18 Rosecroft Avenue Management Company Limited

Company Registration Number: 04548604

Company registered in England and Wales

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18 Rosecroft Avenue Management Company Limited is a Private Company Limited by Guarantee first registered on 30 September 2002. Its current registered address is in London.

Registered Address

STEVEN BARUCH
FLAT 1, GROUND FLOOR,
18 ROSECROFT AVENUE
LONDON
NW3 7QB

There are 17 companies currently registered at this postcode, including this one.

All companies at NW3 7QB

Registration Data

Company Number

04548604

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2002

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 SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,001£2,658£1,236£2,000£1,000£0
of which Cash £7,001£2,658£1,236£2,000£1,000£0
Total Assets £7,001£2,658£1,236£2,000£1,000£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £7,001£2,658£1,236£2,000£1,000£0
Total Net Worth £7,001£2,658£0£2,000£1,000£0

Previous Names

  • MARCHOPAL PROPERTY MANAGEMENT LIMITED, active until 17 February 2003

Company Officers

  • BARUCH, Steven Michael

    Director

    Appointed on 5 August 2013

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: November 1948

    Flat 1
    Ground Floor
    18 Rosecroft Avenue Hampstead
    London
    NW3 7QB
    England

  • LANCON, Jacqueline Renee

    Director

    Appointed on 29 October 2007

     

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: August 1956

    Flat 2 18 Rosecroft Avenue
    Hampstead
    London
    NW3 7QB

  • CARRERAS, Roland Anthony

    Secretary

    Appointed on 29 September 2003

    Resigned on 24 June 2010

    18 Rosecroft Avenue
    London
    NW3 7QB

  • LAKE, Elizabeth

    Secretary

    Appointed on 24 June 2010

    Resigned on 5 August 2013

    18 Rosecroft Avenue
    Hampstead
    London
    NW3 7QB

  • ROLLO, Claire

    Secretary

    Appointed on 15 January 2003

    Resigned on 28 September 2003

    47 Mount Pleasant
    London
    WC1X 0AE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 2002

    Resigned on 15 January 2003

    26
    Church Street
    London
    NW8 8EP

  • CARRERAS, Roland Anthony

    Director

    Appointed on 15 January 2003

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    18 Rosecroft Avenue
    London
    NW3 7QB

  • LAKE, Elizabeth

    Director

    Appointed on 24 June 2010

    Resigned on 5 August 2013

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: December 1942

    18 Rosecroft Avenue
    Hampstead
    London
    NW3 7QB

  • LOS, Matheos Tassos

    Director

    Appointed on 29 September 2003

    Resigned on 29 October 2007

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: June 1944

    18 Rosecroft Avenue
    London
    NW3 7QB

  • THAUNG, Anne

    Director

    Appointed on 15 January 2003

    Resigned on 27 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    Flat 3
    18 Rosecroft Avenue
    London
    NW3 7QB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 30 September 2002

    Resigned on 15 January 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 30 September 2002

    Resigned on 15 January 2003

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGGL3V. Transaction: MzE1ODQxNjQyNmFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57VU32G. Transaction: MzE0OTU3NDk1NWFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 22 September 2015 no member list [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJI5FF. Transaction: MzEzMjU3NjQ0MWFkaXF6a2N4.

  4. 7 October 2015 Registered office address changed from 18 Rosecroft Avenue Hampstead London NW3 7QB to C/O Steven Baruch Flat 1, Ground Floor, 18 Rosecroft Avenue London NW3 7QB on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Address. Type: AD01. Barcode: X4HJI5JE. Transaction: MzEzMjU3NjIyMmFkaXF6a2N4.

  5. 22 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47X3LEA. Transaction: MzEyMzcyMzIxMmFkaXF6a2N4.

  6. 22 September 2014 Annual return made up to 22 September 2014 no member list [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXJWO9. Transaction: MzEwNzkwNDQxMmFkaXF6a2N4.

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

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3907O8G. Transaction: MzEwMTAwNDUzMmFkaXF6a2N4.

  8. 7 October 2013 Annual return made up to 22 September 2013 no member list [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIO9L7. Transaction: MzA4NjUwMjk0M2FkaXF6a2N4.

  9. 7 October 2013 Appointment of Mr Steven Michael Baruch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IIO9KZ. Transaction: MzA4NjUwMjY3MGFkaXF6a2N4.

  10. 5 August 2013 Termination of appointment of Elizabeth Lake as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2E4SZR5. Transaction: MzA4MjcxMTgwMmFkaXF6a2N4.

  11. 5 August 2013 Termination of appointment of Elizabeth Lake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E4SZJV. Transaction: MzA4MjcxMTc1MmFkaXF6a2N4.

  12. 12 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AEC7T5. Transaction: MzA3OTY4MTE1OWFkaXF6a2N4.

  13. 27 September 2012 Annual return made up to 22 September 2012 no member list [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBM6OH. Transaction: MzA2NDg1Njc3NGFkaXF6a2N4.

  14. 10 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AT18T6. Transaction: MzA1ODg2ODI0OGFkaXF6a2N4.

  15. 6 October 2011 Annual return made up to 22 September 2011 no member list [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XYX8JY5M. Transaction: MzA0NTAxNzQxMWFkaXF6a2N4.

  16. 14 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AVGJCVOZ. Transaction: MzA0MDQzMjY4NmFkaXF6a2N4.

  17. 7 October 2010 Annual return made up to 22 September 2010 no member list [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XKM0FO17. Transaction: MzAyNDgxNzU2NmFkaXF6a2N4.

  18. 7 October 2010 Director's details changed for Jacqueline Renee Lancon on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XKM0EO16. Transaction: MzAyNDgxNzQ0MGFkaXF6a2N4.

  19. 30 June 2010 Termination of appointment of Roland Carreras as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM6T6LAJ. Transaction: MzAxODY2MjU0NGFkaXF6a2N4.

  20. 24 June 2010 Appointment of Ms Elizabeth Lake as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWUM9L47. Transaction: MzAxODI2NDA4OWFkaXF6a2N4.

  21. 24 June 2010 Termination of appointment of Roland Carreras as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWUHQL4J. Transaction: MzAxODI2Mzg4N2FkaXF6a2N4.

  22. 24 June 2010 Appointment of Ms Elizabeth Lake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWOC0L4I. Transaction: MzAxODI0ODYyNmFkaXF6a2N4.

  23. 9 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ALZI3KLK. Transaction: MzAxNzIxNzIzMmFkaXF6a2N4.

  24. 28 September 2009 Annual return made up to 22/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXTHDNJ. Transaction: MjA0MjMzNDY5NmFkaXF6a2N4.

  25. 10 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AA70WALI. Transaction: MjAzNDgxNTkxOGFkaXF6a2N4.

  26. 29 September 2008 Annual return made up to 22/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUXCG3J2. Transaction: MjAxNDM4NzAyNGFkaXF6a2N4.

  27. 14 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABWRA1BU. Transaction: MjAwODk2Nzc4M2FkaXF6a2N4.

  28. 30 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQ0NzI5MmFkaXF6a2N4.

  29. 29 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQ0NTM1NmFkaXF6a2N4.

  30. 2 October 2007 Annual return made up to 22/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkwNjkzM2FkaXF6a2N4.

  31. 10 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY4NDk1NWFkaXF6a2N4.

  32. 27 September 2006 Annual return made up to 22/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgzMDkwNmFkaXF6a2N4.

  33. 24 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYyNDkxN2FkaXF6a2N4.

  34. 22 September 2005 Annual return made up to 22/09/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mjc4OTUxMGFkaXF6a2N4.

  35. 21 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MzQ4ODc1MGFkaXF6a2N4.

  36. 27 October 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTM2NDA1M2FkaXF6a2N4.

  37. 27 October 2004 Annual return made up to 30/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQxMTY5NmFkaXF6a2N4.

  38. 20 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzOTEwODI5NmFkaXF6a2N4.

  39. 2 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTI1NDM5NWFkaXF6a2N4.

  40. 20 November 2003 Annual return made up to 30/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc2NzMxNWFkaXF6a2N4.

  41. 13 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDEyMzEzOGFkaXF6a2N4.

  42. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzE5MzE1MmFkaXF6a2N4.

  43. 7 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjEyMzYwMWFkaXF6a2N4.

  44. 3 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDUzODM0NmFkaXF6a2N4.

  45. 3 October 2003 Registered office changed on 03/10/03 from: beaumont house 47 mount pleasant london WC1X 0AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODM3NTQ1OGFkaXF6a2N4.

  46. 26 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU5ODc0M2FkaXF6a2N4.

  47. 26 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzYyMzMyOWFkaXF6a2N4.

  48. 26 February 2003 Registered office changed on 26/02/03 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODQyMDg5MWFkaXF6a2N4.

  49. 26 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODcyMDA5NGFkaXF6a2N4.

  50. 26 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAzMjU5NmFkaXF6a2N4.

  51. 26 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjMzODQ0MmFkaXF6a2N4.

  52. 18 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTEyODU5MGFkaXF6a2N4.

  53. 30 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDA3ODAwOGFkaXF6a2N4.

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