Rothesay Court Limited

Active04670276 Private company limited by guarantee
Incorporated
19 February 2003 (23 years)
Previously known as
Rothesay Court Harleyford Street (Freehold) Limited (until 28 December 2007)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 January 2026
Director · Appointed 4 November 2021
British
Born May 1983 (43)
Director · Appointed 1 April 2013
English
Born September 1975 (51)
Fisher, Howard James
Director · Appointed 1 April 2013
English
Born March 1973 (53)
Officer history (17 former)
5 January 2026
Resigned Kinleigh Limited as Corporate Secretary
5 January 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
27 October 2025
Resigned Kipenakis, Gwendoyn Marian as Director
4 November 2021
5 October 2020
Resigned Smith, Peter Karl Edward as Director
19 July 2018
Resigned Trilvas, Stephen as Director
15 May 2017
Resigned Nelki, Gordon Edward as Director
11 May 2015
Resigned Quick, Richard James as Director
30 July 2014
Resigned Stamp, Alan John as Director
19 May 2014
Appointed Kipenakis, Gwendoyn Marian as Director
31 October 2013
Resigned Nelki, Andra as Director
1 April 2013
Appointed Fisher, Howard James as Director
1 April 2013
Appointed Webb, Justin Matthew as Director
7 December 2012
Resigned Pettigrew, Jane as Director
7 December 2012
Appointed Trilvas, Stephen as Director
30 September 2010
Resigned Clarke, Ian Trevor as Director
1 July 2008
Resigned Sharp, Alan John as Director
18 October 2007
Appointed Stamp, Alan John as Director
10 October 2007
Appointed Sharp, Alan John as Director
1 April 2005
Appointed Quick, Richard James as Director
16 February 2005
Appointed Nelki, Andra as Director
16 February 2005
Appointed Nelki, Gordon Edward as Director
16 February 2005
Resigned Riseam, Colin Frank as Director
16 February 2005
Appointed Clarke, Ian Trevor as Director
16 February 2005
Appointed Pettigrew, Jane as Director
1 June 2004
Resigned Streeter, Beryl Joy as Director
5 May 2004
Appointed Riseam, Colin Frank as Director
9 May 2003
Resigned Streeter, Beryl Joy as Secretary
9 May 2003
Appointed Kinleigh Limited as Corporate Secretary
19 February 2003
Appointed Instant Companies Limited as Corporate Nominee Director
19 February 2003
Resigned Instant Companies Limited as Corporate Nominee Director
19 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
19 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
19 February 2003
Appointed Streeter, Beryl Joy as Secretary
19 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 February 2003
Appointed Streeter, Beryl Joy as Director
19 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 February 2003
Appointed Smith, Peter Karl Edward 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 31 December 2025 · total exemption full accounts

Net Assets
£335,434
Cash
£109,699
Employees
5

Trend

Net Assets
£0 £200k £400k 2024 2025 £337,340 £335,434
Balance sheet detail
20252024
Fixed Assets£274,279£274,279
Cash£109,699£112,317
Creditors (< 1 year)£55,973£62,411
Net Assets£335,434£337,340
Shareholder Funds£335,434£337,340

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Director's details changed
14 September 2026Confirmation statement with no updates5 September 2026
23 June 2026Total exemption full accounts31 December 2025
19 February 2026Termination of appointment of a director
11 January 2026Appointment of a secretary
Show all recent filings

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