19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02782422

Incorporation date

22/01/1993

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1993)

12/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

30/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

12/01/2025

Appointment of Mr Bradley John Rideout Roberts as a director on 2024-08-06

View PDF (2 pages)

12/01/2025

Confirmation statement made on 2025-01-08 with updates

View PDF (4 pages)

28/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

13/08/2024

Termination of appointment of Frank Henze as a director on 2024-08-06

View PDF (1 pages)

14/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

29/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

10/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

11/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

21/01/2022

Confirmation statement made on 2022-01-08 with updates

View PDF (4 pages)

18/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

11/07/2021

Appointment of Mr Steven David Howell as a director on 2021-06-30

View PDF (2 pages)

11/07/2021

Notification of Steven David Howell as a person with significant control on 2021-06-30

View PDF (2 pages)

01/07/2021

Appointment of Mr Steven David Howell as a secretary on 2021-06-30

View PDF (2 pages)

01/07/2021

Termination of appointment of Christopher Harrop as a director on 2021-06-30

View PDF (1 pages)

01/07/2021

Termination of appointment of Christopher Harrop as a secretary on 2021-06-30

View PDF (1 pages)

01/07/2021

Cessation of Christopher Harrop as a person with significant control on 2021-06-30

View PDF (1 pages)

08/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

08/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

22/01/2020

Confirmation statement made on 2020-01-22 with updates

View PDF (4 pages)

23/09/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

31/03/2019

Appointment of Mr Christopher Harrop as a secretary on 2019-03-25

View PDF (2 pages)

31/03/2019

Termination of appointment of Alexander Edmund Grundy as a secretary on 2019-03-25

View PDF (1 pages)

31/03/2019

Appointment of Mr Christopher Harrop as a director on 2019-03-25

View PDF (2 pages)

31/03/2019

Notification of Christopher Harrop as a person with significant control on 2019-02-25

View PDF (2 pages)

31/03/2019

Cessation of Alexander Edmund Grundy as a person with significant control on 2019-02-25

View PDF (1 pages)

31/03/2019

Termination of appointment of Alexander Edmund Grundy as a director on 2019-03-25

View PDF (1 pages)

15/02/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

19/11/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (6 pages)

23/02/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

05/12/2017

Micro company accounts made up to 2017-01-24

View PDF (2 pages)

09/02/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

24/10/2016

Appointment of Mr Alexander Edmund Grundy as a director on 2016-07-11

View PDF (2 pages)

11/07/2016

Appointment of Mr Alexander Edmund Grundy as a secretary on 2016-05-31

View PDF (2 pages)

09/05/2016

Termination of appointment of Julius Robert Harry Sweetland as a director on 2016-05-04

View PDF (1 pages)

09/05/2016

Termination of appointment of Julius Robert Harry Sweetland as a secretary on 2016-05-04

View PDF (1 pages)

22/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (6 pages)

24/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

23/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (6 pages)

22/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

23/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (6 pages)

23/01/2014

Termination of appointment of Kate Oldham as a director

View PDF (1 pages)

23/01/2014

Termination of appointment of Kate Oldham as a secretary

View PDF (1 pages)

23/01/2014

Appointment of Mr Julius Sweetland as a secretary

View PDF (2 pages)

23/01/2014

Appointment of Mr Julius Robert Harry Sweetland as a director

View PDF (2 pages)

23/01/2014

Rectified form CH01 was removed from the public register on 11/03/2014 as it was invalid or ineffective.

View PDF (0 pages)

23/01/2014

Rectified form CH03 was removed from the public register on 11/03/2014 as it was invalid or ineffective.

View PDF (0 pages)

22/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

23/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (6 pages)

13/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

23/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (6 pages)

05/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

02/06/2011

Appointment of Miss Kate Oldham as a director

View PDF (2 pages)

02/06/2011

Appointment of Miss Kate Oldham as a secretary

View PDF (2 pages)

01/06/2011

Termination of appointment of Julius Sweetland as a secretary

View PDF (1 pages)

01/06/2011

Termination of appointment of Julius Sweetland as a director

View PDF (1 pages)

23/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

12/11/2010

Registered office address changed from 19 Rosehill Road London SW18 2NY on 2010-11-12

View PDF (1 pages)

12/11/2010

Appointment of Mr Julius Robert Harry Sweetland as a director

View PDF (2 pages)

12/11/2010

Termination of appointment of Thomas Clark as a director

View PDF (1 pages)

12/11/2010

Termination of appointment of Frank Henze as a secretary

View PDF (1 pages)

12/11/2010

Appointment of Mr Julius Robert Harry Sweetland as a secretary

View PDF (1 pages)

29/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

17/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (6 pages)

17/02/2010

Director's details changed for Thomas David Clark on 2010-02-16

View PDF (2 pages)

17/02/2010

Director's details changed for Helen Barbara Smitham on 2010-02-16

View PDF (2 pages)

17/02/2010

Director's details changed for Mr Frank Henze on 2010-02-16

View PDF (2 pages)

22/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

17/02/2009

Return made up to 22/01/09; full list of members

View PDF (5 pages)

17/02/2009

Director's change of particulars / helen lodge / 17/02/2009

View PDF (2 pages)

29/10/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

26/03/2008

Return made up to 22/01/08; full list of members

View PDF (5 pages)

25/03/2008

Director appointed mr frank henze

View PDF (1 pages)

25/03/2008

Secretary appointed mr frank henze

View PDF (1 pages)

21/03/2008

Appointment terminated director richard ker

View PDF (1 pages)

21/03/2008

Appointment terminated secretary richard ker

View PDF (1 pages)

17/09/2007

Return made up to 22/01/07; change of members

View PDF (7 pages)

28/08/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2007

New director appointed

View PDF (2 pages)

23/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/08/2007

New secretary appointed

View PDF (2 pages)

22/08/2007

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

22/08/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

26/01/2006

Return made up to 22/01/06; full list of members

View PDF (8 pages)

24/11/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

07/02/2005

Return made up to 22/01/05; full list of members

View PDF (8 pages)

19/11/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

16/02/2004

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

16/02/2004

Return made up to 22/01/04; full list of members

View PDF (8 pages)

29/01/2004

New director appointed

View PDF (2 pages)

24/01/2003

Return made up to 22/01/03; full list of members

View PDF (8 pages)

20/11/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

07/05/2002

Return made up to 22/01/02; full list of members

View PDF (8 pages)

26/02/2002

New director appointed

View PDF (1 pages)

26/02/2002

New director appointed

View PDF (1 pages)

26/02/2002

New secretary appointed

View PDF (1 pages)

21/12/2001

Director resigned

View PDF (1 pages)

29/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/11/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (1 pages)

28/10/2001

New director appointed

View PDF (2 pages)

18/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/2001

Return made up to 22/01/01; full list of members

View PDF (7 pages)

14/11/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (1 pages)

08/02/2000

Return made up to 22/01/00; full list of members

View PDF (7 pages)

24/11/1999

Secretary resigned

View PDF (1 pages)

24/11/1999

New director appointed

View PDF (2 pages)

24/11/1999

New secretary appointed

View PDF (3 pages)

26/10/1999

Full accounts made up to 1999-01-31

View PDF (8 pages)

15/03/1999

Return made up to 22/01/99; no change of members

View PDF (4 pages)

26/11/1998

Full accounts made up to 1998-01-31

View PDF (8 pages)

10/02/1998

Return made up to 22/01/98; no change of members

View PDF (4 pages)

28/10/1997

New director appointed

View PDF (2 pages)

22/09/1997

New secretary appointed

View PDF (2 pages)

08/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

01/05/1997

New director appointed

View PDF (2 pages)

28/04/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

05/03/1997

Return made up to 22/01/97; full list of members

View PDF (6 pages)

08/10/1996

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

28/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (6 pages)

21/07/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

21/07/1995

Secretary resigned

View PDF (2 pages)

08/02/1995

Return made up to 22/01/95; full list of members

View PDF (0 pages)

16/11/1994

Full accounts made up to 1994-01-31

View PDF (0 pages)

10/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/02/1994

Return made up to 22/01/94; full list of members

View PDF (0 pages)

28/01/1993

Secretary resigned

View PDF (0 pages)

22/01/1993

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

08/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
3.00
-
0.00
-
-

2022
3
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Howell, Steven David	Director	30/06/2021 - Present	-
Henze, Frank	Director	15/12/2007 - 06/08/2024	-
Roberts, Bradley John Rideout	Director	06/08/2024 - Present	-
Smitham, Helen Barbara	Director	01/01/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED

19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 22/01/1993 with the registered office located at 19a Rosehill Road, Wandsworth, London SW18 2NY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED?

19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 22/01/1993 .

Where is 19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED located?

19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED is registered at 19a Rosehill Road, Wandsworth, London SW18 2NY.

What does 19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED do?

19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-08 with no updates.