Rosemount Property Management Limited

Company Name	Rosemount Property Management Limited
Directors	Bernard Dov Stroh and Sidney Benjamin Stroh
Company Status	Active
Company Number	SC140413
Category	Private Limited Company
Incorporation Date	25 September 1992(31 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Bernard Dov Stroh
Nationality	British
Status	Current
Appointed	31 August 1995(2 years, 11 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Craven Walk London N16 6BT

Director Name	Mr Bernard Dov Stroh
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 July 2009(16 years, 10 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Craven Walk London N16 6BT

Director Name	Mr Sidney Benjamin Stroh
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 July 2009(16 years, 10 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Northdene Gardens London N15 6LX

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Mr Dallas Peter Rhodes
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(same day as company formation)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	4 Oxgangs Road Edinburgh EH10 7AU Scotland

Secretary Name	Roger Thomas Alabaster
Nationality	British
Status	Resigned
Appointed	25 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	21 Petworth Way Elm Park Hornchurch Essex RM12 4LR

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	25 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Telephone	0141 2482044
Telephone region	Glasgow

Location

Registered Address	3rd Floor 34 Argyll Arcade Glasgow G2 8BD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Shareholders

40 at £1	Mrs A. Stroh 40.00% Ordinary
40 at £1	Mrs T. Stroh 40.00% Ordinary
20 at £1	Dallas P. Rhodes 20.00% Ordinary

Financials

Year	2014
Net Worth	-£21,864
Cash	£15,908
Current Liabilities	£40,772

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

14 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
5 December 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
10 January 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
9 November 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
25 January 2022	Confirmation statement made on 25 September 2021 with no updates (3 pages)
31 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
14 December 2021	First Gazette notice for compulsory strike-off (1 page)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
6 January 2021	Confirmation statement made on 25 September 2020 with no updates (2 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
3 December 2019	Confirmation statement made on 25 September 2019 with updates (8 pages)
6 June 2019	Termination of appointment of Dallas Peter Rhodes as a director on 31 May 2019 (1 page)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
29 November 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
15 May 2018	Withdrawal of a person with significant control statement on 15 May 2018 (3 pages)
11 April 2018	Notification of Sidney Benjamin Stroh as a person with significant control on 6 April 2016 (4 pages)
11 April 2018	Notification of Bernard Dov Stroh as a person with significant control on 6 April 2016 (4 pages)
8 January 2018	Notification of Bernard Dov Stroh as a person with significant control on 26 October 2016 (2 pages)
8 January 2018	Notification of Bernard Dov Stroh as a person with significant control on 26 October 2016 (2 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
29 November 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
12 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 November 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (6 pages)
24 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (6 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (6 pages)
17 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (6 pages)
23 December 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
9 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
17 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
7 September 2009	Director appointed bernard dov stroh (5 pages)
7 September 2009	Director appointed sidney benjamin stroh (4 pages)
7 September 2009	Director appointed sidney benjamin stroh (4 pages)
7 September 2009	Director appointed bernard dov stroh (5 pages)
30 July 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
30 July 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
18 November 2008	Return made up to 25/09/08; no change of members (6 pages)
18 November 2008	Return made up to 25/09/08; no change of members (6 pages)
6 May 2008	Return made up to 25/09/07; full list of members (3 pages)
6 May 2008	Return made up to 25/09/07; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
13 December 2006	Return made up to 25/09/06; full list of members (6 pages)
13 December 2006	Return made up to 25/09/06; full list of members (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
9 November 2005	Return made up to 25/09/05; full list of members (6 pages)
9 November 2005	Return made up to 25/09/05; full list of members (6 pages)
7 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
7 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
17 September 2004	Return made up to 25/09/04; full list of members (6 pages)
17 September 2004	Return made up to 25/09/04; full list of members (6 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
30 September 2003	Return made up to 25/09/03; full list of members (6 pages)
30 September 2003	Return made up to 25/09/03; full list of members (6 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
15 November 2002	Return made up to 25/09/02; full list of members (6 pages)
15 November 2002	Return made up to 25/09/02; full list of members (6 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
24 September 2001	Return made up to 25/09/01; full list of members (6 pages)
24 September 2001	Return made up to 25/09/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
9 November 2000	Return made up to 25/09/00; full list of members (6 pages)
9 November 2000	Return made up to 25/09/00; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (2 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (2 pages)
6 October 1999	Return made up to 25/09/99; full list of members (6 pages)
6 October 1999	Return made up to 25/09/99; full list of members (6 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (2 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (2 pages)
7 December 1998	Return made up to 25/09/98; no change of members (4 pages)
7 December 1998	Return made up to 25/09/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
20 November 1997	Return made up to 25/09/97; no change of members (4 pages)
20 November 1997	Return made up to 25/09/97; no change of members (4 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
6 November 1996	Return made up to 25/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 1996	Return made up to 25/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 1996	Secretary resigned (1 page)
16 February 1996	Secretary resigned (1 page)
16 February 1996	New secretary appointed (2 pages)
16 February 1996	New secretary appointed (2 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
23 October 1995	Return made up to 25/09/95; no change of members (4 pages)
23 October 1995	Return made up to 25/09/95; no change of members (4 pages)

Rosemount Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland