Rothesay Management Limited

Active02954386 Private limited company
Incorporated
1 August 1994 (32 years)
Industry
Residents property management (98000)
Directors
Jessica Emily Matthews
Shazi Askarpour
Chantal Marie Crowe
Owned by
David Patrick Kelly
Accounts type
Dormant
Region
Greater London
Address
Flat 3
6 Southwood Avenue
London
N6 5RY

Filing status

Accounts due
1 January 2027
Last accounts
1 April 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Matthews, Jessica Emily
Director · Appointed 1 December 2025
British
Born October 1995 (31)
Crowe, Chantal
Secretary · Appointed 5 January 2021
Askarpour, Shazi
Director · Appointed 14 April 2008
British
Born July 1983 (43)
Crowe, Chantal Marie
Director · Appointed 4 August 2005
British
Born October 1971 (55)
Director · Appointed 25 July 2001
British
Born June 1956 (70)
Officer history (12 former)
1 December 2025
Appointed Matthews, Jessica Emily as Director
15 November 2025
Resigned Hanley, Kirsty Anne as Director
11 December 2023
Appointed Hanley, Kirsty Anne as Director
11 December 2023
Resigned Gilbert, Robina Elizabeth Rosemary, Mrs. as Director
5 January 2021
Appointed Crowe, Chantal as Secretary
1 January 2021
Resigned Kelly, David Patrick as Secretary
8 August 2020
Appointed Gilbert, Robina Elizabeth Rosemary, Mrs. as Director
14 April 2008
Appointed Askarpour, Shazi as Director
14 April 2008
Resigned Blayney Mackey, Freda Lesley as Director
4 August 2005
Appointed Crowe, Chantal Marie as Director
4 August 2005
Resigned Stark, Julia June as Director
13 October 2003
Appointed Kelly, David Patrick as Secretary
8 August 2003
Resigned Richardson, Karen Ann as Secretary
8 August 2003
Resigned Richardson, Karen Ann as Director
25 July 2001
Appointed Kelly, David Patrick as Director
25 July 2001
Resigned Nieman, Ruth Alison as Director
22 December 1994
Resigned Levy, Rupert James as Director
22 December 1994
Appointed Nieman, Ruth Alison as Director
16 September 1994
Appointed Richardson, Karen Ann as Director
16 September 1994
Appointed Richardson, Karen Ann as Secretary
16 September 1994
Appointed Stark, Julia June as Director
16 September 1994
Appointed Levy, Rupert James as Director
16 September 1994
Appointed Blayney Mackey, Freda Lesley as Director
16 September 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
16 September 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
16 September 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 August 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
1 August 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
1 August 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 May 2016
Owns 25–50% of shares
British
Born June 1956 (70)

Financials

Balance sheet as at 1 April 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with updates22 March 2026
24 June 2026Director's details changed
22 March 2026Appointment of a director
24 November 2025Termination of appointment of a director
2 April 2025Accounts for a dormant company1 April 2025
Show all recent filings

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