26 ROZEL ROAD LIMITED

Key Data

Status

Active

Company No.

02977137

Incorporation date

10/10/1994

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1994)

27/03/2026

Micro company accounts made up to 2026-01-31

View PDF (3 pages)

30/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

19/04/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

12/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

03/04/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

08/03/2024

Termination of appointment of Marigold Clare Denman as a director on 2024-03-08

View PDF (1 pages)

12/01/2024

Appointment of Ms Charlotte Anne Seymour Wills as a director on 2024-01-12

View PDF (2 pages)

10/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

17/03/2023

Director's details changed for Miss Marigold Clare Denman on 2023-03-14

View PDF (2 pages)

17/03/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

24/02/2023

Secretary's details changed for Mrs Patricia Ann Fellows on 2023-02-24

View PDF (1 pages)

24/02/2023

Director's details changed for Mr David Richard Fellows on 2023-02-24

View PDF (2 pages)

24/02/2023

Director's details changed for Miss Marigold Clare Denman on 2023-02-24

View PDF (2 pages)

15/02/2023

Termination of appointment of Gia Milinovich as a director on 2023-02-16

View PDF (1 pages)

10/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

30/11/2022

Director's details changed for Miss Marigold Clare Denman on 2022-11-30

View PDF (2 pages)

29/08/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

29/08/2022

Previous accounting period shortened from 2022-02-01 to 2022-01-31

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

16/09/2021

Micro company accounts made up to 2021-02-01

View PDF (3 pages)

10/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

20/08/2020

Micro company accounts made up to 2020-02-01

View PDF (3 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

26/06/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

10/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

15/11/2018

Appointment of Mrs Patricia Ann Fellows as a secretary on 2018-11-14

View PDF (2 pages)

11/11/2018

Termination of appointment of David Michael Johnson as a director on 2018-10-18

View PDF (1 pages)

09/11/2018

Notification of a person with significant control statement

View PDF (2 pages)

09/11/2018

Appointment of Ms Marigold Clare Denman as a director on 2018-11-09

View PDF (2 pages)

09/11/2018

Cessation of David Michael Johnson as a person with significant control on 2018-10-18

View PDF (1 pages)

09/11/2018

Termination of appointment of David Michael Johnson as a secretary on 2018-10-18

View PDF (1 pages)

09/11/2018

Registered office address changed from , Basement Flat 26 Rozel Road, London, SW4 0EZ to 26C (Top Flat) Rozel Road London SW4 0EZ on 2018-11-09

View PDF (1 pages)

05/10/2018

Accounts for a dormant company made up to 2018-02-01

View PDF (2 pages)

23/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

27/10/2017

Accounts for a dormant company made up to 2017-02-01

View PDF (2 pages)

03/01/2017

Appointment of Ms. Gia Milinovich as a director on 2016-12-22

View PDF (2 pages)

03/01/2017

Termination of appointment of Adam Spencer Meiklejohn as a director on 2016-12-22

View PDF (1 pages)

10/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (4 pages)

31/10/2016

Total exemption small company accounts made up to 2016-02-01

View PDF (4 pages)

03/01/2016

Annual return made up to 2015-12-10 no member list

View PDF (4 pages)

11/05/2015

Appointment of Mr David Michael Johnson as a secretary on 2015-05-09

View PDF (2 pages)

09/05/2015

Director's details changed for Mr David Michael Johnson on 2014-09-01

View PDF (2 pages)

24/04/2015

Total exemption small company accounts made up to 2015-02-01

View PDF (2 pages)

14/04/2015

Director's details changed for Mr Adan Spencer Meiklejohn on 2015-04-14

View PDF (2 pages)

13/04/2015

Appointment of Mr Adan Spencer Meiklejohn as a director on 2015-03-28

View PDF (2 pages)

13/04/2015

Registered office address changed from , 11 York Avenue, East Sheen, London, SW14 7LQ to 26C (Top Flat) Rozel Road London SW4 0EZ on 2015-04-13

View PDF (1 pages)

13/04/2015

Termination of appointment of Pauline Meiklejohn as a director on 2015-03-26

View PDF (1 pages)

10/12/2014

Annual return made up to 2014-12-10 no member list

View PDF (4 pages)

13/10/2014

Total exemption small company accounts made up to 2014-02-01

View PDF (2 pages)

30/07/2014

Appointment of Mr David Michael Johnson as a director on 2014-07-30

View PDF (2 pages)

30/07/2014

Termination of appointment of Heidi Mueller as a director on 2014-04-11

View PDF (1 pages)

10/12/2013

Annual return made up to 2013-12-10 no member list

View PDF (4 pages)

21/11/2013

Total exemption full accounts made up to 2013-02-01

View PDF (2 pages)

10/12/2012

Annual return made up to 2012-12-10 no member list

View PDF (4 pages)

05/10/2012

Total exemption full accounts made up to 2012-02-01

View PDF (2 pages)

12/12/2011

Annual return made up to 2011-12-10 no member list

View PDF (4 pages)

12/12/2011

Director's details changed for Heidi Mueller on 2011-12-10

View PDF (2 pages)

12/10/2011

Total exemption full accounts made up to 2011-02-01

View PDF (2 pages)

14/12/2010

Annual return made up to 2010-12-10 no member list

View PDF (4 pages)

14/12/2010

Termination of appointment of Jon Hanson as a director

View PDF (1 pages)

06/10/2010

Total exemption small company accounts made up to 2010-02-01

View PDF (1 pages)

23/09/2010

Appointment of Mr David Richard Fellows as a director

View PDF (2 pages)

18/09/2010

Termination of appointment of Jon Hanson as a secretary

View PDF (1 pages)

15/09/2010

Registered office address changed from , 26 Rozel Road, London, SW4 0EZ on 2010-09-15

View PDF (2 pages)

15/12/2009

Annual return made up to 2009-12-10 no member list

View PDF (4 pages)

15/12/2009

Director's details changed for Pauline Meiklejohn on 2009-12-14

View PDF (2 pages)

15/12/2009

Director's details changed for Heidi Mueller on 2009-12-14

View PDF (2 pages)

15/12/2009

Director's details changed for Jon Hanson on 2009-12-14

View PDF (2 pages)

15/12/2009

Total exemption small company accounts made up to 2009-02-01

View PDF (3 pages)

14/01/2009

Annual return made up to 10/12/08

View PDF (3 pages)

01/12/2008

Total exemption full accounts made up to 2008-02-01

View PDF (2 pages)

27/12/2007

Annual return made up to 10/12/07

View PDF (2 pages)

27/12/2007

Registered office changed on 27/12/07 from:\11 york avenue, east sheen, london SW14 7LQ

View PDF (1 pages)

11/09/2007

New secretary appointed

View PDF (2 pages)

11/09/2007

New director appointed

View PDF (2 pages)

11/09/2007

Secretary resigned

View PDF (1 pages)

08/09/2007

Total exemption small company accounts made up to 2007-02-01

View PDF (3 pages)

08/01/2007

Annual return made up to 10/12/06

View PDF (4 pages)

21/12/2006

Director resigned

View PDF (1 pages)

25/09/2006

Total exemption full accounts made up to 2006-02-01

View PDF (3 pages)

07/12/2005

Annual return made up to 10/12/05

View PDF (4 pages)

25/08/2005

Total exemption small company accounts made up to 2005-02-01

View PDF (3 pages)

01/12/2004

Annual return made up to 10/12/04

View PDF (4 pages)

17/08/2004

Total exemption small company accounts made up to 2004-02-01

View PDF (3 pages)

03/12/2003

Annual return made up to 10/12/03

View PDF (4 pages)

30/07/2003

Total exemption full accounts made up to 2003-02-01

View PDF (3 pages)

18/12/2002

Annual return made up to 10/12/02

View PDF (4 pages)

08/09/2002

Total exemption full accounts made up to 2002-02-01

View PDF (3 pages)

14/12/2001

Annual return made up to 10/12/01

View PDF (4 pages)

05/11/2001

Total exemption full accounts made up to 2001-02-01

View PDF (3 pages)

06/02/2001

Annual return made up to 10/12/00

View PDF (4 pages)

07/12/2000

Annual return made up to 10/12/99

View PDF (3 pages)

06/12/2000

New director appointed

View PDF (2 pages)

09/11/2000

Director resigned

View PDF (1 pages)

03/08/2000

Full accounts made up to 2000-02-01

View PDF (3 pages)

24/05/2000

New director appointed

View PDF (2 pages)

02/11/1999

Full accounts made up to 1999-02-01

View PDF (3 pages)

18/12/1998

Annual return made up to 10/12/98

View PDF (4 pages)

24/08/1998

Accounts for a small company made up to 1998-02-01

View PDF (3 pages)

15/12/1997

Accounts for a dormant company made up to 1997-02-01

View PDF (3 pages)

12/12/1997

Annual return made up to 10/12/97

View PDF (4 pages)

19/05/1997

New director appointed

View PDF (2 pages)

23/04/1997

Director resigned

View PDF (1 pages)

29/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/1997

Director resigned

View PDF (1 pages)

21/01/1997

Secretary resigned

View PDF (1 pages)

16/12/1996

Annual return made up to 10/12/96

View PDF (8 pages)

16/12/1996

New director appointed

View PDF (2 pages)

16/12/1996

Director resigned

View PDF (1 pages)

15/08/1996

Accounts for a dormant company made up to 1996-02-01

View PDF (3 pages)

15/08/1996

Resolutions

View PDF (2 pages)

15/08/1996

Resolutions

View PDF (0 pages)

15/08/1996

Resolutions

View PDF (2 pages)

23/10/1995

Annual return made up to 10/10/95

View PDF (0 pages)

04/05/1995

Accounting reference date notified as 01/02

View PDF (1 pages)

13/10/1994

Secretary resigned

View PDF (0 pages)

10/10/1994

Incorporation

View PDF (19 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

10/12/2026

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)

2022
0
2.77K
-
0.00
-
-

2023
0
3.44K
-
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
Fellows, David Richard	Director	07/09/2010 - Present	3
Denman, Marigold Clare	Director	09/11/2018 - 08/03/2024	1
Milinovich, Gia, Ms.	Director	21/12/2016 - 15/02/2023	-
Fellows, Patricia Ann	Secretary	14/11/2018 - Present	-
Wills, Charlotte Anne Seymour	Director	12/01/2024 - Present	-

Persons with Significant Control

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

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Description

About 26 ROZEL ROAD LIMITED

26 ROZEL ROAD LIMITED is an(a) Active company incorporated on 10/10/1994 with the registered office located at 26c (Top Flat) Rozel Road, London SW4 0EZ. 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 26 ROZEL ROAD LIMITED?

26 ROZEL ROAD LIMITED is currently Active. It was registered on 10/10/1994 .

Where is 26 ROZEL ROAD LIMITED located?

26 ROZEL ROAD LIMITED is registered at 26c (Top Flat) Rozel Road, London SW4 0EZ.

What does 26 ROZEL ROAD LIMITED do?

26 ROZEL ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 26 ROZEL ROAD LIMITED?

The latest filing was on 27/03/2026: Micro company accounts made up to 2026-01-31.