41 Rosslyn Hill Property Management Limited

Company Registration Number: 03551029

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
41 Rosslyn Hill Property Management Limited is a Private Company Limited by Guarantee first registered on 23 April 1998. Its current registered address is in Colchester, Essex.

Registered Address

820 THE CRESCENT
COLCHESTER BUSINESS PARK
COLCHESTER
ESSEX
CO4 9YQ

There are 314 companies currently registered at this postcode, including this one.

All companies at CO4 9YQ

Registration Data

Company Number

03551029

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • PREMIUMFORMAL PROPERTY MANAGEMENT LIMITED, active until 17 August 1998

Company Officers

  • WENSAUER, Eberhard Paul

    Secretary

    Appointed on 22 February 2001

     

    Nationality: German

    Occupation: Graphic Designer

    Osterholzallee 76
    Ludwigsburg
    Ludwigsburg
    D-71636
    United Kingdom

  • KATZ, Monica

    Director

    Appointed on 16 July 1998

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: March 1962

    37 West 95th Street
    New York
    New York
    10025
    Usa

  • PARMAR, Bhupen

    Director

    Appointed on 16 July 1998

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1961

    Flat A
    41 Rosslyn Hill
    Hampstead
    London
    NW3 5UJ
    United Kingdom

  • WENSAUER, Eberhard Paul

    Director

    Appointed on 22 February 2001

     

    Nationality: German

    Occupation: Graphic Designer

    Month of birth: May 1945

    Osterholzallee 76
    Ludwigsburg
    Ludwigsburg
    D-71636
    United Kingdom

  • NORTON, Mark Lawrence

    Secretary

    Appointed on 16 July 1998

    Resigned on 22 February 2001

    41 Rosslyn Hill
    London
    NW3 5UJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 1998

    Resigned on 16 July 1998

    26
    Church Street
    London
    NW8 8EP

  • NORTON, Mark Lawrence

    Director

    Appointed on 16 July 1998

    Resigned on 22 February 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1955

    41 Rosslyn Hill
    London
    NW3 5UJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 April 1998

    Resigned on 16 July 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 23 April 1998

    Resigned on 16 July 1998

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OLYHM. Transaction: MzE3NDk0MzkyMGFkaXF6a2N4.

  2. 12 April 2017 Director's details changed for Monica Katz on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Officers. Type: CH01. Barcode: X648ACPL. Transaction: MzE3MzQ0MjA3M2FkaXF6a2N4.

  3. 12 April 2017 Director's details changed for Eberhard Paul Wensauer on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Officers. Type: CH01. Barcode: X648ACSW. Transaction: MzE3MzQ0MjA2NmFkaXF6a2N4.

  4. 16 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y8L2CH. Transaction: MzE2NjcxMDIyNmFkaXF6a2N4.

  5. 30 May 2016 Annual return made up to 23 April 2016 no member list [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X583HS5T. Transaction: MzE0OTY3NDk5OGFkaXF6a2N4.

  6. 29 March 2016 Secretary's details changed for Eberhard Paul Wensauer on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: CH03. Barcode: X53SISMJ. Transaction: MzE0NTAzMDM2OGFkaXF6a2N4.

  7. 29 March 2016 Director's details changed for Eberhard Paul Wensauer on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: CH01. Barcode: X53SISGQ. Transaction: MzE0NTAzMDM2MmFkaXF6a2N4.

  8. 29 March 2016 Director's details changed for Bhupen Parmar on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: CH01. Barcode: X53SISF6. Transaction: MzE0NTAzMDM1NGFkaXF6a2N4.

  9. 29 June 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ALBAKG. Transaction: MzEyNjA1OTYxMmFkaXF6a2N4.

  10. 24 June 2015 Annual return made up to 23 April 2015 no member list [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X4A8F1E3. Transaction: MzEyNTgwMjA4OWFkaXF6a2N4.

  11. 4 July 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3BE26PD. Transaction: MzEwMzE4MTI5OWFkaXF6a2N4.

  12. 4 July 2014 Annual return made up to 23 April 2014 no member list [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X3BE24X6. Transaction: MzEwMzE4MDY4MGFkaXF6a2N4.

  13. 4 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X29TLW1L. Transaction: MzA3OTE1NjIxMWFkaXF6a2N4.

  14. 4 June 2013 Annual return made up to 23 April 2013 no member list [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X29TLQRC. Transaction: MzA3OTE1NDU4MGFkaXF6a2N4.

  15. 3 July 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1C0B2R5. Transaction: MzA2MDE3MTg4NWFkaXF6a2N4.

  16. 26 June 2012 Annual return made up to 23 April 2012 no member list [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X1BVQRL4. Transaction: MzA1OTc4ODAxNmFkaXF6a2N4.

  17. 9 June 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A7OSWUTG. Transaction: MzAzODU5NTc5NGFkaXF6a2N4.

  18. 3 June 2011 Annual return made up to 23 April 2011 no member list [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XT3YUUO3. Transaction: MzAzODI0MDI3MmFkaXF6a2N4.

  19. 17 June 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGKDZKW2. Transaction: MzAxNzc3ODIwOWFkaXF6a2N4.

  20. 16 June 2010 Annual return made up to 23 April 2010 no member list [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XI4AOKVW. Transaction: MzAxNzYyNzE3NWFkaXF6a2N4.

  21. 17 June 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A6YXXASA. Transaction: MjAzNTI4ODAwOWFkaXF6a2N4.

  22. 16 June 2009 Annual return made up to 23/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLCYXARQ. Transaction: MjAzNTE1OTcwN2FkaXF6a2N4.

  23. 25 March 2009 Registered office changed on 25/03/2009 from 18 sir isaac's walk colchester essex CO1 1JL [View PDF]

    Category: Address. Type: 287. Barcode: X173M8GI. Transaction: MjAyOTA0OTkzM2FkaXF6a2N4.

  24. 23 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AH7ID8AB. Transaction: MjAyODc4MjY3OWFkaXF6a2N4.

  25. 2 September 2008 Annual return made up to 23/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOPCH2SX. Transaction: MjAxMjQyNjEzNGFkaXF6a2N4.

  26. 18 July 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE3ODczODA1M2FkaXF6a2N4.

  27. 18 July 2007 Annual return made up to 23/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzMwMjE2N2FkaXF6a2N4.

  28. 22 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: MDE3MTMxMzczM2FkaXF6a2N4.

  29. 22 November 2006 Annual return made up to 23/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYwNTgyOGFkaXF6a2N4.

  30. 25 August 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyNjEwODM4NmFkaXF6a2N4.

  31. 25 August 2005 Annual return made up to 23/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ0NzAzOWFkaXF6a2N4.

  32. 8 September 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MzcxNTkwNWFkaXF6a2N4.

  33. 8 September 2004 Annual return made up to 23/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM1OTAyMWFkaXF6a2N4.

  34. 8 December 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5OTQ0NDc2NmFkaXF6a2N4.

  35. 8 December 2003 Registered office changed on 08/12/03 from: 41 rosslyn hill hampstead london NW3 5UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTA2MjYxOWFkaXF6a2N4.

  36. 14 July 2003 Annual return made up to 23/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI5MTU4N2FkaXF6a2N4.

  37. 27 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMTc5ODk4NWFkaXF6a2N4.

  38. 27 February 2003 Annual return made up to 23/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY5ODM4M2FkaXF6a2N4.

  39. 3 August 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0MDg1NzQwOWFkaXF6a2N4.

  40. 25 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzUzOTc2MmFkaXF6a2N4.

  41. 25 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDEyNDIwN2FkaXF6a2N4.

  42. 25 May 2001 Annual return made up to 23/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYyMzYwMWFkaXF6a2N4.

  43. 1 May 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNjk2MzA1NGFkaXF6a2N4.

  44. 27 April 2000 Annual return made up to 23/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY4NTAzN2FkaXF6a2N4.

  45. 13 December 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAxMzAyOTk1MmFkaXF6a2N4.

  46. 18 May 1999 Annual return made up to 23/04/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkzMDk0NWFkaXF6a2N4.

  47. 20 August 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NTIzMDg0MWFkaXF6a2N4.

  48. 20 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODYxNjQ1OGFkaXF6a2N4.

  49. 14 August 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzAyMDQzMGFkaXF6a2N4.

  50. 13 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg5MzE0OWFkaXF6a2N4.

  51. 13 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTAzNTI1MGFkaXF6a2N4.

  52. 13 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc2OTU0MGFkaXF6a2N4.

  53. 13 August 1998 Registered office changed on 13/08/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDEwODU4M2FkaXF6a2N4.

  54. 13 August 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQzNzc1NmFkaXF6a2N4.

  55. 13 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTAxNTUyOGFkaXF6a2N4.

  56. 23 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzQ2OTU1OWFkaXF6a2N4.

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54.224.202.184 Mon, 25 Sep 2017 02:12:00 +0100