43 Rosslyn Hill Rtm Ltd

About

Registered Number: 07063418

Date of Incorporation: 02/11/2009 (14 years and 6 months ago)

Company Status: Active

Registered Address: C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF,

43 Rosslyn Hill Rtm Ltd was founded on 02 November 2009 with its registered office in London. Currently we aren't aware of the number of employees at the this organisation. Bell, Cara Elizabeth, Chen, Li-yu, Chen, Yi Chou, Maclean, Laura Cambourne, Gunasekera, Samantha, Waterlow Secretaries Limited, Curtis, Charles, Gunasekera, Samantha, Wright, Michael Eric, Waterlow Nominees Limited are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BELL, Cara Elizabeth	23 February 2016	-	1
CHEN, Li-Yu	14 August 2020	-	1
CHEN, Yi Chou	16 July 2017	-	1
MACLEAN, Laura Cambourne	18 July 2017	-	1
CURTIS, Charles	22 December 2012	22 March 2016	1
GUNASEKERA, Samantha	02 November 2009	10 December 2013	1
WRIGHT, Michael Eric	02 November 2009	01 October 2012	1
WATERLOW NOMINEES LIMITED	02 November 2009	02 November 2009	1

Secretary Name	Appointed	Resigned	Total Appointments
GUNASEKERA, Samantha	02 November 2009	10 December 2013	1
WATERLOW SECRETARIES LIMITED	02 November 2009	02 November 2009	1

Filing History

Document Type	Date
AP01 - Appointment of director	14 August 2020
AA01 - Change of accounting reference date	14 August 2020
TM01 - Termination of appointment of director	12 August 2020
AA - Annual Accounts	30 July 2020
AA01 - Change of accounting reference date	30 July 2020
AP04 - Appointment of corporate secretary	30 July 2020
AD01 - Change of registered office address	30 July 2020
CS01 - N/A	18 November 2019
AA - Annual Accounts	30 April 2019
AP01 - Appointment of director	03 February 2019
CS01 - N/A	07 November 2018
AA - Annual Accounts	30 April 2018
AP01 - Appointment of director	05 December 2017
CS01 - N/A	03 November 2017
AP01 - Appointment of director	18 July 2017
AP01 - Appointment of director	16 July 2017
AA - Annual Accounts	04 April 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL)	07 December 2016
CS01 - N/A	07 December 2016
TM01 - Termination of appointment of director	07 December 2016
AA - Annual Accounts	29 April 2016
AP01 - Appointment of director	24 February 2016
TM01 - Termination of appointment of director	24 February 2016
AR01 - Annual Return	30 November 2015
AA - Annual Accounts	29 April 2015
AD01 - Change of registered office address	22 April 2015
AR01 - Annual Return	06 December 2014
AA - Annual Accounts	01 May 2014
AP01 - Appointment of director	30 January 2014
AD01 - Change of registered office address	06 January 2014
CH01 - Change of particulars for director	06 January 2014
AR01 - Annual Return	10 December 2013
CH01 - Change of particulars for director	10 December 2013
CH01 - Change of particulars for director	10 December 2013
TM01 - Termination of appointment of director	10 December 2013
TM02 - Termination of appointment of secretary	10 December 2013
AD01 - Change of registered office address	10 December 2013
AA - Annual Accounts	09 May 2013
TM01 - Termination of appointment of director	19 February 2013
AR01 - Annual Return	19 February 2013
TM01 - Termination of appointment of director	19 February 2013
AA - Annual Accounts	22 November 2011
AR01 - Annual Return	18 November 2011
AA - Annual Accounts	18 July 2011
AA01 - Change of accounting reference date	16 March 2011
AR01 - Annual Return	18 November 2010
CH01 - Change of particulars for director	18 November 2010
CH01 - Change of particulars for director	18 November 2010
CH03 - Change of particulars for secretary	18 November 2010
CH01 - Change of particulars for director	18 November 2010
AA01 - Change of accounting reference date	13 November 2010
AP01 - Appointment of director	03 September 2010
AD01 - Change of registered office address	15 July 2010
RESOLUTIONS - N/A	09 April 2010
AP01 - Appointment of director	19 March 2010
AP01 - Appointment of director	19 March 2010
AP03 - Appointment of secretary	19 March 2010
TM02 - Termination of appointment of secretary	07 November 2009
TM01 - Termination of appointment of director	07 November 2009
TM01 - Termination of appointment of director	07 November 2009
NEWINC - New incorporation documents	02 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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