86 ROSSITER ROAD LIMITED

86 ROSSITER ROAD LIMITED

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

    Company Name86 ROSSITER ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13387490
    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 86 ROSSITER ROAD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 86 ROSSITER ROAD LIMITED located?

    Registered Office Address
    Winterton House First Floor West
    High Street
    TN16 1AQ Westerham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 86 ROSSITER ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for 86 ROSSITER ROAD LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2027
    Next Confirmation Statement DueMay 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2026
    OverdueNo

    What are the latest filings for 86 ROSSITER ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2025

    5 pagesAA

    Confirmation statement made on May 10, 2025 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

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

    5 pagesAA

    Registered office address changed from 86 Rossiter Road London SW12 9RX to Winterton House First Floor West High Street Westerham TN16 1AQ on Mar 14, 2023

    1 pagesAD01

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Alison Margaret Bertram as a person with significant control on Sep 26, 2021

    3 pagesPSC07

    Appointment of Lucy Elizabeth Munro Millar as a director on Sep 16, 2021

    2 pagesAP01

    Appointment of Georgina Fleur Dawson as a director on Sep 16, 2021

    2 pagesAP01

    Appointment of Richard Rigby as a director on Sep 16, 2021

    2 pagesAP01

    Appointment of Charles Edward Banister as a director on Sep 16, 2021

    2 pagesAP01

    Registered office address changed from Rockbourne House 100 High Street Alton Hampshire GU34 1ER United Kingdom to 86 Rossiter Road London SW12 9RX on Sep 27, 2021

    2 pagesAD01

    Termination of appointment of Alison Margaret Bertram as a director on Sep 16, 2021

    1 pagesTM01

    Incorporation

    18 pagesNEWINC

    Who are the officers of 86 ROSSITER ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANISTER, Charles Edward
    Balham Park Road
    SW12 8DU London
    52
    United Kingdom
    Director
    Balham Park Road
    SW12 8DU London
    52
    United Kingdom
    United KingdomBritish118973940004
    DAWSON, Georgina Fleur
    c/o Mc Truck & Bus Ltd
    Aylesford
    ME20 7BT Maidstone
    Beddow Way
    Kent
    United Kingdom
    Director
    c/o Mc Truck & Bus Ltd
    Aylesford
    ME20 7BT Maidstone
    Beddow Way
    Kent
    United Kingdom
    United KingdomBritish287657430001
    MILLAR, Lucy Elizabeth Munro
    Rossiter Road
    SW12 9RX London
    Basement Flat 86
    United Kingdom
    Director
    Rossiter Road
    SW12 9RX London
    Basement Flat 86
    United Kingdom
    United KingdomBritish287657610001
    RIGBY, Richard
    Rossiter Road
    SW12 9RX London
    Flat B 86
    United Kingdom
    Director
    Rossiter Road
    SW12 9RX London
    Flat B 86
    United Kingdom
    United KingdomBritish287657220001
    BERTRAM, Alison Margaret
    Threadneedle Street
    Bergh Apton
    NR15 1BL Norwich
    The Manor
    Director
    Threadneedle Street
    Bergh Apton
    NR15 1BL Norwich
    The Manor
    United KingdomBritish60496720001

    Who are the persons with significant control of 86 ROSSITER ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Margaret Bertram
    Threadneedle Street
    Bergh Apton
    NR15 1BL Norwich
    The Manor
    May 11, 2021
    Threadneedle Street
    Bergh Apton
    NR15 1BL Norwich
    The Manor
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for 86 ROSSITER ROAD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 18, 2021The 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