Robinbridge Property Management Limited

Company Name	Robinbridge Property Management Limited
Company Status	Active
Company Number	03037202
Category	Private Limited Company
Incorporation Date	23 March 1995(29 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

Secretary Name	Yusuf Mehmet
Nationality	British
Status	Current
Appointed	07 May 1997(2 years, 1 month after company formation)
Appointment Duration	26 years, 11 months
Role	Dry Cleaners
Correspondence Address	20 Burlington Gate Rothesay Avenue London SW20 8JU

Director Name	Timothy Stewart Goodwin
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 October 2002(7 years, 6 months after company formation)
Appointment Duration	21 years, 6 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Mr Lee Antony Briggs
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 February 2008(12 years, 11 months after company formation)
Appointment Duration	16 years, 1 month
Role	Sofrware Dev
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Dr Ali Nasekhian
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Iranian,British
Status	Current
Appointed	10 February 2020(24 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	John James Brice
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Church Farm Stoke Row Oxfordshire RG9 5QD

Director Name	Rosalind Mary Paterson-Morgan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 1997)
Role	Solicitor
Correspondence Address	3 Queripel House 1 Duke Of York Square King's Road London SW3 4LY

Secretary Name	John James Brice
Nationality	British
Status	Resigned
Appointed	12 June 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Church Farm Stoke Row Oxfordshire RG9 5QD

Director Name	Frank John Di Lorenzo
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 June 1996(1 year, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 March 2007)
Role	Store Manager
Correspondence Address	Flat 33 Burlington Gate Rothesay Avenue London SW20 8JU

Director Name	Eleanor Johns
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(1 year, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 04 July 2008)
Role	Receptionist
Correspondence Address	22 Burlington Gate Rothesay Avenue London SW20 8JU

Director Name	Andrew John Lewis Leopold
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 July 1998)
Role	Bank Official
Correspondence Address	26 Burlington Gate Rothesay Avenue London SW20 8SU

Director Name	Simon James Oates
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1998)
Role	Radiographer
Correspondence Address	19 Burlington Gate Rothesay Avenue London Sw20

Secretary Name	Simon James Oates
Nationality	British
Status	Resigned
Appointed	18 November 1996(1 year, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 May 1997)
Role	Radiographer
Correspondence Address	19 Burlington Gate Rothesay Avenue London Sw20

Director Name	Catherine Mee
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 1999(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 November 2000)
Role	Personnel Manager
Correspondence Address	Apartment 23 Burlington Gate Rothesay Avenue London SW20 8JU

Director Name	Jack Blumenow
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 May 2005)
Role	Retired
Correspondence Address	34 Burlington Gate 42 Rothesay Avenue London SW20 8JU

Director Name	Gerard Peter Downey
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 February 2008(12 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 October 2018)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Kaye Beeson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(16 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 March 2018)
Role	Educational Manager
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Net Worth	£34
Current Liabilities	£4,900

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	23 March 2023 (1 year ago)
Next Return Due	6 April 2024 (overdue)

Filing History

6 October 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
30 March 2023	Confirmation statement made on 23 March 2023 with updates (7 pages)
17 February 2023	Appointment of Mr David Tallis as a director on 17 February 2023 (2 pages)
1 June 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
5 April 2022	Confirmation statement made on 23 March 2022 with updates (6 pages)
28 March 2022	Micro company accounts made up to 31 December 2020 (3 pages)
30 December 2021	Current accounting period shortened from 30 December 2020 to 29 December 2020 (1 page)
30 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
6 April 2021	Confirmation statement made on 23 March 2021 with updates (6 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
17 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
10 February 2020	Appointment of Dr Ali Nasekhian as a director on 10 February 2020 (2 pages)
6 October 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
5 April 2019	Confirmation statement made on 23 March 2019 with updates (6 pages)
18 October 2018	Termination of appointment of Gerard Peter Downey as a director on 17 October 2018 (1 page)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
9 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
26 March 2018	Termination of appointment of Kaye Beeson as a director on 26 March 2018 (1 page)
17 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
17 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 34 (8 pages)
22 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 34 (8 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 34 (8 pages)
23 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 34 (8 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 34 (8 pages)
22 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 34 (8 pages)
6 March 2014	Director's details changed for Gerard Peter Downey on 3 March 2014 (2 pages)
6 March 2014	Director's details changed for Gerard Peter Downey on 3 March 2014 (2 pages)
6 March 2014	Director's details changed for Gerard Peter Downey on 3 March 2014 (2 pages)
5 March 2014	Director's details changed for Mr Lee Antony Briggs on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Timothy Stewart Goodwin on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Gerard Peter Downey on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Mr Lee Antony Briggs on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Timothy Stewart Goodwin on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Timothy Stewart Goodwin on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Gerard Peter Downey on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Gerard Peter Downey on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Mr Lee Antony Briggs on 5 March 2014 (2 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
3 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (9 pages)
3 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (9 pages)
25 June 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
25 June 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
24 April 2012	Appointment of Kaye Beeson as a director (3 pages)
24 April 2012	Appointment of Kaye Beeson as a director (3 pages)
17 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (9 pages)
17 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (9 pages)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
13 September 2011	Registered office address changed from Grace Miller & Co 2a Lambton Road West Wimbledon London SW20 0LR on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from Grace Miller & Co 2a Lambton Road West Wimbledon London SW20 0LR on 13 September 2011 (1 page)
28 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (8 pages)
28 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (8 pages)
2 August 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
2 August 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
20 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (16 pages)
20 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (16 pages)
20 April 2010	Director's details changed for Timothy Stewart Goodwin on 21 March 2010 (2 pages)
20 April 2010	Director's details changed for Gerard Peter Downey on 21 March 2010 (2 pages)
20 April 2010	Director's details changed for Gerard Peter Downey on 21 March 2010 (2 pages)
20 April 2010	Director's details changed for Timothy Stewart Goodwin on 21 March 2010 (2 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
14 April 2009	Return made up to 23/03/09; full list of members (15 pages)
14 April 2009	Return made up to 23/03/09; full list of members (15 pages)
9 December 2008	Appointment terminate, director eleanor jones logged form (1 page)
9 December 2008	Appointment terminate, director eleanor jones logged form (1 page)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
18 July 2008	Appointment terminated director eleanor johns (1 page)
18 July 2008	Appointment terminated director eleanor johns (1 page)
21 April 2008	Return made up to 23/03/08; full list of members (15 pages)
21 April 2008	Return made up to 23/03/08; full list of members (15 pages)
7 April 2008	Director appointed lee antony briggs (2 pages)
7 April 2008	Director appointed lee antony briggs (2 pages)
2 April 2008	Director appointed gerard peter downey (2 pages)
2 April 2008	Director appointed gerard peter downey (2 pages)
11 December 2007	Registered office changed on 11/12/07 from: wallakers 69 victoria road surbiton surrey KT6 4NX (1 page)
11 December 2007	Registered office changed on 11/12/07 from: wallakers 69 victoria road surbiton surrey KT6 4NX (1 page)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 March 2007	Return made up to 23/03/07; full list of members (9 pages)
26 March 2007	Return made up to 23/03/07; full list of members (9 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 September 2006	Registered office changed on 13/09/06 from: oak house 5 woodend park cobham surrey KT11 3BX (1 page)
13 September 2006	Registered office changed on 13/09/06 from: oak house 5 woodend park cobham surrey KT11 3BX (1 page)
12 April 2006	Return made up to 23/03/06; full list of members (8 pages)
12 April 2006	Return made up to 23/03/06; full list of members (8 pages)
7 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
1 June 2005	Return made up to 23/03/05; change of members (8 pages)
1 June 2005	Return made up to 23/03/05; change of members (8 pages)
23 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 April 2004	Return made up to 23/03/04; change of members (9 pages)
8 April 2004	Return made up to 23/03/04; change of members (9 pages)
11 April 2003	Return made up to 23/03/03; full list of members (9 pages)
11 April 2003	Return made up to 23/03/03; full list of members (9 pages)
27 February 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
27 February 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
29 January 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
29 January 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
22 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
22 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
11 April 2002	Return made up to 23/03/02; change of members (6 pages)
11 April 2002	Return made up to 23/03/02; change of members (6 pages)
3 September 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
3 September 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Return made up to 23/03/01; change of members (7 pages)
4 April 2001	Return made up to 23/03/01; change of members (7 pages)
6 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
6 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
12 April 2000	Return made up to 23/03/00; full list of members (10 pages)
12 April 2000	Return made up to 23/03/00; full list of members (10 pages)
17 February 2000	Registered office changed on 17/02/00 from: 80 milton road hampton middlesex TW12 2LJ (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 80 milton road hampton middlesex TW12 2LJ (1 page)
22 March 1999	Return made up to 23/03/99; full list of members (9 pages)
22 March 1999	Return made up to 23/03/99; full list of members (9 pages)
18 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
18 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
18 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
18 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
31 March 1998	Return made up to 23/03/98; change of members (6 pages)
31 March 1998	Return made up to 23/03/98; change of members (6 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
4 December 1997	Registered office changed on 04/12/97 from: 80 milton road hampton middlesex TW12 2BW (1 page)
4 December 1997	Registered office changed on 04/12/97 from: 80 milton road hampton middlesex TW12 2BW (1 page)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	Secretary resigned (1 page)
22 May 1997	Secretary resigned (1 page)
9 May 1997	Full accounts made up to 30 September 1996 (10 pages)
9 May 1997	Full accounts made up to 30 September 1996 (10 pages)
15 April 1997	Return made up to 23/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
15 April 1997	Return made up to 23/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
30 January 1997	Return made up to 23/03/96; full list of members (8 pages)
30 January 1997	Return made up to 23/03/96; full list of members (8 pages)
15 December 1996	Full accounts made up to 30 September 1995 (9 pages)
15 December 1996	Full accounts made up to 30 September 1995 (9 pages)
13 December 1996	New secretary appointed (2 pages)
13 December 1996	New secretary appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
24 September 1996	Registered office changed on 24/09/96 from: 1 cadogan gate slaone street london SW1X 0AL (1 page)
24 September 1996	Registered office changed on 24/09/96 from: 1 cadogan gate slaone street london SW1X 0AL (1 page)
14 November 1995	Accounting reference date notified as 30/09 (1 page)
14 November 1995	Accounting reference date notified as 30/09 (1 page)
3 July 1995	Nc dec already adjusted 12/06/95 (1 page)
3 July 1995	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
3 July 1995	Nc dec already adjusted 12/06/95 (1 page)
3 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 July 1995	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
28 June 1995	Memorandum and Articles of Association (13 pages)
28 June 1995	Memorandum and Articles of Association (13 pages)
26 June 1995	New secretary appointed;director resigned;new director appointed (2 pages)
26 June 1995	Secretary resigned;new director appointed (2 pages)
26 June 1995	New secretary appointed;director resigned;new director appointed (2 pages)
26 June 1995	Secretary resigned;new director appointed (2 pages)
23 March 1995	Incorporation (34 pages)
23 March 1995	Incorporation (34 pages)

Robinbridge Property Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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