39 Rosslyn Hill Limited

Company Registration Number: 06422163

Company registered in England and Wales

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39 Rosslyn Hill Limited is a Private Company Limited by Shares first registered on 8 November 2007. Its current registered address is in London.

Registered Address

HARBEN HOUSE
HARBEN PARADE, FINCHLEY ROAD
LONDON
NW3 6LH

There are 484 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

06422163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COHEN, Jonathan Solomon

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1978

    Garden Flat
    39 Rosslyn Hill
    Hampstead
    London
    NW3 5UJ
    United Kingdom

  • FISHER, Eyal

    Director

    Appointed on 31 January 2011

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1984

    39c
    Rosslyn Hill
    London
    NW3 5UJ
    United Kingdom

  • HOVA, Suzanne

    Director

    Appointed on 8 November 2007

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: August 1962

    39a Rosslyn Hill
    Hampstead
    London
    NW3 5UJ

  • WEBB, Thomas Roderick

    Director

    Appointed on 8 November 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1933

    39b Rosslyn Hill
    Hampstead
    London
    NW3 5UJ

  • KEAST-BUTLER, Claire Alexandra

    Secretary

    Appointed on 8 November 2007

    Resigned on 28 June 2010

    Garden Flat
    39 Rosslyn Hill
    London
    NW3 5UJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 2007

    Resigned on 8 November 2007

    26
    Church Street
    London
    NW8 8EP

  • BLACKER, Benjamin

    Director

    Appointed on 8 November 2007

    Resigned on 28 June 2010

    Nationality: British

    Occupation: Investment

    Month of birth: February 1968

    23 Summerfield Avenue
    London
    NW6 6JT

  • KEAST-BUTLER, Claire Alexandra

    Director

    Appointed on 8 November 2007

    Resigned on 28 June 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1977

    Garden Flat
    39 Rosslyn Hill
    London
    NW3 5UJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 23 June 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6979SOO. Transaction: MzE3ODc2NzU5OGFkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAS56A. Transaction: MzE2MTQ1MTkyNWFkaXF6a2N4.

  3. 23 May 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X57L3ZB6. Transaction: MzE0OTExMjYxNGFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHK1M0. Transaction: MzEzNzkxMzAyMGFkaXF6a2N4.

  5. 6 May 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X46TZLFL. Transaction: MzEyMjY1ODAzMWFkaXF6a2N4.

  6. 10 December 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFI249. Transaction: MzExMzE5MjYyNmFkaXF6a2N4.

  7. 10 June 2014 Director's details changed for Suzanne Collins on 9 November 2013 [View PDF]

    Action Date: 9 November 2013. Category: Officers. Type: CH01. Barcode: X39Q7YV7. Transaction: MzEwMTY2MTA2NmFkaXF6a2N4.

  8. 28 May 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X38UXTBF. Transaction: MzEwMDg0NDgyNGFkaXF6a2N4.

  9. 10 December 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWVOSA. Transaction: MzA5MDQyOTUwNGFkaXF6a2N4.

  10. 23 May 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A28LBO6I. Transaction: MzA3ODUyNDMzMWFkaXF6a2N4.

  11. 10 December 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHEICE. Transaction: MzA2OTExNDkyMWFkaXF6a2N4.

  12. 4 May 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: R182ICN4. Transaction: MzA1Njk5MjUyNWFkaXF6a2N4.

  13. 13 January 2012 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: X10F8B3V. Transaction: MzA1MDY5ODc3MGFkaXF6a2N4.

  14. 22 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AIKHDWSU. Transaction: MzA0MjQ0NjU4N2FkaXF6a2N4.

  15. 31 January 2011 Appointment of Eyal Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMQ46R9J. Transaction: MzAzMTM5NzIxM2FkaXF6a2N4.

  16. 2 December 2010 Appointment of Jonathan Solomon Cohen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X45L7PL8. Transaction: MzAyODA4NTM0NWFkaXF6a2N4.

  17. 17 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XZC88P6J. Transaction: MzAyNzE1ODMwNWFkaXF6a2N4.

  18. 22 July 2010 Termination of appointment of Claire Keast-Butler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN97BLWS. Transaction: MzAyMDAwMDMzNWFkaXF6a2N4.

  19. 22 July 2010 Termination of appointment of Claire Keast-Butler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN95JLWY. Transaction: MzAyMDAwMDIzMWFkaXF6a2N4.

  20. 6 July 2010 Termination of appointment of Benjamin Blacker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQTQ4LGB. Transaction: MzAxODk4MzIxNmFkaXF6a2N4.

  21. 2 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A48HALA8. Transaction: MzAxODgwNzU4M2FkaXF6a2N4.

  22. 14 December 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XFKHEFSY. Transaction: MzAwNDkwNDM2MGFkaXF6a2N4.

  23. 14 December 2009 Director's details changed for Thomas Roderick Webb on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XFKHDFSX. Transaction: MzAwNDkwMzg5M2FkaXF6a2N4.

  24. 14 December 2009 Director's details changed for Claire Alexandra Keast-Butler on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XFKHCFSW. Transaction: MzAwNDkwMzg5MmFkaXF6a2N4.

  25. 14 December 2009 Director's details changed for Benjamin Blacker on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XFKHAFSU. Transaction: MzAwNDkwMzg5MGFkaXF6a2N4.

  26. 14 December 2009 Director's details changed for Suzanne Collins on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XFKHBFSV. Transaction: MzAwNDkwMzg5MWFkaXF6a2N4.

  27. 8 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L1FRVD22. Transaction: MjA0MDg0MzYwMGFkaXF6a2N4.

  28. 24 November 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X76GG51C. Transaction: MjAxODU5MTQ1NmFkaXF6a2N4.

  29. 7 January 2008 Ad 08/11/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDQ4MzU2N2FkaXF6a2N4.

  30. 14 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODIzMzUxNWFkaXF6a2N4.

  31. 8 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Nzk3MTU3MGFkaXF6a2N4.

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