ROTHESAY MANAGEMENT LIMITED

Company summary

Company number: 02954386
Status: ACTIVE
Incorporated / age: 1 August 199432 years
Registered office: Flat 3 6 Southwood Avenue, London, N6 5RY, England
Accounts due: 1 January 2027
Confirmation statement due: 5 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 13:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flat 3 6 Southwood Avenue, London, N6 5RY, England
Nature of business
Residents property management
Previous company names
GILHAUS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROWE, Chantal ACTIVE	Secretary	05 Jan 2021				Flat 3, 6 Southwood Avenue, London, N6 5RY, England
ASKARPOUR, Shazi ACTIVE	Director	14 Apr 2008		United Kingdom	July 1983	Flat 4, 6 Southwood Avenue, Highgate, London, N6 5RY
CROWE, Chantal Marie ACTIVE	Director	04 Aug 2005		United Kingdom	October 1971	02954386 - Companies House Default Address, Cardiff, CF14 8LH
KELLY, David Patrick ACTIVE	Director	25 Jul 2001		United Kingdom	June 1956	13 Ella Road, London, N8 9EL
MATTHEWS, Jessica Emily ACTIVE	Director	01 Dec 2025		United Kingdom	October 1995	6, Flat 2, Southwood Avenue, London, N6 5RY, England
KELLY, David Patrick RESIGNED	Secretary	13 Oct 2003	01 Jan 2021			13 Ella Road, London, N8 9EL
RICHARDSON, Karen Ann RESIGNED	Secretary	16 Sep 1994	08 Aug 2003			Flat 2 6 Southwood Avenue, Highgate, London, N6 5RY
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	01 Aug 1994	16 Sep 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
BLAYNEY MACKEY, Freda Lesley RESIGNED	Director	16 Sep 1994	14 Apr 2008		April 1945	Flat 4 6 Southwood Avenue, Highgate, London, N6 5RY
GILBERT, Robina Elizabeth Rosemary, Mrs. RESIGNED	Director	08 Aug 2020	11 Dec 2023	England	March 1931	Flat 2, 6 Southwood Avenue, London, N6 5RY, England
HANLEY, Kirsty Anne RESIGNED	Director	11 Dec 2023	15 Nov 2025	England	February 1959	83, Petworth Road, London, N12 9HE, England
LEVY, Rupert James RESIGNED	Director	16 Sep 1994	22 Dec 1994		June 1967	63 Tetherdown, Muswell Hill, London, N10 1NH
NIEMAN, Ruth Alison RESIGNED	Director	22 Dec 1994	25 Jul 2001		November 1963	Flat 1 6 Southwood Avenue, Highgate, London, N6 5RY
RICHARDSON, Karen Ann RESIGNED	Director	16 Sep 1994	08 Aug 2003		February 1966	Flat 2 6 Southwood Avenue, Highgate, London, N6 5RY
STARK, Julia June RESIGNED	Director	16 Sep 1994	04 Aug 2005		June 1927	Flat 3 6 Southwood Avenue, Highgate, London, N6 5RY
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	01 Aug 1994	16 Sep 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	01 Aug 1994	16 Sep 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

CROWE, Chantal ACTIVE
Role: Secretary
Appointed on: 05 Jan 2021
Address: Flat 3, 6 Southwood Avenue, London, N6 5RY, England

ASKARPOUR, Shazi ACTIVE
Role: Director
Appointed on: 14 Apr 2008
Country of Residence: United Kingdom
Date of birth: July 1983
Address: Flat 4, 6 Southwood Avenue, Highgate, London, N6 5RY

CROWE, Chantal Marie ACTIVE
Role: Director
Appointed on: 04 Aug 2005
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 02954386 - Companies House Default Address, Cardiff, CF14 8LH

KELLY, David Patrick ACTIVE
Role: Director
Appointed on: 25 Jul 2001
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 13 Ella Road, London, N8 9EL

MATTHEWS, Jessica Emily ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1995
Address: 6, Flat 2, Southwood Avenue, London, N6 5RY, England

KELLY, David Patrick RESIGNED
Role: Secretary
Appointed on: 13 Oct 2003
Resigned on: 01 Jan 2021
Address: 13 Ella Road, London, N8 9EL

RICHARDSON, Karen Ann RESIGNED
Role: Secretary
Appointed on: 16 Sep 1994
Resigned on: 08 Aug 2003
Address: Flat 2 6 Southwood Avenue, Highgate, London, N6 5RY

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Aug 1994
Resigned on: 16 Sep 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BLAYNEY MACKEY, Freda Lesley RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 14 Apr 2008
Date of birth: April 1945
Address: Flat 4 6 Southwood Avenue, Highgate, London, N6 5RY

GILBERT, Robina Elizabeth Rosemary, Mrs. RESIGNED
Role: Director
Appointed on: 08 Aug 2020
Resigned on: 11 Dec 2023
Country of Residence: England
Date of birth: March 1931
Address: Flat 2, 6 Southwood Avenue, London, N6 5RY, England

HANLEY, Kirsty Anne RESIGNED
Role: Director
Appointed on: 11 Dec 2023
Resigned on: 15 Nov 2025
Country of Residence: England
Date of birth: February 1959
Address: 83, Petworth Road, London, N12 9HE, England

LEVY, Rupert James RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 22 Dec 1994
Date of birth: June 1967
Address: 63 Tetherdown, Muswell Hill, London, N10 1NH

NIEMAN, Ruth Alison RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 25 Jul 2001
Date of birth: November 1963
Address: Flat 1 6 Southwood Avenue, Highgate, London, N6 5RY

RICHARDSON, Karen Ann RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 08 Aug 2003
Date of birth: February 1966
Address: Flat 2 6 Southwood Avenue, Highgate, London, N6 5RY

STARK, Julia June RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 04 Aug 2005
Date of birth: June 1927
Address: Flat 3 6 Southwood Avenue, Highgate, London, N6 5RY

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Aug 1994
Resigned on: 16 Sep 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Aug 1994
Resigned on: 16 Sep 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

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