Rothschild Mews (Chiswick) Residents Company Limited

Active01929645 Private limited company
Incorporated
10 July 1985 (41 years)
Industry
Residents property management (98000)
Directors
Barnaby Soanes-Cundle
Philip Alan Burkinshaw
Accounts type
Micro entity
Region
South East
Address
3 Whitefield Road
New Milton
BH25 6DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2026
Last conf. stmt
15 May 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2024
British
Born September 1984 (42)
Gooch, Nathan Robert
Secretary · Appointed 14 July 2021
Soanes-Cundle, Barnaby
Director · Appointed 8 June 2021
British
Born April 1989 (37)
Burkinshaw, Philip Alan
Director · Appointed 16 May 2014
British
Born May 1976 (50)
Officer history (32 former)
19 June 2025
Resigned Joye, Marc as Director
2 May 2024
Appointed Patel, Meeka Devi as Director
14 July 2021
Appointed Gooch, Nathan Robert as Secretary
14 July 2021
Resigned Lawford, Aaron James as Secretary
8 June 2021
Appointed Soanes-Cundle, Barnaby as Director
25 May 2021
Resigned Clarke, Gary David Phillip as Director
17 March 2021
Resigned Hunt, Francesca Valerie as Director
19 February 2020
Resigned Lawford, Aaron James as Director
29 November 2019
Resigned Sullivan Lawford Ltd as Corporate Secretary
29 November 2019
Appointed Lawford, Aaron James as Secretary
29 November 2019
Appointed Lawford, Aaron James as Director
6 June 2019
Appointed Hunt, Francesca Valerie as Director
6 June 2019
Appointed Clarke, Gary David Phillip as Director
6 June 2019
Appointed Joye, Marc as Director
6 June 2019
Resigned Rajaraman, Ramanan as Director
6 June 2019
Resigned Hulatt, Christopher Michael as Director
24 November 2017
Resigned Rogers, Theresa Margaret as Director
19 December 2016
Resigned O'Shea, Brian as Director
20 April 2016
Appointed Sullivan Lawford Ltd as Corporate Secretary
20 April 2016
Resigned Lawford, Aaron James as Secretary
24 June 2015
Appointed Rajaraman, Ramanan as Director
16 May 2014
Appointed Burkinshaw, Philip Alan as Director
27 August 2013
Resigned Baines, Jeremy as Director
8 July 2013
Resigned Buckley, Peter as Director
21 June 2011
Appointed Baines, Jeremy as Director
21 June 2011
Appointed Buckley, Peter as Director
1 January 2009
Appointed Lawford, Aaron James as Secretary
1 January 2009
Resigned Badham, Peter as Secretary
31 December 2008
Resigned Nelson, Alexandra Clare as Director
18 October 2006
Appointed Rogers, Theresa Margaret as Director
26 April 2006
Resigned Robson, Gillian as Director
8 June 2005
Resigned Biddlecombe, Thomas Frank as Director
4 March 2005
Resigned Bryan, Emma as Director
3 March 2005
Appointed O'Shea, Brian as Director
3 March 2005
Appointed Nelson, Alexandra Clare as Director
15 June 2004
Resigned Sheath, Stuart Roy as Director
4 December 2003
Appointed Bryan, Emma as Director
13 August 2003
Appointed Robson, Gillian as Director
31 May 2003
Resigned Rowland, Juliet Mary as Director
28 May 2003
Resigned Stephens, Andrew Paul as Director
25 July 2001
Resigned Roberts, David as Director
28 February 2001
Appointed Stephens, Andrew Paul as Director
22 February 2001
Resigned Pagliaro, Patricia Ann as Director
22 November 2000
Appointed Sheath, Stuart Roy as Director
14 July 1999
Appointed Rowland, Juliet Mary as Director
20 April 1999
Resigned Miles, Janet Bruce as Director
20 January 1999
Appointed Biddlecombe, Thomas Frank as Director
30 July 1997
Resigned Hanson, Justin Mark as Director
5 June 1997
Appointed Pagliaro, Patricia Ann as Director
28 February 1997
Resigned Badham, Peter as Director
12 January 1997
Resigned Rowland, Juliet Mary as Director
14 November 1996
Resigned Stephen, Robert John as Director
1 August 1996
Appointed Hanson, Justin Mark as Director
14 March 1996
Resigned Trudgen, Kathleen Mary as Director
20 June 1995
Appointed Rowland, Juliet Mary as Director
23 May 1995
Resigned Burgess, Stephen Alexander as Director
23 May 1995
Appointed Trudgen, Kathleen Mary as Director
19 May 1995
Resigned Day, Jeremy Clive as Director
21 July 1993
Appointed Day, Jeremy Clive as Director
17 May 1993
Resigned Wall, Robin Christopher as Director
27 April 1993
Appointed Stephen, Robert John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,380

Trend

Net Assets
£0 £500 £1k £2k 2019 2021 2022 2023 2024 £1,380 £1,380 £1,380 £1,380 £1,380
Balance sheet detail
20242023202220212019
Fixed Assets£0
Current Assets£1,380£1,380£1,380£1,380£1,380
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1,380£1,380£1,380£1,380£1,380
Net Assets£1,380£1,380£1,380£1,380£1,380
Shareholder Funds£1,380£1,380£1,380£1,380£1,380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025

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