36 ROSSITER ROAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW12 9RU

Company number 03386005
Status Active - Proposal to Strike off
Incorporation Date 12 June 1997
Company Type Private Limited Company
Address 36 ROSSITER ROAD, BALHAM, LONDON, SW12 9RU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 3 ; Accounts for a dormant company made up to 30 June 2015; Secretary's details changed for Andrea Meyer on 1 February 2016. The most likely internet sites of 36 ROSSITER ROAD LIMITED are www.36rossiterroad.co.uk, and www.36-rossiter-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Barbican Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.36 Rossiter Road Limited is a Private Limited Company. The company registration number is 03386005. 36 Rossiter Road Limited has been working since 12 June 1997. The present status of the company is Active - Proposal to Strike off. The registered address of 36 Rossiter Road Limited is 36 Rossiter Road Balham London Sw12 9ru. . URBAN, Frederic Henri is a Secretary of the company. FORSE, Morag Allison is a Director of the company. GERAGHTY, Laura Teresa is a Director of the company. Secretary FORSE, Morag Allison has been resigned. Secretary MARTYN, Josephine has been resigned. Secretary NECKLEN, Felicity Kate has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CAIRNS, Diane Elizabeth has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HURST, Tamsin Elizabeth has been resigned. Director MARTYN, Josephine has been resigned. Director MEYER, Andrea has been resigned. Director NECKLEN, Felicity Kate has been resigned. Director NECKLEN, Scott Jarrad has been resigned. Director PLAYER, Emma has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
URBAN, Frederic Henri
Appointed Date: 01 April 2007

Director
FORSE, Morag Allison
Appointed Date: 01 June 2005
61 years old

Director
GERAGHTY, Laura Teresa
Appointed Date: 04 September 2015
39 years old

Resigned Directors

Secretary
FORSE, Morag Allison
Resigned: 01 June 2005
Appointed Date: 12 June 1997

Secretary
MARTYN, Josephine
Resigned: 18 March 2007
Appointed Date: 27 June 2006

Secretary
NECKLEN, Felicity Kate
Resigned: 15 June 2006
Appointed Date: 01 June 2005

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 June 1997
Appointed Date: 12 June 1997

Director
CAIRNS, Diane Elizabeth
Resigned: 15 October 2004
Appointed Date: 11 December 1998
63 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 June 1997
Appointed Date: 12 June 1997

Director
HURST, Tamsin Elizabeth
Resigned: 04 September 2015
Appointed Date: 05 August 2008
50 years old

Director
MARTYN, Josephine
Resigned: 05 August 2008
Appointed Date: 12 June 1997
62 years old

Director
MEYER, Andrea
Resigned: 07 May 2015
Appointed Date: 25 July 2006
53 years old

Director
NECKLEN, Felicity Kate
Resigned: 21 July 2006
Appointed Date: 15 June 2006
52 years old

Director
NECKLEN, Scott Jarrad
Resigned: 21 July 2006
Appointed Date: 01 June 2005
56 years old

Director
PLAYER, Emma
Resigned: 04 September 2015
Appointed Date: 05 August 2008
53 years old

36 ROSSITER ROAD LIMITED Events

12 Aug 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 3

18 May 2016
Accounts for a dormant company made up to 30 June 2015
01 May 2016
Secretary's details changed for Andrea Meyer on 1 February 2016
25 Feb 2016
Appointment of Laura Teresa Geraghty as a director on 4 September 2015
16 Feb 2016
Termination of appointment of Emma Player as a director on 4 September 2015
...
... and 61 more events
05 Jul 1997
New director appointed
05 Jul 1997
New secretary appointed
05 Jul 1997
Director resigned
05 Jul 1997
Secretary resigned
12 Jun 1997
Incorporation