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Company information:
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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
History Chart

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