Company information:
Rothesay Management Limited (No: 02954386)
Address: FLAT 3, 6 SOUTHWOOD AVENUE, LONDON, N6 5RY, ENGLAND
Status: Active
Incorporated: 08-Jan-1994
Accounts Next Due: 01-Jan-2025
Next Confirmation Statement Due: 04-May-2025
Industry Class: 98000 - Residents property management
Current Director: SHAZI ASKARPOUR ( DOB: May-1971 From: Apr-2008 )
Current Director: CHANTAL MARIE CROWE ( DOB: Oct-1971 From: Aug-2005 )
Current Director: KIRSTY ANNE HANLEY ( DOB: Feb-1959 From: Dec-2023 )
Current Director: DAVID PATRICK KELLY ( DOB: Jun-1956 From: Jul-2001 )
Current Secretary: DAVID PATRICK KELLY ( DOB: Jun-1956 From: Oct-2003 )
Resigned Director: FREDA LESLEY BLAYNEY MACKEY ( From: Sep-1994 To: Apr-2008 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Aug-1994 To: Sep-1994 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Aug-1994 To: Sep-1994 )
Resigned Director: ROBINA ELIZABETH ROSEMARY GILBERT ( DOB: Mar-1931 From: Aug-2020 To: Dec-2023 )
Resigned Director: RUPERT JAMES LEVY ( DOB: Jun-1967 From: Sep-1994 To: Dec-1994 )
Resigned Director: RUTH ALISON NIEMAN ( From: Dec-1994 To: Jul-2001 )
Resigned Director: KAREN ANN RICHARDSON ( From: Sep-1994 To: Aug-2003 )
Resigned Director: JULIA JUNE STARK ( From: Sep-1994 To: Aug-2005 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Aug-1994 To: Sep-1994 )
Resigned Secretary: KAREN ANN RICHARDSON ( From: Sep-1994 To: Aug-2003 )
Persons of Significant Control:
Mr David Patrick Kelly, Flat 1, 6 Southwood Avenue Southwood Avenue, London, N6 5RY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-01)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0 |
Net assets (liabilities) | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0 |
Equity / share capital and reserves | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0 |