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Companies House/London/Company profile

44 ROSSITER ROAD BALHAM LIMITED

Active
05318054·incorporated 2004-12-21

44 ROSSITER ROAD BALHAM LIMITED is an active UK private limited company, incorporated on 21 December 2004 at Companies House (number 05318054; OpenRegistry canonical ID GB-05318054-44-rossiter-road-balham-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-21
Registered Address
44 ROSSITER ROAD, LONDON, SW12 9RU
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-06. Next confirmation statement due 2027-04-20.

Persons with significant control

44 ROSSITER ROAD BALHAM LIMITED has 5 persons with significant control on file:

  • Mr David Michael Lee born 1984 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Cheney born 1980 resident in Britain, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Alison Mary Lee born 1986 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sean Patrick Smith born 1993 resident in England, British national. Notified 2022-09-20.
    • Owns 25–50% of shares
  • Ms Anna Chee Yie Ling born 1994 resident in England, British national. Notified 2022-09-20.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mrs Marie Louise Gumuchian Benigni born 1982 resident in England, British national. Notified 2018-09-26. Ceased 2022-09-20.
    • Owns 25–50% of shares
  • Mr Marco Benigni born 1980 resident in United Kingdom, Italian national. Notified 2018-09-26. Ceased 2022-09-20.
    • Owns 25–50% of shares
  • Miss Amanda Bailey born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Harry Bailey born 1983 resident in Singapore, British national. Notified 2016-04-06. Ceased 2018-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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