ROSEWALL COURT (WIMBLEDON) LIMITED
Overview
| Company Name | ROSEWALL COURT (WIMBLEDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02879761 |
| 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 ROSEWALL COURT (WIMBLEDON) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ROSEWALL COURT (WIMBLEDON) LIMITED located?
| Registered Office Address | 15 Penrhyn Road KT1 2BZ Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSEWALL COURT (WIMBLEDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| APPLYCHOICE PROPERTY MANAGEMENT LIMITED | Dec 10, 1993 | Dec 10, 1993 |
What are the latest accounts for ROSEWALL COURT (WIMBLEDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROSEWALL COURT (WIMBLEDON) LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for ROSEWALL COURT (WIMBLEDON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 14, 2025 with updates | 5 pages | CS01 | ||
Confirmation statement made on Dec 10, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||
Appointment of Ms Angelika Magdalena Synowiec as a director on Mar 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Latifa Hasni as a director on Mar 12, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 10, 2022 with updates | 5 pages | CS01 | ||
Appointment of Ms Latifa Hasni as a director on Mar 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Dobrin Ivanov as a director on Mar 22, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Dec 10, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mr Dobrin Ivanov as a director on Feb 01, 2017 | 2 pages | AP01 | ||
Termination of appointment of Masoud Afarinkia as a director on Jan 20, 2017 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2016 | 9 pages | AA | ||
Who are the officers of ROSEWALL COURT (WIMBLEDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM BARTHOLOMEW LIMITED | Secretary | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey United Kingdom |
| 133431600001 | ||||||||||
| KEOGH, Dorothy | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey | England | Irish | 113237410002 | |||||||||
| SYNOWIEC, Angelika Magdalena | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey | England | Polish | 320845090001 | |||||||||
| KEOGH, Dorothy | Secretary | Flat 6 Rosewall Court 2 Cromwell Road Wimbledon SW19 8LZ London | Irish | 113237410002 | ||||||||||
| KEOGH, Dorothy | Secretary | Flat 6 Rosewall Court 2 Cromwell Road Wimbledon SW19 8LZ London | Irish | 113237410002 | ||||||||||
| WEIR, Veronica | Secretary | 15 Rosewall Court 2 Cromwell Road SW19 8LZ Wimbledon | Irish | 87260030001 | ||||||||||
| WILDEY, Margaret | Secretary | Hillside Cottage Whatlington TN33 0NA Battle East Sussex | British | 10684420001 | ||||||||||
| BLOCK MANAGEMENT UK LTD | Secretary | Swan Street CO10 5NZ Boxford The Black Barn Cygnet Court Suffolk | 134158020003 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey | 115242620001 | |||||||||||
| J J HOMES PROPERTIES LTD | Secretary | North House 31 North Street SM5 2HW Carshalton North House Surrey England |
| 174431960001 | ||||||||||
| KINLEIGH FOLKARD & HAYWARD | Secretary | 4th Floor 111 Upper Richmond Road Putney SW15 2TJ London | 49169650004 | |||||||||||
| LETDIRECT | Secretary | Zeal House Deer Park Road Wimbledon SW19 3UU London | 104709450001 | |||||||||||
| OM PROPERTY MANAGEMENT LIMITED | Secretary | Wigmore Place, Wigmore Lane LU2 9EX Luton Marlborough House Bedfordshire England |
| 165351150001 | ||||||||||
| PEVEREL SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 161571700001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AFARINKIA, Masoud, Dr | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey | Usa | British | 186981210001 | |||||||||
| CHALLENGER, Sarah | Director | 17 Rosewall Court 2 Cromwell Road SW19 8LZ Wimbledon | British | 113237510001 | ||||||||||
| CHAUHAN, Rishi | Director | 2 Cromwell Road SW19 8LZ Wimbledon 19 Rosewell Court London | England | British | 186565880001 | |||||||||
| COOKE, Chantal Dietlinde | Director | 63 The Drive SM4 6DH Morden Surrey | England | British | 67533360003 | |||||||||
| HASNI, Latifa | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey | England | British | 293975970001 | |||||||||
| IVANOV, Dobrin | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey | United Kingdom | British | 168210920001 | |||||||||
| KEOGH, Dorothy | Director | Flat 6 Rosewall Court 2 Cromwell Road Wimbledon SW19 8LZ London | England | Irish | 113237410002 | |||||||||
| MASSEY, Robert Alan | Director | Earlswood Road RH1 6HE Redhill 25 Surrey United Kingdom | United Kingdom | German | 140726890003 | |||||||||
| MORRELL, John Edward | Director | Number Eleven Dinham SY8 1EJ Ludlow Shropshire | British | 58381090001 | ||||||||||
| NOORMOHAMED, Mahmood | Director | 88 Brookwood Road SW18 5DB London | British | 77531950001 | ||||||||||
| OCONNER, Kieran | Director | Old Limerick Road Charleville Cork Ireland | Irish | 99920650001 | ||||||||||
| VALLEJO, Lucy | Director | Flat 24 Rosewall Court 2 Cromwell Road SW19 8LZ Wimbledon London | British | 127760140001 | ||||||||||
| WILDEY, Margaret | Director | Hillside Cottage Whatlington TN33 0NA Battle East Sussex | British | 10684420001 | ||||||||||
| WILDEY, Peter Richard | Director | Edric Mount Street TN33 0ER Battle East Sussex | United Kingdom | British | 64311800002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for ROSEWALL COURT (WIMBLEDON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2016 | 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