94/96 ROTHERFIELD STREET PROPERTY MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01772450

Incorporation date

23/11/1983

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1986)

25/09/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

28/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (10 pages)

19/09/2024

Change of details for Mrs Ellen Rigmor Stang-Lord as a person with significant control on 2024-09-18

View PDF (2 pages)

19/09/2024

Registered office address changed from 94 Rotherfield Street Islington London N1 3BY to 1007 London Road Leigh-on-Sea SS9 3JY on 2024-09-19

View PDF (1 pages)

19/09/2024

Director's details changed for Mrs Ellen Rigmor Stang-Lord on 2024-09-18

View PDF (2 pages)

19/09/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (4 pages)

28/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

25/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (4 pages)

18/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

24/02/2023

Change of details for Mr Peter Maurice Nominiak as a person with significant control on 2023-02-23

View PDF (2 pages)

22/01/2023

Cessation of Peter Maurice Nominaniak as a person with significant control on 2023-01-23

View PDF (1 pages)

22/01/2023

Cessation of Jeremy George Marshall as a person with significant control on 2023-01-23

View PDF (1 pages)

30/11/2022

Termination of appointment of Jeremy George Marshall Caulton as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Termination of appointment of Peter Maurice Nominaniak as a secretary on 2022-11-30

View PDF (1 pages)

30/11/2022

Appointment of Mrs Ellen Rigmor Stang-Lord as a director on 2022-11-30

View PDF (2 pages)

30/11/2022

Appointment of Cobat Secretarial Services Limited as a secretary on 2022-11-30

View PDF (2 pages)

30/11/2022

Notification of Ellen Stang-Lord as a person with significant control on 2022-11-30

View PDF (2 pages)

30/11/2022

Cessation of Jeremy George Marshall Caulton as a person with significant control on 2022-11-30

View PDF (1 pages)

30/11/2022

Cessation of Jeremy George Marshall Coulton as a person with significant control on 2022-11-30

View PDF (1 pages)

21/09/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

26/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (13 pages)

20/09/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

26/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

28/09/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

24/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

23/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

28/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

20/09/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

20/09/2018

Notification of Jeremy George Marshall Coulton as a person with significant control on 2018-01-01

View PDF (2 pages)

29/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

19/09/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

19/09/2017

Notification of Peter Maurice Nominiak as a person with significant control on 2017-07-01

View PDF (2 pages)

19/09/2017

Notification of Jeremy George Marshall as a person with significant control on 2017-07-01

View PDF (2 pages)

29/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

27/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (6 pages)

08/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

22/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (5 pages)

22/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

31/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (5 pages)

31/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

19/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (5 pages)

27/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (13 pages)

29/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (5 pages)

28/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

02/11/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (5 pages)

02/11/2011

Secretary's details changed for Mr Peter Maurice Nominaniak on 2011-11-02

View PDF (1 pages)

02/11/2011

Director's details changed for Mr Peter Maurice Nominaniak on 2011-11-02

View PDF (2 pages)

02/11/2011

Director's details changed for Jeremy George Marshall Caulton on 2011-11-02

View PDF (2 pages)

22/08/2011

Total exemption full accounts made up to 2010-11-30

View PDF (11 pages)

12/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (15 pages)

23/08/2010

Total exemption full accounts made up to 2009-11-30

View PDF (9 pages)

17/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (5 pages)

16/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (9 pages)

17/10/2008

Return made up to 19/09/08; no change of members

View PDF (4 pages)

26/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (8 pages)

17/10/2007

Return made up to 19/09/07; change of members

View PDF (7 pages)

21/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (8 pages)

24/10/2006

Return made up to 19/09/06; full list of members

View PDF (9 pages)

24/10/2006

Total exemption full accounts made up to 2005-11-30

View PDF (8 pages)

23/10/2006

Director resigned

View PDF (1 pages)

23/10/2006

New director appointed

View PDF (2 pages)

06/10/2005

Return made up to 19/09/05; full list of members

View PDF (9 pages)

05/10/2005

Total exemption full accounts made up to 2004-11-30

View PDF (7 pages)

18/10/2004

Return made up to 19/09/04; full list of members

View PDF (10 pages)

23/09/2004

Total exemption full accounts made up to 2003-11-30

View PDF (8 pages)

17/10/2003

Return made up to 19/09/03; full list of members

View PDF (10 pages)

30/09/2003

Total exemption full accounts made up to 2002-11-30

View PDF (8 pages)

11/11/2002

Return made up to 19/09/02; full list of members

View PDF (9 pages)

11/11/2002

New director appointed

View PDF (1 pages)

11/11/2002

Director resigned

View PDF (1 pages)

01/10/2002

Total exemption full accounts made up to 2001-11-30

View PDF (8 pages)

01/10/2002

New director appointed

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

17/10/2001

Return made up to 19/09/01; full list of members

View PDF (8 pages)

21/09/2001

New secretary appointed

View PDF (2 pages)

14/09/2001

Total exemption full accounts made up to 2000-11-30

View PDF (8 pages)

14/09/2001

Secretary resigned

View PDF (1 pages)

12/10/2000

Return made up to 19/09/00; full list of members

View PDF (8 pages)

29/09/2000

Full accounts made up to 1999-11-30

View PDF (8 pages)

12/10/1999

Return made up to 19/09/99; no change of members

View PDF (4 pages)

03/09/1999

Full accounts made up to 1998-11-30

View PDF (8 pages)

14/10/1998

Return made up to 19/09/98; full list of members

View PDF (6 pages)

14/10/1998

Director resigned

View PDF (1 pages)

03/09/1998

Full accounts made up to 1997-11-30

View PDF (8 pages)

29/10/1997

Full accounts made up to 1996-11-30

View PDF (8 pages)

17/10/1997

Return made up to 19/09/97; no change of members

View PDF (4 pages)

30/09/1996

Return made up to 19/09/96; no change of members

View PDF (4 pages)

17/06/1996

Full accounts made up to 1995-11-30

View PDF (8 pages)

23/10/1995

Accounts for a small company made up to 1994-11-30

View PDF (8 pages)

23/10/1995

Return made up to 19/09/95; full list of members

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10/10/1994

Return made up to 19/09/94; change of members

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25/03/1994

Full accounts made up to 1993-11-30

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23/09/1993

Return made up to 19/09/93; no change of members

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23/06/1993

Full accounts made up to 1992-11-30

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29/01/1993

Full accounts made up to 1991-11-30

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02/11/1992

Return made up to 19/09/92; full list of members

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26/09/1991

Return made up to 19/09/91; no change of members

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06/09/1991

Full accounts made up to 1990-11-30

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25/07/1991

Auditor's resignation

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16/10/1990

Full accounts made up to 1989-11-30

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08/05/1990

Return made up to 19/03/90; full list of members

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17/02/1989

Full accounts made up to 1988-11-30

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17/02/1989

Return made up to 31/01/89; full list of members

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07/04/1988

Return made up to 15/03/88; full list of members

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11/03/1988

Full accounts made up to 1987-11-30

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02/09/1987

Full accounts made up to 1986-11-30

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24/07/1987

Director resigned;new director appointed

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23/06/1987

Return made up to 12/04/87; full list of members

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16/04/1987

Registered office changed on 16/04/87 from: 120 towngate, leyland, lancashire, PR5 1LQ

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13/04/1987

Secretary resigned;new secretary appointed

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30/04/1986

Accounts for a small company made up to 1985-11-30

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30/04/1986

Return made up to 18/04/86; full list of members

View PDF (4 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 94/96 ROTHERFIELD STREET PROPERTY M...Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/11/2024

Next confirmation date

19/09/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
1
13.08K
-
0.00
90.00
-

2022
2
11.19K
-
0.00
90.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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SC278017

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Description

About 94/96 ROTHERFIELD STREET PROPERTY MANAGEMENT COMPANY LIMITED

94/96 ROTHERFIELD STREET PROPERTY MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 23/11/1983 with the registered office located at 1007 London Road, Leigh-On-Sea SS9 3JY. 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 94/96 ROTHERFIELD STREET PROPERTY MANAGEMENT COMPANY LIMITED?

94/96 ROTHERFIELD STREET PROPERTY MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 23/11/1983 .

Where is 94/96 ROTHERFIELD STREET PROPERTY MANAGEMENT COMPANY LIMITED located?

94/96 ROTHERFIELD STREET PROPERTY MANAGEMENT COMPANY LIMITED is registered at 1007 London Road, Leigh-On-Sea SS9 3JY.

What does 94/96 ROTHERFIELD STREET PROPERTY MANAGEMENT COMPANY LIMITED do?

94/96 ROTHERFIELD STREET PROPERTY MANAGEMENT COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 94/96 ROTHERFIELD STREET PROPERTY MANAGEMENT COMPANY LIMITED?

The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-19 with no updates.