59 ROSS ROAD LIMITED
LONDON

Hellopages » Greater London » Croydon » SE25 6SB
Company number 02955959
Status Active
Incorporation Date 5 August 1994
Company Type Private Limited Company
Address 59C ROSS ROAD, LONDON, SE25 6SB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Ringley Limited as a director on 30 June 2015. The most likely internet sites of 59 ROSS ROAD LIMITED are www.59rossroad.co.uk, and www.59-ross-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Bickley Rail Station is 5.6 miles; to Battersea Park Rail Station is 5.7 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.59 Ross Road Limited is a Private Limited Company. The company registration number is 02955959. 59 Ross Road Limited has been working since 05 August 1994. The present status of the company is Active. The registered address of 59 Ross Road Limited is 59c Ross Road London Se25 6sb. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. COCHRANE, Nick Hugh is a Secretary of the company. COCHRANE, Nick Hugh is a Director of the company. DEAN, Zana is a Director of the company. FITZGERALD, Anthony is a Director of the company. WARWICK, Ben Gordon is a Director of the company. WATSON, Colin is a Director of the company. RINGLEY LIMITED is a Director of the company. Secretary CHILDS, Maureen Anne has been resigned. Secretary O'SULLIVAN, Liam has been resigned. Secretary THURGOOD, Mark Dennis has been resigned. Director ASHDOWN, Marc Richard Charles has been resigned. Director BOLTON, Raymond Philip has been resigned. Director CHILDS, Maureen Anne has been resigned. Director CLAXTON, Nicole Lorraine has been resigned. Director FOX, Jasmine Deborah has been resigned. Director LYTTLE, John Henry Baird Black has been resigned. Director MADHOO, Nina Jane has been resigned. Director PAYNE, Brian John has been resigned. Director PRINGLE, Stephen William has been resigned. Director THURGOOD, Mark Dennis has been resigned. The company operates in "Residents property management".


59 ross road Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
COCHRANE, Nick Hugh
Appointed Date: 01 July 2011

Director
COCHRANE, Nick Hugh
Appointed Date: 31 March 2015
52 years old

Director
DEAN, Zana
Appointed Date: 15 February 2011
64 years old

Director
FITZGERALD, Anthony
Appointed Date: 05 August 1994
65 years old

Director
WARWICK, Ben Gordon
Appointed Date: 10 July 2013
52 years old

Director
WATSON, Colin
Appointed Date: 04 May 2006
49 years old

Director
RINGLEY LIMITED
Appointed Date: 30 June 2015

Resigned Directors

Secretary
CHILDS, Maureen Anne
Resigned: 05 August 1994
Appointed Date: 05 August 1994

Secretary
O'SULLIVAN, Liam
Resigned: 01 May 2015
Appointed Date: 01 April 2014

Secretary
THURGOOD, Mark Dennis
Resigned: 30 June 2007
Appointed Date: 05 August 1994

Director
ASHDOWN, Marc Richard Charles
Resigned: 30 November 2010
Appointed Date: 10 August 2004
48 years old

Director
BOLTON, Raymond Philip
Resigned: 01 July 2011
Appointed Date: 05 August 1994
82 years old

Director
CHILDS, Maureen Anne
Resigned: 06 August 1994
Appointed Date: 05 August 1994
89 years old

Director
CLAXTON, Nicole Lorraine
Resigned: 06 August 1994
Appointed Date: 05 August 1994
64 years old

Director
FOX, Jasmine Deborah
Resigned: 17 September 1998
Appointed Date: 06 August 1994
77 years old

Director
LYTTLE, John Henry Baird Black
Resigned: 10 July 2013
Appointed Date: 17 November 2010
67 years old

Director
MADHOO, Nina Jane
Resigned: 03 May 2006
Appointed Date: 17 September 1998
50 years old

Director
PAYNE, Brian John
Resigned: 05 August 1994
Appointed Date: 05 August 1994
81 years old

Director
PRINGLE, Stephen William
Resigned: 10 August 2004
Appointed Date: 05 August 1994
70 years old

Director
THURGOOD, Mark Dennis
Resigned: 30 June 2007
Appointed Date: 05 August 1994
64 years old

59 ROSS ROAD LIMITED Events

19 Aug 2016
Confirmation statement made on 6 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Appointment of Ringley Limited as a director on 30 June 2015
24 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 5

20 May 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 20 May 2015
...
... and 64 more events
19 Aug 1994
New director appointed

19 Aug 1994
Secretary resigned;director resigned;new director appointed

19 Aug 1994
New secretary appointed;director resigned;new director appointed

19 Aug 1994
Registered office changed on 19/08/94 from: 1 high st mews london SW19 7RG

05 Aug 1994
Incorporation