| Company Name | Rosemeadclose Tolworth Management Co Ltd |
|---|---|
| Director | Jianping Fan |
| Company Status | Active |
| Company Number | 08299173 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2012(11 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
| Secretary Name | Mr Robert Douglas Spencer Heald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2013(3 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Victoria Road Surbiton Surrey KT6 4NX |
| Director Name | Jianping Fan |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2013(9 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | IT Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Rosemead Close Tolworth Surrey KT6 7AY |
| Director Name | Mr Barry Jonathon Lewis |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR |
| Director Name | Mr Robert Douglas Spencer Heald |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2013(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 July 2014) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 69 Victoria Road Surbiton Surrey KT6 4NX |
| Director Name | Ms Susan Wright |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2014(1 year, 8 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 24 September 2022) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 69 Victoria Road Surbiton Surrey KT6 4NX |
| Director Name | Ms Dawn Louise Wren |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2014(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 17 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Rosemead Close Surbiton Surrey KT6 7AY |
Location
| Registered Address | 69 Victoria Road Surbiton Surrey KT6 4NX |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dawn Louise Wren 12.50% Ordinary |
|---|---|
| 1 at £1 | Jianping Fan 12.50% Ordinary |
| 1 at £1 | Jones 12.50% Ordinary |
| 1 at £1 | Lewis-hare & Barry Lewis-hare 12.50% Ordinary |
| 1 at £1 | Murugesampillai Jegasothy & Meenambikai Jegasothy 12.50% Ordinary |
| 1 at £1 | Rashmi Sharma & Paras Sharma 12.50% Ordinary |
| 1 at £1 | Simon Batterbee 12.50% Ordinary |
| 1 at £1 | Susan Wright 12.50% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 November 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 1 week from now) |
Filing History
| 5 November 2023 | Confirmation statement made on 5 November 2023 with updates (5 pages) |
|---|---|
| 27 July 2023 | Accounts for a dormant company made up to 30 November 2022 (3 pages) |
| 16 May 2023 | Appointment of Olga Koroleva as a director on 10 May 2023 (2 pages) |
| 3 March 2023 | Termination of appointment of Jianping Fan as a director on 3 March 2023 (1 page) |
| 3 March 2023 | Appointment of Mr Robert Douglas Spencer Heald as a director on 3 March 2023 (2 pages) |
| 7 November 2022 | Confirmation statement made on 5 November 2022 with updates (5 pages) |
| 24 September 2022 | Termination of appointment of Susan Wright as a director on 24 September 2022 (1 page) |
| 1 September 2022 | Accounts for a dormant company made up to 30 November 2021 (3 pages) |
| 8 November 2021 | Confirmation statement made on 5 November 2021 with updates (5 pages) |
| 14 September 2021 | Accounts for a dormant company made up to 30 November 2020 (3 pages) |
| 8 May 2021 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 8 May 2021 (1 page) |
| 6 January 2021 | Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 69 Victoria Road Surbiton Surrey KT6 4NX on 6 January 2021 (1 page) |
| 24 December 2020 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
| 8 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 7 November 2019 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page) |
| 5 November 2019 | Confirmation statement made on 5 November 2019 with updates (5 pages) |
| 18 June 2019 | Termination of appointment of Dawn Louise Wren as a director on 17 June 2019 (1 page) |
| 11 June 2019 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
| 14 November 2018 | Confirmation statement made on 5 November 2018 with updates (5 pages) |
| 8 August 2018 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 21 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 26 September 2016 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page) |
| 26 September 2016 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page) |
| 23 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 12 July 2016 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page) |
| 12 July 2016 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page) |
| 22 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
|
| 22 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
|
| 25 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 25 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 22 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
| 22 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
| 11 August 2014 | Appointment of Ms Dawn Louise Wren as a director on 8 August 2014 (2 pages) |
| 11 August 2014 | Appointment of Ms Dawn Louise Wren as a director on 8 August 2014 (2 pages) |
| 11 August 2014 | Appointment of Ms Dawn Louise Wren as a director on 8 August 2014 (2 pages) |
| 30 July 2014 | Termination of appointment of Robert Douglas Spencer Heald as a director on 28 July 2014 (1 page) |
| 30 July 2014 | Appointment of Ms Susan Wright as a director on 28 July 2014 (2 pages) |
| 30 July 2014 | Termination of appointment of Robert Douglas Spencer Heald as a director on 28 July 2014 (1 page) |
| 30 July 2014 | Appointment of Ms Susan Wright as a director on 28 July 2014 (2 pages) |
| 24 July 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 24 July 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 2 May 2014 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 2 May 2014 (1 page) |
| 2 May 2014 | Director's details changed for Mr. Robert Douglas Spencer Heald on 2 May 2014 (2 pages) |
| 2 May 2014 | Director's details changed for Mr. Robert Douglas Spencer Heald on 2 May 2014 (2 pages) |
| 2 May 2014 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 2 May 2014 (1 page) |
| 2 May 2014 | Director's details changed for Mr. Robert Douglas Spencer Heald on 2 May 2014 (2 pages) |
| 2 May 2014 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 2 May 2014 (1 page) |
| 21 March 2014 | Statement of capital following an allotment of shares on 21 March 2014
|
| 21 March 2014 | Statement of capital following an allotment of shares on 21 March 2014
|
| 7 February 2014 | Termination of appointment of Barry Lewis as a director (1 page) |
| 7 February 2014 | Termination of appointment of Barry Lewis as a director (1 page) |
| 18 December 2013 | Statement of capital following an allotment of shares on 16 December 2013
|
| 18 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders (6 pages) |
| 18 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders (6 pages) |
| 18 December 2013 | Statement of capital following an allotment of shares on 16 December 2013
|
| 20 September 2013 | Appointment of Jianping Fan as a director (3 pages) |
| 20 September 2013 | Appointment of Jianping Fan as a director (3 pages) |
| 12 March 2013 | Appointment of Mr. Robert Douglas Spencer Heald as a director (2 pages) |
| 12 March 2013 | Appointment of Mr. Robert Douglas Spencer Heald as a secretary (2 pages) |
| 12 March 2013 | Registered office address changed from C/O Wallakers Chartered Survey 69 Victoria Road Surbiton Surrey KT6 4NX United Kingdom on 12 March 2013 (1 page) |
| 12 March 2013 | Registered office address changed from C/O Wallakers Chartered Survey 69 Victoria Road Surbiton Surrey KT6 4NX United Kingdom on 12 March 2013 (1 page) |
| 12 March 2013 | Appointment of Mr. Robert Douglas Spencer Heald as a secretary (2 pages) |
| 12 March 2013 | Appointment of Mr. Robert Douglas Spencer Heald as a director (2 pages) |
| 19 November 2012 | Incorporation
|
| 19 November 2012 | Incorporation
|
| 19 November 2012 | Incorporation
|