59 ROSS ROAD LIMITED

Key Data

Status

Active

Company No.

02955959

Incorporation date

05/08/1994

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1994)

18/04/2026

Appointment of Mr Thomas Frederick Merry Seidler as a director on 2026-04-18

View PDF (2 pages)

20/01/2026

Termination of appointment of Zana Dean as a director on 2025-12-19

View PDF (1 pages)

10/09/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

23/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (4 pages)

09/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

29/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (4 pages)

07/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

28/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (4 pages)

11/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

18/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (4 pages)

16/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

20/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (4 pages)

18/09/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

22/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (4 pages)

29/01/2020

Director's details changed for Ringley Limited on 2020-01-29

View PDF (1 pages)

19/08/2019

Confirmation statement made on 2019-08-06 with updates

View PDF (4 pages)

21/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (4 pages)

17/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

11/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (4 pages)

11/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

25/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

19/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

24/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

15/09/2015

Appointment of Ringley Limited as a director on 2015-06-30

View PDF (3 pages)

24/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (8 pages)

20/05/2015

Registered office address changed from C/O C/O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD to 59C Ross Road London SE25 6SB on 2015-05-20

View PDF (1 pages)

20/05/2015

Termination of appointment of Liam O'sullivan as a secretary on 2015-05-01

View PDF (1 pages)

08/05/2015

Total exemption full accounts made up to 2014-08-31

View PDF (7 pages)

31/03/2015

Appointment of Mr. Nick Hugh Cochrane as a director on 2015-03-31

View PDF (2 pages)

15/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (8 pages)

11/06/2014

Registered office address changed from C/O Nick Cochrane 59C Ross Road London SE25 6SB England on 2014-06-11

View PDF (1 pages)

10/06/2014

Appointment of Mr. Liam O'sullivan as a secretary

View PDF (2 pages)

21/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

14/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (7 pages)

21/07/2013

Termination of appointment of John Lyttle as a director

View PDF (1 pages)

21/07/2013

Appointment of Mr Ben Gordon Warwick as a director

View PDF (2 pages)

19/07/2013

Registered office address changed from the Garden Flat 59 Ross Road South Norwood SE25 6SB on 2013-07-19

View PDF (1 pages)

06/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

08/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (7 pages)

01/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

31/05/2012

Appointment of Mr Nick Hugh Cochrane as a secretary

View PDF (1 pages)

29/05/2012

Appointment of Mr John Henry Baird Black Lyttle as a director

View PDF (2 pages)

01/09/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (6 pages)

30/08/2011

Appointment of Ms Zana Dean as a director

View PDF (2 pages)

30/08/2011

Termination of appointment of Raymond Bolton as a director

View PDF (1 pages)

30/08/2011

Termination of appointment of Marc Ashdown as a director

View PDF (1 pages)

14/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (2 pages)

13/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (7 pages)

13/08/2010

Director's details changed for Anthony Fitzgerald on 2010-08-06

View PDF (2 pages)

13/08/2010

Director's details changed for Colin Watson on 2010-08-06

View PDF (2 pages)

13/08/2010

Director's details changed for Marc Richard Charles Ashdown on 2010-08-06

View PDF (2 pages)

13/08/2010

Director's details changed for Raymond Philip Bolton on 2010-08-06

View PDF (2 pages)

27/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (2 pages)

27/08/2009

Return made up to 06/08/09; full list of members

View PDF (5 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

01/09/2008

Return made up to 06/08/08; full list of members

View PDF (5 pages)

01/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (2 pages)

09/09/2007

Return made up to 06/08/07; change of members

View PDF (8 pages)

09/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (2 pages)

11/09/2006

New director appointed

View PDF (1 pages)

11/09/2006

Return made up to 06/08/06; full list of members

View PDF (9 pages)

17/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (2 pages)

05/09/2005

Return made up to 06/08/05; full list of members

View PDF (9 pages)

05/09/2005

New director appointed

View PDF (2 pages)

05/09/2005

Director resigned

View PDF (1 pages)

06/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (2 pages)

14/09/2004

Return made up to 06/08/04; full list of members

View PDF (9 pages)

22/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (1 pages)

04/09/2003

Return made up to 06/08/03; full list of members

View PDF (9 pages)

01/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (1 pages)

16/08/2002

Return made up to 06/08/02; full list of members

View PDF (9 pages)

01/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (2 pages)

09/08/2001

Return made up to 06/08/01; full list of members

View PDF (8 pages)

05/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (1 pages)

27/10/2000

New director appointed

View PDF (2 pages)

27/10/2000

Return made up to 05/08/00; full list of members

View PDF (8 pages)

03/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (1 pages)

03/09/1999

Return made up to 05/08/99; full list of members

View PDF (8 pages)

03/09/1999

New secretary appointed

View PDF (2 pages)

28/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (1 pages)

27/08/1998

Return made up to 05/08/98; full list of members

View PDF (8 pages)

01/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (1 pages)

03/09/1997

Return made up to 05/08/97; no change of members

View PDF (6 pages)

04/07/1997

Accounts for a small company made up to 1996-08-31

View PDF (2 pages)

06/09/1996

Return made up to 05/08/96; no change of members

View PDF (8 pages)

08/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (1 pages)

06/09/1995

New director appointed

View PDF (2 pages)

06/09/1995

Return made up to 05/08/95; full list of members

View PDF (8 pages)

19/08/1994

New director appointed

View PDF (0 pages)

19/08/1994

New director appointed

View PDF (0 pages)

19/08/1994

New director appointed

View PDF (0 pages)

19/08/1994

Secretary resigned;director resigned;new director appointed

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19/08/1994

New secretary appointed;director resigned;new director appointed

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19/08/1994

Registered office changed on 19/08/94 from: 1 high st mews london SW19 7RG

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05/08/1994

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£5.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

06/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
-
5.00
-
0.00
5.00
-

2022
-
5.00
-
0.00
5.00
-

2022
-
5.00
-
0.00
5.00
-

Employees

2022

Employees

Net Assets(GBP)

5.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RINGLEY LIMITED	Corporate Director	30/06/2015 - Present	95
Dean, Zana	Director	15/02/2011 - 19/12/2025	-
Seidler, Thomas Frederick Merry	Director	18/04/2026 - Present	-
Watson, Colin	Director	04/05/2006 - Present	-
Warwick, Ben Gordon	Director	10/07/2013 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About 59 ROSS ROAD LIMITED

59 ROSS ROAD LIMITED is an(a) Active company incorporated on 05/08/1994 with the registered office located at 59c Ross Road, London SE25 6SB. There are currently 6 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 59 ROSS ROAD LIMITED?

59 ROSS ROAD LIMITED is currently Active. It was registered on 05/08/1994 .

Where is 59 ROSS ROAD LIMITED located?

59 ROSS ROAD LIMITED is registered at 59c Ross Road, London SE25 6SB.

What does 59 ROSS ROAD LIMITED do?

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

What is the latest filing for 59 ROSS ROAD LIMITED?

The latest filing was on 18/04/2026: Appointment of Mr Thomas Frederick Merry Seidler as a director on 2026-04-18.