ROTHSCHILD MEWS (CHISWICK) RESIDENTS COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
ROTHSCHILD MEWS (CHISWICK) RESIDENTS COMPANY LIMITED

COMPANY NUMBER
01929645

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
10/07/1985 (39 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3 WHITEFIELD ROAD
NEW MILTON
BH25 6DE

TRADING ADDRESSES

3 Whitefield Road
NEW MILTON
BH25 6DE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.4k

TOTAL LIABILITIES

£0

NET ASSETS

£1.4k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

26

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/08/2024	Event: New Board Member Meeka Devi Patel (931205711) Appointed
Date: 22/08/2024	Event: New Board Member Meeka Devi Patel (931205711) Appointed
Date: 15/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROTHSCHILD MEWS (CHISWICK) RESIDENTS COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.4k

TOTAL LIABILITIES

£0

NET ASSETS

£1.4k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

26

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
G. ROBSON	Owned: 4.35 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
C. HULATT	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
DIAN IRISKA	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ANNA JANKOWSKA	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
C. ALISS	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
G. DEWNARAIN	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
G. LEE	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
E. TIAMIYU	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
FRANCESCA V. HUNT	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
A.B. BORGMEIER	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MR I.K. KAMMOONA & MRS M.P. KAMMOONA	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
N. PERCIVAL & C. PERCIVAL	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
G. NAZERALLY	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
J. BIDDLECOMBE & T. BIDDLECOMBE	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
SAUL BERGER & KATHRYN BERGER	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
A. SMYTH	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
P. TUCKER & R. ROE	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
RAMANAN RAJARAMAN & SHRUTHI BALAJI	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
GARY CLARKE	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
M.L. MALPASS	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
RICHARD ROMERO TEO	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
SUSAN HARTMAN	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
P.A. BURKINSHAW	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MEEKA PATEL	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
K. QUINN & S. QUINN	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
TARA CAMPBELL-WILLIAMS & STUART WILLIAMS	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MR B. SOANES-CUNDLE & MISS O. HEENEY	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
R. SMITH	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
M. JOYE	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
N. PATEL	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
K. ROSENTHAL & R.C. ROSENTHAL	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
K. PANTER	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
N. TAAK	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
P.A. OLIVER	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
R. DIDIER	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
N. TEVLIN	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
P. DUNCAN	Owned: 2.17 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ACRE PROPERTIES (1988) LIMITED	Owned: 10.87 %	Shares: 5	Price per share: £5.00	Total Value: £25.00
BHALLA INVESTMENTS LTD	Owned: 6.52 %	Shares: 3	Price per share: £5.00	Total Value: £15.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Alan Burkinshaw 16/05/2014 - Present (10 years and 6 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marc Joye 06/06/2019 - Present (5 years and 6 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Barnaby Soanes-Cundle 08/06/2021 - Present (3 years and 6 months) Born in Apr 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nathan Robert Gooch 14/07/2021 - Present (3 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Meeka Devi Patel 02/05/2024 - Present (7 months) Born in Sep 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/08/2024	Event: New Board Member Meeka Devi Patel (931205711) Appointed
Date: 22/08/2024	Event: New Board Member Meeka Devi Patel (931205711) Appointed
Date: 15/07/2024	Event: New Accounts filed
Date: 26/05/2024	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 25/09/2022	Event: New Accounts filed
Date: 13/06/2022	Event: New Accounts filed
Date: 13/06/2022	Event: New Confirmation Statement filed
Date: 14/06/2021	Event: Change in Reg. Office
Date: 14/06/2021	Event: New Board Member Barnaby Soanes-Cundle (928411103) Appointed
Date: 24/05/2021	Event: New Confirmation Statement filed
Date: 19/06/2020	Event: New Accounts filed
Date: 23/05/2020	Event: New Confirmation Statement filed
Date: 24/02/2020	Event: Aaron James Lawford (910242278) has left the board
Date: 13/12/2019	Event: New Board Member Aaron James Lawford (910242278) Appointed
Date: 12/12/2019	Event: SULLIVAN LAWFORD LTD (917202211) has left the board
Date: 12/12/2019	Event: New Company Secretary Aaron James Lawford (926518012) Appointed
Date: 18/11/2019	Event: Change in Reg. Office
Date: 17/06/2019	Event: New Board Member Gary David Phillip Clarke (925947368) Appointed
Date: 12/06/2019	Event: Christopher Michael Hulatt (901208883) has left the board
Date: 12/06/2019	Event: New Board Member Francesca Valerie Hunt (924674237) Appointed
Date: 12/06/2019	Event: New Board Member Marc Joye (925928911) Appointed
Date: 12/06/2019	Event: New Accounts filed
Date: 12/06/2019	Event: Ramanan Rajaraman (920721736) has left the board
Date: 22/05/2019	Event: New Confirmation Statement filed
Date: 23/06/2018	Event: New Accounts filed
Date: 25/05/2018	Event: New Confirmation Statement filed
Date: 30/11/2017	Event: Theresa Margaret Rogers (911729188) has left the board
Date: 24/06/2017	Event: New Accounts filed
Date: 26/05/2017	Event: New Confirmation Statement filed
Date: 21/12/2016	Event: Brian O'Shea (910589975) has left the board
Date: 07/11/2016	Event: New Accounts filed
Date: 25/05/2016	Event: New Confirmation Statement filed
Date: 06/05/2016	Event: New Company Secretary SULLIVAN LAWFORD LTD (917202211) Appointed
Date: 06/05/2016	Event: SULLIVAN LAWFORD LTD (920734427) has left the board
Date: 22/04/2016	Event: Aaron James Lawford (913545694) has left the board
Date: 22/04/2016	Event: New Company Secretary SULLIVAN LAWFORD LTD (920734427) Appointed
Date: 19/04/2016	Event: New Board Member Ramanan Rajaraman (920721736) Appointed
Date: 19/04/2016	Event: New Accounts filed
Date: 26/05/2015	Event: New Confirmation Statement filed
Date: 06/11/2014	Event: Change in Reg. Office
Date: 31/05/2014	Event: New Confirmation Statement filed
Date: 20/05/2014	Event: New Board Member Philip Alan Burkinshaw (918777517) Appointed
Date: 19/05/2014	Event: New Accounts filed
Date: 29/08/2013	Event: Jeremy Baines (916278974) has left the board
Date: 27/07/2013	Event: New Accounts filed
Date: 12/07/2013	Event: Peter Buckley (916323337) has left the board
Date: 27/05/2013	Event: New Confirmation Statement filed
Date: 24/05/2013	Event: Change in Reg. Office

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ROTHSCHILD MEWS (CHISWICK) RESIDENTS COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.4k

£0

£1.4k

People Overview

4

26

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.4k

£0

£1.4k

Accounts

People Overview

4

26

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™