20 Rosemont Road Management Limited

Active05078879 Private limited company
Incorporated
19 March 2004 (22 years)
Industry
Residents property management (98000)
Directors
Emiko Kemp
William Henry David Shaw
Ilaria Edoardi
Accounts type
Dormant
Region
Greater London
Address
20 Rosemont Road
Flat 2
London
W3 9LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Kemp, Emiko
Director · Appointed 6 March 2024
British
Born September 1993 (33)
Shaw, William Henry David
Director · Appointed 6 March 2024
British
Born June 1995 (31)
Edoardi, Ilaria
Director · Appointed 17 January 2019
Italian
Born November 1984
Mazzon, Riccardo, Dr
Director · Appointed 17 January 2019
Italian
Born August 1984 (42)
Payne, Robert John
Secretary · Appointed 9 April 2014
Walayat, Waseem
Director · Appointed 9 July 2010
British
Born October 1971 (55)
Payne, Robert John
Director · Appointed 13 February 2010
British
Born July 1983 (43)
Galgani, Gabriella
Director · Appointed 19 March 2004
Italian
Born October 1960 (66)
Officer history (12 former)
6 March 2024
Appointed Shaw, William Henry David as Director
6 March 2024
Appointed Kemp, Emiko as Director
6 March 2024
Resigned Heath, Emily Louise as Director
6 March 2024
Resigned Heath, Lucy Catherine as Director
17 January 2019
Appointed Edoardi, Ilaria as Director
17 January 2019
Appointed Mazzon, Riccardo, Dr as Director
5 December 2018
Resigned Hamilton, Simon David as Director
4 February 2017
Appointed Heath, Lucy Catherine as Director
4 July 2014
Appointed Heath, Emily Louise as Director
4 July 2014
Resigned Lysakowska, Ewa Adela as Director
2 May 2014
Resigned The Residents Management Co Ltd as Corporate Secretary
9 April 2014
Appointed Payne, Robert John as Secretary
20 March 2013
Appointed Lysakowska, Ewa Adela as Director
24 May 2012
Resigned Ribar, Jovan as Director
9 July 2010
Appointed Walayat, Waseem as Director
13 February 2010
Appointed Payne, Robert John as Director
23 January 2008
Resigned Ruddock, Jon Peter as Director
23 January 2008
Resigned Ruddock, Jon Peter as Secretary
10 February 2005
Resigned Peters, Cheryl Lesley as Secretary
10 February 2005
Resigned Peters, Cheryl Lesley as Director
14 January 2005
Appointed The Residents Management Co Ltd as Corporate Secretary
19 March 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 March 2004
Appointed Peters, Cheryl Lesley as Director
19 March 2004
Appointed Peters, Cheryl Lesley as Secretary
19 March 2004
Appointed Ruddock, Jon Peter as Secretary
19 March 2004
Resigned Company Directors Limited as Corporate Nominee Director
19 March 2004
Appointed Ruddock, Jon Peter as Director
19 March 2004
Appointed Company Directors Limited as Corporate Nominee Director
19 March 2004
Appointed Ribar, Jovan as Director
19 March 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 March 2004
Appointed Hamilton, Simon David as Director
19 March 2004
Appointed Galgani, Gabriella 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 March 2025 · dormant accounts · dormant

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Cash£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates19 March 2026
19 December 2025Accounts for a dormant company31 March 2025
25 March 2025Confirmation statement with no updates19 March 2025
6 December 2024Accounts for a dormant company31 March 2024
25 March 2024Confirmation statement with updates19 March 2024
Show all recent filings

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