20 ROSTREVOR ROAD MANAGEMENT COMPANY LIMITED

Company summary

Company number: 03034944
Status: ACTIVE
Incorporated / age: 20 March 199531 years
Registered office: 20 Rostrevor Road, Fulham, London, SW6 5AD
Accounts due: 19 December 2026
Confirmation statement due: 26 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 02:30 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
20 Rostrevor Road, Fulham, London, SW6 5AD
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARKS, Richard Eric ACTIVE	Secretary	20 Mar 1995				20c Rostrevor Road, Fulham, London, SW6 5AD
MARKS, Richard Eric ACTIVE	Director	20 Mar 1995		England	June 1964	20c Rostrevor Road, Fulham, London, SW6 5AD
RAHMAN, Tanbir ACTIVE	Director	11 May 2015		United Kingdom	July 1969	3, Waynecroft Road, Great Barr, Birmingham, B43 6NE, England
TAYLOR, Natalia Louise ACTIVE	Director	11 Oct 2023		United Kingdom	May 1990	20a, Rostrevor Road, London, SW6 5AD, United Kingdom
GRAEME, Dorothy May RESIGNED	Nominee Secretary	20 Mar 1995	20 Mar 1995			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
BORRELL, Lluis RESIGNED	Director	08 Mar 1998	03 May 2000		July 1968	20b Rostrevor Road, London, SW6 5AD
CARUANA, Elton RESIGNED	Director	26 Sep 2011	03 Nov 2025	United Kingdom	December 1944	20 Rostrevor Road, Fulham, London, SW6 5AD
CARUANA, Geraldine RESIGNED	Director	26 Sep 2011	03 Nov 2025	United Kingdom	May 1947	20 Rostrevor Road, Fulham, London, SW6 5AD
GALER, Andrew Robert RESIGNED	Director	18 Dec 1999	03 Jan 2017	United Kingdom	December 1966	20a Rostrevor Road, London, SW6 5AD
GOODMAN, Sarah Mary RESIGNED	Director	20 Mar 1995	25 Oct 1999		December 1967	20a Rostrevor Road, London, SW6 5AD
GRAEME, Lesley Joyce RESIGNED	Nominee Director	20 Mar 1995	20 Mar 1995		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
IND, Hugh Timothy RESIGNED	Director	20 Mar 1995	26 Sep 2011	United Kingdom	July 1969	20d Rostrevor Road, Fulham, London, SW6 5AD
KILBERG, Bengt Robert RESIGNED	Director	03 May 2000	30 Mar 2007		March 1946	20b Rostrevor Road, London, SW6 5AD
PIEDRAHITA, Katherine RESIGNED	Director	23 Mar 2012	11 May 2015	United Kingdom	March 1981	20 Rostrevor Road, Fulham, London, SW6 5AD
RICHENS, Marnie Elizabeth RESIGNED	Director	18 Dec 1999	20 Mar 2012	United Kingdom	April 1970	20a Rostrevor Road, London, SW6 5AD
STEVENSON, Karen Deborah RESIGNED	Director	30 Mar 2007	01 Jun 2011	United Kingdom	May 1967	20b, Rostrevor Road, London, SW6 5AD
STEVENSON, Yvonne RESIGNED	Director	01 Jun 2011	23 Mar 2012	United Kingdom	August 1940	20 Rostrevor Road, Fulham, London, SW6 5AD
TUCKER, Holly RESIGNED	Director	03 Jan 2017	01 Oct 2023	United Kingdom	May 1987	Basement Flat, 20 Rostrevor Road, London, SW6 5AD, United Kingdom

MARKS, Richard Eric ACTIVE
Role: Secretary
Appointed on: 20 Mar 1995
Address: 20c Rostrevor Road, Fulham, London, SW6 5AD

MARKS, Richard Eric ACTIVE
Role: Director
Appointed on: 20 Mar 1995
Country of Residence: England
Date of birth: June 1964
Address: 20c Rostrevor Road, Fulham, London, SW6 5AD

RAHMAN, Tanbir ACTIVE
Role: Director
Appointed on: 11 May 2015
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 3, Waynecroft Road, Great Barr, Birmingham, B43 6NE, England

TAYLOR, Natalia Louise ACTIVE
Role: Director
Appointed on: 11 Oct 2023
Country of Residence: United Kingdom
Date of birth: May 1990
Address: 20a, Rostrevor Road, London, SW6 5AD, United Kingdom

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 20 Mar 1995
Resigned on: 20 Mar 1995
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

BORRELL, Lluis RESIGNED
Role: Director
Appointed on: 08 Mar 1998
Resigned on: 03 May 2000
Date of birth: July 1968
Address: 20b Rostrevor Road, London, SW6 5AD

CARUANA, Elton RESIGNED
Role: Director
Appointed on: 26 Sep 2011
Resigned on: 03 Nov 2025
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 20 Rostrevor Road, Fulham, London, SW6 5AD

CARUANA, Geraldine RESIGNED
Role: Director
Appointed on: 26 Sep 2011
Resigned on: 03 Nov 2025
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 20 Rostrevor Road, Fulham, London, SW6 5AD

GALER, Andrew Robert RESIGNED
Role: Director
Appointed on: 18 Dec 1999
Resigned on: 03 Jan 2017
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 20a Rostrevor Road, London, SW6 5AD

GOODMAN, Sarah Mary RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 25 Oct 1999
Date of birth: December 1967
Address: 20a Rostrevor Road, London, SW6 5AD

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 20 Mar 1995
Resigned on: 20 Mar 1995
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

IND, Hugh Timothy RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 26 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 20d Rostrevor Road, Fulham, London, SW6 5AD

KILBERG, Bengt Robert RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 30 Mar 2007
Date of birth: March 1946
Address: 20b Rostrevor Road, London, SW6 5AD

PIEDRAHITA, Katherine RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 11 May 2015
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 20 Rostrevor Road, Fulham, London, SW6 5AD

RICHENS, Marnie Elizabeth RESIGNED
Role: Director
Appointed on: 18 Dec 1999
Resigned on: 20 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 20a Rostrevor Road, London, SW6 5AD

STEVENSON, Karen Deborah RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 20b, Rostrevor Road, London, SW6 5AD

STEVENSON, Yvonne RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: August 1940
Address: 20 Rostrevor Road, Fulham, London, SW6 5AD

TUCKER, Holly RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: May 1987
Address: Basement Flat, 20 Rostrevor Road, London, SW6 5AD, United Kingdom

Filing history

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