ROSSETTI LODGE MANAGEMENT LIMITED
Overview
| Company Name | ROSSETTI LODGE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02456475 |
| 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 ROSSETTI LODGE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ROSSETTI LODGE MANAGEMENT LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSSETTI LODGE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ROSSETTI LODGE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for ROSSETTI LODGE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 30, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 05, 2026 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025 | 1 pages | AD01 | ||
Director's details changed for Ian Smith on Mar 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Ronald Fitz-Gibbon on Mar 27, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jane Ducarreaux as a director on Oct 21, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Feb 01, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 30, 2021 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Nov 28, 2019 | 2 pages | AP04 | ||
Termination of appointment of Fba (Directors and Secretaries) Ltd as a secretary on Nov 28, 2019 | 1 pages | TM02 | ||
Registered office address changed from Yew Tree House 10 Church Street St Neots Cambs PE19 2BU to 94 Park Lane Croydon Surrey CR0 1JB on Jan 06, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Appointment of Fba (Directors and Secretaries) Ltd as a secretary on Apr 01, 2019 | 2 pages | AP04 | ||
Who are the officers of ROSSETTI LODGE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 220209170032 | ||||||||||
| FITZ-GIBBON, Mark Ronald | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 28131590001 | |||||||||
| SMITH, Ian | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 89401690001 | |||||||||
| BUTSON, Terry | Secretary | 10 Church Street PE19 2BU St Neots Yew Tree House Cambs | English | 94142370002 | ||||||||||
| COOK, Susan Margaret | Secretary | 1 Rossetti Lodge SG8 5SF Royston Hertfordshire | British | 28131580001 | ||||||||||
| LODGE, Karen | Secretary | 9 Rossetti Lodge Burns Road SG8 5SF Royston Hertfordshire | British | 65022820001 | ||||||||||
| RUSSELL, Robert David | Secretary | 4 Hunts Road Duxford CB2 4RE Cambridge | British | 142753070001 | ||||||||||
| WILSON, Nicola | Secretary | 7 Rossetti Lodge Burns Road SG8 5SF Royston Hertfordshire | British | 65022840001 | ||||||||||
| FBA (DIRECTORS AND SECRETARIES) LTD | Secretary | 10 Church Street PE19 2BU St. Neots Yew Tree House England |
| 189039160001 | ||||||||||
| COOK, Susan Margaret | Director | 1 Rossetti Lodge SG8 5SF Royston Hertfordshire | British | 28131580001 | ||||||||||
| DUCARREAUX, Jane | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 68896140001 | |||||||||
| ETHERIDGE, Steven | Director | 4 Rossetti Lodge SG8 5SF Royston Hertfordshire | British | 28131600001 | ||||||||||
| KAYE, Julie Lisbeth | Director | 1 Rossetti Lodge Burns Road SG8 5SF Royston Hertfordshire | British | 75303270001 | ||||||||||
| STARLING, Karen | Director | 9 Rossetti Lodge Burns Road SG8 5SF Royston Hertfordshire | British | 65022820002 | ||||||||||
| WILSON, Graham Anthony | Director | 7 Rossetti Lodge Burns Road SG8 5SF Royston Hertfordshire | British | 80351230001 |
What are the latest statements on persons with significant control for ROSSETTI LODGE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 02, 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