32 Rosslyn Hill Ltd

Company Registration Number: 03473933

Company registered in England and Wales

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32 Rosslyn Hill Ltd is a Private Company Limited by Shares first registered on 1 December 1997.

Registered Address

34 ROSSLYN HILL
LONDON
NW3 1NH

There are 254 companies currently registered at this postcode, including this one.

All companies at NW3 1NH

Registration Data

Company Number

03473933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20142013201220112010
Fixed Assets £633,917£630,889£630,889£630,886£630,887
Current Assets £503,089£463,682£18,467£13,211£12,519
of which Cash £27,468£12,154£18,467£13,211£12,331
Total Assets £1,137,006£1,094,571£649,356£644,097£643,406
Current Liabilities £583,984£558,693£123,560£124,397£128,622
Net Current Assets £-80,895£-95,011£-105,093£-111,186£-116,103
Total Net Worth £553,022£535,878£525,796£519,700£514,784

Previous Names

  • VANBOROUGH LIMITED, active until 19 December 1997

Company Officers

  • SANTANGELO, Giulio

    Secretary

    Appointed on 8 November 2001

     

    91
    Newgatestreet Road
    Goffs Oak
    Waltham Cross
    Hertfordshire
    EN7 5SN
    United Kingdom

  • NACHOOM, Sharron

    Director

    Appointed on 1 December 2012

     

    Nationality: German

    Occupation: Director

    Month of birth: November 1963

    34 Rosslyn Hill
    London
    NW3 1NH

  • NACHOOM, Sharron

    Secretary

    Appointed on 5 December 1997

    Resigned on 8 November 2001

    17 Fitzjohns Avenue
    Hampstead
    London
    NW3 5JY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 1997

    Resigned on 5 December 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • NACHOOM, Uri

    Director

    Appointed on 5 December 1997

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Property Consultant

    Month of birth: October 1958

    34 Rosslyn Hill
    London
    NW3 1NH

  • TESHUVA, Samuel

    Director

    Appointed on 2 August 2004

    Resigned on 10 August 2004

    Nationality: British

    Occupation: Property Consultant

    Month of birth: September 1957

    Ladywell House
    22a East Heath Road
    London
    NW3 1AH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 December 1997

    Resigned on 5 December 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ9D77. Transaction: MzE1ODU3MzE1M2FkaXF6a2N4.

  2. 4 May 2016 Registration of charge 034739330003, created on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Mortgage. Type: MR01. Barcode: X56A4U5K. Transaction: MzE0Nzc4MzkwMmFkaXF6a2N4.

  3. 4 May 2016 Registration of charge 034739330004, created on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Mortgage. Type: MR01. Barcode: X56A4V17. Transaction: MzE0Nzc4NDIxMmFkaXF6a2N4.

  4. 4 February 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X500STEQ. Transaction: MzE0MTI5NzQ5MGFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYHYS0. Transaction: MzEzMjAwMjQ1NWFkaXF6a2N4.

  6. 22 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAYZ83. Transaction: MzExNDAxMTQwM2FkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIM1TE. Transaction: MzEwODU0MTUzNGFkaXF6a2N4.

  8. 15 January 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMMFIY. Transaction: MzA5MjY5MDc3MWFkaXF6a2N4.

  9. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRUPH. Transaction: MzA4NjM3Mjc4MGFkaXF6a2N4.

  10. 7 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9SWBD. Transaction: MzA2OTAwOTQ1OWFkaXF6a2N4.

  11. 7 December 2012 Appointment of Mrs Sharron Nachoom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N9SWB5. Transaction: MzA2OTAwOTM2NGFkaXF6a2N4.

  12. 7 December 2012 Termination of appointment of Uri Nachoom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N9SWAX. Transaction: MzA2OTAwOTM2MGFkaXF6a2N4.

  13. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFD59E. Transaction: MzA2NTIxMzIyNmFkaXF6a2N4.

  14. 16 January 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X10MTABS. Transaction: MzA1MDc3MDM4OWFkaXF6a2N4.

  15. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYTFRXX1. Transaction: MzA0NDcxMDk2OGFkaXF6a2N4.

  16. 27 January 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XLDL3R5F. Transaction: MzAzMTIxMDc5NmFkaXF6a2N4.

  17. 27 January 2011 Secretary's details changed for Giulio Santangelo on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH03. Barcode: XLDL2R5E. Transaction: MzAzMTIxMDYzMGFkaXF6a2N4.

  18. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A849ONIO. Transaction: MzAyMzc1OTUwMmFkaXF6a2N4.

  19. 18 January 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XT94NGRX. Transaction: MzAwNzMyNzkzNmFkaXF6a2N4.

  20. 18 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XT94MGRW. Transaction: MzAwNzMyNzQ5NWFkaXF6a2N4.

  21. 18 January 2010 Director's details changed for Uri Nachoom on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT94LGRV. Transaction: MzAwNzMyNzQ5M2FkaXF6a2N4.

  22. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADHJZEFF. Transaction: MzAwMTc1MzQ1OWFkaXF6a2N4.

  23. 10 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBDCJ5J4. Transaction: MjAxOTgzMTAyOWFkaXF6a2N4.

  24. 10 December 2008 Director's change of particulars / uri nachoom / 15/03/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBDCI5J3. Transaction: MjAxOTgzMDY2N2FkaXF6a2N4.

  25. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG6GL4DP. Transaction: MjAxNjg1MDYyOWFkaXF6a2N4.

  26. 30 January 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM3NjczMmFkaXF6a2N4.

  27. 30 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTM3NTIwN2FkaXF6a2N4.

  28. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM1NTM1NWFkaXF6a2N4.

  29. 5 March 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk2NzM2NmFkaXF6a2N4.

  30. 5 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzkwNDgzM2FkaXF6a2N4.

  31. 23 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI4OTYzMWFkaXF6a2N4.

  32. 9 February 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzYyOTg3NGFkaXF6a2N4.

  33. 4 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4ODE3Nzk3MGFkaXF6a2N4.

  34. 22 February 2005 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ1MzU4OWFkaXF6a2N4.

  35. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMzgyODMxN2FkaXF6a2N4.

  36. 24 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDczNTM5NmFkaXF6a2N4.

  37. 24 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk5OTY5MGFkaXF6a2N4.

  38. 10 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkyMTgxMWFkaXF6a2N4.

  39. 31 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NDEyMTk1M2FkaXF6a2N4.

  40. 8 December 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDcwMTc3OWFkaXF6a2N4.

  41. 4 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNDE4NDk2NGFkaXF6a2N4.

  42. 21 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk1MDg4M2FkaXF6a2N4.

  43. 10 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA4MDk2OWFkaXF6a2N4.

  44. 10 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg3MjQwNGFkaXF6a2N4.

  45. 27 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMDYxMDI5MGFkaXF6a2N4.

  46. 11 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzM0MDgwMGFkaXF6a2N4.

  47. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNTk3MjYzNWFkaXF6a2N4.

  48. 26 June 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODQ5MDA3MGFkaXF6a2N4.

  49. 16 April 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDcyNTk1OWFkaXF6a2N4.

  50. 8 December 1999 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ3MTc3NGFkaXF6a2N4.

  51. 1 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NDc4OTU3NmFkaXF6a2N4.

  52. 21 December 1998 Return made up to 01/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg1NTI0MGFkaXF6a2N4.

  53. 28 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzYyNjUxNGFkaXF6a2N4.

  54. 28 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDU3MjM0MWFkaXF6a2N4.

  55. 29 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzkzMzU3OWFkaXF6a2N4.

  56. 29 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjIyOTcxMmFkaXF6a2N4.

  57. 29 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTgyODU2NmFkaXF6a2N4.

  58. 29 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM4MTY5MGFkaXF6a2N4.

  59. 23 December 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNTcwMzEwOWFkaXF6a2N4.

  60. 23 December 1997 £ nc 1000/10000 05/12/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMDk5NTYzN2FkaXF6a2N4.

  61. 19 December 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MDUwMjQ1MGFkaXF6a2N4.

  62. 18 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDUzNjYyNmFkaXF6a2N4.

  63. 12 December 1997 Registered office changed on 12/12/97 from: 34 rosslyn hill london NW3 1NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDE1MjQ2N2FkaXF6a2N4.

  64. 12 December 1997 Registered office changed on 12/12/97 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTgwNDUxOGFkaXF6a2N4.

  65. 1 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTcxNzQzNWFkaXF6a2N4.

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