19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 2NY
Company number 02782422
Status Active
Incorporation Date 22 January 1993
Company Type Private Limited Company
Address 19A ROSEHILL ROAD, WANDSWORTH, LONDON, SW18 2NY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Alexander Edmund Grundy as a director on 11 July 2016. The most likely internet sites of 19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED are www.19rosehillroadmanagementcompany.co.uk, and www.19-rosehill-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brentford Rail Station is 5.8 miles; to Barbican Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.19 Rosehill Road Management Company Limited is a Private Limited Company. The company registration number is 02782422. 19 Rosehill Road Management Company Limited has been working since 22 January 1993. The present status of the company is Active. The registered address of 19 Rosehill Road Management Company Limited is 19a Rosehill Road Wandsworth London Sw18 2ny. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. GRUNDY, Alexander Edmund is a Secretary of the company. GRUNDY, Alexander Edmund is a Director of the company. HENZE, Frank is a Director of the company. SMITHAM, Helen Barbara is a Director of the company. Secretary BAMFIELD, Caroline Louise has been resigned. Secretary BROWNING, Mark has been resigned. Secretary BROWNING, Sophia has been resigned. Secretary HENZE, Frank has been resigned. Secretary HOGG, Nicola Jane has been resigned. Secretary KER, Richard Dalziel has been resigned. Secretary MARSHALL, Elizabeth Julia has been resigned. Secretary MAY, Jason Hurkett has been resigned. Secretary OLDHAM, Kate has been resigned. Secretary SWEETLAND, Julius Robert Harry has been resigned. Secretary SWEETLAND, Julius Robert Harry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAMFIELD, Caroline Louise has been resigned. Director BROWNING, Mark has been resigned. Director BROWNING, Sophia has been resigned. Director CLARK, Thomas David has been resigned. Director DOUIE, Thomas William has been resigned. Director HOGG, James Ruairidh Gordon has been resigned. Director HOGG, Nicola Jane has been resigned. Director KER, Richard Dalziel has been resigned. Director MARSHALL, Elizabeth Julia has been resigned. Director MAY, Jason Hurkett has been resigned. Director OLDHAM, Kate has been resigned. Director POWELL, Jacqueline Susan has been resigned. Director SMART, Jeremy Nigel Walton has been resigned. Director SWEETLAND, Julius Robert Harry has been resigned. Director SWEETLAND, Julius Robert Harry has been resigned. Director THOMPSON, Jessica Clare has been resigned. The company operates in "Buying and selling of own real estate".


19 rosehill road management company Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
GRUNDY, Alexander Edmund
Appointed Date: 31 May 2016
Director
GRUNDY, Alexander Edmund
Appointed Date: 11 July 2016
40 years old
Director
HENZE, Frank
Appointed Date: 15 December 2007
56 years old
Director
SMITHAM, Helen Barbara
Appointed Date: 01 January 2004
57 years old

Resigned Directors

Secretary
BAMFIELD, Caroline Louise
Resigned: 27 October 1999
Appointed Date: 18 June 1997
Secretary
BROWNING, Mark
Resigned: 12 July 2001
Appointed Date: 27 October 1999
Secretary
BROWNING, Sophia
Resigned: 20 November 2001
Appointed Date: 12 July 2001
Secretary
HENZE, Frank
Resigned: 12 November 2010
Appointed Date: 15 December 2007
Secretary
HOGG, Nicola Jane
Resigned: 06 November 1994
Appointed Date: 22 January 1991
Secretary
KER, Richard Dalziel
Resigned: 15 December 2007
Appointed Date: 01 March 2006
Secretary
MARSHALL, Elizabeth Julia
Resigned: 17 June 1997
Appointed Date: 06 November 1994
Secretary
MAY, Jason Hurkett
Resigned: 01 March 2006
Appointed Date: 20 November 2001
Secretary
OLDHAM, Kate
Resigned: 23 January 2014
Appointed Date: 01 June 2011
Secretary
SWEETLAND, Julius Robert Harry
Resigned: 04 May 2016
Appointed Date: 23 January 2014
Secretary
SWEETLAND, Julius Robert Harry
Resigned: 01 June 2011
Appointed Date: 28 September 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 1993
Appointed Date: 22 January 1991
Director
BAMFIELD, Caroline Louise
Resigned: 31 May 2000
Appointed Date: 27 October 1995
65 years old
Director
BROWNING, Mark
Resigned: 12 July 2001
Appointed Date: 15 July 1999
63 years old
Director
BROWNING, Sophia
Resigned: 20 November 2001
Appointed Date: 12 July 2001
53 years old
Director
CLARK, Thomas David
Resigned: 28 September 2010
Appointed Date: 01 March 2006
49 years old
Director
DOUIE, Thomas William
Resigned: 11 January 2004
Appointed Date: 12 January 2002
51 years old
Director
HOGG, James Ruairidh Gordon
Resigned: 01 December 1994
Appointed Date: 22 January 1991
74 years old
Director
HOGG, Nicola Jane
Resigned: 01 December 1994
Appointed Date: 22 January 1991
63 years old
Director
KER, Richard Dalziel
Resigned: 15 December 2007
Appointed Date: 21 December 2001
51 years old
Director
MARSHALL, Elizabeth Julia
Resigned: 17 June 1997
Appointed Date: 22 January 1991
56 years old
Director
MAY, Jason Hurkett
Resigned: 01 March 2006
Appointed Date: 31 May 2000
55 years old
Director
OLDHAM, Kate
Resigned: 23 January 2014
Appointed Date: 01 June 2011
44 years old
Director
POWELL, Jacqueline Susan
Resigned: 30 November 1995
Appointed Date: 22 January 1991
64 years old
Director
SMART, Jeremy Nigel Walton
Resigned: 09 July 1999
Appointed Date: 01 December 1994
59 years old
Director
SWEETLAND, Julius Robert Harry
Resigned: 04 May 2016
Appointed Date: 23 January 2014
42 years old
Director
SWEETLAND, Julius Robert Harry
Resigned: 01 June 2011
Appointed Date: 28 September 2010
42 years old
Director
THOMPSON, Jessica Clare
Resigned: 11 January 2002
Appointed Date: 14 June 1997
57 years old

Persons With Significant Control

Mr Alexander Edmund Grundy
Notified on: 31 May 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED Events

09 Feb 2017
Confirmation statement made on 22 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Oct 2016
Appointment of Mr Alexander Edmund Grundy as a director on 11 July 2016
11 Jul 2016
Appointment of Mr Alexander Edmund Grundy as a secretary on 31 May 2016
09 May 2016
Termination of appointment of Julius Robert Harry Sweetland as a director on 4 May 2016
...
... and 86 more events
16 Nov 1994
Full accounts made up to 31 January 1994
10 Nov 1994
Secretary resigned;new secretary appointed
27 Feb 1994
Return made up to 22/01/94; full list of members
28 Jan 1993
Secretary resigned
22 Jan 1993
Incorporation

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