13-18 ROSTREVOR MANSIONS LTD.
Overview
| Company Name | 13-18 ROSTREVOR MANSIONS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01569773 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 13-18 ROSTREVOR MANSIONS LTD.?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 13-18 ROSTREVOR MANSIONS LTD. located?
| Registered Office Address | C/O Urang Property Management Limited 196 New Kings Road SW6 4NF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 13-18 ROSTREVOR MANSIONS LTD.?
| Company Name | From | Until |
|---|---|---|
| FLINTACRE LIMITED | Jun 24, 1981 | Jun 24, 1981 |
What are the latest accounts for 13-18 ROSTREVOR MANSIONS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 13-18 ROSTREVOR MANSIONS LTD.?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for 13-18 ROSTREVOR MANSIONS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Robert Melville Allen-Mersh as a director on Jul 02, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 15, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of David Frank Trenchard as a director on Jan 11, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Melville Allen-Mersh as a director on May 06, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Sidney Levy as a director on Feb 07, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 13-18 ROSTREVOR MANSIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| ORMEROD, Piers Mark Peter, Major | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited | United Kingdom | British | Military | 107647750003 | ||||||||
| CLARK, Parina | Secretary | 37 Campana Road SW6 4AT London | British | Accountant | 87596480001 | |||||||||
| GRANGER, Sarah | Secretary | Flat 16 Rostrevor Mansions Rostrevor Road SW6 5AP London | British | Tv Producer | 87893910001 | |||||||||
| THOMPSON, Stephen, Dr | Secretary | 18 Rostrevor Mansions SW6 5AP London | British | 23668150001 | ||||||||||
| URANG LIMITED | Secretary | 196 New Kings Road SW6 4NF London | 102615020001 | |||||||||||
| ALLEN-MERSH, Robert Melville | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited | United Kingdom | British | Real Estate Investment | 269455110001 | ||||||||
| AMHERST, Michael Paul William | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited | United Kingdom | British | Writer | 154773880001 | ||||||||
| CLARK, Parina | Director | 37 Campana Road SW6 4AT London | British | Accountant | 87596480001 | |||||||||
| FRASER, Annette Jane | Director | 22 Cambridge Street SW1V 4QH London | British | Merchant Banker | 81816990001 | |||||||||
| FREELAND, Alexander Vyvyan Stilwell | Director | 5 Nile Road SO17 1PF Southampton Hampshire | British | Property Developer | 106576260001 | |||||||||
| GRANGER, David | Director | 16 Rostrevor Mansions SW6 5AP London | British | Freelance Television Researcher | 71604860001 | |||||||||
| GRANGER, Sarah | Director | Flat 16 Rostrevor Mansions Rostrevor Road SW6 5AP London | British | Researcher | 87893910001 | |||||||||
| LESTER, Davina | Director | 31 Keswick Road SW15 2JA London | British | Chartered Surveyor | 66686670004 | |||||||||
| LEVY, Sidney | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited | England | British | Office Manager | 48361760001 | ||||||||
| NATHANSON, Paul | Director | 15 Rostrevor Mansions Rostrevor Road SW6 5AP London | British | Journalist | 48361830001 | |||||||||
| REMNANT, Edward | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited | United Kingdom | British | Insurance Broker | 154679370001 | ||||||||
| SEYS-PHILLIPS, Clare Helana Jane | Director | 15 Rostrevor Mansions SW6 5AP London | British | Investment Manager | 23668170001 | |||||||||
| THOMPSON, Stephen, Dr | Director | 18 Rostrevor Mansions SW6 5AP London | British | Teacher | 23668150001 | |||||||||
| TRENCHARD, David Frank | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited | United Kingdom | British | Consultant | 107180210001 | ||||||||
| WILLIAMS, Parina Karen Clark | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited | England | British | Photographer | 106576320001 |
What are the latest statements on persons with significant control for 13-18 ROSTREVOR MANSIONS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0