60 - 66 ROCHESTER ROW (MANAGEMENT) LIMITED
Overview
| Company Name | 60 - 66 ROCHESTER ROW (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03738383 |
| 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 60 - 66 ROCHESTER ROW (MANAGEMENT) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 60 - 66 ROCHESTER ROW (MANAGEMENT) LIMITED located?
| Registered Office Address | 5th Floor 37 High Holborn WC1V 6AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 60 - 66 ROCHESTER ROW (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 60 - 66 ROCHESTER ROW (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for 60 - 66 ROCHESTER ROW (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 02, 2026 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 02, 2025 with updates | 3 pages | CS01 | ||
Registered office address changed from Fourth Floor 167 Fleet Street London EC4A 2EA England to 5th Floor 37 High Holborn London WC1V 6AA on Jan 06, 2025 | 1 pages | AD01 | ||
Director's details changed for Dr Swee Han Quek on Aug 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Mung Pin Yeow on Aug 28, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Ms Mung Pin Yeow on Aug 28, 2024 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 02, 2024 with updates | 3 pages | CS01 | ||
Appointment of Ms Mung Pin Yeow as a director on Aug 02, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Director's details changed for Dr Stanley Swee Han Quek on Apr 17, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Elliotts Shah Bury House, Ground Floor, 31 Bury Street, London. EC3A 5AR to Fourth Floor 167 Fleet Street London EC4A 2EA on Nov 05, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Ms Mung Pin Yeow as a secretary on Jul 20, 2017 | 2 pages | AP03 | ||
Who are the officers of 60 - 66 ROCHESTER ROW (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YEOW, Mung Pin | Secretary | 37 High Holborn WC1V 6AA London 5th Floor United Kingdom | 238587470001 | |||||||
| QUEK, Swee Han, Dr | Director | 37 High Holborn WC1V 6AA London 5th Floor United Kingdom | Singapore | Singaporean | 123800250008 | |||||
| YEOW, Mung Pin | Director | 37 High Holborn WC1V 6AA London 5th Floor United Kingdom | England | Malaysian | 236274220001 | |||||
| ALDIS, Peter Martin | Secretary | 35 Milton Road East Sheen SW14 8JP London | British | 8113170001 | ||||||
| JENNER, Marion | Secretary | 62 Westlands Way RH8 0ND Oxted Surrey | British | 51127620002 | ||||||
| NG, Seng Khoon | Secretary | 101 Coldershaw Road W13 9DU London | British | 90211410001 | ||||||
| ALDIS, Peter Martin | Director | 35 Milton Road East Sheen SW14 8JP London | England | British | 8113170001 | |||||
| BIBRLIK, Peter | Director | 36 Stanhope Gardens SW7 5QY London | Australian | 64819690001 | ||||||
| BIBRLIK, Peter | Director | 36 Stanhope Gardens SW7 5QY London | Australian | 64819690001 | ||||||
| GREENBY, Barry Howard | Director | 82 Bridge Lane NW11 0EL London | United Kingdom | British | 62195730001 | |||||
| JENNER, Marion | Director | 62 Westlands Way RH8 0ND Oxted Surrey | British | 51127620002 | ||||||
| MANSELL, David Richard | Director | Tecoma Oakwood Drive East Horsley KT24 6QF Leatherhead Surrey | England | British | 33118410001 | |||||
| NG, Seng Khoon | Director | 101 Coldershaw Road W13 9DU London | England | British | 90211410001 |
What are the latest statements on persons with significant control for 60 - 66 ROCHESTER ROW (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 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