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Rothesay Court Harleyford Street (Management) Ltd

01415677

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

95 London Road, Croydon, CR0 2RF
Incorporated 19/02/1979

Previously known as

Rothesay Court Harleyford Road Management Limited · until 22/03/1990
Backchute Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Howard James Fisher

director · Since 01/04/2013

British · England · Age 53

Justin Matthew Webb

director · Since 01/04/2013

English · England · Age 50

Alexander Nicholas Panayiotis Kipenakis

director · Since 04/11/2021

British · England · Age 43

B-Hive Company Secretarial Services Limited

corporate secretary · Since 05/01/2026

Reg: 07106746

Former

Winifred Mary Gillibrand

director · Resigned 28/07/1993

Barry Whittaker

director · Resigned 26/07/1994

Joan Elizabeth Nairn

director · Resigned 21/06/1995

Pamela Stevens

director · Resigned 10/11/1997

George Stephen Joseph Paloczi-Horvath

director · Resigned 13/06/2000

Fiona Vivienne Macgregor

director · Resigned 28/06/2000

Roger Stanley Davidson

director · Resigned 29/09/2000

Charles Lewis

director · Resigned 27/03/2001

Elizabeth Jane Banting-Cains

director · Resigned 07/06/2001

Rowena Bernice Persaud

director · Resigned 22/02/2002

Beryl Joy Streeter

director · Resigned 14/07/2004

Celia Valerie Hewerdine

director · Resigned 17/02/2006

Roderick Michael Hamilton

director · Resigned 31/08/2007

Ian Trevor Clarke

director · Resigned 30/09/2010

Richard James Quick

director · Resigned 06/07/2011

Jane Pettigrew

director · Resigned 07/12/2012

Andra Nelki

director · Resigned 31/10/2013

Alan Shamp

director · Resigned 30/07/2014

Stephen Trilvas

director · Resigned 10/11/2016

Gordon Edward Nelki

director · Resigned 15/05/2017

Peter Karl Edward Smith

director · Resigned 04/10/2020

Gwendoyn Marian Kipenakis

director · Resigned 27/10/2025

Kinleigh Limited

corporate secretary · Resigned 05/01/2026

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line195 London Road
2026-06-08

95 LONDON ROAD

post townCroydon
2026-06-08

CROYDON

officer appointedB-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-06-08
officer appointedFISHER, Howard James
2026-06-08
officer appointedKIPENAKIS, Alexander Nicholas Panayiotis
2026-06-08
officer appointedWEBB, Justin Matthew
2026-06-08