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ROSKEEN COURT MANAGEMENT (WIMBLEDON) LIMITED

Learn more about ROSKEEN COURT MANAGEMENT (WIMBLEDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 ROSKEEN COURT 45, ARTERBERRY ROAD, LONDON, SW20 8AU

ROSKEEN COURT MANAGEMENT (WIMBLEDON) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01134490
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.16
documents available: 1

List of company documents:

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16/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.17
£2.95
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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.15
£2.95
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16/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.20
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.09
£2.95
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16/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAREM ROSHANI
Form type: TM01
Date: 2014.05.27
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APPOINTMENT TERMINATED, DIRECTOR KAREM ROSHANI
Form type: TM01
Date: 2014.05.27
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.11
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DIRECTOR APPOINTED BARRY JOHN MOYNIHAN
Form type: AP01
Date: 2013.08.21
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DIRECTOR APPOINTED NAOKO ITO
Form type: AP01
Date: 2013.08.15
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SECRETARY APPOINTED SUSANNA MCQUIBBAN
Form type: AP03
Date: 2013.08.15
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APPOINTMENT TERMINATED, SECRETARY POLLY DRYDEN
Form type: TM02
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR SIMON LOWE
Form type: TM01
Date: 2013.08.15
Child documents:
Document type: ANNOTATION
Date: 2013.09.02
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of TM01 registered on 24th July 2013.
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APPOINTMENT TERMINATED, DIRECTOR POLLY DRYDEN
Form type: TM01
Date: 2013.08.15
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REGISTERED OFFICE CHANGED ON 15/08/2013 FROM, FLAT 11 ROSKEEN COURT 45 ARTERBERRY ROAD, WIMBLEDON, LONDON, SW20 8AU
Form type: AD01
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR SIMON LOWE
Form type: TM01
Date: 2013.07.24
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16/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.28
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APPOINTMENT TERMINATED, SECRETARY SUSANNA MCQUIBBAN
Form type: TM02
Date: 2013.05.27
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.19
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SECRETARY APPOINTED POLLY DAWN DRYDEN
Form type: AP03
Date: 2013.01.03
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REGISTERED OFFICE CHANGED ON 31/12/2012 FROM, 20 ROSKEEN COURT, 45 ARTERBERRY ROAD, WIMBLEDON, LONDON, SW20 8AU
Form type: AD01
Date: 2012.12.31
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16/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.07
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.27
£2.95
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16/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / POLLY DAWN DRYDEN / 24/11/2010
Form type: CH01
Date: 2011.05.26
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD CAYLESS
Form type: TM01
Date: 2011.01.12
£2.95
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DIRECTOR APPOINTED POLLY DAWN DRYDEN
Form type: AP01
Date: 2011.01.12
£2.95
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DIRECTOR APPOINTED SHEILA WOODWARD
Form type: AP01
Date: 2011.01.12
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DIRECTOR APPOINTED SIMON ANTHONY LOWE
Form type: AP01
Date: 2011.01.12
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16/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / KAREM KHIZ AMIR ROSHANI / 16/05/2010
Form type: CH01
Date: 2010.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA MCQUIBBAN / 16/05/2010
Form type: CH01
Date: 2010.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD WHITBY CAYLESS / 16/05/2010
Form type: CH01
Date: 2010.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ANTHONY BRACE / 16/05/2010
Form type: CH01
Date: 2010.05.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSANNA MCQUIBBAN / 16/05/2010
Form type: CH03
Date: 2010.05.31
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR POLLY DRYDEN
Form type: TM01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREM KHIZ AMIR ROSHANI / 04/12/2009
Form type: CH01
Date: 2010.01.20
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ANNUAL RETURN MADE UP TO 16/05/09
Form type: 363a
Date: 2009.05.27
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.06
£2.95
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ANNUAL RETURN MADE UP TO 16/05/08
Form type: 363a
Date: 2008.05.23
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.10
£2.95
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ANNUAL RETURN MADE UP TO 16/05/07
Form type: 363a
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.17
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.05.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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ANNUAL RETURN MADE UP TO 16/05/06
Form type: 363a
Date: 2006.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
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ANNUAL RETURN MADE UP TO 17/05/05
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
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REGISTERED OFFICE CHANGED ON 13/08/04 FROM:, 122 MOTSPUR PARK, NEW MALDEN, SURREY KT3 6PF
Form type: 287
Date: 2004.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
£2.95
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ANNUAL RETURN MADE UP TO 17/05/04
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.02.05

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Company directors and board members:

SUSANNA MCQUIBBAN (current)
Secretary, 2013.06.12
20 ROSKEEN COURT 45 ARTERBERRY ROAD , LONDON
SW20 8AU
UK
ALAN ANTHONY BRACE (current)
Director, RETIRED, 2005.07.11
7 ROSKEEN COURT 45 ARTERBERRY ROAD , WIMBLEDON
SW20 8AU, LONDON
NAOKO ITO (current)
Director, ARTIST, 2013.07.24
FLAT 6 ROSKEEN COURT 45 ARTERBERRY ROAD WIMBLEDON , LONDON
SW20 8AU
ENGLAND UNITED KINGDOM
SUSANNA MCQUIBBAN (current)
Director, RETIRED, 2002.09.24
20 ROSKEEN COURT 45 ARTERBERRY ROAD , WIMBLEDON
SW20 8AU, LONDON
BARRY JOHN MOYNIHAN (current)
Director, NONE, 2013.07.24
20 ROSKEEN COURT 45 ARTERBERRY ROAD , LONDON
SW20 8AU
SHEILA WOODWARD (current)
Director, NONE, 2010.11.24
17 ROSKEEN COURT 45 ARTERBERRY ROAD , LONDON
SW20 8AU
POLLY DAWN DRYDEN (resigned)
Secretary, 2013.01.01 - 2013.06.11
FLAT 11 ROSKEEN COURT 45 ARTERBERRY ROAD , WIMBLEDON
SW20 8AU, LONDON
UK ENGLAND
SUSANNA MCQUIBBAN (resigned)
Secretary, RETIRED, 2002.09.24 - 2012.11.28
20 ROSKEEN COURT 45 ARTERBERRY ROAD , WIMBLEDON
SW20 8AU, LONDON
ALFREDA GRACE THOROGOOD (resigned)
Secretary, 1992.05.28 - 2002.09.24
FLAT 8 45 ARTERBERRY ROAD WIMBLEDON , LONDON
SW20 8AU
MARY CLECH BRESLIN (resigned)
Director, RETIRED, 2001.04.09 - 2002.01.03
21 ROSKEEN COURT ARTERBERRY ROAD WIMBLEDON , LONDON
SW20 8AU
PATRICK JOSEPH RICE BRESLIN (resigned)
Director, RETIRED, 2001.04.09 - 2002.01.03
21 ROSKEEN COURT ARTERBERRY ROAD WIMBLEDON , LONDON
SW20 8AU
RONALD WHITBY CAYLESS (resigned)
Director, RETIRED, 1992.05.28 - 2010.11.24
18 ROSKEEN COURT , LONDON
SW20 8AU
MARGARET ELIZABETH COTTAGE (resigned)
Director, TEACHER, 2004.07.28 - 2005.07.11
16 ROSKEEN COURT 45 ARTERBERRY ROAD , WIMBLEDON
SW20 8AU, LONDON
POLLY DAWN DRYDEN (resigned)
Director, MANAGER, 2002.09.24 - 2009.11.18
11 ROSKEEN COURT ARTERBERRY ROAD , WIMBLEDON
SW20 8AU, LONDON
POLLY DAWN DRYDEN (resigned)
Director, DIRECTOR PUBLIC AFFAIRS, 2010.11.24 - 2013.06.11
11 ROSKEEN COURT 45 ARTERBERRY ROAD , WIMBLEDON
SW20 8AU, LONDON
ENGLAND
ROBERT DAVID HAWKINS (resigned)
Director, COMPUTER CONSULTANT, 1994.06.07 - 1996.02.01
6 ROSKEEN COURT 45 ARTERBERRY ROAD WIMBLEDON , LONDON
SW20 8AU
SIMON ANTHONY LOWE (resigned)
Director, BANKER, 2010.11.24 - 2013.07.24
FLAT 15 ROSKEEN COURT 45 ARTERBERRY ROAD WIMBLEDON , LONDON
SW20 8AU
JOHN FRANCIS MCMEEKEN (resigned)
Director, RETIRED, 1992.05.28 - 1998.12.31
FLAT 21 45 ARTERBERRY ROAD WIMBLEDON , LONDON
SW20 8AU
SUSANNA MCQUIBBAN (resigned)
Director, AGREEMENTS MANAGER, 1998.05.18 - 2001.02.10
20 ROSKEEN COURT 45 ARTERBERRY ROAD , WIMBLEDON
SW20 8AU, LONDON
HELEN MILES (resigned)
Director, NONE, 2000.11.23 - 2002.09.24
FLAT 16 ROSKEEN COURT 45 ARTERBERRY ROAD , WIMBLEDON
SW20 8AU, LONDON
AMELIA NORMA MOSS (resigned)
Director, RETIRED, 1992.05.28 - 1995.05.18
FLAT 14 45 ARTERBERRY ROAD WIMBLEDON , LONDON
SW20 8AU
KAREM KHIZ AMIR ROSHANI (resigned)
Director, RESTAURANTEUR, 2006.09.06 - 2014.02.14
35 DICKERAGE ROAD , KINGSTON UPON THAMES
KT1 3SR, SURREY
RITA JOYCE STANLEY (resigned)
Director, RETIRED CIVIL SERVANT, 1996.05.01 - 1997.08.28
29 MARIAN LODGE 5 THE DOWNS WIMBLEDON , LONDON
SW20 8HJ
ALFREDA GRACE THOROGOOD (resigned)
Director, RETIRED, 1992.05.28 - 2002.09.24
FLAT 8 45 ARTERBERRY ROAD WIMBLEDON , LONDON
SW20 8AU

Companies near to ROSKEEN COURT MANAGEMENT (WIMBLEDON) ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ROSKEEN COURT MANAGEMENT (WIMBLEDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data