4A AND 4B ROSSITER ROAD LIMITED

4A AND 4B ROSSITER ROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name4A AND 4B ROSSITER ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08272602
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 4A AND 4B ROSSITER ROAD LIMITED?

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

    Where is 4A AND 4B ROSSITER ROAD LIMITED located?

    Registered Office Address
    4a Rossiter Road
    SW12 9RU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4A AND 4B ROSSITER ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for 4A AND 4B ROSSITER ROAD LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2025
    Next Confirmation Statement DueNov 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2024
    OverdueNo

    What are the latest filings for 4A AND 4B ROSSITER ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    3 pagesCS01

    Director's details changed for Richard Martin Thompson on Nov 06, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Notification of Manas Abichandani as a person with significant control on Jun 28, 2021

    2 pagesPSC01

    Appointment of Mr Manas Abichandani as a director on Jun 28, 2021

    2 pagesAP01

    Registered office address changed from C/O Mr J H Potgieter 4a Rossiter Road London SW12 9RU to 4a Rossiter Road London SW12 9RU on Aug 26, 2021

    1 pagesAD01

    Termination of appointment of Johan Hendrik Potgieter as a director on Jun 28, 2021

    1 pagesTM01

    Cessation of Johan Hendrik Potgieter as a person with significant control on Jun 28, 2021

    1 pagesPSC07

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 30, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Who are the officers of 4A AND 4B ROSSITER ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABICHANDANI, Manas
    Rossiter Road
    SW12 9RU London
    4a
    England
    Director
    Rossiter Road
    SW12 9RU London
    4a
    England
    EnglandBritishSenior Product Manager291389160001
    THOMASON, Richard Martin
    Rossiter Road
    SW12 9RU London
    4a
    England
    Director
    Rossiter Road
    SW12 9RU London
    4a
    England
    United KingdomBritishNone193683850002
    PETKOVA, Velislava Rumenova
    Gray's Inn Road
    WC1X 8DX London
    294
    England
    Director
    Gray's Inn Road
    WC1X 8DX London
    294
    England
    EnglandBritishTrainee Solicitor173235980001
    POTGIETER, Johan Hendrik
    c/o Mr J H Potgieter
    Rossiter Road
    SW12 9RU London
    4a
    England
    Director
    c/o Mr J H Potgieter
    Rossiter Road
    SW12 9RU London
    4a
    England
    EnglandSouth AfricanNone193683800001
    STRAIN, Andrew John
    Gray's Inn Road
    WC1X 8DX London
    294
    England
    Director
    Gray's Inn Road
    WC1X 8DX London
    294
    England
    EnglandBritishSolicitor32087060005
    STRAIN, Matthew Andrew
    Gray's Inn Road
    WC1X 8DX London
    294
    England
    Director
    Gray's Inn Road
    WC1X 8DX London
    294
    England
    EnglandBritishSolicitor126929210002

    Who are the persons with significant control of 4A AND 4B ROSSITER ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Manas Abichandani
    Rossiter Road
    SW12 9RU London
    4a
    England
    Jun 28, 2021
    Rossiter Road
    SW12 9RU London
    4a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Johan Hendrik Potgieter
    c/o MR J H POTGIETER
    Rossiter Road
    SW12 9RU London
    4a
    Apr 06, 2016
    c/o MR J H POTGIETER
    Rossiter Road
    SW12 9RU London
    4a
    Yes
    Nationality: South African
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Martin Thomason
    Rossiter Road
    SW12 9RU London
    4b
    England
    Apr 06, 2016
    Rossiter Road
    SW12 9RU London
    4b
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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