43 Rosslyn Hill Rtm Limited in 196 New Kings Road LONDON - SW6 4NF

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43 Rosslyn Hill Rtm Limited LONDON

43 Rosslyn Hill Rtm started in year 2009 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07063418. The 43 Rosslyn Hill Rtm company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at C/o Urang Property Management Ltd. Postal code: SW6 4NF.

The firm has 2 directors, namely Ashley R., Cara B.. Of them, Cara B. has been with the company the longest, being appointed on 23 February 2016 and Ashley R. has been with the company for the least time - from 12 July 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Samantha G. who worked with the the firm until 10 December 2013.

43 Rosslyn Hill Rtm Limited Address / Contact

Office Address	C/o Urang Property Management Ltd
Office Address2	196 New Kings Road
Town	London
Post code	SW6 4NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07063418
Date of Incorporation	Mon, 2nd Nov 2009
Industry	Residents property management
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Ashley R.

Position: Director

Appointed: 12 July 2022

Urang Property Management Limited

Position: Corporate Secretary

Appointed: 30 July 2020

Cara B.

Position: Director

Appointed: 23 February 2016

Li-Yu C.

Position: Director

Appointed: 14 August 2020

Resigned: 03 November 2020

Brian T.

Position: Director

Appointed: 24 January 2019

Resigned: 12 August 2020

Laura M.

Position: Director

Appointed: 18 July 2017

Resigned: 02 February 2022

Yi C.

Position: Director

Appointed: 16 July 2017

Resigned: 19 August 2020

Charles C.

Position: Director

Appointed: 22 December 2012

Resigned: 22 March 2016

Jeremy C.

Position: Director

Appointed: 24 August 2010

Resigned: 01 November 2015

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 02 November 2009

Resigned: 02 November 2009

Samantha G.

Position: Secretary

Appointed: 02 November 2009

Resigned: 10 December 2013

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 02 November 2009

Resigned: 02 November 2009

Samantha G.

Position: Director

Appointed: 02 November 2009

Resigned: 10 December 2013

Dunstana D.

Position: Director

Appointed: 02 November 2009

Resigned: 02 November 2009

Michael W.

Position: Director

Appointed: 02 November 2009

Resigned: 01 October 2012

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, April 2023	accounts	Free Download (2 pages)
AP01	New director appointment on 2022/07/12. filed on: 12th, July 2022	officers	Free Download (2 pages)
TM01	2022/02/02 - the day director's appointment was terminated filed on: 5th, July 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 29th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 15th, June 2021	accounts	Free Download (2 pages)
TM01	2020/11/03 - the day director's appointment was terminated filed on: 3rd, November 2020	officers	Free Download (1 page)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/04/15 filed on: 7th, October 2020	accounts	Free Download (1 page)
TM01	2020/08/19 - the day director's appointment was terminated filed on: 19th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/08/14. filed on: 14th, August 2020	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2020/04/15 filed on: 14th, August 2020	accounts	Free Download (1 page)
TM01	2020/08/12 - the day director's appointment was terminated filed on: 12th, August 2020	officers	Free Download (1 page)
AD01	Address change date: 2020/07/30. New Address: C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF. Previous address: 43 Rosslyn Hill London NW3 5UH filed on: 30th, July 2020	address	Free Download (1 page)
AP04	New secretary appointment on 2020/07/30 filed on: 30th, July 2020	officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2019/07/31 to 2019/12/31 filed on: 30th, July 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, July 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 30th, April 2019	accounts	Free Download (2 pages)
AP01	New director appointment on 2019/01/24. filed on: 3rd, February 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 30th, April 2018	accounts	Free Download (5 pages)
AP01	New director appointment on 2017/12/04. filed on: 5th, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/18. filed on: 18th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/16. filed on: 16th, July 2017	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/07/31 filed on: 4th, April 2017	accounts	Free Download (5 pages)
TM01	2016/03/22 - the day director's appointment was terminated filed on: 7th, December 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 29th, April 2016	accounts	Free Download (3 pages)
AP01	New director appointment on 2016/02/23. filed on: 24th, February 2016	officers	Free Download (2 pages)
TM01	2015/11/01 - the day director's appointment was terminated filed on: 24th, February 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/31, no shareholders list filed on: 30th, November 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 29th, April 2015	accounts	Free Download (3 pages)
AD01	Address change date: 2015/04/22. New Address: 43 Rosslyn Hill London NW3 5UH. Previous address: 43 43 Rosslyn Hill London NW3 5UH filed on: 22nd, April 2015	address
AR01	Annual return drawn up to 2014/10/31, no shareholders list filed on: 6th, December 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 1st, May 2014	accounts	Free Download (5 pages)
AP01	New director appointment on 2014/01/30. filed on: 30th, January 2014	officers	Free Download (2 pages)
CH01	On 2014/01/04 director's details were changed filed on: 6th, January 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/01/06 from Flat 2 43 Rosslyn Hill London NW3 5UH filed on: 6th, January 2014	address	Free Download (1 page)
TM01	2013/12/10 - the day director's appointment was terminated filed on: 10th, December 2013	officers	Free Download (1 page)
CH01	On 2013/12/10 director's details were changed filed on: 10th, December 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/12/10 from C/O Samantha Gunasekera 43a Rosslyn Hill London NW3 5UH England filed on: 10th, December 2013	address	Free Download (1 page)
CH01	On 2013/12/10 director's details were changed filed on: 10th, December 2013	officers	Free Download (2 pages)
TM02	2013/12/10 - the day secretary's appointment was terminated filed on: 10th, December 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/31, no shareholders list filed on: 10th, December 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 9th, May 2013	accounts	Free Download (5 pages)
TM01	2013/02/19 - the day director's appointment was terminated filed on: 19th, February 2013	officers	Free Download (1 page)
TM01	2013/02/19 - the day director's appointment was terminated filed on: 19th, February 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/10/31, no shareholders list filed on: 19th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 22nd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/31, no shareholders list filed on: 18th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 18th, July 2011	accounts	Free Download (5 pages)
AA01	Current accounting period shortened to 2011/07/31, originally was 2011/10/31. filed on: 16th, March 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/10/31, no shareholders list filed on: 18th, November 2010	annual return	Free Download (5 pages)
CH03	On 2010/11/01 secretary's details were changed filed on: 18th, November 2010	officers	Free Download (2 pages)
CH01	On 2010/11/01 director's details were changed filed on: 18th, November 2010	officers	Free Download (2 pages)
CH01	On 2010/11/01 director's details were changed filed on: 18th, November 2010	officers	Free Download (2 pages)
CH01	On 2010/11/04 director's details were changed filed on: 18th, November 2010	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2010/10/31 filed on: 13th, November 2010	accounts	Free Download (1 page)
AP01	New director appointment on 2010/09/03. filed on: 3rd, September 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/07/15 from 43 Rosslyn Hill London NW3 5HU United Kingdom filed on: 15th, July 2010	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, April 2010	resolution	Free Download (22 pages)
AP01	New director appointment on 2010/03/19. filed on: 19th, March 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/03/19. filed on: 19th, March 2010	officers	Free Download (2 pages)
AP03	New secretary appointment on 2010/03/19 filed on: 19th, March 2010	officers	Free Download (1 page)
TM01	2009/11/07 - the day director's appointment was terminated filed on: 7th, November 2009	officers	Free Download (2 pages)
TM01	2009/11/07 - the day director's appointment was terminated filed on: 7th, November 2009	officers	Free Download (2 pages)
TM02	2009/11/07 - the day secretary's appointment was terminated filed on: 7th, November 2009	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, November 2009	incorporation	Free Download (27 pages)

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