44 ROSSITER ROAD BALHAM LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW12 9RU

Company number 05318054
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 44 ROSSITER ROAD, LONDON, SW12 9RU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 30 . The most likely internet sites of 44 ROSSITER ROAD BALHAM LIMITED are www.44rossiterroadbalham.co.uk, and www.44-rossiter-road-balham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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.44 Rossiter Road Balham Limited is a Private Limited Company. The company registration number is 05318054. 44 Rossiter Road Balham Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of 44 Rossiter Road Balham Limited is 44 Rossiter Road London Sw12 9ru. . LEE, David Michael is a Secretary of the company. BAILEY, Amanda is a Director of the company. Secretary BAMFORD, Anna Michelle has been resigned. Secretary HARMAN, Sarah Jane has been resigned. Secretary PICHLER, Mark Andrew has been resigned. Secretary REES, Huw St John has been resigned. Secretary STONE, Jessica has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BAILEY, Harry David has been resigned. Director BAMFORD, Mike has been resigned. Director JOY, Adam Rupert has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LEE, David Michael
Appointed Date: 12 January 2014
Director
BAILEY, Amanda
Appointed Date: 07 November 2011
44 years old

Resigned Directors

Secretary
BAMFORD, Anna Michelle
Resigned: 20 January 2007
Appointed Date: 09 August 2006
Secretary
HARMAN, Sarah Jane
Resigned: 12 January 2014
Appointed Date: 01 May 2009
Secretary
PICHLER, Mark Andrew
Resigned: 01 February 2006
Appointed Date: 21 December 2004
Secretary
REES, Huw St John
Resigned: 09 August 2006
Appointed Date: 01 February 2006
Secretary
STONE, Jessica
Resigned: 01 May 2009
Appointed Date: 20 January 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004
Director
BAILEY, Harry David
Resigned: 06 November 2011
Appointed Date: 04 December 2008
41 years old
Director
BAMFORD, Mike
Resigned: 04 December 2008
Appointed Date: 09 August 2006
51 years old
Director
JOY, Adam Rupert
Resigned: 09 August 2006
Appointed Date: 21 December 2004
50 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004

Persons With Significant Control

Mr David Michael Lee
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Mary Lee
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Amanda Bailey
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harry Bailey
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Cheney
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

44 ROSSITER ROAD BALHAM LIMITED Events

01 Feb 2017
Confirmation statement made on 21 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 30
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 30
...
... and 39 more events
19 Jan 2005
New secretary appointed
19 Jan 2005
New director appointed
19 Jan 2005
Director resigned
19 Jan 2005
Secretary resigned
21 Dec 2004
Incorporation

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