53 Rosslyn Hill Residents Association Limited

Company Registration Number: 05247794

Company registered in England and Wales

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53 Rosslyn Hill Residents Association Limited is a Private Company Limited by Shares first registered on 1 October 2004. Its current registered address is in London.

Registered Address

30 BRISTOL GARDENS
LONDON
W9 2JQ

There are 44 companies currently registered at this postcode, including this one.

All companies at W9 2JQ

Registration Data

Company Number

05247794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £428£428£630£963£1,157£1,406
of which Cash £0£0£630£963£1,157£1,406
Total Assets £428£428£630£963£1,157£1,406
Current Liabilities £0£0£202£180£180£234
Net Current Assets £428£428£428£783£977£1,172
Total Net Worth £428£428£428£783£977£1,172

Previous Names

No previous names

Company Officers

  • HALEVY, Gilead

    Director

    Appointed on 13 October 2016

     

    Nationality: Israeli

    Occupation: Fund Manager

    Month of birth: November 1966

    57
    Ben Gurion St
    Herzliyya
    Israel 4642901
    Israel

  • MORIARTY, Sean

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Legal

    Month of birth: July 1980

    30
    Bristol Gardens
    London
    W9 2JQ
    England

  • PASCHKES-BELL, Gillian

    Director

    Appointed on 24 December 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1955

    30
    Bristol Gardens
    London
    W9 2JQ

  • STANLEY, Edward

    Secretary

    Appointed on 1 November 2005

    Resigned on 18 March 2014

    Salter Rex
    265/267 Kentish Town Road
    London
    NW5 2TP

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 2004

    Resigned on 1 October 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • CHU, Ian

    Director

    Appointed on 30 June 2015

    Resigned on 24 December 2015

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: August 1975

    Citigroup Centre
    33 Canada Square
    London
    E14 5LB
    England

  • GRAY, Stephanie Louise

    Director

    Appointed on 1 April 2005

    Resigned on 29 July 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1973

    Flat 8
    53 Rosslyn Hill
    London
    NW3 5UH

  • KENRICK, Joanne Louise

    Director

    Appointed on 1 April 2005

    Resigned on 29 July 2015

    Nationality: British

    Occupation: Marketing Director

    Month of birth: September 1966

    2 Little Horwood Manor
    Little Horwood
    Milton Keynes
    Buckinghamshire
    MK17 0PU

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 1 October 2004

    Resigned on 1 October 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK54GJ. Transaction: MzE1OTcyOTU5N2FkaXF6a2N4.

  2. 13 October 2016 Appointment of Mr Gilead Halevy as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: AP01. Barcode: X5HJXLAR. Transaction: MzE1OTYxNTExMmFkaXF6a2N4.

  3. 13 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HJWY4G. Transaction: MzE1OTYwNzQyOWFkaXF6a2N4.

  4. 16 January 2016 Appointment of Ms Gillian Paschkes-Bell as a director on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Officers. Type: AP01. Barcode: X4YPMN6J. Transaction: MzEzOTg1NjcyOGFkaXF6a2N4.

  5. 16 January 2016 Termination of appointment of Ian Chu as a director on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Officers. Type: TM01. Barcode: X4YPMM42. Transaction: MzEzOTg1NjUzNWFkaXF6a2N4.

  6. 27 November 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4KLBLY0. Transaction: MzEzNjE1NDQwM2FkaXF6a2N4.

  7. 27 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLTEJMWThhZGlxemtjeA.

  8. 9 November 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4JSGSZ5. Transaction: MzEzNDgwMjczNGFkaXF6a2N4.

  9. 28 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZMZVU. Transaction: MzEzNDAxOTQ3OWFkaXF6a2N4.

  10. 29 July 2015 Termination of appointment of Joanne Louise Kenrick as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: TM01. Barcode: X4COVY1L. Transaction: MzEyODAwMzc4OGFkaXF6a2N4.

  11. 29 July 2015 Termination of appointment of Stephanie Louise Gray as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: TM01. Barcode: X4COVXP7. Transaction: MzEyODAwMzc2OGFkaXF6a2N4.

  12. 21 July 2015 Appointment of Mr Sean Moriarty as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4C44SR7. Transaction: MzEyNzQ2MzA0OGFkaXF6a2N4.

  13. 30 June 2015 Appointment of Mr Ian Chu as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4ANXHE1. Transaction: MzEyNjEyNjk3N2FkaXF6a2N4.

  14. 30 June 2015 Registered office address changed from Flat 8 53 Rosslyn Hill Hampstead London NW3 5UH to 30 Bristol Gardens London W9 2JQ on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: X4ANXGCG. Transaction: MzEyNjEyNjc0MWFkaXF6a2N4.

  15. 16 November 2014 Micro company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3KRJKAY. Transaction: MzExMTQyNDI5NmFkaXF6a2N4.

  16. 16 November 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3KRJI94. Transaction: MzExMTQyNDAwNmFkaXF6a2N4.

  17. 16 November 2014 Termination of appointment of Edward Stanley as a secretary on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Officers. Type: TM02. Barcode: X3KRJIH5. Transaction: MzExMTQyMzk5N2FkaXF6a2N4.

  18. 4 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2IB1ZHK. Transaction: MzA4NjM4ODYzMWFkaXF6a2N4.

  19. 4 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IB29HU. Transaction: MzA4NjM5MDE4MmFkaXF6a2N4.

  20. 23 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1K45CUW. Transaction: MzA2NjI0NDAyN2FkaXF6a2N4.

  21. 12 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JCLWC1. Transaction: MzA2NTc1NDczOGFkaXF6a2N4.

  22. 9 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XZJ32Y8Q. Transaction: MzA0NTE1NzU5OGFkaXF6a2N4.

  23. 21 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A8OC4XP8. Transaction: MzA0NDE4ODI4NGFkaXF6a2N4.

  24. 20 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AQJBSOEO. Transaction: MzAyNTU3NDYzOGFkaXF6a2N4.

  25. 2 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XIAUFNWH. Transaction: MzAyNDQ0NTA5MGFkaXF6a2N4.

  26. 16 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A558UEVV. Transaction: MzAwMjkxOTcwM2FkaXF6a2N4.

  27. 12 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XK6S5E0Y. Transaction: MzAwMDUxMDQ2OWFkaXF6a2N4.

  28. 12 October 2009 Director's details changed for Joanne Louise Kenrick on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XK6S4E0X. Transaction: MzAwMDUxMDIwNWFkaXF6a2N4.

  29. 12 October 2009 Director's details changed for Stephanie Louise Gray on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XK6S3E0W. Transaction: MzAwMDUxMDIwNGFkaXF6a2N4.

  30. 11 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AIEKY4QI. Transaction: MjAxNzgwMDY0OWFkaXF6a2N4.

  31. 10 November 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X434M4MK. Transaction: MjAxNzU1NTE0MGFkaXF6a2N4.

  32. 10 November 2008 Registered office changed on 10/11/2008 from flat 9 53 rosslyn hill london NW3 5UH [View PDF]

    Category: Address. Type: 287. Barcode: X42YE4M5. Transaction: MjAxNzU1NDI3NWFkaXF6a2N4.

  33. 7 November 2008 Director's change of particulars / joanne kenrick / 07/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X43454M3. Transaction: MjAxNzU1NDk4OWFkaXF6a2N4.

  34. 8 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ3Mjk5NmFkaXF6a2N4.

  35. 31 July 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU1NjEzMWFkaXF6a2N4.

  36. 10 April 2007 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg4NzE5OWFkaXF6a2N4.

  37. 31 July 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDY1MjYxOWFkaXF6a2N4.

  38. 9 June 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MTg1NDMzOGFkaXF6a2N4.

  39. 9 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTg1NDI4N2FkaXF6a2N4.

  40. 20 March 2006 Nc inc already adjusted 07/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1OTAzMzAzNGFkaXF6a2N4.

  41. 20 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTA1ODUwMmFkaXF6a2N4.

  42. 20 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODQwOTY3N2FkaXF6a2N4.

  43. 20 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTMwMDUyMWFkaXF6a2N4.

  44. 8 December 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTI3ODkxMWFkaXF6a2N4.

  45. 1 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTcyMjY0NGFkaXF6a2N4.

  46. 13 September 2005 Accounting reference date extended from 31/10/05 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDk1MjE3MWFkaXF6a2N4.

  47. 16 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTM4NDE1MGFkaXF6a2N4.

  48. 16 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzE2ODY4NmFkaXF6a2N4.

  49. 13 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzY0ODYyMmFkaXF6a2N4.

  50. 13 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTczOTI2NGFkaXF6a2N4.

  51. 1 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjExNTE4NWFkaXF6a2N4.

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