Rosscare Property Management Company Limited

Company Name	Rosscare Property Management Company Limited
Company Status	Active
Company Number	03100228
Category	Private Limited Company
Incorporation Date	8 September 1995(28 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mrs John Christopher Venning
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 December 1996(1 year, 3 months after company formation)
Appointment Duration	27 years, 4 months
Role	Schoolmaster
Country of Residence	United Kingdom
Correspondence Address	Flat 2 40 Lonsdale Road London SW13 9EB

Director Name	Mrs Frances Anne Ronaldson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 March 2007(11 years, 6 months after company formation)
Appointment Duration	17 years, 1 month
Role	Designer Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 40 Lonsdale Road Barnes SW13 9EB

Director Name	Mr Michael Edward Hughes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 September 2012(17 years after company formation)
Appointment Duration	11 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 3 40a Lonsdale Road Lonsdale Road London SW13 9EB

Secretary Name	Mr Shahied Mohammed Abrahams
Status	Current
Appointed	22 February 2013(17 years, 5 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	40 Lonsdale Road Flat 2 London Surrey SW13 9EB

Director Name	Ms Vanessa Elizabeth Clark
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 October 2013(18 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Lonsdale Road Flat 2 London Surrey SW13 9EB

Director Name	Jessie Jo Davis
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 May 2001)
Role	Production Assistant
Correspondence Address	40a Lonsdale Road Barnes London SW13 9EB

Director Name	David Alan Trott
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(1 year, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 April 2004)
Role	Salesman
Correspondence Address	Flat 3 40 Lonsdale Road Barnes London SW13 9EB

Secretary Name	Allison Elizabeth Rodger
Nationality	British
Status	Resigned
Appointed	10 December 1996(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 July 1998)
Role	Fashion Designer
Correspondence Address	Flat 1 40 Lonsdale Road Barnes London SW13 9EB

Secretary Name	Nicholas Stuart Cronk
Nationality	British
Status	Resigned
Appointed	24 July 1998(2 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	Flat 1 40 Lonsdale Road London SW13 9EB

Director Name	Harry Pot
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 May 2001(5 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 February 2004)
Role	Television Producer
Correspondence Address	40a Lonsdale Road Barnes London SW13 9EB

Director Name	Jason Roberts
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(7 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 February 2007)
Role	Chartered Accountant
Correspondence Address	Fla 1 40 Lonsdale Road London SW13 9EB

Secretary Name	Suzanna Trott
Nationality	British
Status	Resigned
Appointed	13 December 2002(7 years, 3 months after company formation)
Appointment Duration	3 years (resigned 12 December 2005)
Role	Company Director
Correspondence Address	The Coach House 52a Queens Road London SW14 8PJ

Director Name	Ms Kerry Riches
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(8 years, 5 months after company formation)
Appointment Duration	9 years (resigned 24 February 2013)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	40a Lonsdale Road London SW13 9EB

Director Name	Jane Dundas
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(8 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 March 2007)
Role	Set Decorator
Correspondence Address	Flat 3 40 Lonsdale Road London SW13 9EB

Secretary Name	Jane Dundas
Nationality	British
Status	Resigned
Appointed	09 February 2006(10 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 March 2007)
Role	Designer
Correspondence Address	Flat 3 40 Lonsdale Road London SW13 9EB

Director Name	Mr Robert Ewan Corlett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(11 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 August 2010)
Role	Radio
Correspondence Address	Flat 3 40 Lonsdale Eoad Barnes London SW13 9EB

Secretary Name	Ms Kerry Riches
Nationality	British
Status	Resigned
Appointed	01 April 2007(11 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 February 2013)
Role	Housewife
Country of Residence	England
Correspondence Address	40a Lonsdale Road London SW13 9EB

Director Name	Mrs Deborah Hart
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(16 years, 7 months after company formation)
Appointment Duration	5 months (resigned 31 August 2012)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 40a Lonsale Road London SW13 9EB

Director Name	Ms Kerry Riches
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(17 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	40a Lonsdale Road London SW13 9EB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.wonderfulworkshops.org
Email address	[email protected]

Location

Registered Address	40 Lonsdale Road Flat 2 London Surrey SW13 9EB
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Barnes
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£6,988
Cash	£1,736
Current Liabilities	£2,298

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 4 days from now)

Filing History

11 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
11 May 2023	Micro company accounts made up to 30 September 2022 (3 pages)
9 February 2023	Termination of appointment of Michael Edward Hughes as a director on 25 November 2022 (1 page)
9 February 2023	Appointment of Mr Massimo Sirolla as a director on 25 November 2022 (2 pages)
25 April 2022	Micro company accounts made up to 30 September 2021 (3 pages)
25 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
13 July 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 September 2020 (6 pages)
30 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (6 pages)
10 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (6 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (6 pages)
28 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
9 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
9 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 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 4 (6 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 4 (6 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 4 (6 pages)
12 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
12 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 4 (6 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 4 (6 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 4 (6 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 November 2013	Appointment of Ms Vanessa Elizabeth Clark as a director (2 pages)
18 November 2013	Appointment of Ms Vanessa Elizabeth Clark as a director (2 pages)
14 November 2013	Termination of appointment of Kerry Riches as a director (1 page)
14 November 2013	Termination of appointment of Kerry Riches as a director (1 page)
19 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-19 (7 pages)
19 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-19 (7 pages)
19 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-19 (7 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 March 2013	Appointment of Ms Kerry Riches as a director (2 pages)
4 March 2013	Appointment of Ms Kerry Riches as a director (2 pages)
25 February 2013	Appointment of Mr Shahied Mohammed Abrahams as a secretary (2 pages)
25 February 2013	Registered office address changed from Garden Flat 40a Lonsale Road London SW13 9EB on 25 February 2013 (1 page)
25 February 2013	Appointment of Mr Shahied Mohammed Abrahams as a secretary (2 pages)
25 February 2013	Termination of appointment of Kerry Riches as a secretary (1 page)
25 February 2013	Termination of appointment of Kerry Riches as a secretary (1 page)
25 February 2013	Registered office address changed from Garden Flat 40a Lonsale Road London SW13 9EB on 25 February 2013 (1 page)
24 February 2013	Termination of appointment of Kerry Riches as a secretary (1 page)
24 February 2013	Termination of appointment of Kerry Riches as a secretary (1 page)
24 February 2013	Termination of appointment of Kerry Riches as a director (1 page)
24 February 2013	Termination of appointment of Kerry Riches as a director (1 page)
31 January 2013	Appointment of Mr Michael Edward Hughes as a director (2 pages)
31 January 2013	Termination of appointment of Deborah Hart as a director (1 page)
31 January 2013	Termination of appointment of Deborah Hart as a director (1 page)
31 January 2013	Appointment of Mr Michael Edward Hughes as a director (2 pages)
12 September 2012	Appointment of Mrs Deborah Hart as a director (2 pages)
12 September 2012	Appointment of Mrs Deborah Hart as a director (2 pages)
3 September 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 September 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
6 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
6 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
10 November 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
10 November 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
31 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
30 August 2010	Director's details changed for Frances Anne Ronaldson on 1 August 2010 (2 pages)
30 August 2010	Director's details changed for Frances Anne Ronaldson on 1 August 2010 (2 pages)
30 August 2010	Director's details changed for John Christopher Venning on 1 August 2010 (2 pages)
30 August 2010	Termination of appointment of Robert Corlett as a director (1 page)
30 August 2010	Termination of appointment of Robert Corlett as a director (1 page)
30 August 2010	Director's details changed for John Christopher Venning on 1 August 2010 (2 pages)
30 August 2010	Director's details changed for Frances Anne Ronaldson on 1 August 2010 (2 pages)
30 August 2010	Director's details changed for Kerry Riches on 1 August 2010 (2 pages)
30 August 2010	Director's details changed for Kerry Riches on 1 August 2010 (2 pages)
30 August 2010	Director's details changed for John Christopher Venning on 1 August 2010 (2 pages)
30 August 2010	Director's details changed for Kerry Riches on 1 August 2010 (2 pages)
14 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (5 pages)
14 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (5 pages)
14 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (5 pages)
2 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 December 2008	Return made up to 08/09/08; full list of members (5 pages)
11 December 2008	Return made up to 08/09/08; full list of members (5 pages)
10 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
10 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
8 October 2007	Return made up to 08/09/07; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 08/10/07 (8 pages)
8 October 2007	Return made up to 08/09/07; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 08/10/07 (8 pages)
5 June 2007	New director appointed (1 page)
5 June 2007	New director appointed (1 page)
17 May 2007	New director appointed (1 page)
17 May 2007	New secretary appointed (1 page)
17 May 2007	New director appointed (1 page)
17 May 2007	New secretary appointed (1 page)
13 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
13 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 April 2007	Secretary resigned;director resigned (1 page)
4 April 2007	Secretary resigned;director resigned (1 page)
25 September 2006	Return made up to 08/09/06; full list of members 363(287) ‐ Registered office changed on 25/09/06 (9 pages)
25 September 2006	Return made up to 08/09/06; full list of members 363(287) ‐ Registered office changed on 25/09/06 (9 pages)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	New secretary appointed (2 pages)
2 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 January 2006	Secretary resigned (1 page)
19 January 2006	Secretary resigned (1 page)
15 September 2005	Return made up to 08/09/05; full list of members (9 pages)
15 September 2005	Return made up to 08/09/05; full list of members (9 pages)
16 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
16 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 September 2004	Return made up to 08/09/04; full list of members (8 pages)
9 September 2004	Return made up to 08/09/04; full list of members (8 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
5 May 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
5 May 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
8 September 2003	Return made up to 08/09/03; full list of members (9 pages)
8 September 2003	Return made up to 08/09/03; full list of members (9 pages)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Secretary resigned (1 page)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	New secretary appointed (2 pages)
23 September 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
23 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
13 September 2001	Director resigned (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	Director resigned (2 pages)
4 September 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
4 April 2001	Registered office changed on 04/04/01 from: 40 lonsdale road barnes london SW13 (1 page)
4 April 2001	Registered office changed on 04/04/01 from: 40 lonsdale road barnes london SW13 (1 page)
8 November 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
8 November 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	Return made up to 08/09/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
26 November 1999	Return made up to 08/09/99; full list of members (8 pages)
26 November 1999	Return made up to 08/09/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 September 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
21 September 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
11 December 1997	Ad 01/10/96--------- Â£ si 2@1 (2 pages)
11 December 1997	Accounts for a dormant company made up to 30 September 1997 (1 page)
11 December 1997	Accounts for a dormant company made up to 30 September 1997 (1 page)
11 December 1997	Ad 01/10/96--------- Â£ si 2@1 (2 pages)
11 December 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
11 December 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
20 October 1997	Return made up to 08/09/97; full list of members (6 pages)
20 October 1997	Return made up to 08/09/97; full list of members (6 pages)
8 September 1997	Secretary resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Secretary resigned (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	Return made up to 08/09/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	Return made up to 08/09/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 November 1995	Registered office changed on 22/11/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
22 November 1995	Registered office changed on 22/11/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
8 September 1995	Incorporation (34 pages)
8 September 1995	Incorporation (34 pages)

Rosscare Property Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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