ROSEWALL COURT (WIMBLEDON) LIMITED
KINGSTON UPON THAMES

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Company number 02879761
Status Active
Incorporation Date 10 December 1993
Company Type Private Limited Company
Address 15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Appointment of Mr Dobrin Ivanov as a director on 1 February 2017; Termination of appointment of Masoud Afarinkia as a director on 20 January 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of ROSEWALL COURT (WIMBLEDON) LIMITED are www.rosewallcourtwimbledon.co.uk, and www.rosewall-court-wimbledon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Rosewall Court Wimbledon Limited is a Private Limited Company. The company registration number is 02879761. Rosewall Court Wimbledon Limited has been working since 10 December 1993. The present status of the company is Active. The registered address of Rosewall Court Wimbledon Limited is 15 Penrhyn Road Kingston Upon Thames Surrey Kt1 2bz. . GRAHAM BARTHOLOMEW LIMITED is a Secretary of the company. IVANOV, Dobrin is a Director of the company. KEOGH, Dorothy is a Director of the company. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Secretary KEOGH, Dorothy has been resigned. Secretary KEOGH, Dorothy has been resigned. Secretary LETDIRECT has been resigned. Secretary WEIR, Veronica has been resigned. Secretary WILDEY, Margaret has been resigned. Secretary BLOCK MANAGEMENT UK LTD has been resigned. Secretary J J HOMES PROPERTIES LTD has been resigned. Secretary KINLEIGH FOLKARD & HAYWARD has been resigned. Secretary OM PROPERTY MANAGEMENT LIMITED has been resigned. Secretary PEVEREL SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AFARINKIA, Masoud, Dr has been resigned. Director CHALLENGER, Sarah has been resigned. Director CHAUHAN, Rishi has been resigned. Director COOKE, Chantal Dietlinde has been resigned. Director KEOGH, Dorothy has been resigned. Director MASSEY, Robert Alan has been resigned. Director MORRELL, John Edward has been resigned. Director NOORMOHAMED, Mahmood has been resigned. Director OCONNER, Kieran has been resigned. Director VALLEJO, Lucy has been resigned. Director WILDEY, Margaret has been resigned. Director WILDEY, Peter Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GRAHAM BARTHOLOMEW LIMITED
Appointed Date: 01 January 2015

Director
IVANOV, Dobrin
Appointed Date: 01 February 2017
41 years old

Director
KEOGH, Dorothy
Appointed Date: 19 May 2006
72 years old

Resigned Directors

Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 09 February 2009
Appointed Date: 01 July 2007

Secretary
KEOGH, Dorothy
Resigned: 15 December 2011
Appointed Date: 11 January 2008

Secretary
KEOGH, Dorothy
Resigned: 01 July 2007
Appointed Date: 16 June 2006

Secretary
LETDIRECT
Resigned: 15 June 2006
Appointed Date: 01 April 2005

Secretary
WEIR, Veronica
Resigned: 02 April 2004
Appointed Date: 27 January 2003

Secretary
WILDEY, Margaret
Resigned: 09 January 2003
Appointed Date: 21 January 1994

Secretary
BLOCK MANAGEMENT UK LTD
Resigned: 06 September 2011
Appointed Date: 09 February 2009

Secretary
J J HOMES PROPERTIES LTD
Resigned: 01 January 2015
Appointed Date: 24 November 2012

Secretary
KINLEIGH FOLKARD & HAYWARD
Resigned: 01 April 2005
Appointed Date: 02 April 2004

Secretary
OM PROPERTY MANAGEMENT LIMITED
Resigned: 04 October 2012
Appointed Date: 15 December 2011

Secretary
PEVEREL SECRETARIAL LIMITED
Resigned: 24 November 2012
Appointed Date: 05 October 2012

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 1994
Appointed Date: 10 December 1993

Director
AFARINKIA, Masoud, Dr
Resigned: 20 January 2017
Appointed Date: 20 March 2014
69 years old

Director
CHALLENGER, Sarah
Resigned: 11 January 2008
Appointed Date: 19 May 2006
48 years old

Director
CHAUHAN, Rishi
Resigned: 18 November 2009
Appointed Date: 21 October 2008
46 years old

Director
COOKE, Chantal Dietlinde
Resigned: 19 May 2003
Appointed Date: 27 January 2003
57 years old

Director
KEOGH, Dorothy
Resigned: 01 January 2008
Appointed Date: 19 May 2006
72 years old

Director
MASSEY, Robert Alan
Resigned: 20 March 2014
Appointed Date: 11 December 2009
49 years old

Director
MORRELL, John Edward
Resigned: 28 January 1998
Appointed Date: 21 January 1994
81 years old

Director
NOORMOHAMED, Mahmood
Resigned: 11 August 2004
Appointed Date: 27 January 2003
71 years old

Director
OCONNER, Kieran
Resigned: 19 May 2006
Appointed Date: 10 August 2004
66 years old

Director
VALLEJO, Lucy
Resigned: 21 October 2008
Appointed Date: 01 January 2008
65 years old

Director
WILDEY, Margaret
Resigned: 09 January 2003
Appointed Date: 02 May 1998
81 years old

Director
WILDEY, Peter Richard
Resigned: 09 January 2003
Appointed Date: 21 January 1994
82 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 January 1994
Appointed Date: 10 December 1993

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 1994
Appointed Date: 10 December 1993

ROSEWALL COURT (WIMBLEDON) LIMITED Events

01 Feb 2017
Appointment of Mr Dobrin Ivanov as a director on 1 February 2017
24 Jan 2017
Termination of appointment of Masoud Afarinkia as a director on 20 January 2017
07 Jan 2017
Total exemption full accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
11 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 48

...
... and 112 more events
17 Feb 1994
Registered office changed on 17/02/94 from: 2 baches street london N1 6UB

08 Feb 1994
Company name changed applychoice property management LIMITED\certificate issued on 09/02/94

08 Feb 1994
Company name changed\certificate issued on 08/02/94
10 Dec 1993
Incorporation
10 Dec 1993
Incorporation