60 - 66 Rochester Row (Management) Limited - Company Information

Company Name	60 - 66 Rochester Row (Management) Limited
Director	Stanley Swee Han Quek
Company Status	Active
Company Number	03738383
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 March 1999(25 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Dr Stanley Swee Han Quek
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Singaporean
Status	Current
Appointed	21 April 2006(7 years, 1 month after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	Singapore
Correspondence Address	24 Olive Road Singapore 298261

Secretary Name	Ms Mung Pin Yeow
Status	Current
Appointed	20 July 2017(18 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	17 Dunraven Street London W1K 7EG

Director Name	Mr Peter Martin Aldis
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	35 Milton Road East Sheen London SW14 8JP

Director Name	Mr Barry Howard Greenby
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	82 Bridge Lane London NW11 0EL

Secretary Name	Mr Peter Martin Aldis
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Milton Road East Sheen London SW14 8JP

Director Name	Peter Bibrlik
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 February 2000(11 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 29 February 2000)
Role	Project Manager
Correspondence Address	36 Stanhope Gardens London SW7 5QY

Director Name	Peter Bibrlik
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 February 2000(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 21 April 2006)
Role	Project Manager
Correspondence Address	36 Stanhope Gardens London SW7 5QY

Director Name	Mr David Richard Mansell
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 26 August 2005)
Role	Projects Director
Country of Residence	United Kingdom
Correspondence Address	Tecoma Oakwood Drive East Horsley Leatherhead Surrey KT24 6QF

Secretary Name	Marion Jenner
Nationality	British
Status	Resigned
Appointed	29 February 2000(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 02 June 2008)
Role	Company Director
Correspondence Address	62 Westlands Way Oxted Surrey RH8 0ND

Director Name	Marion Jenner
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(6 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 June 2008)
Role	Pa Administration Manager
Correspondence Address	62 Westlands Way Oxted Surrey RH8 0ND

Director Name	Mr Seng Khoon Ng
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(9 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Coldershaw Road London W13 9DU

Secretary Name	Mr Seng Khoon Ng
Nationality	British
Status	Resigned
Appointed	02 June 2008(9 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Coldershaw Road London W13 9DU

Location

Registered Address	Fourth Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Cash	£26,443
Current Liabilities	£32,686

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 March 2024 (1 month, 2 weeks ago)
Next Return Due	16 March 2025 (11 months from now)

Filing History

27 July 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
8 April 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
5 November 2019	Registered office address changed from C/O Elliotts Shah Bury House, Ground Floor, 31 Bury Street, London. EC3A 5AR to Fourth Floor 167 Fleet Street London EC4A 2EA on 5 November 2019 (1 page)
22 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
13 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
23 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
9 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
3 October 2017	Appointment of Ms Mung Pin Yeow as a secretary on 20 July 2017 (2 pages)
3 October 2017	Termination of appointment of Seng Khoon Ng as a secretary on 20 July 2017 (1 page)
3 October 2017	Appointment of Ms Mung Pin Yeow as a secretary on 20 July 2017 (2 pages)
3 October 2017	Termination of appointment of Seng Khoon Ng as a secretary on 20 July 2017 (1 page)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 March 2017	Confirmation statement made on 2 March 2017 with updates (4 pages)
22 March 2017	Confirmation statement made on 2 March 2017 with updates (4 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 March 2016	Annual return made up to 2 March 2016 no member list (3 pages)
8 March 2016	Annual return made up to 2 March 2016 no member list (3 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 March 2015	Annual return made up to 2 March 2015 no member list (3 pages)
17 March 2015	Annual return made up to 2 March 2015 no member list (3 pages)
17 March 2015	Annual return made up to 2 March 2015 no member list (3 pages)
10 December 2014	Registered office address changed from C/O Elliotts Shah 2Nd Floor, York House, 23 Kingsway, London WC2B 6UJ to C/O Elliotts Shah Bury House, Ground Floor, 31 Bury Street, London. EC3A 5AR on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from C/O Elliotts Shah 2Nd Floor, York House, 23 Kingsway, London WC2B 6UJ to C/O Elliotts Shah Bury House, Ground Floor, 31 Bury Street, London. EC3A 5AR on 10 December 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 April 2014	Annual return made up to 2 March 2014 no member list (3 pages)
7 April 2014	Annual return made up to 2 March 2014 no member list (3 pages)
7 April 2014	Annual return made up to 2 March 2014 no member list (3 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 March 2013	Annual return made up to 2 March 2013 no member list (3 pages)
19 March 2013	Annual return made up to 2 March 2013 no member list (3 pages)
19 March 2013	Director's details changed for Dr Stanley Swee Han Quek on 2 March 2013 (2 pages)
19 March 2013	Director's details changed for Dr Stanley Swee Han Quek on 2 March 2013 (2 pages)
19 March 2013	Annual return made up to 2 March 2013 no member list (3 pages)
19 March 2013	Director's details changed for Dr Stanley Swee Han Quek on 2 March 2013 (2 pages)
3 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 March 2012	Annual return made up to 2 March 2012 no member list (3 pages)
29 March 2012	Annual return made up to 2 March 2012 no member list (3 pages)
29 March 2012	Annual return made up to 2 March 2012 no member list (3 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 March 2011	Annual return made up to 2 March 2011 no member list (3 pages)
21 March 2011	Annual return made up to 2 March 2011 no member list (3 pages)
21 March 2011	Annual return made up to 2 March 2011 no member list (3 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 March 2010	Annual return made up to 2 March 2010 no member list (2 pages)
5 March 2010	Annual return made up to 2 March 2010 no member list (2 pages)
5 March 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 (1 page)
5 March 2010	Annual return made up to 2 March 2010 no member list (2 pages)
6 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 April 2009	Appointment terminated director seng ng (1 page)
16 April 2009	Appointment terminated director seng ng (1 page)
26 March 2009	Annual return made up to 02/03/09 (4 pages)
26 March 2009	Annual return made up to 02/03/09 (4 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 August 2008	Appointment terminated director and secretary marion jenner (2 pages)
22 August 2008	Director and secretary appointed seng khoon ng (2 pages)
22 August 2008	Appointment terminated director and secretary marion jenner (2 pages)
22 August 2008	Director and secretary appointed seng khoon ng (2 pages)
18 June 2008	Annual return made up to 02/03/08 (2 pages)
18 June 2008	Annual return made up to 02/03/08 (2 pages)
8 September 2007	Full accounts made up to 31 December 2006 (8 pages)
8 September 2007	Full accounts made up to 31 December 2006 (8 pages)
18 May 2007	Annual return made up to 02/03/07 (4 pages)
18 May 2007	Annual return made up to 02/03/07 (4 pages)
1 August 2006	Full accounts made up to 31 December 2005 (9 pages)
1 August 2006	Full accounts made up to 31 December 2005 (9 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	New director appointed (2 pages)
19 April 2006	Annual return made up to 02/03/06 (4 pages)
19 April 2006	Annual return made up to 02/03/06 (4 pages)
25 January 2006	Registered office changed on 25/01/06 from: 4TH floor centre heights 137 finchley road london NW3 6JG (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 4TH floor centre heights 137 finchley road london NW3 6JG (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	Director resigned (1 page)
18 August 2005	Full accounts made up to 31 December 2004 (9 pages)
18 August 2005	Full accounts made up to 31 December 2004 (9 pages)
9 March 2005	Annual return made up to 02/03/05 (4 pages)
9 March 2005	Annual return made up to 02/03/05 (4 pages)
6 July 2004	Full accounts made up to 31 December 2003 (9 pages)
6 July 2004	Full accounts made up to 31 December 2003 (9 pages)
1 April 2004	Annual return made up to 08/03/04 (4 pages)
1 April 2004	Annual return made up to 08/03/04 (4 pages)
12 May 2003	Full accounts made up to 31 December 2002 (9 pages)
12 May 2003	Full accounts made up to 31 December 2002 (9 pages)
9 April 2003	Annual return made up to 19/03/03 (4 pages)
9 April 2003	Annual return made up to 19/03/03 (4 pages)
25 July 2002	Full accounts made up to 31 December 2001 (9 pages)
25 July 2002	Full accounts made up to 31 December 2001 (9 pages)
2 May 2002	Annual return made up to 19/03/02 (3 pages)
2 May 2002	Annual return made up to 19/03/02 (3 pages)
3 August 2001	Full accounts made up to 31 December 2000 (9 pages)
3 August 2001	Full accounts made up to 31 December 2000 (9 pages)
30 April 2001	Annual return made up to 19/03/01 (3 pages)
30 April 2001	Annual return made up to 19/03/01 (3 pages)
16 August 2000	Full accounts made up to 31 December 1999 (8 pages)
16 August 2000	Full accounts made up to 31 December 1999 (8 pages)
26 May 2000	Annual return made up to 19/03/00 363(288) ‐ Director resigned (3 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	Annual return made up to 19/03/00 363(288) ‐ Director resigned (3 pages)
4 April 2000	Secretary resigned;director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	New director appointed (3 pages)
4 April 2000	Registered office changed on 04/04/00 from: 66 lincolns inn fields london WC2A 3LH (1 page)
4 April 2000	New director appointed (3 pages)
4 April 2000	Registered office changed on 04/04/00 from: 66 lincolns inn fields london WC2A 3LH (1 page)
4 April 2000	Secretary resigned;director resigned (1 page)
4 April 2000	New director appointed (3 pages)
4 April 2000	New director appointed (3 pages)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	New secretary appointed (2 pages)
1 March 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
1 March 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
19 March 1999	Incorporation (28 pages)
19 March 1999	Incorporation (28 pages)

60 - 66 Rochester Row (Management) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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