15 Rostrevor Road Limited

Company Name	15 Rostrevor Road Limited
Company Status	Active
Company Number	02989201
Category	Private Limited Company
Incorporation Date	11 November 1994(29 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	Jolanta Nicholas
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 15 Rostrevor Road London Sw6

Director Name	Mr Adam Aitken
Date of Birth	June 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 September 2002(7 years, 10 months after company formation)
Appointment Duration	21 years, 8 months
Role	Model Maker
Country of Residence	England
Correspondence Address	Flat 1 15 Rostrevor Road Fulham London SW6 5AX

Secretary Name	Mr Adam Aitken
Nationality	British
Status	Current
Appointed	06 October 2003(8 years, 11 months after company formation)
Appointment Duration	20 years, 7 months
Role	Set Construction
Country of Residence	England
Correspondence Address	Flat 1 15 Rostrevor Road Fulham London SW6 5AX

Director Name	Mr Reza Atashi
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 October 2003(8 years, 11 months after company formation)
Appointment Duration	20 years, 6 months
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Top Flat 15 Rostrevor Road, Fulham London SW6 5AX

Director Name	Mrs Helen Ruth Davies
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 June 2009(14 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 15 Rostrevor Road London SW6 5AX

Director Name	Claire Halkyard
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Role	Health Visitor
Correspondence Address	Flat 2 15 Rostrevor Road London Sw6

Director Name	Pamela Ann Tessa Munro
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Role	Banker
Correspondence Address	Flat 1 15 Rostrevor Road London Sw6

Secretary Name	Michael Raymond Henri Latham
Nationality	British
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Role	Secretary
Correspondence Address	Flat 4 15 Rostrevor Road London Sw6

Director Name	Timothy Cave Weber Brown
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 September 1998)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	2 Kings House 400 Kings Road London SW10 0LL

Secretary Name	Timothy Cave Weber Brown
Nationality	British
Status	Resigned
Appointed	12 April 1995(5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 September 1998)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	2 Kings House 400 Kings Road London SW10 0LL

Director Name	Joseph Enda McViegh
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(1 year, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 03 December 1999)
Role	Medical Doctor
Correspondence Address	Flat 1 15 Rostrevor Road London SW6 5AX

Director Name	Nicholas Mark Kennedy
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(3 years, 10 months after company formation)
Appointment Duration	5 years (resigned 06 October 2003)
Role	Stock Broker
Correspondence Address	Flat 4 15 Rostrevor Road London Sw6

Secretary Name	Nicholas Mark Kennedy
Nationality	British
Status	Resigned
Appointed	16 September 1998(3 years, 10 months after company formation)
Appointment Duration	5 years (resigned 06 October 2003)
Role	Manager
Correspondence Address	Flat 4 15 Rostrevor Road London Sw6

Director Name	Nuala Patricia McVeigh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(5 years after company formation)
Appointment Duration	2 years, 9 months (resigned 12 September 2002)
Role	Dentist
Correspondence Address	Flat 1 15 Rostrevor Road London SW6 5AX

Director Name	Alastair James Mole
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(8 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 June 2009)
Role	Broker
Correspondence Address	Flat 2 15 Rostrevor Road London SW6 5AX

Location

Registered Address	Flat 1 15 Rostrevor Road London SW6 5AX
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Shareholders

1 at £1	Adam Aitken 25.00% Ordinary
1 at £1	Helen Davies 25.00% Ordinary
1 at £1	Jolanta Nicholas 25.00% Ordinary
1 at £1	Reza Atashi 25.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	4 November 2023 (6 months, 2 weeks ago)
Next Return Due	18 November 2024 (6 months from now)

Filing History

12 July 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
5 February 2023	Termination of appointment of Reza Atashi as a director on 1 February 2023 (1 page)
4 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
4 September 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
10 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
12 September 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
8 January 2021	Confirmation statement made on 10 November 2020 with no updates (3 pages)
7 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
10 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
21 July 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
13 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
31 July 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
12 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
12 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
3 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
3 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
14 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
30 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
15 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-15 GBP 4 (7 pages)
15 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-15 GBP 4 (7 pages)
4 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
4 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
25 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 4 (7 pages)
25 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 4 (7 pages)
29 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
13 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 4 (7 pages)
13 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 4 (7 pages)
1 August 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
1 August 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
19 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (7 pages)
2 August 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
2 August 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
15 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (7 pages)
15 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (7 pages)
4 August 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
4 August 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
14 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (7 pages)
14 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (7 pages)
26 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
26 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
17 December 2009	Director's details changed for Adam Aitken on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Helen Ruth Davies on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Adam Aitken on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Jolanta Nicholas on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Reza Atashi on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Helen Ruth Davies on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Helen Ruth Davies on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Reza Atashi on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Jolanta Nicholas on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Jolanta Nicholas on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Reza Atashi on 1 October 2009 (2 pages)
17 November 2009	Termination of appointment of Alastair Mole as a director (1 page)
17 November 2009	Appointment of Mrs Helen Ruth Davies as a director (1 page)
17 November 2009	Termination of appointment of Alastair Mole as a director (1 page)
17 November 2009	Appointment of Mrs Helen Ruth Davies as a director (1 page)
15 September 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
15 September 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
14 November 2008	Return made up to 11/11/08; full list of members (5 pages)
14 November 2008	Return made up to 11/11/08; full list of members (5 pages)
1 October 2008	Accounts for a dormant company made up to 30 November 2007 (3 pages)
1 October 2008	Accounts for a dormant company made up to 30 November 2007 (3 pages)
15 November 2007	Return made up to 11/11/07; no change of members (8 pages)
15 November 2007	Return made up to 11/11/07; no change of members (8 pages)
9 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
9 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
23 November 2006	Return made up to 11/11/06; full list of members (9 pages)
23 November 2006	Return made up to 11/11/06; full list of members (9 pages)
23 August 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
23 August 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
19 December 2005	Return made up to 11/11/05; full list of members (9 pages)
19 December 2005	Return made up to 11/11/05; full list of members (9 pages)
30 August 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
30 August 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (3 pages)
4 November 2004	Return made up to 11/11/04; full list of members (8 pages)
4 November 2004	Return made up to 11/11/04; full list of members (8 pages)
4 November 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
4 November 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
13 January 2004	Registered office changed on 13/01/04 from: flat 1 15 rostrevor road london SW6 5AX (1 page)
13 January 2004	Registered office changed on 13/01/04 from: flat 1 15 rostrevor road london SW6 5AX (1 page)
29 December 2003	New director appointed (2 pages)
29 December 2003	Return made up to 11/11/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/12/03 (8 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	Return made up to 11/11/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/12/03 (8 pages)
12 December 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
12 December 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
10 October 2003	Secretary resigned;director resigned (1 page)
10 October 2003	Secretary resigned;director resigned (1 page)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	New secretary appointed (2 pages)
4 December 2002	Return made up to 11/11/02; full list of members (9 pages)
4 December 2002	Return made up to 11/11/02; full list of members (9 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
18 September 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
18 September 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
6 December 2001	Return made up to 11/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2001	Return made up to 11/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
2 October 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
16 November 2000	Return made up to 11/11/00; full list of members (8 pages)
16 November 2000	Return made up to 11/11/00; full list of members (8 pages)
18 August 2000	Full accounts made up to 30 November 1999 (9 pages)
18 August 2000	Full accounts made up to 30 November 1999 (9 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
22 November 1999	Return made up to 11/11/99; full list of members (8 pages)
22 November 1999	Return made up to 11/11/99; full list of members (8 pages)
14 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
14 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
24 November 1998	Return made up to 11/11/98; full list of members 363(287) ‐ Registered office changed on 24/11/98 (5 pages)
24 November 1998	Return made up to 11/11/98; full list of members 363(287) ‐ Registered office changed on 24/11/98 (5 pages)
5 October 1998	New secretary appointed;new director appointed (2 pages)
5 October 1998	Secretary resigned;director resigned (1 page)
5 October 1998	Secretary resigned;director resigned (1 page)
5 October 1998	New secretary appointed;new director appointed (2 pages)
18 August 1998	Full accounts made up to 30 November 1997 (4 pages)
18 August 1998	Full accounts made up to 30 November 1997 (4 pages)
17 November 1997	Return made up to 11/11/97; no change of members (4 pages)
17 November 1997	Return made up to 11/11/97; no change of members (4 pages)
18 August 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
18 August 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
14 November 1996	Return made up to 11/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
14 November 1996	Return made up to 11/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
3 September 1996	Full accounts made up to 30 November 1995 (3 pages)
3 September 1996	Full accounts made up to 30 November 1995 (3 pages)
27 June 1996	Registered office changed on 27/06/96 from: 15 rostrevor road london SW6 (1 page)
27 June 1996	Registered office changed on 27/06/96 from: 15 rostrevor road london SW6 (1 page)
27 December 1995	New director appointed (2 pages)
27 December 1995	New director appointed (2 pages)
7 December 1995	Return made up to 11/11/95; full list of members (6 pages)
7 December 1995	Return made up to 11/11/95; full list of members (6 pages)
23 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
23 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)

15 Rostrevor Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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