44 Rossiter Road Balham Limited in LONDON

44 Rossiter Road Balham Limited LONDON

Founded in 2004, 44 Rossiter Road Balham, classified under reg no. 05318054 is an active company. Currently registered at 44 Rossiter Road SW12 9RU, London the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - David L., appointed on 23 July 2018. In addition, a secretary was appointed - David L., appointed on 12 January 2014. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

44 Rossiter Road Balham Limited Address / Contact

Office Address	44 Rossiter Road
Town	London
Post code	SW12 9RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05318054
Date of Incorporation	Tue, 21st Dec 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

David L.

Position: Director

Appointed: 23 July 2018

David L.

Position: Secretary

Appointed: 12 January 2014

Amanda B.

Position: Director

Appointed: 07 November 2011

Resigned: 24 July 2018

Sarah H.

Position: Secretary

Appointed: 01 May 2009

Resigned: 12 January 2014

Harry B.

Position: Director

Appointed: 04 December 2008

Resigned: 06 November 2011

Jessica S.

Position: Secretary

Appointed: 20 January 2007

Resigned: 01 May 2009

Anna B.

Position: Secretary

Appointed: 09 August 2006

Resigned: 20 January 2007

Mike B.

Position: Director

Appointed: 09 August 2006

Resigned: 04 December 2008

Huw R.

Position: Secretary

Appointed: 01 February 2006

Resigned: 09 August 2006

Mark P.

Position: Secretary

Appointed: 21 December 2004

Resigned: 01 February 2006

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 21 December 2004

Resigned: 21 December 2004

Adam J.

Position: Director

Appointed: 21 December 2004

Resigned: 09 August 2006

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 2004

Resigned: 21 December 2004

People with significant control

The register of persons with significant control who own or control the company includes 7 names. As we found, there is Marco B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Marie G. This PSC owns 25-50% shares. The third one is Ian C., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Marco B.

Notified on	26 September 2018
Nature of control:	25-50% shares

Marie G.

Notified on	26 September 2018
Nature of control:	25-50% shares

Ian C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

David L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Alison L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Amanda B.

Notified on	6 April 2016
Ceased on	26 September 2018
Nature of control:	25-50% voting rights 25-50% shares

Harry B.

Notified on	6 April 2016
Ceased on	26 September 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	9 530	30	30	30	30	30	30

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	470	470
Fixed Assets	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Total Assets Less Current Liabilities	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Creditors		9 970	9 970	9 970	9 970	9 970	9 970

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 9th, May 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 3rd, June 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 3rd, August 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (5 pages)
TM01	Tue, 24th Jul 2018 - the day director's appointment was terminated filed on: 23rd, January 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (6 pages)
AP01	On Mon, 23rd Jul 2018 new director was appointed. filed on: 28th, September 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 21st Dec 2015 with full list of members filed on: 9th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Sat, 9th Jan 2016: 30.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 17th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 21st Dec 2014 with full list of members filed on: 6th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 21st Dec 2013 with full list of members filed on: 20th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 20th Jan 2014: 30.00 GBP	capital
AD01	Company moved to new address on Sat, 18th Jan 2014. Old Address: , 44 Rossiter Road, Balham, London, SW12 9RW filed on: 18th, January 2014	address	Free Download (1 page)
AP03	New secretary appointment on Mon, 13th Jan 2014 filed on: 13th, January 2014	officers	Free Download (2 pages)
TM02	Sun, 12th Jan 2014 - the day secretary's appointment was terminated filed on: 12th, January 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 10th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 21st Dec 2012 with full list of members filed on: 9th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 21st Dec 2011 with full list of members filed on: 8th, June 2012	annual return	Free Download (14 pages)
TM01	Wed, 16th Nov 2011 - the day director's appointment was terminated filed on: 16th, November 2011	officers	Free Download (2 pages)
AP01	On Wed, 16th Nov 2011 new director was appointed. filed on: 16th, November 2011	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
TM02	Fri, 18th Mar 2011 - the day secretary's appointment was terminated filed on: 18th, March 2011	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 18th Mar 2011 filed on: 18th, March 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 21st Dec 2010 with full list of members filed on: 21st, February 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 29th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 21st Dec 2009 with full list of members filed on: 8th, April 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 19th, October 2009	accounts	Free Download (6 pages)
288a	On Fri, 30th Jan 2009 Director appointed filed on: 30th, January 2009	officers	Free Download (2 pages)
363a	Annual return up to Thu, 15th Jan 2009 with shareholders record filed on: 15th, January 2009	annual return	Free Download (3 pages)
288b	On Wed, 17th Dec 2008 Appointment terminated director filed on: 17th, December 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 25th, February 2008	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 28th Dec 2007 with shareholders record filed on: 28th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 28th Dec 2007 with shareholders record filed on: 28th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 12th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 12th, July 2007	accounts	Free Download (4 pages)
288a	On Thu, 1st Feb 2007 New secretary appointed filed on: 1st, February 2007	officers	Free Download (2 pages)
288a	On Thu, 1st Feb 2007 New secretary appointed filed on: 1st, February 2007	officers	Free Download (2 pages)
288b	On Thu, 1st Feb 2007 Secretary resigned filed on: 1st, February 2007	officers	Free Download (1 page)
288b	On Thu, 1st Feb 2007 Secretary resigned filed on: 1st, February 2007	officers	Free Download (1 page)
363s	Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007	annual return	Free Download (7 pages)
288a	On Tue, 12th Sep 2006 New director appointed filed on: 12th, September 2006	officers	Free Download (2 pages)
288a	On Tue, 12th Sep 2006 New secretary appointed filed on: 12th, September 2006	officers	Free Download (2 pages)
288a	On Tue, 12th Sep 2006 New director appointed filed on: 12th, September 2006	officers	Free Download (2 pages)
288b	On Tue, 12th Sep 2006 Secretary resigned filed on: 12th, September 2006	officers	Free Download (1 page)
288b	On Tue, 12th Sep 2006 Secretary resigned filed on: 12th, September 2006	officers	Free Download (1 page)
288b	On Tue, 12th Sep 2006 Director resigned filed on: 12th, September 2006	officers	Free Download (1 page)
288a	On Tue, 12th Sep 2006 New secretary appointed filed on: 12th, September 2006	officers	Free Download (2 pages)
288b	On Tue, 12th Sep 2006 Director resigned filed on: 12th, September 2006	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 21st, August 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 21st, August 2006	accounts	Free Download (5 pages)
288b	On Tue, 14th Feb 2006 Secretary resigned filed on: 14th, February 2006	officers	Free Download (1 page)
288a	On Tue, 14th Feb 2006 New secretary appointed filed on: 14th, February 2006	officers	Free Download (2 pages)
288a	On Tue, 14th Feb 2006 New secretary appointed filed on: 14th, February 2006	officers	Free Download (2 pages)
288b	On Tue, 14th Feb 2006 Secretary resigned filed on: 14th, February 2006	officers	Free Download (1 page)
363s	Annual return up to Fri, 20th Jan 2006 with shareholders record filed on: 20th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 20th Jan 2006 with shareholders record filed on: 20th, January 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Fri, 4th Mar 2005. Value of each share 1 £, total number of shares: 21. filed on: 31st, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 4th Mar 2005. Value of each share 1 £, total number of shares: 21. filed on: 31st, August 2005	capital	Free Download (2 pages)
288a	On Wed, 19th Jan 2005 New director appointed filed on: 19th, January 2005	officers	Free Download (1 page)
288b	On Wed, 19th Jan 2005 Secretary resigned filed on: 19th, January 2005	officers	Free Download (1 page)
288b	On Wed, 19th Jan 2005 Director resigned filed on: 19th, January 2005	officers	Free Download (1 page)
288a	On Wed, 19th Jan 2005 New secretary appointed filed on: 19th, January 2005	officers	Free Download (1 page)
288b	On Wed, 19th Jan 2005 Director resigned filed on: 19th, January 2005	officers	Free Download (1 page)
288a	On Wed, 19th Jan 2005 New director appointed filed on: 19th, January 2005	officers	Free Download (1 page)
288a	On Wed, 19th Jan 2005 New secretary appointed filed on: 19th, January 2005	officers	Free Download (1 page)
288b	On Wed, 19th Jan 2005 Secretary resigned filed on: 19th, January 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, December 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2004	incorporation	Free Download (16 pages)

44 Rossiter Road Balham Limited LONDON

44 Rossiter Road Balham Limited Address / Contact

Company Information / Profile

Company staff

David L.

David L.

Amanda B.

Sarah H.

Harry B.

Jessica S.

Anna B.

Mike B.

Huw R.

Mark P.

Sdg Registrars Limited

Adam J.

Sdg Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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