4 ROSEHILL ROAD MANAGEMENT COMPANY LTD
Overview
| Company Name | 4 ROSEHILL ROAD MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04641644 |
| 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 4 ROSEHILL ROAD MANAGEMENT COMPANY LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 4 ROSEHILL ROAD MANAGEMENT COMPANY LTD located?
| Registered Office Address | 4 Rosehill Road SW18 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 4 ROSEHILL ROAD MANAGEMENT COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| 04641644 LTD | Sep 17, 2016 | Sep 17, 2016 |
What are the latest accounts for 4 ROSEHILL ROAD MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for 4 ROSEHILL ROAD MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | No |
What are the latest filings for 4 ROSEHILL ROAD MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 16, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Robert Matthew Parke as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Registered office address changed from 102 Fulham Palace Road London W6 9PL to 4 Rosehill Road London SW18 2NX on Jul 13, 2022 | 1 pages | AD01 | ||
Registered office address changed from 2 Rosehill Road London SW18 2NX to 102 Fulham Palace Road London W6 9PL on Jun 30, 2022 | 2 pages | AD01 | ||
Termination of appointment of Mervyn Skelton as a secretary on Jun 22, 2022 | 2 pages | TM02 | ||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Registered office address changed from 237 Mile End Road London E1 4AA to 2 Rosehill Road London SW18 2NX on Jan 10, 2022 | 2 pages | AD01 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 20, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Mervyn Skelton as a director on Jan 24, 2020 | 1 pages | TM01 | ||
Appointment of Mr Robert Matthew Parke as a director on Jan 24, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 4 ROSEHILL ROAD MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKE, Denize | Director | Rosehill Road SW18 2NX London 2 United Kingdom | United Kingdom | British | Property Manager | 137583570001 | ||||
| SKELTON, Mervyn | Secretary | Mile End Road E1 4AA London 237 United Kingdom | British | Director | 98612100001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| JONES, Peter | Director | F F Flat 4 Rosehill Road SW18 2NX London | United Kingdom | British | Property Manager | 98612190001 | ||||
| PARKE, Robert Matthew | Director | Rosehill Road SW18 2NX London 2 England | England | British | Property Management | 74761950001 | ||||
| PARKE, Robert Matthew | Director | 2 Rosehill Road SW18 2NX London | England | British | Property Manager | 74761950001 | ||||
| SKELTON, Mervyn | Director | Mile End Road E1 4AA London 237 United Kingdom | United Kingdom | British | Director | 98612100001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
What are the latest statements on persons with significant control for 4 ROSEHILL ROAD MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 20, 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