43 ROSSLYN HILL RTM LIMITED

Key Data

Status

Active

Company No.

07063418

Incorporation date

02/11/2009

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2009)

01/04/2026

Appointment of Mrs Alison Mary Mooney as a director on 2026-03-30

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29/01/2026

Termination of appointment of Cara Elizabeth Bell as a director on 2026-01-29

View PDF (1 pages)

29/01/2026

Termination of appointment of Ashley Skye Ryan as a director on 2026-01-29

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23/09/2025

Accounts for a dormant company made up to 2024-12-31

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25/04/2025

Confirmation statement made on 2025-04-15 with no updates

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17/04/2024

Register inspection address has been changed from Communication House Victoria Avenue Camberley GU15 3HX England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF

View PDF (1 pages)

16/04/2024

Confirmation statement made on 2024-04-15 with no updates

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12/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

25/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

25/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

12/07/2022

Appointment of Ms Ashley Skye Ryan as a director on 2022-07-12

View PDF (2 pages)

05/07/2022

Termination of appointment of Laura Cambourne Maclean as a director on 2022-02-02

View PDF (1 pages)

26/04/2022

Confirmation statement made on 2022-04-15 with no updates

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29/03/2022

Accounts for a dormant company made up to 2021-12-31

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15/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

26/04/2021

Confirmation statement made on 2021-04-15 with no updates

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03/11/2020

Termination of appointment of Li-Yu Chen as a director on 2020-11-03

View PDF (1 pages)

07/10/2020

Current accounting period extended from 2020-04-15 to 2020-12-31

View PDF (1 pages)

19/08/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

19/08/2020

Termination of appointment of Yi Chou Chen as a director on 2020-08-19

View PDF (1 pages)

14/08/2020

Appointment of Li-Yu Chen as a director on 2020-08-14

View PDF (2 pages)

14/08/2020

Previous accounting period shortened from 2020-12-31 to 2020-04-15

View PDF (1 pages)

12/08/2020

Termination of appointment of Brian Timoney as a director on 2020-08-12

View PDF (1 pages)

30/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

30/07/2020

Previous accounting period extended from 2019-07-31 to 2019-12-31

View PDF (1 pages)

30/07/2020

Appointment of Urang Property Management Limited as a secretary on 2020-07-30

View PDF (2 pages)

30/07/2020

Registered office address changed from 43 Rosslyn Hill London NW3 5UH to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 2020-07-30

View PDF (1 pages)

18/11/2019

Confirmation statement made on 2019-10-31 with no updates

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30/04/2019

Micro company accounts made up to 2018-07-31

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03/02/2019

Appointment of Mr Brian Timoney as a director on 2019-01-24

View PDF (2 pages)

07/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

30/04/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

05/12/2017

Appointment of Mr Brian Timoney as a director on 2017-12-04

View PDF (2 pages)

03/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

18/07/2017

Appointment of Ms Laura Cambourne Maclean as a director on 2017-07-18

View PDF (2 pages)

16/07/2017

Appointment of Mr Yi Chou Chen as a director on 2017-07-16

View PDF (2 pages)

04/04/2017

Micro company accounts made up to 2016-07-31

View PDF (5 pages)

07/12/2016

Register inspection address has been changed to Communication House Victoria Avenue Camberley GU15 3HX

View PDF (1 pages)

07/12/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (4 pages)

07/12/2016

Termination of appointment of Charles Curtis as a director on 2016-03-22

View PDF (1 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

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24/02/2016

Appointment of Miss Cara Elizabeth Bell as a director on 2016-02-23

View PDF (2 pages)

24/02/2016

Termination of appointment of Jeremy Nigel Curtis as a director on 2015-11-01

View PDF (1 pages)

30/11/2015

Annual return made up to 2015-10-31 no member list

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29/04/2015

Total exemption small company accounts made up to 2014-07-31

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22/04/2015

Registered office address changed from 43 43 Rosslyn Hill London NW3 5UH to 43 Rosslyn Hill London NW3 5UH on 2015-04-22

View PDF (1 pages)

06/12/2014

Annual return made up to 2014-10-31 no member list

View PDF (3 pages)

01/05/2014

Total exemption small company accounts made up to 2013-07-31

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30/01/2014

Appointment of Mr Charles Curtis as a director

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06/01/2014

Registered office address changed from Flat 2 43 Rosslyn Hill London NW3 5UH on 2014-01-06

View PDF (1 pages)

06/01/2014

Director's details changed for Mr Jeremy Nigel Curtis on 2014-01-04

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06/01/2014

Rectified The TM01 was removed from the public register on 24/06/2014 as it was invalid or ineffective

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06/01/2014

Rectified The TM02 was removed from the public register on 24/06/2014 as it was invalid or ineffective

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10/12/2013

Annual return made up to 2013-10-31 no member list

View PDF (4 pages)

10/12/2013

Director's details changed for Mr Charles Curtis on 2013-12-10

View PDF (2 pages)

10/12/2013

Director's details changed for Mr Jeremy Nigel Curtis on 2013-12-10

View PDF (2 pages)

10/12/2013

Termination of appointment of Samantha Gunasekera as a director

View PDF (1 pages)

10/12/2013

Termination of appointment of Samantha Gunasekera as a secretary

View PDF (1 pages)

10/12/2013

Registered office address changed from C/O Samantha Gunasekera 43a Rosslyn Hill London NW3 5UH England on 2013-12-10

View PDF (1 pages)

10/12/2013

Rectified The AP03 was removed from the public register on 24/06/2014 as it was invalid or ineffective

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10/12/2013

Rectified The AP01 was removed from the public register on 24/06/2014 as it was invalid or ineffective

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09/05/2013

Total exemption small company accounts made up to 2012-07-31

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19/02/2013

Termination of appointment of Michael Wright as a director

View PDF (1 pages)

19/02/2013

Annual return made up to 2012-10-31 no member list

View PDF (4 pages)

19/02/2013

Termination of appointment of Michael Wright as a director

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22/11/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

18/11/2011

Annual return made up to 2011-10-31 no member list

View PDF (5 pages)

18/07/2011

Total exemption small company accounts made up to 2010-10-31

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16/03/2011

Current accounting period shortened from 2011-10-31 to 2011-07-31

View PDF (1 pages)

18/11/2010

Annual return made up to 2010-10-31 no member list

View PDF (5 pages)

18/11/2010

Director's details changed for Samantha Gunasekera on 2010-11-01

View PDF (2 pages)

18/11/2010

Director's details changed for Samantha Gunasekera on 2010-11-01

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18/11/2010

Secretary's details changed for Samantha Gunasekera on 2010-11-01

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18/11/2010

Director's details changed for Mr Jeremy Nigel Curtis on 2010-11-04

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13/11/2010

Previous accounting period shortened from 2010-11-30 to 2010-10-31

View PDF (1 pages)

03/09/2010

Appointment of Mr Jeremy Nigel Curtis as a director

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15/07/2010

Registered office address changed from 43 Rosslyn Hill London NW3 5HU United Kingdom on 2010-07-15

View PDF (1 pages)

09/04/2010

Resolutions

View PDF (22 pages)

19/03/2010

Appointment of Michael Eric Wright as a director

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19/03/2010

Appointment of Samantha Gunasekera as a director

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19/03/2010

Appointment of Samantha Gunasekera as a secretary

View PDF (1 pages)

07/11/2009

Termination of appointment of Waterlow Secretaries Limited as a secretary

View PDF (2 pages)

07/11/2009

Termination of appointment of Dunstana Davies as a director

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07/11/2009

Termination of appointment of Waterlow Nominees Limited as a director

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02/11/2009

Incorporation

View PDF (27 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

31/12/2024

Next confirmation date

15/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
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
C/O URANG PROPERTY MANAGEMENT LIMITED	Corporate Secretary	30/07/2020 - Present	491
VISTRA DEPOSITARY SERVICES (UK) LIMITED	Corporate Secretary	02/11/2009 - 02/11/2009	1022
VISTRA NOMINEES (UK) LIMITED	Corporate Director	02/11/2009 - 02/11/2009	104
Timoney, Brian	Director	24/01/2019 - 12/08/2020	5
Davies, Dunstana Adeshola	Director	02/11/2009 - 02/11/2009	2025

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 43 ROSSLYN HILL RTM LIMITED

43 ROSSLYN HILL RTM LIMITED is an(a) Active company incorporated on 02/11/2009 with the registered office located at C/O Urang Property Management Ltd, 196 New Kings Road, London SW6 4NF. There are currently 2 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 43 ROSSLYN HILL RTM LIMITED?

43 ROSSLYN HILL RTM LIMITED is currently Active. It was registered on 02/11/2009 .

Where is 43 ROSSLYN HILL RTM LIMITED located?

43 ROSSLYN HILL RTM LIMITED is registered at C/O Urang Property Management Ltd, 196 New Kings Road, London SW6 4NF.

What does 43 ROSSLYN HILL RTM LIMITED do?

43 ROSSLYN HILL RTM LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 43 ROSSLYN HILL RTM LIMITED?

The latest filing was on 01/04/2026: Appointment of Mrs Alison Mary Mooney as a director on 2026-03-30.