5 Rosemary Terrace Management Company Limited

Active03968716 Private company limited by guarantee
Incorporated
10 April 2000 (26 years)
Industry
Residents property management (98000)
Directors
Valentina Funaro
Desiree Derwort
Accounts type
Dormant
Region
Greater London
Address
5 Rosemary Terrace
Rosemary Lane
London
SW14 7HG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Funaro, Valentina
Director · Appointed 29 October 2024
Italian
Born February 1997 (29)
Director · Appointed 17 May 2022
British
Born October 1981 (45)
Halliday, Marion Edith
Secretary · Appointed 20 February 2007
British
Derwort, Desiree
Director · Appointed 10 April 2006
Dutch
Born November 1968
Halliday, Marion Edith
Director · Appointed 10 April 2000
British
Born March 1943 (83)
Officer history (15 former)
29 October 2024
Appointed Funaro, Valentina as Director
29 October 2024
Resigned Bambridge, Lesley Sarah as Director
17 May 2022
Appointed Vellos, Nikolas Themis as Director
1 May 2022
Resigned Murphy, Joseph as Director
12 September 2014
Resigned Jackson, Luke Nicholas as Director
12 September 2014
Appointed Bambridge, Lesley Sarah as Director
28 June 2013
Resigned Ker Nan, Amie Rebecca as Director
28 June 2013
Appointed Jackson, Luke Nicholas as Director
1 October 2010
Resigned Crowther, Claire as Director
1 October 2010
Appointed Ker Nan, Amie Rebecca as Director
20 February 2007
Appointed Halliday, Marion Edith as Secretary
11 November 2006
Resigned Burns, Damian as Secretary
11 November 2006
Appointed Murphy, Joseph as Secretary
11 November 2006
Resigned Murphy, Joseph as Secretary
11 November 2006
Appointed Murphy, Joseph as Director
10 April 2006
Resigned Bull, Elizabeth Mary as Director
10 April 2006
Appointed Derwort, Desiree as Director
31 March 2003
Appointed Burns, Damian as Secretary
31 March 2003
Resigned Read, Steven as Director
31 March 2003
Resigned Read, Steve as Secretary
31 March 2003
Appointed Bull, Elizabeth Mary as Director
17 April 2002
Resigned Sinclair, Colin Stewart as Director
23 November 2001
Resigned Bezova-Lyons, Petra as Secretary
23 November 2001
Appointed Crowther, Claire as Director
23 November 2001
Resigned Bezova-Lyons, Petra as Director
23 November 2001
Appointed Read, Steve as Secretary
10 April 2000
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
10 April 2000
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
10 April 2000
Appointed Formation Nominees Limited as Corporate Nominee Director
10 April 2000
Resigned Formation Nominees Limited as Corporate Nominee Director
10 April 2000
Appointed Bezova-Lyons, Petra as Secretary
10 April 2000
Appointed Bezova-Lyons, Petra as Director
10 April 2000
Appointed Sinclair, Colin Stewart as Director
10 April 2000
Appointed Read, Steven as Director
10 April 2000
Appointed Halliday, Marion Edith 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

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

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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