36 Rossiter Road Limited

Active03386005 Private limited company
Incorporated
12 June 1997 (29 years)
Industry
Residents property management (98000)
Directors
Laura Teresa Geraghty
Owned by
Laura Teresa Geraghty
Accounts type
Dormant
Region
Greater London
Address
36 Rossiter Road
Balham
London
SW12 9RU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Geraghty, Laura Teresa
Director · Appointed 4 September 2015
British
Born May 1986 (40)
Urban, Frederic Henri
Secretary · Appointed 1 April 2007
New Zealander
Director · Appointed 1 June 2005
British
Born December 1963 (62)
Officer history (12 former)
4 September 2015
Resigned Hurst, Tamsin Elizabeth as Director
4 September 2015
Resigned Player, Emma as Director
4 September 2015
Appointed Geraghty, Laura Teresa as Director
7 May 2015
Resigned Meyer, Andrea as Director
5 August 2008
Resigned Martyn, Josephine as Director
5 August 2008
Appointed Hurst, Tamsin Elizabeth as Director
5 August 2008
Appointed Player, Emma as Director
1 April 2007
Appointed Urban, Frederic Henri as Secretary
18 March 2007
Resigned Martyn, Josephine as Secretary
25 July 2006
Appointed Meyer, Andrea as Director
21 July 2006
Resigned Necklen, Felicity Kate as Director
21 July 2006
Resigned Necklen, Scott Jarrad as Director
27 June 2006
Appointed Martyn, Josephine as Secretary
15 June 2006
Resigned Necklen, Felicity Kate as Secretary
15 June 2006
Appointed Necklen, Felicity Kate as Director
1 June 2005
Resigned Forse, Morag Allison as Secretary
1 June 2005
Appointed Necklen, Felicity Kate as Secretary
1 June 2005
Appointed Necklen, Scott Jarrad as Director
1 June 2005
Appointed Forse, Morag Allison as Director
15 October 2004
Resigned Cairns, Diane Elizabeth as Director
11 December 1998
Appointed Cairns, Diane Elizabeth as Director
12 June 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
12 June 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 June 1997
Appointed Forse, Morag Allison as Secretary
12 June 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
12 June 1997
Appointed Martyn, Josephine as Director
12 June 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Laura Teresa Geraghty
Individual · Notified 21 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1986 (40)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates7 May 2026
23 February 2026Accounts for a dormant company30 June 2025
1 June 2025Confirmation statement with no updates23 May 2025
24 February 2025Accounts for a dormant company30 June 2024
23 May 2024Confirmation statement with no updates23 May 2024
Show all recent filings

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