Rothesay Court Limited in 5 Compton Road LONDON - SW19 7QA

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Rothesay Court Limited LONDON

Rothesay Court started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04670276. The Rothesay Court company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Kfh House. Postal code: SW19 7QA. Since 28th December 2007 Rothesay Court Limited is no longer carrying the name Rothesay Court Harleyford Street (freehold).

The firm has 4 directors, namely Alexander K., Gwendoyn K. and Justin W. and others. Of them, Justin W., Howard F. have been with the company the longest, being appointed on 1 April 2013 and Alexander K. has been with the company for the least time - from 4 November 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Beryl S. who worked with the the firm until 9 May 2003.

Rothesay Court Limited Address / Contact

Office Address	Kfh House
Office Address2	5 Compton Road
Town	London
Post code	SW19 7QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04670276
Date of Incorporation	Wed, 19th Feb 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Alexander K.

Position: Director

Appointed: 04 November 2021

Gwendoyn K.

Position: Director

Appointed: 19 May 2014

Justin W.

Position: Director

Appointed: 01 April 2013

Howard F.

Position: Director

Appointed: 01 April 2013

Kinleigh Folkard & Hayward

Position: Corporate Secretary

Appointed: 09 May 2003

Stephen T.

Position: Director

Appointed: 07 December 2012

Resigned: 19 July 2018

Alan S.

Position: Director

Appointed: 18 October 2007

Resigned: 30 July 2014

Alan S.

Position: Director

Appointed: 10 October 2007

Resigned: 01 July 2008

Richard Q.

Position: Director

Appointed: 01 April 2005

Resigned: 11 May 2015

Andra N.

Position: Director

Appointed: 16 February 2005

Resigned: 31 October 2013

Gordon N.

Position: Director

Appointed: 16 February 2005

Resigned: 15 May 2017

Ian C.

Position: Director

Appointed: 16 February 2005

Resigned: 30 September 2010

Jane P.

Position: Director

Appointed: 16 February 2005

Resigned: 07 December 2012

Colin R.

Position: Director

Appointed: 05 May 2004

Resigned: 16 February 2005

Beryl S.

Position: Director

Appointed: 19 February 2003

Resigned: 01 June 2004

Beryl S.

Position: Secretary

Appointed: 19 February 2003

Resigned: 09 May 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 2003

Resigned: 19 February 2003

Peter S.

Position: Director

Appointed: 19 February 2003

Resigned: 05 October 2020

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 February 2003

Resigned: 19 February 2003

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 19 February 2003

Resigned: 19 February 2003

Company previous names

Rothesay Court Harleyford Street (freehold)	December 28, 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 13th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 5th, October 2020	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 15th March 2016, no shareholders list filed on: 18th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 20th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 15th March 2015, no shareholders list filed on: 17th, March 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 15th March 2014, no shareholders list filed on: 21st, March 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 13th, August 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 15th March 2013, no shareholders list filed on: 30th, April 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 4th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 15th March 2012, no shareholders list filed on: 11th, April 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 10th, August 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 15th March 2011, no shareholders list filed on: 16th, March 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 24th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 19th February 2010, no shareholders list filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 18th, August 2009	accounts	Free Download (11 pages)
363a	Annual return up to 20th February 2009 with shareholders record filed on: 20th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 18th, August 2008	accounts	Free Download (10 pages)
363s	Annual return up to 21st July 2008 with shareholders record filed on: 21st, July 2008	annual return	Free Download (10 pages)
287	Registered office changed on 12/03/2008 from kfh house 5 compton road wimbledon london SW19 7QA filed on: 12th, March 2008	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, January 2008	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, January 2008	incorporation	Free Download (13 pages)
287	Registered office changed on 02/01/08 from: 111 upper richmond road london SW15 2TJ filed on: 2nd, January 2008	address	Free Download (1 page)
287	Registered office changed on 02/01/08 from: 111 upper richmond road london SW15 2TJ filed on: 2nd, January 2008	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 23rd, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 23rd, October 2007	accounts	Free Download (10 pages)
363s	Annual return up to 3rd April 2007 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to 3rd April 2007 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 3rd, January 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 3rd, January 2007	accounts	Free Download (11 pages)
363s	Annual return up to 15th March 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to 15th March 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 26th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 26th, January 2006	accounts	Free Download (14 pages)
363s	Annual return up to 4th March 2005 with shareholders record filed on: 4th, March 2005	annual return	Free Download (4 pages)
363s	Annual return up to 4th March 2005 with shareholders record filed on: 4th, March 2005	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 8th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 8th, February 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 29th February 2004 filed on: 14th, January 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 29th February 2004 filed on: 14th, January 2005	accounts	Free Download (1 page)
363s	Annual return up to 15th May 2004 with shareholders record filed on: 15th, May 2004	annual return	Free Download (4 pages)
363s	Annual return up to 15th May 2004 with shareholders record filed on: 15th, May 2004	annual return	Free Download (4 pages)
287	Registered office changed on 12/05/03 from: 1 mitchell lane bristol BS1 6BU filed on: 12th, May 2003	address	Free Download (1 page)
287	Registered office changed on 12/05/03 from: 1 mitchell lane bristol BS1 6BU filed on: 12th, May 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, February 2003	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 19th, February 2003	incorporation	Free Download (19 pages)

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