THE ROSSETTI MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02971829

Incorporation date

21/09/1994

Size

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1994)

01/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/10/2015

Application to strike the company off the register

View PDF (3 pages)

04/02/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (8 pages)

06/10/2014

Total exemption full accounts made up to 2013-12-31

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05/02/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (8 pages)

28/11/2013

Registered office address changed from C/O Douglas & Gordon 67 - 68 Warwick Square London SW1V 2AR England on 2013-11-29

View PDF (1 pages)

09/07/2013

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2013-07-10

View PDF (1 pages)

09/07/2013

Termination of appointment of Hertford Company Secretaries Limited as a secretary

View PDF (1 pages)

21/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

24/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (9 pages)

27/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

01/05/2012

Appointment of Mr Michael Taylor as a director

View PDF (2 pages)

06/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (8 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

22/09/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (8 pages)

22/09/2011

Secretary's details changed for Hertford Company Secretaries Limited on 2011-09-22

View PDF (2 pages)

20/06/2011

Director's details changed for Laurel Laura Sukawaty on 2011-06-21

View PDF (2 pages)

20/06/2011

Director's details changed for Mr Andrew John Sukawaty on 2011-06-21

View PDF (2 pages)

24/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (17 pages)

27/06/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

10/12/2009

Termination of appointment of Lalla Hurst as a director

View PDF (1 pages)

10/12/2009

Termination of appointment of Lalla Hurst as a director

View PDF (1 pages)

22/09/2009

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

View PDF (20 pages)

10/09/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

16/12/2008

Return made up to 22/09/08; full list of members

View PDF (8 pages)

10/08/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

10/06/2008

Secretary appointed hertford company secretaries LIMITED

View PDF (1 pages)

10/06/2008

Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon london CR0 2NW

View PDF (1 pages)

10/06/2008

Appointment terminated secretary residential management group LIMITED

View PDF (1 pages)

09/03/2008

Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008

View PDF (2 pages)

16/10/2007

Return made up to 22/09/07; full list of members

View PDF (12 pages)

07/06/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

09/10/2006

Return made up to 22/09/06; full list of members

View PDF (12 pages)

09/10/2006

Location of register of members

View PDF (1 pages)

18/09/2006

Secretary resigned

View PDF (1 pages)

18/09/2006

New secretary appointed

View PDF (1 pages)

21/06/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

09/02/2006

New director appointed

View PDF (1 pages)

24/01/2006

Return made up to 22/09/05; change of members

View PDF (7 pages)

22/01/2006

Director resigned

View PDF (1 pages)

22/01/2006

New director appointed

View PDF (1 pages)

22/01/2006

New director appointed

View PDF (1 pages)

04/01/2006

Registered office changed on 05/01/06 from: 124/130 seymour place london W1H 1BG

View PDF (1 pages)

04/01/2006

Secretary resigned

View PDF (1 pages)

04/01/2006

New secretary appointed

View PDF (1 pages)

01/06/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

23/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

11/11/2004

Return made up to 22/09/04; full list of members

View PDF (11 pages)

11/12/2003

Return made up to 22/09/03; full list of members

View PDF (11 pages)

23/06/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

17/06/2003

Return made up to 22/09/02; full list of members

View PDF (10 pages)

16/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

22/05/2002

New director appointed

View PDF (2 pages)

08/10/2001

Return made up to 22/09/01; no change of members

View PDF (6 pages)

08/10/2001

Director resigned

View PDF (1 pages)

16/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

04/10/2000

Return made up to 22/09/00; full list of members

View PDF (12 pages)

04/01/2000

Return made up to 22/09/99; full list of members

View PDF (8 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

09/02/1999

Return made up to 22/09/98; full list of members

View PDF (10 pages)

09/02/1999

Location of register of members address changed

View PDF (0 pages)

17/12/1998

New secretary appointed

View PDF (2 pages)

10/12/1998

Registered office changed on 11/12/98 from: 179 great portland street london W1N 5DF

View PDF (1 pages)

18/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

03/11/1998

Director resigned

View PDF (1 pages)

03/11/1998

Director resigned

View PDF (1 pages)

03/11/1998

Secretary resigned

View PDF (1 pages)

03/11/1998

New director appointed

View PDF (2 pages)

03/11/1998

New director appointed

View PDF (2 pages)

13/11/1997

Accounts for a small company made up to 1996-09-30

View PDF (1 pages)

22/09/1997

Return made up to 22/09/97; change of members

View PDF (6 pages)

22/09/1997

Ad 10/07/97--------- £ si 5@1=5 £ ic 41/46

View PDF (2 pages)

24/07/1997

Delivery ext'd 3 mth 30/09/96

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24/07/1997

Accounting reference date extended from 30/09/97 to 31/12/97

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07/07/1997

Director's particulars changed

View PDF (1 pages)

11/02/1997

Secretary's particulars changed

View PDF (1 pages)

26/01/1997

Return made up to 22/09/96; full list of members

View PDF (6 pages)

26/01/1997

Ad 17/09/96--------- £ si 18@1=18 £ ic 23/41

View PDF (2 pages)

22/10/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (1 pages)

22/10/1996

Resolutions

View PDF (1 pages)

02/04/1996

Particulars of mortgage/charge

View PDF (5 pages)

06/11/1995

Return made up to 22/09/95; full list of members

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23/08/1995

Resolutions

View PDF (12 pages)

18/07/1995

Resolutions

View PDF (24 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

08/11/1994

Ad 01/11/94--------- £ si 21@1=21 £ ic 2/23

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13/10/1994

New secretary appointed

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13/10/1994

Secretary resigned;new director appointed

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13/10/1994

Director resigned;new director appointed

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21/09/1994

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RESIDENTIAL MANAGEMENT GROUP LIMITED	Corporate Secretary	21/08/2006 - 11/06/2008	171
Peacock, Stanley Thomas	Director	22/09/1998 - 06/12/2005	-
Balfour-Lynn, Richard Gary	Director	22/09/1994 - 22/09/1998	243
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	11/06/2008 - 10/07/2013	220
HAYWARDS PROPERTY SERVICES LIMITED	Corporate Secretary	22/11/2004 - 21/08/2006	108

Persons with Significant Control

No PSC data available.

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Description

About THE ROSSETTI MANAGEMENT COMPANY LIMITED

THE ROSSETTI MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 21/09/1994 with the registered office located at Winnington House 2 Woodberry Grove, North Finchley, London N12 0DR. 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 THE ROSSETTI MANAGEMENT COMPANY LIMITED?

THE ROSSETTI MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 21/09/1994 and dissolved on 01/02/2016.

Where is THE ROSSETTI MANAGEMENT COMPANY LIMITED located?

THE ROSSETTI MANAGEMENT COMPANY LIMITED is registered at Winnington House 2 Woodberry Grove, North Finchley, London N12 0DR.

What does THE ROSSETTI MANAGEMENT COMPANY LIMITED do?

THE ROSSETTI MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for THE ROSSETTI MANAGEMENT COMPANY LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.