44 ROSSITER ROAD BALHAM LIMITED

44 ROSSITER ROAD, LONDON  SW12 9RU
  • Active
  • Private Limited Company
  • Company No. 05318054
  • Last Updated: 01 Mar 2024

Company Profile

44 ROSSITER ROAD BALHAM LIMITED was incorporated on Tuesday, December 21, 2004 as a Private Limited Company with registered address in LONDON. 44 ROSSITER ROAD BALHAM LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 19 years 8 months and 26 days.

Name 44 ROSSITER ROAD BALHAM LIMITED
Company number 05318054
Company type Private Limited Company
Incorporation date 21 Dec 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 44 ROSSITER ROAD
LONDON
SW12 9RU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Marie Louise Gumuchian Benigni Nationality: British Dates: Wednesday, September 26, 2018 - present
ownership of shares 25 to 50 percent
Mr Marco Benigni Nationality: Italian Dates: Wednesday, September 26, 2018 - present
ownership of shares 25 to 50 percent
Mrs Alison Mary Lee Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ian Cheney Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Harry Bailey Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, September 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Michael Lee Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Amanda Bailey Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, September 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (13 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 January 2017
Last confirmation statement dated 21 December 2015

Mortgages

No mortgages have been registered against 44 ROSSITER ROAD BALHAM LIMITED.

Previous Names

Name Change Date
44 ROSSITER ROAD BALHAM LIMITED 21 Dec 2004