3 Rosecroft Avenue Limited

Company Registration Number: 04182155

Company registered in England and Wales

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3 Rosecroft Avenue Limited is a Private Company Limited by Shares first registered on 19 March 2001. Its current registered address is in London.

Registered Address

2ND FLOOR TITCHFIELD HOUSE
69-85 TABERNACLE STREET
LONDON
EC2A 4RR

There are 458 companies currently registered at this postcode, including this one.

All companies at EC2A 4RR

Registration Data

Company Number

04182155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £5,325£5,050£6,996£6,596£5,327£5,131
of which Cash £5,321£5,046£6,992£6,592£5,323£5,127
Total Assets £5,325£5,050£6,996£6,596£5,327£5,131
Current Liabilities £12,073£12,073£11,539£11,539£11,539£11,539
Net Current Assets £-6,748£-7,023£-4,543£-4,943£-6,212£-6,408
Total Net Worth £3,252£2,977£5,457£5,057£3,788£3,592

Previous Names

  • LABELDRAFT LIMITED, active until 26 March 2001

Company Officers

  • GORDON, Helene

    Secretary

    Appointed on 6 August 2001

     

    Flat 2
    3 Rosecroft Avenue
    London
    NW3 7QA

  • AMIN, Gaurang

    Director

    Appointed on 21 March 2012

     

    Nationality: British

    Occupation: Duirector

    Month of birth: December 1967

    2nd Floor Titchfield House
    69-85 Tabernacle Street
    London
    EC2A 4RR

  • BENAIM, David

    Secretary

    Appointed on 22 March 2001

    Resigned on 6 August 2001

    Flat 1
    3 Rosecroft Avenue
    London
    NW3 7QA

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2001

    Resigned on 22 March 2001

    120 East Road
    London
    N1 6AA

  • BENAIUN, Nadia

    Director

    Appointed on 22 March 2001

    Resigned on 6 August 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    Flat 1
    3 Rosecroft Avenue
    London
    NW3 7QA

  • GORDON, Sidney

    Director

    Appointed on 6 August 2001

    Resigned on 16 February 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1932

    Flat 2
    3 Rosecroft Avenue
    London
    NW3 7QA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 19 March 2001

    Resigned on 22 March 2001

    120 East Road
    London
    N1 6AA

  • MALLEY, Martin

    Director

    Appointed on 1 April 2005

    Resigned on 21 March 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1967

    3 Rosecroft Avenue
    London
    NW3 7QA

  • PESCE, Oliviero

    Director

    Appointed on 6 August 2001

    Resigned on 14 July 2010

    Nationality: Italian

    Occupation: Consultant

    Month of birth: August 1938

    Flat 4
    3 Rosecroft Avenue
    London
    NW3 7QA

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L61SG. Transaction: MzE3MzY5NjcyNGFkaXF6a2N4.

  2. 7 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5IL5A81. Transaction: MzE2MTA1MDA0MmFkaXF6a2N4.

  3. 17 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X5540VEX. Transaction: MzE0NjQ5NTI3OGFkaXF6a2N4.

  4. 3 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CL2XDK. Transaction: MzEyODAzMTY3OWFkaXF6a2N4.

  5. 16 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45GECTL. Transaction: MzEyMTMyNDEwNGFkaXF6a2N4.

  6. 19 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43HYHZL. Transaction: MzExOTQ3ODQ5N2FkaXF6a2N4.

  7. 5 September 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FS6P54. Transaction: MzEwNjk5MTQzOWFkaXF6a2N4.

  8. 19 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X340UDEO. Transaction: MzA5NjUxNzA1NGFkaXF6a2N4.

  9. 7 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2DW3Y7K. Transaction: MzA4Mjg4MDkwMmFkaXF6a2N4.

  10. 19 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24I3DZD. Transaction: MzA3NDcwNDg5MmFkaXF6a2N4.

  11. 19 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1B7YYLC. Transaction: MzA1OTM5NDY4OWFkaXF6a2N4.

  12. 1 May 2012 Director's details changed for Mr Guarang Amin on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Officers. Type: CH01. Barcode: X180PVD7. Transaction: MzA1Njc4NDQzMWFkaXF6a2N4.

  13. 1 May 2012 Appointment of Mr Guarang Amin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y4PAH. Transaction: MzA1NjcyMzUzNWFkaXF6a2N4.

  14. 30 April 2012 Termination of appointment of Martin Malley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17Y4O36. Transaction: MzA1NjcyMzI0OGFkaXF6a2N4.

  15. 26 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15I9WMQ. Transaction: MzA1NDcyNzczM2FkaXF6a2N4.

  16. 3 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYKWFXXX. Transaction: MzA0NDc3NTMyNGFkaXF6a2N4.

  17. 22 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X3TVESNH. Transaction: MzAzNDI0MTEzMmFkaXF6a2N4.

  18. 18 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AE1HEP7G. Transaction: MzAyNzIxNzA4OWFkaXF6a2N4.

  19. 21 October 2010 Termination of appointment of Oliviero Pesce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPTGSOFQ. Transaction: MzAyNTYzNjMzNmFkaXF6a2N4.

  20. 23 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X6JOFIJQ. Transaction: MzAxMjA1NzE1MmFkaXF6a2N4.

  21. 23 March 2010 Director's details changed for Oliviero Pesce on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6JOEIJP. Transaction: MzAxMjA1NjgyM2FkaXF6a2N4.

  22. 23 March 2010 Director's details changed for Martin Malley on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6JODIJO. Transaction: MzAxMjA1NjgyMmFkaXF6a2N4.

  23. 5 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LV7VPG1O. Transaction: MzAwNjI4NjkzNWFkaXF6a2N4.

  24. 20 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPPM8AE. Transaction: MjAyODU3MTY3OWFkaXF6a2N4.

  25. 23 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVTW847D. Transaction: MjAxNjE4NjYxOGFkaXF6a2N4.

  26. 20 March 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOWFZY6Z. Transaction: MjAwMTg0MDQzN2FkaXF6a2N4.

  27. 22 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM4ODk2MWFkaXF6a2N4.

  28. 20 March 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE2MDA3NGFkaXF6a2N4.

  29. 24 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgwNjAzMGFkaXF6a2N4.

  30. 22 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODg1MDE1NGFkaXF6a2N4.

  31. 12 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNTk3MjU0OWFkaXF6a2N4.

  32. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI0MjEzNmFkaXF6a2N4.

  33. 30 March 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY2Mzg0NGFkaXF6a2N4.

  34. 20 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MzI3NzM3OGFkaXF6a2N4.

  35. 1 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY5MDI4NmFkaXF6a2N4.

  36. 12 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNTkyODEyM2FkaXF6a2N4.

  37. 20 March 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjExODk2OGFkaXF6a2N4.

  38. 17 March 2003 Registered office changed on 17/03/03 from: 3 rosecroft avenue london NW3 7QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzIxODIyNGFkaXF6a2N4.

  39. 27 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA2NjI1NmFkaXF6a2N4.

  40. 23 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMjM5NjA5OGFkaXF6a2N4.

  41. 11 April 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkxMzYwMGFkaXF6a2N4.

  42. 5 September 2001 Ad 05/08/01--------- £ si 2@1=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODM4NjQ1MmFkaXF6a2N4.

  43. 5 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTE0Njk1N2FkaXF6a2N4.

  44. 5 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ3NzU3NGFkaXF6a2N4.

  45. 5 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDgzNTczN2FkaXF6a2N4.

  46. 10 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU0OTMyMmFkaXF6a2N4.

  47. 9 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzAzMDM4OGFkaXF6a2N4.

  48. 5 April 2001 Registered office changed on 05/04/01 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTE1MTU2OWFkaXF6a2N4.

  49. 5 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTUwMDAzNWFkaXF6a2N4.

  50. 5 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI1OTgwNWFkaXF6a2N4.

  51. 5 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzAzMzcwN2FkaXF6a2N4.

  52. 5 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE1NTM0NGFkaXF6a2N4.

  53. 26 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDY4MDc3MWFkaXF6a2N4.

  54. 19 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjQwNDk1OGFkaXF6a2N4.

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