11 Rochester Terrace Management Company Limited EDGWARE


Founded in 1989, 11 Rochester Terrace Management Company, classified under reg no. 02348160 is an active company. Currently registered at Passer Chevern & Company HA8 7EB, Edgware the company has been in the business for thirty two years. Its financial year was closed on 6th August and its latest financial statement was filed on 2020-07-31.

At the moment there are 3 directors in the the company, namely Sheila H., Donald W. and Nicholas R.. In addition one secretary - Nicholas R. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Tracey H. who worked with the the company until 17 November 2000.

11 Rochester Terrace Management Company Limited Address / Contact

Office Address Passer Chevern & Company
Office Address2 5 Spring Villa Road
Town Edgware
Post code HA8 7EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02348160
Date of Incorporation Wed, 15th Feb 1989
Industry Non-trading company
End of financial Year 6th August
Company age 32 years old
Account next due date Fri, 6th May 2022 (357 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Tue, 1st Mar 2022 (2022-03-01)
Last confirmation statement dated Mon, 15th Feb 2021

Company staff

Sheila H.

Position: Director

Appointed: 24 February 2020

Donald W.

Position: Director

Appointed: 20 January 2008

Nicholas R.

Position: Secretary

Appointed: 18 November 2000

Nicholas R.

Position: Director

Appointed: 28 March 1993

Michael C.

Position: Director

Appointed: 15 June 2009

Resigned: 12 February 2016

Thomas C.

Position: Director

Appointed: 16 July 2003

Resigned: 29 June 2019

Samuel P.

Position: Director

Appointed: 01 June 2003

Resigned: 15 July 2008

Carley A.

Position: Director

Appointed: 18 November 2000

Resigned: 01 June 2003

Ann C.

Position: Director

Appointed: 11 February 1999

Resigned: 01 June 2009

Tracey H.

Position: Secretary

Appointed: 30 March 1998

Resigned: 17 November 2000

Tracey H.

Position: Director

Appointed: 30 March 1998

Resigned: 17 November 2000

Nigel C.

Position: Director

Appointed: 15 February 1992

Resigned: 09 July 2003

Edwin P.

Position: Director

Appointed: 15 February 1992

Resigned: 29 March 1998

Charles B.

Position: Director

Appointed: 15 February 1992

Resigned: 29 March 1998

John T.

Position: Director

Appointed: 15 February 1992

Resigned: 03 February 1993

People with significant control

The register of PSCs that own or control the company includes 3 names. As we discovered, there is Donald W. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Nicholas R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Thomas C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Donald W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Nicholas R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Thomas C.

Notified on 6 April 2016
Ceased on 29 June 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-31
Net Worth1 2851 285   
Balance Sheet
Current Assets3 3324 3634 5785 4575 102
Net Assets Liabilities 1 2851 2851 6561 285
Net Assets Liabilities Including Pension Asset Liability1 2851 285   
Reserves/Capital
Shareholder Funds1 2851 285   
Other
Creditors 4 3594 5745 0825 098
Fixed Assets1 2811 2811 2811 2811 281
Net Current Assets Liabilities4443754
Total Assets Less Current Liabilities1 2851 2851 2851 6561 285
Creditors Due Within One Year3 3284 359   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2020-07-31
filed on: 11th, March 2021
Free Download (3 pages)

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