to 31 August 2014 (7 pages)
31 March 2015	Appointment of Mr. Nick Hugh Cochrane as a director on 31 March 2015 (2 pages)
31 March 2015	Appointment of Mr. Nick Hugh Cochrane as a director on 31 March 2015 (2 pages)
15 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 5 (8 pages)
15 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 5 (8 pages)
15 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 5 (8 pages)
11 June 2014	Registered office address changed from C/O Nick Cochrane 59C Ross Road London SE25 6SB England on 11 June 2014 (1 page)
11 June 2014	Registered office address changed from C/O Nick Cochrane 59C Ross Road London SE25 6SB England on 11 June 2014 (1 page)
10 June 2014	Appointment of Mr. Liam O'sullivan as a secretary (2 pages)
10 June 2014	Appointment of Mr. Liam O'sullivan as a secretary (2 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
14 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 5 (7 pages)
14 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 5 (7 pages)
14 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 5 (7 pages)
21 July 2013	Appointment of Mr Ben Gordon Warwick as a director (2 pages)
21 July 2013	Termination of appointment of John Lyttle as a director (1 page)
21 July 2013	Termination of appointment of John Lyttle as a director (1 page)
21 July 2013	Appointment of Mr Ben Gordon Warwick as a director (2 pages)
19 July 2013	Registered office address changed from the Garden Flat 59 Ross Road South Norwood SE25 6SB on 19 July 2013 (1 page)
19 July 2013	Registered office address changed from the Garden Flat 59 Ross Road South Norwood SE25 6SB on 19 July 2013 (1 page)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Appointment of Mr Nick Hugh Cochrane as a secretary (1 page)
31 May 2012	Appointment of Mr Nick Hugh Cochrane as a secretary (1 page)
29 May 2012	Appointment of Mr John Henry Baird Black Lyttle as a director (2 pages)
29 May 2012	Appointment of Mr John Henry Baird Black Lyttle as a director (2 pages)
1 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Termination of appointment of Marc Ashdown as a director (1 page)
30 August 2011	Termination of appointment of Raymond Bolton as a director (1 page)
30 August 2011	Appointment of Ms Zana Dean as a director (2 pages)
30 August 2011	Termination of appointment of Marc Ashdown as a director (1 page)
30 August 2011	Appointment of Ms Zana Dean as a director (2 pages)
30 August 2011	Termination of appointment of Raymond Bolton as a director (1 page)
14 June 2011	Total exemption small company accounts made up to 31 August 2010 (2 pages)
14 June 2011	Total exemption small company accounts made up to 31 August 2010 (2 pages)
13 August 2010	Director's details changed for Marc Richard Charles Ashdown on 6 August 2010 (2 pages)
13 August 2010	Director's details changed for Raymond Philip Bolton on 6 August 2010 (2 pages)
13 August 2010	Director's details changed for Anthony Fitzgerald on 6 August 2010 (2 pages)
13 August 2010	Director's details changed for Colin Watson on 6 August 2010 (2 pages)
13 August 2010	Director's details changed for Raymond Philip Bolton on 6 August 2010 (2 pages)
13 August 2010	Director's details changed for Colin Watson on 6 August 2010 (2 pages)
13 August 2010	Director's details changed for Anthony Fitzgerald on 6 August 2010 (2 pages)
13 August 2010	Director's details changed for Raymond Philip Bolton on 6 August 2010 (2 pages)
13 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
13 August 2010	Director's details changed for Anthony Fitzgerald on 6 August 2010 (2 pages)
13 August 2010	Director's details changed for Marc Richard Charles Ashdown on 6 August 2010 (2 pages)
13 August 2010	Director's details changed for Marc Richard Charles Ashdown on 6 August 2010 (2 pages)
13 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
13 August 2010	Director's details changed for Colin Watson on 6 August 2010 (2 pages)
13 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (2 pages)
27 August 2009	Return made up to 06/08/09; full list of members (5 pages)
27 August 2009	Return made up to 06/08/09; full list of members (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
1 September 2008	Return made up to 06/08/08; full list of members (5 pages)
1 September 2008	Return made up to 06/08/08; full list of members (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (2 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (2 pages)
9 September 2007	Return made up to 06/08/07; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 09/09/07 (8 pages)
9 September 2007	Return made up to 06/08/07; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 09/09/07 (8 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (2 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (2 pages)
11 September 2006	New director appointed (1 page)
11 September 2006	Return made up to 06/08/06; full list of members 363(288) ‐ Director resigned (9 pages)
11 September 2006	Return made up to 06/08/06; full list of members 363(288) ‐ Director resigned (9 pages)
11 September 2006	New director appointed (1 page)
17 July 2006	Total exemption small company accounts made up to 31 August 2005 (2 pages)
17 July 2006	Total exemption small company accounts made up to 31 August 2005 (2 pages)
5 September 2005	Return made up to 06/08/05; full list of members (9 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Return made up to 06/08/05; full list of members (9 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	New director appointed (2 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
14 September 2004	Return made up to 06/08/04; full list of members (9 pages)
14 September 2004	Return made up to 06/08/04; full list of members (9 pages)
22 June 2004	Total exemption small company accounts made up to 31 August 2003 (1 page)
22 June 2004	Total exemption small company accounts made up to 31 August 2003 (1 page)
4 September 2003	Return made up to 06/08/03; full list of members (9 pages)
4 September 2003	Return made up to 06/08/03; full list of members (9 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (1 page)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (1 page)
16 August 2002	Return made up to 06/08/02; full list of members (9 pages)
16 August 2002	Return made up to 06/08/02; full list of members (9 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (2 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (2 pages)
9 August 2001	Return made up to 06/08/01; full list of members (8 pages)
9 August 2001	Return made up to 06/08/01; full list of members (8 pages)
5 July 2001	Total exemption small company accounts made up to 31 August 2000 (1 page)
5 July 2001	Total exemption small company accounts made up to 31 August 2000 (1 page)
27 October 2000	New director appointed (2 pages)
27 October 2000	Return made up to 05/08/00; full list of members (8 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	Return made up to 05/08/00; full list of members (8 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (1 page)
3 July 2000	Accounts for a small company made up to 31 August 1999 (1 page)
3 September 1999	Return made up to 05/08/99; full list of members 363(288) ‐ Director resigned (8 pages)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	Return made up to 05/08/99; full list of members 363(288) ‐ Director resigned (8 pages)
28 June 1999	Accounts for a small company made up to 31 August 1998 (1 page)
28 June 1999	Accounts for a small company made up to 31 August 1998 (1 page)
27 August 1998	Return made up to 05/08/98; full list of members (8 pages)
27 August 1998	Return made up to 05/08/98; full list of members (8 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (1 page)
1 July 1998	Accounts for a small company made up to 31 August 1997 (1 page)
3 September 1997	Return made up to 05/08/97; no change of members (6 pages)
3 September 1997	Return made up to 05/08/97; no change of members (6 pages)
4 July 1997	Accounts for a small company made up to 31 August 1996 (2 pages)
4 July 1997	Accounts for a small company made up to 31 August 1996 (2 pages)
6 September 1996	Return made up to 05/08/96; no change of members (8 pages)
6 September 1996	Return made up to 05/08/96; no change of members (8 pages)
8 June 1996	Accounts for a small company made up to 31 August 1995 (1 page)
8 June 1996	Accounts for a small company made up to 31 August 1995 (1 page)
6 September 1995	New director appointed (2 pages)
6 September 1995	Return made up to 05/08/95; full list of members 363(288) ‐ Director resigned (8 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	Return made up to 05/08/95; full list of members 363(288) ‐ Director resigned (8 pages)
5 August 1994	Incorporation (20 pages)
5 August 1994	Incorporation (20 pages)

59 Ross Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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