44 Rossiter Road Balham Limited

Active05318054 Private limited company
Incorporated
21 December 2004 (21 years)
Industry
Residents property management (98000)
Directors
David Michael Lee
Owned by
Sean Patrick Smith
Anna Chee Yie Ling
David Michael Lee
Accounts type
Dormant
Region
Greater London
Address
44 Rossiter Road
London
SW12 9RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lee, David Michael
Director · Appointed 23 July 2018
British
Born November 1984
Lee, David Michael
Secretary · Appointed 12 January 2014
Officer history (11 former)
24 July 2018
Resigned Bailey, Amanda as Director
23 July 2018
Appointed Lee, David Michael as Director
12 January 2014
Appointed Lee, David Michael as Secretary
12 January 2014
Resigned Harman, Sarah Jane as Secretary
7 November 2011
Appointed Bailey, Amanda as Director
6 November 2011
Resigned Bailey, Harry David as Director
1 May 2009
Appointed Harman, Sarah Jane as Secretary
1 May 2009
Resigned Stone, Jessica as Secretary
4 December 2008
Appointed Bailey, Harry David as Director
4 December 2008
Resigned Bamford, Mike as Director
20 January 2007
Appointed Stone, Jessica as Secretary
20 January 2007
Resigned Bamford, Anna Michelle as Secretary
9 August 2006
Appointed Bamford, Mike as Director
9 August 2006
Appointed Bamford, Anna Michelle as Secretary
9 August 2006
Resigned Rees, Huw St John as Secretary
9 August 2006
Resigned Joy, Adam Rupert as Director
1 February 2006
Appointed Rees, Huw St John as Secretary
1 February 2006
Resigned Pichler, Mark Andrew as Secretary
21 December 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
21 December 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
21 December 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
21 December 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
21 December 2004
Appointed Pichler, Mark Andrew as Secretary
21 December 2004
Appointed Joy, Adam Rupert as Director

Ownership 5 active

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

Sean Patrick Smith
Individual · Notified 20 September 2022
Owns 25–50% of shares
British
Born January 1993 (33)
Anna Chee Yie Ling
Individual · Notified 20 September 2022
Owns 25–50% of shares
British
Born January 1994 (32)
David Michael Lee
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1984
Ian Cheney
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1980 (46)
Alison Mary Lee
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1986 (40)
Former controllers (4)
20 September 2022
Ceased Marie Louise Gumuchian Benigni — Owns 25–50% of shares
20 September 2022
Ceased Marco Benigni — Owns 25–50% of shares
26 September 2018
Ceased Amanda Bailey — Owns 25–50% of shares
26 September 2018
Ceased Harry Bailey — Owns 25–50% of shares

Financials

Net Assets
£30

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2023 2024 £30 £30 £30 £30 £30
Balance sheet detail
20242023202120202019
Fixed Assets£10,000£10,000£10,000£10,000£10,000
Creditors (> 1 year)£9,970£9,970£9,970£9,970£9,970
Net Assets£30£30£30£30£30
Shareholder Funds£30£30£30£30£30

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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