Roosevelt Court Management Company Limited

Company Name	Roosevelt Court Management Company Limited
Directors	Gregor Dunnet Swanson and Karen Capps
Company Status	Active
Company Number	05426964
Category	Private Limited Company
Incorporation Date	18 April 2005(19 years 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	Mr Gregor Dunnet Swanson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 August 2006(1 year, 4 months after company formation)
Appointment Duration	17 years, 8 months
Role	Purser
Country of Residence	England
Correspondence Address	Flat 11 84a Roosevelt Court London SW19 6EL

Secretary Name	Mrs Karen Capps
Status	Current
Appointed	18 January 2012(6 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	Roosevelt Court 84a Augustus Road Wimbledon London SW19 6EL

Director Name	Mrs Karen Capps
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 June 2014(9 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Roosevelt Court 84a Augustus Road Wimbledon London SW19 6EL

Director Name	Mr Raymond Charles Manning
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Role	Director Of Special Projects
Country of Residence	United Kingdom
Correspondence Address	94 Brunel Road Maidenhead Berkshire SL6 2RT

Director Name	Mr Donald Anthony Tucker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakwood Lodge 12 Russell Close Lee On The Solent Hampshire PO13 9HS

Secretary Name	Mr Graham Ernest Lloyd
Nationality	British
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 New Road Marlow Bottom Buckinghamshire SL7 3NQ

Director Name	Mr Michael Paul West
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(1 year, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 February 2014)
Role	Advertising Sales
Country of Residence	England
Correspondence Address	Flat 14 Roosevelt Court 84a Augustus Road London SW19 6EL

Secretary Name	Christopher Stewart Hall
Nationality	British
Status	Resigned
Appointed	21 September 2006(1 year, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 June 2011)
Role	Company Director
Correspondence Address	Flat 3 Roosevelt Court 84a Augustus Road London SW19 6EL

Secretary Name	Mr Declan Leonard
Status	Resigned
Appointed	06 June 2011(6 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 January 2012)
Role	Company Director
Correspondence Address	Flat 9 Roosevelt Court 84a Augustus Road London SW19 6EL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Roosevelt Court 84a Augustus Road Wimbledon London SW19 6EL
Region	London
Constituency	Putney
County	Greater London
Ward	West Hill
Built Up Area	Greater London

Shareholders

1 at £100	Andrew Giles Levy 7.14% Ordinary
1 at £100	Caroline Lloyd 7.14% Ordinary
1 at £100	Clodagh Brennan 7.14% Ordinary
1 at £100	Fumiko Shiba Hirayanagi & Takashi Hirayanagi 7.14% Ordinary
1 at £100	Greg Francis 7.14% Ordinary
1 at £100	Gregor Dunnet Swanson 7.14% Ordinary
1 at £100	Jane Isobel Cole & Anthony Neil Cole 7.14% Ordinary
1 at £100	Joanne Lywood 7.14% Ordinary
1 at £100	Karen Douglas 7.14% Ordinary
1 at £100	Lesley Jane Hannon 7.14% Ordinary
1 at £100	Michael Paul West & Peter Jeremy West 7.14% Ordinary
1 at £100	Philip Raymond Hector 7.14% Ordinary
1 at £100	Sally Mary Sarginson 7.14% Ordinary
1 at £100	Usman Boie-kamara & Isata Boie-kamara 7.14% Ordinary
3 at £0.2	Raymond Charles Manning 0.04% Founder
2 at £0.2	Donald Anthony Tucker 0.03% Founder

Financials

Year	2014
Net Worth	£1,401
Cash	£11,305
Current Liabilities	£12,172

Accounts

Latest Accounts	24 June 2023 (10 months ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 June

Returns

Latest Return	18 April 2024 (1 week ago)
Next Return Due	2 May 2025 (1 year from now)

Filing History

12 September 2023	Total exemption full accounts made up to 24 June 2023 (7 pages)
19 April 2023	Confirmation statement made on 18 April 2023 with updates (5 pages)
29 September 2022	Total exemption full accounts made up to 24 June 2022 (7 pages)
1 July 2022	Second filing of Confirmation Statement dated 18 April 2022 (4 pages)
20 April 2022	Confirmation statement made on 18 April 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/07/2022. (4 pages)
26 July 2021	Total exemption full accounts made up to 24 June 2021 (7 pages)
22 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
22 October 2020	Total exemption full accounts made up to 24 June 2020 (7 pages)
4 May 2020	Confirmation statement made on 18 April 2020 with updates (5 pages)
9 September 2019	Change of details for Miss Karen Douglas as a person with significant control on 9 September 2019 (2 pages)
9 September 2019	Director's details changed for Miss Karen Douglas on 9 September 2019 (2 pages)
9 September 2019	Secretary's details changed for Karen Douglas on 9 September 2019 (1 page)
6 September 2019	Total exemption full accounts made up to 24 June 2019 (7 pages)
18 April 2019	Confirmation statement made on 18 April 2019 with updates (5 pages)
3 October 2018	Total exemption full accounts made up to 24 June 2018 (7 pages)
19 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
12 September 2017	Total exemption full accounts made up to 24 June 2017 (7 pages)
12 September 2017	Total exemption full accounts made up to 24 June 2017 (7 pages)
20 April 2017	Confirmation statement made on 18 April 2017 with updates (8 pages)
20 April 2017	Confirmation statement made on 18 April 2017 with updates (8 pages)
25 August 2016	Total exemption small company accounts made up to 24 June 2016 (7 pages)
25 August 2016	Total exemption small company accounts made up to 24 June 2016 (7 pages)
20 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,401 (6 pages)
20 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,401 (6 pages)
8 October 2015	Total exemption small company accounts made up to 24 June 2015 (7 pages)
8 October 2015	Total exemption small company accounts made up to 24 June 2015 (7 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,401 (6 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,401 (6 pages)
22 December 2014	Total exemption small company accounts made up to 24 June 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 24 June 2014 (7 pages)
4 July 2014	Appointment of Karen Douglas as a director (2 pages)
4 July 2014	Appointment of Karen Douglas as a director (2 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,401 (5 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,401 (5 pages)
28 February 2014	Termination of appointment of Michael West as a director (1 page)
28 February 2014	Termination of appointment of Michael West as a director (1 page)
19 December 2013	Total exemption small company accounts made up to 24 June 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 24 June 2013 (7 pages)
25 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
12 November 2012	Total exemption small company accounts made up to 24 June 2012 (5 pages)
12 November 2012	Total exemption small company accounts made up to 24 June 2012 (5 pages)
18 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Termination of appointment of Declan Leonard as a secretary (1 page)
18 April 2012	Termination of appointment of Declan Leonard as a secretary (1 page)
18 January 2012	Appointment of Karen Douglas as a secretary (1 page)
18 January 2012	Appointment of Karen Douglas as a secretary (1 page)
8 September 2011	Total exemption small company accounts made up to 24 June 2011 (5 pages)
8 September 2011	Total exemption small company accounts made up to 24 June 2011 (5 pages)
6 June 2011	Appointment of Mr Declan Leonard as a secretary (2 pages)
6 June 2011	Appointment of Mr Declan Leonard as a secretary (2 pages)
6 June 2011	Termination of appointment of Christopher Hall as a secretary (1 page)
6 June 2011	Termination of appointment of Christopher Hall as a secretary (1 page)
4 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
26 October 2010	Total exemption small company accounts made up to 24 June 2010 (7 pages)
26 October 2010	Total exemption small company accounts made up to 24 June 2010 (7 pages)
26 April 2010	Director's details changed for Gregor Dunnet Swanson on 18 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Christopher Stewart Hall on 18 April 2010 (1 page)
26 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (12 pages)
26 April 2010	Director's details changed for Michael Paul West on 18 April 2010 (2 pages)
26 April 2010	Director's details changed for Michael Paul West on 18 April 2010 (2 pages)
26 April 2010	Director's details changed for Gregor Dunnet Swanson on 18 April 2010 (2 pages)
26 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (12 pages)
26 April 2010	Secretary's details changed for Christopher Stewart Hall on 18 April 2010 (1 page)
13 January 2010	Total exemption small company accounts made up to 24 June 2009 (6 pages)
13 January 2010	Total exemption small company accounts made up to 24 June 2009 (6 pages)
8 May 2009	Return made up to 18/04/09; full list of members (10 pages)
8 May 2009	Return made up to 18/04/09; full list of members (10 pages)
29 January 2009	Total exemption full accounts made up to 24 June 2008 (9 pages)
29 January 2009	Total exemption full accounts made up to 24 June 2008 (9 pages)
21 April 2008	Return made up to 18/04/08; full list of members (10 pages)
21 April 2008	Return made up to 18/04/08; full list of members (10 pages)
22 January 2008	Total exemption full accounts made up to 24 June 2007 (7 pages)
22 January 2008	Total exemption full accounts made up to 24 June 2007 (7 pages)
30 April 2007	Return made up to 18/04/07; full list of members (6 pages)
30 April 2007	Return made up to 18/04/07; full list of members (6 pages)
21 January 2007	Registered office changed on 21/01/07 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW (1 page)
21 January 2007	Registered office changed on 21/01/07 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW (1 page)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	New secretary appointed (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (2 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
25 August 2006	Total exemption full accounts made up to 24 June 2006 (11 pages)
25 August 2006	Total exemption full accounts made up to 24 June 2006 (11 pages)
10 May 2006	Return made up to 18/04/06; full list of members (7 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Return made up to 18/04/06; full list of members (7 pages)
10 May 2006	Director's particulars changed (1 page)
10 August 2005	Accounting reference date extended from 30/04/06 to 24/06/06 (1 page)
10 August 2005	Accounting reference date extended from 30/04/06 to 24/06/06 (1 page)
26 April 2005	Secretary resigned (1 page)
26 April 2005	Secretary resigned (1 page)
18 April 2005	Incorporation (25 pages)
18 April 2005	Incorporation (25 pages)

Roosevelt Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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