6 Rosslyn Hill Limited

Company Registration Number: 03438484

Company registered in England and Wales

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6 Rosslyn Hill Limited is a Private Company Limited by Shares first registered on 23 September 1997.

Registered Address

6 ROSSLYN HILL
LONDON
NW3 1PH

There are 2 companies currently registered at this postcode, including this one.

All companies at NW3 1PH

Registration Data

Company Number

03438484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,101£4,984£8,472£23,630£17,209£5,035£1,467£1,047£3,428£1,958£3,059£363
of which Cash £3,101£4,984£8,472£19,752£17,209£5,035£1,467£1,047£3,428£1,958£3,059£363
Total Assets £3,101£4,984£8,472£23,630£17,209£5,035£1,467£1,047£3,428£1,958£3,059£363
Current Liabilities £470£4,716£2,736£20,936£17,656£5,907£2,339£2,337£2,333£2,582£2,330£2,552
Net Current Assets £2,631£268£5,736£2,694£-447£-872£-872£-1,290£1,095£-624£729£-2,189
Total Net Worth £2,631£268£5,736£2,694£-447£-872£-872£-1,290£1,095£-624£729£-2,189

Previous Names

No previous names

Company Officers

  • LEE, Veronica

    Secretary

    Appointed on 23 September 1997

     

    Nationality: British

    Occupation: Designer

    Flat 1
    6 Rosslyn Hill
    London
    NW3 1PH

  • CHIN, Allan

    Director

    Appointed on 24 August 2007

     

    Nationality: British

    Occupation: Museum Assistant

    Month of birth: May 1961

    6 Rosslyn Hill
    London
    NW3 1PH

  • LEE, Veronica

    Director

    Appointed on 23 September 1997

     

    Nationality: British

    Occupation: Homoeopah

    Month of birth: December 1961

    Flat 1
    6 Rosslyn Hill
    London
    NW3 1PH

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 23 September 1997

    Resigned on 23 September 1997

    3 Garden Walk
    London
    EC2A 3EQ

  • BATES, Francis Milton

    Director

    Appointed on 23 September 1997

    Resigned on 24 August 2007

    Nationality: Australian

    Occupation: Hairdresser

    Month of birth: February 1948

    Flat 5
    6 Rosslyn Hill
    London
    NW3 1PH

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 23 September 1997

    Resigned on 23 September 1997

    3 Garden Walk
    London
    EC2A 3EQ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 19 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A68O801S. Transaction: MzE3ODMwNjM3OWFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWD98G. Transaction: MzE1ODkwNDY0NGFkaXF6a2N4.

  3. 1 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A79M0Y. Transaction: MzE1MTkyNzY1M2FkaXF6a2N4.

  4. 27 September 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4GT6NJ6. Transaction: MzEzMTg0NzgxOWFkaXF6a2N4.

  5. 6 July 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANPX4B. Transaction: MzEyNjQwODM3NGFkaXF6a2N4.

  6. 29 September 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFU3HM. Transaction: MzEwODQxNDI1N2FkaXF6a2N4.

  7. 29 September 2014 Director's details changed for Allan Chinn on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: CH01. Barcode: X3HFU3G1. Transaction: MzEwODQxNDA5M2FkaXF6a2N4.

  8. 30 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AMZ160. Transaction: MzEwMjY5MTQxN2FkaXF6a2N4.

  9. 19 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2JB8O8B. Transaction: MzA4NzI1MzE0OWFkaXF6a2N4.

  10. 8 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BL171C. Transaction: MzA4MTEzMjU3M2FkaXF6a2N4.

  11. 24 September 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3SYFN. Transaction: MzA2NDYxNTAyNWFkaXF6a2N4.

  12. 22 August 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1FTKO82. Transaction: MzA2MjgyNTc2MWFkaXF6a2N4.

  13. 10 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XZWMQY9B. Transaction: MzA0NTIzMzE5MWFkaXF6a2N4.

  14. 21 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A2DWIV64. Transaction: MzAzOTE2NjAwMWFkaXF6a2N4.

  15. 11 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XLUQEO59. Transaction: MzAyNTAxNTQxOGFkaXF6a2N4.

  16. 11 October 2010 Director's details changed for Allan Chinn on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XLUQDO58. Transaction: MzAyNTAxNTQwN2FkaXF6a2N4.

  17. 20 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A2VSWLP5. Transaction: MzAxOTg0MzQ3MmFkaXF6a2N4.

  18. 19 October 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XNJ78E73. Transaction: MzAwMDk2MDk5OGFkaXF6a2N4.

  19. 29 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: RXHCBBUX. Transaction: MjAzODEwODk5OWFkaXF6a2N4.

  20. 6 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW9513Q1. Transaction: MjAxNDgzMjU5MWFkaXF6a2N4.

  21. 29 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3GMB1TK. Transaction: MjAwOTg2MTk2OWFkaXF6a2N4.

  22. 17 October 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcyOTYzNmFkaXF6a2N4.

  23. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgyNjIzMWFkaXF6a2N4.

  24. 30 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTA0NzE1NmFkaXF6a2N4.

  25. 26 July 2007 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkyODk1NmFkaXF6a2N4.

  26. 24 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEzMTg5M2FkaXF6a2N4.

  27. 25 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAzMTQxNmFkaXF6a2N4.

  28. 23 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMTg4MDQ3N2FkaXF6a2N4.

  29. 5 January 2005 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUxNTgyMGFkaXF6a2N4.

  30. 15 September 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNDg4MDI1N2FkaXF6a2N4.

  31. 9 October 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU3NjA0M2FkaXF6a2N4.

  32. 6 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNjM0MzczNWFkaXF6a2N4.

  33. 17 September 2002 Return made up to 23/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc1MjM1MGFkaXF6a2N4.

  34. 2 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwNjY0NDA4MWFkaXF6a2N4.

  35. 26 October 2001 Return made up to 23/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc0NjQ2M2FkaXF6a2N4.

  36. 2 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxNDk0MjQ0MGFkaXF6a2N4.

  37. 10 October 2000 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ5MjkwNWFkaXF6a2N4.

  38. 11 September 2000 Registered office changed on 11/09/00 from: sardinia house 52 lincolns inn fields london WC2A 3LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTg5MTY5MGFkaXF6a2N4.

  39. 31 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2NDk4NDk0N2FkaXF6a2N4.

  40. 3 February 2000 Return made up to 23/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ5ODQwMWFkaXF6a2N4.

  41. 12 October 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2NDc3Mjc3NGFkaXF6a2N4.

  42. 24 November 1998 Return made up to 23/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIxOTA0MmFkaXF6a2N4.

  43. 31 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQzMTI2NmFkaXF6a2N4.

  44. 31 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzM1NDI4NWFkaXF6a2N4.

  45. 31 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjkwMTM4N2FkaXF6a2N4.

  46. 31 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDMyOTA0NWFkaXF6a2N4.

  47. 23 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODcxNzc1MWFkaXF6a2N4.

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