58 Rosslyn Hill Management Limited

Company Registration Number: 02603283

Company registered in England and Wales

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58 Rosslyn Hill Management Limited is a Private Company Limited by Shares first registered on 19 April 1991. Its current registered address is in London.

Registered Address

58A ROSSLYN HILL
HAMPSTEAD
LONDON
NW3 1ND

There are 13 companies currently registered at this postcode, including this one.

All companies at NW3 1ND

Registration Data

Company Number

02603283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £3,165£3,165£3,165£3,165£3,165
Current Assets £0£0£500£500£504
of which Cash £0£0£0£0£0
Total Assets £3,165£3,165£3,665£3,665£3,669
Current Liabilities £1,205£1,205£1,705£1,705£1,709
Net Current Assets £-1,205£-1,205£-1,205£-1,205£-1,205
Total Net Worth £1,960£1,960£1,960£1,960£1,960

Previous Names

No previous names

Company Officers

  • GODFREY-JONES, Deborah Anne

    Secretary

    Appointed on 23 September 1993

     

    58a Rosslyn Hill
    Hampstead
    London
    NW3 1ND

  • BENTLEY, Mark Nicholas

    Director

    Appointed on 24 August 2000

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: February 1963

    58a Rosslyn Hill
    Hampstead
    London
    NW3 1ND

  • GODFREY-JONES, Deborah Anne

    Director

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1949

    58a Rosslyn Hill
    Hampstead
    London
    NW3 1ND

  • PANKHANIA, Vallabh Dass

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1935

    58a Rosslyn Hill
    Hampstead
    London
    NW3 1ND

  • WAYGOOD, Andrew Charles

    Secretary

    Resigned on 15 September 1993

    58 Rosslyn Hill
    Hampstead
    London
    NW3 1ND

  • SALLAS, Eleftherios

    Director

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1966

    58 Rosslyn Hill
    Hampstead
    London
    NW3 1ND

  • WAYGOOD, Andrew Charles

    Director

    Resigned on 15 September 1993

    Nationality: British

    Occupation: Film Producer

    Month of birth: September 1953

    58 Rosslyn Hill
    Hampstead
    London
    NW3 1ND

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 May 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X56A305T. Transaction: MzE0Nzc2Mjg5N2FkaXF6a2N4.

  2. 1 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ADJNAQ. Transaction: MzEyNjAyMzI0NWFkaXF6a2N4.

  3. 14 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45B565M. Transaction: MzEyMTE3NTYxOWFkaXF6a2N4.

  4. 1 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ETXLMY. Transaction: MzEwNjM3NTI1OWFkaXF6a2N4.

  5. 23 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X36EOW83. Transaction: MzA5ODYzMjQ0M2FkaXF6a2N4.

  6. 12 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GCXV6B. Transaction: MzA4NDkxMzc1NGFkaXF6a2N4.

  7. 16 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26FZG5N. Transaction: MzA3NjI5OTg2MWFkaXF6a2N4.

  8. 24 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1FXFROI. Transaction: MzA2Mjk1MjY5MWFkaXF6a2N4.

  9. 13 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X16QAUIX. Transaction: MzA1NTc5OTU1NGFkaXF6a2N4.

  10. 5 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A4GNMXZZ. Transaction: MzA0NDkwNzE5NGFkaXF6a2N4.

  11. 17 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XD9L2TCB. Transaction: MzAzNTczMDM4M2FkaXF6a2N4.

  12. 9 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJETGOVZ. Transaction: MzAyNjY4OTIyN2FkaXF6a2N4.

  13. 25 May 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XKZPRKAQ. Transaction: MzAxNjIzMDgyMmFkaXF6a2N4.

  14. 10 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LYQTMEPR. Transaction: MzAwMjU3MzI1N2FkaXF6a2N4.

  15. 12 October 2009 Director's details changed for Deborah Anne Godfrey-Jones on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XK9C5E1M. Transaction: MzAwMDUzMDg5N2FkaXF6a2N4.

  16. 12 October 2009 Director's details changed for Vallabh Dass Pankhania on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XK9DCE1U. Transaction: MzAwMDUzMDg4MWFkaXF6a2N4.

  17. 12 October 2009 Director's details changed for Mark Nicholas Bentley on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XK96TE14. Transaction: MzAwMDUzMDIwM2FkaXF6a2N4.

  18. 12 October 2009 Secretary's details changed for Deborah Anne Godfrey-Jones on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH03. Barcode: XK91WE12. Transaction: MzAwMDUyOTI3MWFkaXF6a2N4.

  19. 27 May 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGAU9A77. Transaction: MjAzMzgyNDM5N2FkaXF6a2N4.

  20. 10 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AK8S44NP. Transaction: MjAxNzcwMjQyN2FkaXF6a2N4.

  21. 2 May 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYE3DZD1. Transaction: MjAwNDY1ODIyNWFkaXF6a2N4.

  22. 16 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODExNzUyMmFkaXF6a2N4.

  23. 8 May 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcyNTQ5NWFkaXF6a2N4.

  24. 20 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI0MjU5MGFkaXF6a2N4.

  25. 10 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk5NTk2N2FkaXF6a2N4.

  26. 13 April 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc3MzAzMmFkaXF6a2N4.

  27. 24 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzNjY5NjI2NmFkaXF6a2N4.

  28. 26 May 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU1NzQwN2FkaXF6a2N4.

  29. 15 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwODkxMjI2OGFkaXF6a2N4.

  30. 21 April 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE1MjU0M2FkaXF6a2N4.

  31. 10 October 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExNzMxNzg3MGFkaXF6a2N4.

  32. 2 May 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkzMDAzOGFkaXF6a2N4.

  33. 22 December 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxODcyOTY2N2FkaXF6a2N4.

  34. 10 May 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYyMzQyMGFkaXF6a2N4.

  35. 23 November 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxMTYzNjUyM2FkaXF6a2N4.

  36. 24 May 2001 Return made up to 19/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE3MTM4N2FkaXF6a2N4.

  37. 17 November 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3MzQ1NTA1MWFkaXF6a2N4.

  38. 27 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkyMzYxMWFkaXF6a2N4.

  39. 24 May 2000 Return made up to 19/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTcwNzk0NmFkaXF6a2N4.

  40. 21 September 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5MjYyNTg0MmFkaXF6a2N4.

  41. 4 May 1999 Return made up to 19/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE2MDA1OWFkaXF6a2N4.

  42. 1 December 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4NjQ0ODQ5NGFkaXF6a2N4.

  43. 21 May 1998 Return made up to 19/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgwMDQ1OGFkaXF6a2N4.

  44. 5 November 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0Nzg5NTk5NmFkaXF6a2N4.

  45. 14 May 1997 Return made up to 19/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc0MjY3NmFkaXF6a2N4.

  46. 24 September 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExMDE1MTczNWFkaXF6a2N4.

  47. 13 June 1996 Return made up to 19/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk3NTc0NmFkaXF6a2N4.

  48. 21 December 1995 Full accounts made up to 30 April 1995

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA2MDI2NzU2N2FkaXF6a2N4.

  49. 18 April 1995 Return made up to 19/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk5MDkzMWFkaXF6a2N4.

  50. 9 November 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDExODM4NzAwOGFkaXF6a2N4.

  51. 13 April 1994 Return made up to 19/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzkzNDc2NWFkaXF6a2N4.

  52. 15 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1Mzg3OTkwN2FkaXF6a2N4.

  53. 15 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NDc5MTE4M2FkaXF6a2N4.

  54. 8 June 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA0NDI4NjE3NGFkaXF6a2N4.

  55. 12 May 1993 Return made up to 19/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDQwNTA3MmFkaXF6a2N4.

  56. 12 November 1992 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDE0NTgzMTc5OWFkaXF6a2N4.

  57. 12 November 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAxMjU5MDAyMGFkaXF6a2N4.

  58. 12 November 1992 Return made up to 19/04/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4NzA4ODA2MGFkaXF6a2N4.

  59. 13 October 1992 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA2NjIyMjczOWFkaXF6a2N4.

  60. 27 August 1992 Registered office changed on 27/08/92 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDEwNDQ1Njc2MWFkaXF6a2N4.

  61. 27 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTQ0NTE3OWFkaXF6a2N4.

  62. 27 August 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDM3MTAyMGFkaXF6a2N4.

  63. 27 August 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxOTMwNjE3M2FkaXF6a2N4.

  64. 27 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1Mzc3MDg3N2FkaXF6a2N4.

  65. 27 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTE2MzE1OGFkaXF6a2N4.

  66. 27 January 1992 Ad 21/01/92--------- £ si [email protected]=1958 £ ic 1960/3918

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjM5NTk0MmFkaXF6a2N4.

  67. 27 January 1992 Ad 21/01/92--------- £ si [email protected]=1958 £ ic 2/1960

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTYwNzE3M2FkaXF6a2N4.

  68. 23 August 1991 £ nc 100/5000 14/06/91

    Category: Capital. Type: 123. Transaction: MDE0OTIwNzYxMmFkaXF6a2N4.

  69. 8 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTg5ODMxNmFkaXF6a2N4.

  70. 8 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzMyNjc4NWFkaXF6a2N4.

  71. 8 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODAxNzA2M2FkaXF6a2N4.

  72. 27 June 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDEzNTA5OWFkaXF6a2N4.

  73. 19 April 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjczNjE2MWFkaXF6a2N4.

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