43 Rosslyn Hill Rtm Limited

Company Name	43 Rosslyn Hill Rtm Limited
Directors	Cara Elizabeth Bell and Ashley Skye Ryan
Company Status	Active
Company Number	07063418
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 November 2009(14 years, 5 months 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	Miss Cara Elizabeth Bell
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 February 2016(6 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Financial Services Treasury
Country of Residence	England
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Director Name	Ms Ashley Skye Ryan
Date of Birth	January 1988 (Born 36 years ago)
Nationality	Australian
Status	Current
Appointed	12 July 2022(12 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Secretary Name	Urang Property Management Limited (Corporation)
Status	Current
Appointed	30 July 2020(10 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Underwood Street London N1 7JQ

Director Name	Samantha Gunasekera
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(same day as company formation)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 43 Rosslyn Hill London NW3 5UH

Director Name	Michael Eric Wright
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 43 Rosslyn Hill London NW3 5UH

Secretary Name	Samantha Gunasekera
Status	Resigned
Appointed	02 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	43a Rosslyn Hill London NW3 5HU

Director Name	Mr Jeremy Nigel Curtis
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	42 Chagford Street London NW1 6EB

Director Name	Mr Charles Curtis
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2012(3 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 22 March 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 43 Rosslyn Hill London NW3 5UH

Director Name	Mr Yi Chou Chen
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	16 July 2017(7 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 August 2020)
Role	Photographer
Country of Residence	England
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Director Name	Mr Laura Cambourne Maclean
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 July 2017(7 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 February 2022)
Role	Senior Project Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Director Name	Mr Brian Timoney
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2019(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43a Rosslyn Hill London NW3 5UH

Director Name	Li-Yu Chen
Date of Birth	March 1991 (Born 33 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	14 August 2020(10 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 November 2020)
Role	Software Developer
Country of Residence	England
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 November 2009(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 November 2009(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (5 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

12 March 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
25 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
25 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
12 July 2022	Appointment of Ms Ashley Skye Ryan as a director on 12 July 2022 (2 pages)
5 July 2022	Termination of appointment of Laura Cambourne Maclean as a director on 2 February 2022 (1 page)
26 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
29 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
15 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
26 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
3 November 2020	Termination of appointment of Li-Yu Chen as a director on 3 November 2020 (1 page)
7 October 2020	Current accounting period extended from 15 April 2020 to 31 December 2020 (1 page)
19 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
19 August 2020	Termination of appointment of Yi Chou Chen as a director on 19 August 2020 (1 page)
14 August 2020	Previous accounting period shortened from 31 December 2020 to 15 April 2020 (1 page)
14 August 2020	Appointment of Li-Yu Chen as a director on 14 August 2020 (2 pages)
12 August 2020	Termination of appointment of Brian Timoney as a director on 12 August 2020 (1 page)
30 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
30 July 2020	Registered office address changed from 43 Rosslyn Hill London NW3 5UH to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 30 July 2020 (1 page)
30 July 2020	Previous accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
30 July 2020	Appointment of Urang Property Management Limited as a secretary on 30 July 2020 (2 pages)
18 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
3 February 2019	Appointment of Mr Brian Timoney as a director on 24 January 2019 (2 pages)
7 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
5 December 2017	Appointment of Mr Brian Timoney as a director on 4 December 2017 ANNOTATION Rectified AP01 was removed from the public register on 23/02/18 as it was done without the authority of the company. (2 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
18 July 2017	Appointment of Ms Laura Cambourne Maclean as a director on 18 July 2017 (2 pages)
18 July 2017	Appointment of Ms Laura Cambourne Maclean as a director on 18 July 2017 (2 pages)
16 July 2017	Appointment of Mr Yi Chou Chen as a director on 16 July 2017 (2 pages)
16 July 2017	Appointment of Mr Yi Chou Chen as a director on 16 July 2017 (2 pages)
4 April 2017	Micro company accounts made up to 31 July 2016 (5 pages)
4 April 2017	Micro company accounts made up to 31 July 2016 (5 pages)
7 December 2016	Register inspection address has been changed to Communication House Victoria Avenue Camberley GU15 3HX (1 page)
7 December 2016	Termination of appointment of Charles Curtis as a director on 22 March 2016 (1 page)
7 December 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
7 December 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
7 December 2016	Register inspection address has been changed to Communication House Victoria Avenue Camberley GU15 3HX (1 page)
7 December 2016	Termination of appointment of Charles Curtis as a director on 22 March 2016 (1 page)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
24 February 2016	Appointment of Miss Cara Elizabeth Bell as a director on 23 February 2016 (2 pages)
24 February 2016	Appointment of Miss Cara Elizabeth Bell as a director on 23 February 2016 (2 pages)
24 February 2016	Termination of appointment of Jeremy Nigel Curtis as a director on 1 November 2015 (1 page)
24 February 2016	Termination of appointment of Jeremy Nigel Curtis as a director on 1 November 2015 (1 page)
30 November 2015	Annual return made up to 31 October 2015 no member list (3 pages)
30 November 2015	Annual return made up to 31 October 2015 no member list (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
22 April 2015	Registered office address changed from 43 43 Rosslyn Hill London NW3 5UH to 43 Rosslyn Hill London NW3 5UH on 22 April 2015 (1 page)
22 April 2015	Registered office address changed from 43 43 Rosslyn Hill London NW3 5UH to 43 Rosslyn Hill London NW3 5UH on 22 April 2015 (1 page)
6 December 2014	Annual return made up to 31 October 2014 no member list (3 pages)
6 December 2014	Annual return made up to 31 October 2014 no member list (3 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 January 2014	Appointment of Mr Charles Curtis as a director (2 pages)
30 January 2014	Appointment of Mr Charles Curtis as a director (2 pages)
6 January 2014	Director's details changed for Mr Jeremy Nigel Curtis on 4 January 2014 (2 pages)
6 January 2014	Registered office address changed from Flat 2 43 Rosslyn Hill London NW3 5UH on 6 January 2014 (1 page)
6 January 2014	Director's details changed for Mr Jeremy Nigel Curtis on 4 January 2014 (2 pages)
6 January 2014	Director's details changed for Mr Jeremy Nigel Curtis on 4 January 2014 (2 pages)
6 January 2014	Registered office address changed from Flat 2 43 Rosslyn Hill London NW3 5UH on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from Flat 2 43 Rosslyn Hill London NW3 5UH on 6 January 2014 (1 page)
10 December 2013	Director's details changed for Mr Jeremy Nigel Curtis on 10 December 2013 (2 pages)
10 December 2013	Termination of appointment of Samantha Gunasekera as a secretary (1 page)
10 December 2013	Director's details changed for Mr Charles Curtis on 10 December 2013 (2 pages)
10 December 2013	Registered office address changed from C/O Samantha Gunasekera 43a Rosslyn Hill London NW3 5UH England on 10 December 2013 (1 page)
10 December 2013	Termination of appointment of Samantha Gunasekera as a director (1 page)
10 December 2013	Annual return made up to 31 October 2013 no member list (4 pages)
10 December 2013	Termination of appointment of Samantha Gunasekera as a director (1 page)
10 December 2013	Director's details changed for Mr Charles Curtis on 10 December 2013 (2 pages)
10 December 2013	Director's details changed for Mr Jeremy Nigel Curtis on 10 December 2013 (2 pages)
10 December 2013	Termination of appointment of Samantha Gunasekera as a secretary (1 page)
10 December 2013	Registered office address changed from C/O Samantha Gunasekera 43a Rosslyn Hill London NW3 5UH England on 10 December 2013 (1 page)
10 December 2013	Annual return made up to 31 October 2013 no member list (4 pages)
9 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
9 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
19 February 2013	Termination of appointment of Michael Wright as a director (1 page)
19 February 2013	Annual return made up to 31 October 2012 no member list (4 pages)
19 February 2013	Termination of appointment of Michael Wright as a director (1 page)
19 February 2013	Annual return made up to 31 October 2012 no member list (4 pages)
19 February 2013	Termination of appointment of Michael Wright as a director (1 page)
19 February 2013	Termination of appointment of Michael Wright as a director (1 page)
22 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 November 2011	Annual return made up to 31 October 2011 no member list (5 pages)
18 November 2011	Annual return made up to 31 October 2011 no member list (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
16 March 2011	Current accounting period shortened from 31 October 2011 to 31 July 2011 (1 page)
16 March 2011	Current accounting period shortened from 31 October 2011 to 31 July 2011 (1 page)
18 November 2010	Director's details changed for Samantha Gunasekera on 1 November 2010 (2 pages)
18 November 2010	Director's details changed for Samantha Gunasekera on 1 November 2010 (2 pages)
18 November 2010	Director's details changed for Samantha Gunasekera on 1 November 2010 (2 pages)
18 November 2010	Director's details changed for Samantha Gunasekera on 1 November 2010 (2 pages)
18 November 2010	Director's details changed for Mr Jeremy Nigel Curtis on 4 November 2010 (2 pages)
18 November 2010	Director's details changed for Mr Jeremy Nigel Curtis on 4 November 2010 (2 pages)
18 November 2010	Director's details changed for Samantha Gunasekera on 1 November 2010 (2 pages)
18 November 2010	Secretary's details changed for Samantha Gunasekera on 1 November 2010 (2 pages)
18 November 2010	Director's details changed for Mr Jeremy Nigel Curtis on 4 November 2010 (2 pages)
18 November 2010	Secretary's details changed for Samantha Gunasekera on 1 November 2010 (2 pages)
18 November 2010	Director's details changed for Samantha Gunasekera on 1 November 2010 (2 pages)
18 November 2010	Annual return made up to 31 October 2010 no member list (5 pages)
18 November 2010	Secretary's details changed for Samantha Gunasekera on 1 November 2010 (2 pages)
18 November 2010	Annual return made up to 31 October 2010 no member list (5 pages)
13 November 2010	Previous accounting period shortened from 30 November 2010 to 31 October 2010 (1 page)
13 November 2010	Previous accounting period shortened from 30 November 2010 to 31 October 2010 (1 page)
3 September 2010	Appointment of Mr Jeremy Nigel Curtis as a director (2 pages)
3 September 2010	Appointment of Mr Jeremy Nigel Curtis as a director (2 pages)
15 July 2010	Registered office address changed from 43 Rosslyn Hill London NW3 5HU United Kingdom on 15 July 2010 (1 page)
15 July 2010	Registered office address changed from 43 Rosslyn Hill London NW3 5HU United Kingdom on 15 July 2010 (1 page)
9 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 March 2010	Appointment of Samantha Gunasekera as a secretary (1 page)
19 March 2010	Appointment of Samantha Gunasekera as a director (2 pages)
19 March 2010	Appointment of Michael Eric Wright as a director (2 pages)
19 March 2010	Appointment of Samantha Gunasekera as a director (2 pages)
19 March 2010	Appointment of Michael Eric Wright as a director (2 pages)
19 March 2010	Appointment of Samantha Gunasekera as a secretary (1 page)
7 November 2009	Termination of appointment of Dunstana Davies as a director (2 pages)
7 November 2009	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
7 November 2009	Termination of appointment of Dunstana Davies as a director (2 pages)
7 November 2009	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
7 November 2009	Termination of appointment of Waterlow Nominees Limited as a director (2 pages)
7 November 2009	Termination of appointment of Waterlow Nominees Limited as a director (2 pages)
2 November 2009	Incorporation (27 pages)
2 November 2009	Incorporation (27 pages)

43 Rosslyn Hill Rtm Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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