| Company Name | Rotary House Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 10549244 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2017(7 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Stuart Robert Mortimer-Walker |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2017(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 48 Forest Drive Keston BR2 6EF |
| Director Name | Cristina Ferreira Do Nascimento |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Rye House Ebury Bridge Road London SW1W 8SH |
| Director Name | Mr Paul Dennis Nugent |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 54 Rope Street London SE16 7TF |
| Director Name | Sifwet Saadi Rao |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2017(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Flat 1 Rotary House 79 Lansdowne Road Croydon CR0 2BF |
| Director Name | Mr Fuaad Latif |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2017(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 6 Rotary House Flat 6 Rotary House 79 Lansdowne Road Croydon CR0 2BF |
| Director Name | Mrs Marijke Taylor |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2019(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Retired |
| Country of Residence | United States |
| Correspondence Address | 119 Mount Vernon Street Arlington Ma 02476 |
| Secretary Name | Miss Cristina Nascimento |
|---|---|
| Status | Current |
| Appointed | 21 December 2023(6 years, 11 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | Flat 1 Rotary House 79 Lansdowne Road Croydon CR0 2BF |
| Director Name | Marijke Taylor |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2017(same day as company formation) |
| Role | Retired |
| Country of Residence | United States |
| Correspondence Address | 119 Mount Vernon Street Arlington Ma 02476 |
| Secretary Name | Managed Partnerships Limited |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2023(6 years, 1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 19 December 2023) |
| Role | Company Director |
| Correspondence Address | C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX |
Location
| Registered Address | C/O Cristina Nascimento Flat 1 Rotary House 79 Lansdowne Road London --- CR0 2BF |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 2 weeks from now) |
Filing History
| 19 January 2024 | Director's details changed for Mr Fuaad Latif on 19 January 2024 (2 pages) |
|---|---|
| 8 January 2024 | Confirmation statement made on 4 January 2024 with no updates (3 pages) |
| 8 January 2024 | Registered office address changed from C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX England to C/O Cristina Nascimento Flat 1 Rotary House 79 Lansdowne Road London --- CR0 2BF on 8 January 2024 (1 page) |
| 21 December 2023 | Appointment of Miss Cristina Nascimento as a secretary on 21 December 2023 (2 pages) |
| 21 December 2023 | Termination of appointment of Managed Partnerships Limited as a secretary on 19 December 2023 (1 page) |
| 24 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 25 July 2023 | Registered office address changed from Unit 50 Childerditch Industrial Estate Brentwood Essex CM13 3HD England to C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX on 25 July 2023 (1 page) |
| 19 July 2023 | Registered office address changed from C/O Dunwells 234 High Road Chadwell Heath Romford Essex RM6 6AP England to Unit 50 Childerditch Industrial Estate Brentwood Essex CM13 3HD on 19 July 2023 (1 page) |
| 28 February 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 28 February 2023 | Registered office address changed from Rotary House 79 Lansdowne Road Flat 1 Rotary House Croydon CR0 2BF England to C/O Dunwells 234 High Road Chadwell Heath Romford Essex RM6 6AP on 28 February 2023 (1 page) |
| 28 February 2023 | Appointment of Managed Partnerships Limited as a secretary on 25 February 2023 (2 pages) |
| 27 October 2022 | Accounts for a dormant company made up to 31 January 2022 (6 pages) |
| 6 February 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 26 November 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 11 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 28 August 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 20 January 2020 | Confirmation statement made on 4 January 2020 with updates (4 pages) |
| 20 December 2019 | Registered office address changed from 8 Lanercost Crescent Milton Keynes MK10 9EB England to Rotary House 79 Lansdowne Road Flat 1 Rotary House Croydon CR0 2BF on 20 December 2019 (1 page) |
| 19 December 2019 | Director's details changed for Mr Fuaad Latif on 19 December 2019 (2 pages) |
| 19 December 2019 | Appointment of Mrs Marijke Taylor as a director on 19 December 2019 (2 pages) |
| 19 December 2019 | Termination of appointment of Marijke Taylor as a director on 19 December 2019 (1 page) |
| 19 December 2019 | Director's details changed for Stephen Taylor on 19 December 2019 (2 pages) |
| 19 December 2019 | Director's details changed for Sifwet Saadi Rao on 19 December 2019 (2 pages) |
| 18 December 2019 | Director's details changed for Cristina Ferreira Do Nascimento on 18 December 2019 (2 pages) |
| 18 December 2019 | Director's details changed for Stuart Robert Mortimer-Walker on 10 December 2019 (2 pages) |
| 18 December 2019 | Director's details changed for Mr Paul Dennis Nugent on 18 December 2019 (2 pages) |
| 30 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 21 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 21 January 2019 | Registered office address changed from Carpenter & Co 46 Woodcote Road Wallington SM6 0NW England to 8 Lanercost Crescent Milton Keynes MK10 9EB on 21 January 2019 (1 page) |
| 19 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 5 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 8 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 5 January 2017 | Incorporation Statement of capital on 2017-01-05
|
| 5 January 2017 | Incorporation Statement of capital on 2017-01-05
|