ROSEDALE LODGE MANAGEMENT CO. LIMITED

Overview

Company Name	ROSEDALE LODGE MANAGEMENT CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03148176
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROSEDALE LODGE MANAGEMENT CO. LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ROSEDALE LODGE MANAGEMENT CO. LIMITED located?

Registered Office Address	19 Melrose Avenue WD6 2BH Borehamwood Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROSEDALE LODGE MANAGEMENT CO. LIMITED?

Next Accounts
Overdue	No
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 ROSEDALE LODGE MANAGEMENT CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Next Confirmation Statement Made Up To	Jan 30, 2025
Overdue	No

What are the latest filings for ROSEDALE LODGE MANAGEMENT CO. LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Jun 04, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 30, 2024 with updates	4 pages	CS01

Mar 27, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 30, 2023 with updates	4 pages	CS01

Jan 23, 2023	Appointment of Richard Pinto as a secretary on Jan 23, 2023	2 pages	AP03

Jan 18, 2023	Confirmation statement made on Jan 18, 2023 with updates	4 pages	CS01

Jan 18, 2023	Register inspection address has been changed from C/O M F Management Deneway House Darkes Lane Potters Bar Hertfordshire EN6 1AQ England to PO Box P O Box 81 19 Melrose Avenue Borehamwood WD6 2BH	1 pages	AD02

Dec 05, 2022	Termination of appointment of Sheila Clare Davis as a secretary on Dec 05, 2022	1 pages	TM02

Apr 26, 2022	Termination of appointment of Shirley Bettelheim as a director on Apr 22, 2022	1 pages	TM01

Apr 11, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Feb 06, 2022	Register(s) moved to registered office address 19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH	1 pages	AD04

Feb 06, 2022	Confirmation statement made on Jan 18, 2022 with updates	5 pages	CS01

Nov 15, 2021	Appointment of Mr Bharat Amritlal Shah as a director on Nov 15, 2021	2 pages	AP01

Nov 08, 2021	Appointment of Mrs Catherine Pinto as a director on Oct 28, 2021	2 pages	AP01

Nov 01, 2021	Termination of appointment of Archibald Harry Landsman as a director on Oct 28, 2021	1 pages	TM01

Mar 01, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Feb 22, 2021	Director's details changed for Mrs Shirley Bettleheim on Feb 22, 2021	2 pages	CH01

Jan 29, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Oct 14, 2020	Registered office address changed from M F Management Deneway House Darkes Lane Potters Bar Hertfordshire EN6 1AQ to 19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH on Oct 14, 2020	1 pages	AD01

May 15, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 18, 2020 with no updates	3 pages	CS01

Jun 13, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jan 21, 2019	Confirmation statement made on Jan 18, 2019 with no updates	3 pages	CS01

Sep 19, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

View All Filings

Who are the officers of ROSEDALE LODGE MANAGEMENT CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PINTO, Richard Melrose Avenue WD6 2BH Borehamwood 19 Hertfordshire United Kingdom	Jan 23, 2023		Secretary	Melrose Avenue WD6 2BH Borehamwood 19 Hertfordshire United Kingdom					304611040001
PINTO, Catherine Melrose Avenue WD6 2BH Borehamwood 19 Hertfordshire United Kingdom	Oct 28, 2021		Director	Melrose Avenue WD6 2BH Borehamwood 19 Hertfordshire United Kingdom	England	Maltese	1955-10	Self-Employed Inventory Clerk	289202230001
SHAH, Bharat Amritlal Melrose Avenue WD6 2BH Borehamwood 19 Hertfordshire United Kingdom	Nov 15, 2021		Director	Melrose Avenue WD6 2BH Borehamwood 19 Hertfordshire United Kingdom	England	British	1968-8	Company Director	10045340001
DAVIS, Sheila Clare 9 Rosedale Lodge 220 Chase Side N14 4PH Southgate London	Nov 07, 1996	Dec 05, 2022	Secretary	9 Rosedale Lodge 220 Chase Side N14 4PH Southgate London		British		Company Secretary	50871000001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jan 18, 1996	Jan 18, 1996	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British			900003970001
GROOM, Philip Charles 17 Bishops Walk Barnack PE9 3EE Stamford Lincolnshire	Jan 18, 1996	Nov 07, 1996	Secretary	17 Bishops Walk Barnack PE9 3EE Stamford Lincolnshire		British		Company Director	18633090001
BETTELHEIM, Shirley Melrose Avenue WD6 2BH Borehamwood 19 Hertfordshire United Kingdom	Aug 12, 2013	Apr 22, 2022	Director	Melrose Avenue WD6 2BH Borehamwood 19 Hertfordshire United Kingdom	England	New Zealander	1937-5	Retired	180721550002
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Jan 18, 1996	Jan 18, 1996	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6		900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jan 18, 1996	Jan 18, 1996	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4		900003970001
GOLDNER, Regina 1 Rosedale Lodge Southgate N14 4PH London	Nov 07, 1996	Sep 03, 1999	Director	1 Rosedale Lodge Southgate N14 4PH London		British	1939-2	Kitchen Showroom Manageress	51178330001
GROOM, Philip Charles 17 Bishops Walk Barnack PE9 3EE Stamford Lincolnshire	Jan 18, 1996	Nov 07, 1996	Director	17 Bishops Walk Barnack PE9 3EE Stamford Lincolnshire		British	1950-11	Company Director	18633090001
HANKS, Geoff, Dr Flat 10 Rosedale Lodge 220 Chase Side Southgate N14 4PH London	Jun 25, 2007	Dec 31, 2010	Director	Flat 10 Rosedale Lodge 220 Chase Side Southgate N14 4PH London	England	British	1929-8	Retired	122972950001
LANDSMAN, Archibald Harry 8 Rosedale Lodge Southgate N14 4PH London	Nov 09, 1996	Oct 28, 2021	Director	8 Rosedale Lodge Southgate N14 4PH London	England	English	1927-8	Dental Surgeon	51178270001
LEVY, Tracy Victoria 3 Rosedale Lodge Chase Side N14 4PH London	Sep 01, 1999	Jun 25, 2007	Director	3 Rosedale Lodge Chase Side N14 4PH London		British	1960-12	Housewife	66006260001
WEDGE, Terence Ernest Tudor Manor White Stubbs Lane SG13 8QA Bayford Hertfordshire	Jan 18, 1996	Nov 07, 1996	Director	Tudor Manor White Stubbs Lane SG13 8QA Bayford Hertfordshire	United Kingdom	British	1930-10	Company Director	1549250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSEDALE LODGE MANAGEMENT CO. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark David Faerber Melrose Avenue WD6 2BH Borehamwood 19 Hertfordshire United Kingdom	Apr 06, 2016	Melrose Avenue WD6 2BH Borehamwood 19 Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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