Roscoe Property Management Limited

Company Name	Roscoe Property Management Limited
Company Status	Dissolved
Company Number	04378886
Category	Private Limited Company
Incorporation Date	21 February 2002(22 years, 2 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Neil Armstrong McMyn
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2011(9 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 21 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 13 The Broadgate Tower Primrose Street London EC2A 2EW

Director Name	Mr Robert William Middleton Brook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Level 13 The Broadgate Tower Primrose Street London EC2A 2EW

Director Name	Mr John Anthony Bingham Kennedy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Newhall Carlops Penicuik Midlothian EH26 9LY Scotland

Secretary Name	Mr John Kenneth Brown
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland

Director Name	Mr Andrew Edward White
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(1 year, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 December 2009)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Craigend 2 Cromwell Road North Berwick East Lothian EH39 4LZ Scotland

Director Name	Pauline Anne Bradley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 03 February 2006)
Role	Lawyer
Correspondence Address	Spruce Tree House By Gleneagles Auchterarder Perthshire PH4 1RG Scotland

Secretary Name	Mr Peter Michael McCall
Nationality	British
Status	Resigned
Appointed	03 March 2008(6 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2009)
Role	Solicitor
Correspondence Address	19 Bonaly Terrace Edinburgh Midlothian EH13 0EL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	kenmore.co.uk

Location

Registered Address	Level 13 The Broadgate Tower Primrose Street London EC2A 2EW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

2 at £1	Roscoe Capital Holdings Cooperatief Ua 100.00% Ordinary

Financials

Year	2014
Turnover	£42,332
Gross Profit	£20,044
Net Worth	£50,707
Cash	£5,561
Current Liabilities	£2,500

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

29 October 2015	Bona Vacantia disclaimer (1 page)
29 October 2015	Bona Vacantia disclaimer (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
30 March 2015	Application to strike the company off the register (3 pages)
30 March 2015	Application to strike the company off the register (3 pages)
20 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (4 pages)
20 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (4 pages)
9 March 2015	Satisfaction of charge 1 in full (1 page)
9 March 2015	Satisfaction of charge 1 in full (1 page)
18 December 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
18 December 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
20 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (4 pages)
20 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (4 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
7 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
19 March 2012	Register inspection address has been changed from C/O Tamar Capital Partners Limited 271 Regent Street London W1B 2ES United Kingdom (1 page)
19 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
19 March 2012	Register inspection address has been changed from C/O Tamar Capital Partners Limited 271 Regent Street London W1B 2ES United Kingdom (1 page)
17 February 2012	Change of name notice (2 pages)
17 February 2012	Company name changed tamar property management LIMITED\certificate issued on 17/02/12 RES15 ‐ Change company name resolution on 2012-02-08 (2 pages)
17 February 2012	Company name changed tamar property management LIMITED\certificate issued on 17/02/12 RES15 ‐ Change company name resolution on 2012-02-08 (2 pages)
17 February 2012	Change of name notice (2 pages)
6 January 2012	Appointment of Neil Armstrong Mcmyn as a director (3 pages)
6 January 2012	Termination of appointment of Robert Brook as a director (2 pages)
6 January 2012	Termination of appointment of Robert Brook as a director (2 pages)
6 January 2012	Appointment of Neil Armstrong Mcmyn as a director (3 pages)
7 October 2011	Full accounts made up to 31 December 2010 (11 pages)
7 October 2011	Full accounts made up to 31 December 2010 (11 pages)
24 May 2011	Auditor's resignation (1 page)
24 May 2011	Auditor's resignation (1 page)
18 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
11 February 2011	Director's details changed for Mr Robert William Middleton Brook on 2 February 2011 (2 pages)
11 February 2011	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 11 February 2011 (1 page)
11 February 2011	Director's details changed for Mr Robert William Middleton Brook on 2 February 2011 (2 pages)
11 February 2011	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 11 February 2011 (1 page)
11 February 2011	Director's details changed for Mr Robert William Middleton Brook on 2 February 2011 (2 pages)
3 February 2011	Director's details changed for Mr Robert William Middleton Brook on 2 February 2011 (2 pages)
3 February 2011	Director's details changed for Mr Robert William Middleton Brook on 2 February 2011 (2 pages)
3 February 2011	Director's details changed for Mr Robert William Middleton Brook on 2 February 2011 (2 pages)
20 July 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Register(s) moved to registered inspection location (1 page)
19 July 2010	Register inspection address has been changed (1 page)
19 July 2010	Register inspection address has been changed (1 page)
11 May 2010	Registered office address changed from 58 Davies Street London W1K 5JF on 11 May 2010 (2 pages)
11 May 2010	Registered office address changed from 58 Davies Street London W1K 5JF on 11 May 2010 (2 pages)
8 April 2010	Change of name notice (2 pages)
8 April 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
8 April 2010	Company name changed kenmore property management LIMITED\certificate issued on 08/04/10 RES15 ‐ Change company name resolution on 2010-03-08 (2 pages)
8 April 2010	Company name changed kenmore property management LIMITED\certificate issued on 08/04/10 RES15 ‐ Change company name resolution on 2010-03-08 (2 pages)
8 April 2010	Change of name notice (2 pages)
8 April 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
7 April 2010	Full accounts made up to 30 June 2009 (11 pages)
7 April 2010	Full accounts made up to 30 June 2009 (11 pages)
26 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
28 January 2010	Termination of appointment of Andrew White as a director (4 pages)
28 January 2010	Termination of appointment of Andrew White as a director (4 pages)
15 January 2010	Termination of appointment of John Kennedy as a director (2 pages)
15 January 2010	Termination of appointment of John Kennedy as a director (2 pages)
5 October 2009	Termination of appointment of Peter Mccall as a secretary (1 page)
5 October 2009	Termination of appointment of Peter Mccall as a secretary (1 page)
24 March 2009	Resolutions RES13 ‐ Re sect 175(5)a 15/12/2008 (2 pages)
24 March 2009	Resolutions RES13 ‐ Re sect 175(5)a 15/12/2008 (2 pages)
24 February 2009	Return made up to 21/02/09; full list of members (4 pages)
24 February 2009	Return made up to 21/02/09; full list of members (4 pages)
10 February 2009	Full accounts made up to 30 June 2008 (13 pages)
10 February 2009	Full accounts made up to 30 June 2008 (13 pages)
5 June 2008	Full accounts made up to 31 July 2007 (10 pages)
5 June 2008	Full accounts made up to 31 July 2007 (10 pages)
13 May 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
13 May 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
6 March 2008	Return made up to 21/02/08; full list of members (4 pages)
6 March 2008	Return made up to 21/02/08; full list of members (4 pages)
5 March 2008	Appointment terminated secretary john brown (1 page)
5 March 2008	Appointment terminated secretary john brown (1 page)
5 March 2008	Secretary appointed mr peter michael mccall (1 page)
5 March 2008	Secretary appointed mr peter michael mccall (1 page)
11 September 2007	Full accounts made up to 31 July 2006 (11 pages)
11 September 2007	Full accounts made up to 31 July 2006 (11 pages)
23 February 2007	Return made up to 21/02/07; full list of members (2 pages)
23 February 2007	Return made up to 21/02/07; full list of members (2 pages)
22 September 2006	Registered office changed on 22/09/06 from: second floor r 5 wigmore street london W1U 1PB (1 page)
22 September 2006	Registered office changed on 22/09/06 from: second floor r 5 wigmore street london W1U 1PB (1 page)
6 April 2006	Particulars of mortgage/charge (7 pages)
6 April 2006	Particulars of mortgage/charge (7 pages)
22 February 2006	Return made up to 21/02/06; full list of members (2 pages)
22 February 2006	Return made up to 21/02/06; full list of members (2 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
24 January 2006	Full accounts made up to 31 July 2005 (11 pages)
24 January 2006	Full accounts made up to 31 July 2005 (11 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
11 April 2005	New director appointed (3 pages)
11 April 2005	New director appointed (3 pages)
5 April 2005	Full accounts made up to 31 July 2004 (11 pages)
5 April 2005	Full accounts made up to 31 July 2004 (11 pages)
8 March 2005	Return made up to 21/02/05; full list of members (2 pages)
8 March 2005	Return made up to 21/02/05; full list of members (2 pages)
1 November 2004	Registered office changed on 01/11/04 from: 6-8 james street london W1U 1ED (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 6-8 james street london W1U 1ED (1 page)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Director's particulars changed (1 page)
8 March 2004	Return made up to 21/02/04; full list of members (7 pages)
8 March 2004	Return made up to 21/02/04; full list of members (7 pages)
7 January 2004	Full accounts made up to 31 July 2003 (11 pages)
7 January 2004	Full accounts made up to 31 July 2003 (11 pages)
1 October 2003	New director appointed (3 pages)
1 October 2003	New director appointed (3 pages)
7 March 2003	Accounting reference date extended from 28/02/03 to 31/07/03 (1 page)
7 March 2003	Return made up to 21/02/03; full list of members (7 pages)
7 March 2003	Accounting reference date extended from 28/02/03 to 31/07/03 (1 page)
7 March 2003	Return made up to 21/02/03; full list of members (7 pages)
2 May 2002	Company name changed kp sunbury LIMITED\certificate issued on 02/05/02 (2 pages)
2 May 2002	Company name changed kp sunbury LIMITED\certificate issued on 02/05/02 (2 pages)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New secretary appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Secretary resigned (1 page)
21 February 2002	Incorporation (18 pages)
21 February 2002	Incorporation (18 pages)

Roscoe Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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