Company Information for ROSSLYN COURT(HAMPSTEAD)MANAGEMENT LIMITED
ROSSLYN COURT, 10 ORNAN ROAD, HAMPSTEAD, LONDON, NW3 4PU,
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Company Registration Number
01067342
Private Limited Company
Active |
Company Name | |
---|---|
ROSSLYN COURT(HAMPSTEAD)MANAGEMENT LIMITED | |
Legal Registered Office | |
ROSSLYN COURT 10 ORNAN ROAD HAMPSTEAD LONDON NW3 4PU Other companies in NW3 | |
Company Number | 01067342 | |
---|---|---|
Company ID Number | 01067342 | |
Date formed | 1972-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 17:05:32 |
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Officer | Role | Date Appointed |
---|---|---|
DANTON HOPE |
||
JOHN RICHARD BOWMAN CHAMBERLAIN |
||
CHRISTOPHER GRAHAM COLLINS |
||
IGOR GLUKHOVSKIY |
||
ELEANOR ANN GUTMANN |
||
KLAUS H HESSBERGER |
||
MARLENE HOBSBAWM |
||
DANTON HOPE |
||
ROBERTA LEWIS |
||
SANCHITA SEN |
||
ALAN CHRISTOPHER WILDING |
||
CHRISTINA MARY WONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACKEY YACOB FARFOORY |
Director | ||
ANGIE LITTLEWOOD |
Director | ||
AUDREY NOTTMAN |
Director | ||
JOHN TRIMBOS |
Company Secretary | ||
HAROLD COOPER NOTTMAN |
Director | ||
JOHN TRIMBOS |
Director | ||
SUSAN FARFOORY |
Company Secretary | ||
SANDRA MCNABB |
Director | ||
JEROME CLAEYS |
Director | ||
LUCY DENNETT |
Company Secretary | ||
LESLIE PETER LEWIS |
Director | ||
SANDRA MCNABB |
Company Secretary | ||
JOHN DERMOT GODFREY SCOTT |
Director | ||
SUSAN FARFOORY |
Company Secretary | ||
NADIA CHIZER |
Director | ||
VIVIENNE PATRICIA SHORTLE |
Director | ||
LESLIE PETER LEWIS |
Company Secretary | ||
GIDEON WEINSTEIN |
Director | ||
RUTH MARNA SHAPIRO |
Director | ||
SUSAN FARFOORY |
Company Secretary | ||
LESLEY MARY SUFFIELD |
Director | ||
HAROLD COOPER NOTTMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SP INVESTMENTS WAREHOUSE LIMITED | Director | 2010-12-24 | CURRENT | 2008-02-08 | Active - Proposal to Strike off | |
11 BELSIZE SQUARE RTM COMPANY LIMITED | Director | 2014-01-31 | CURRENT | 2009-08-20 | Active | |
LIVELY LONDON LIMITED | Director | 2002-03-25 | CURRENT | 2002-03-25 | Active - Proposal to Strike off | |
ADVANCEPLACE PROPERTY MANAGEMENT LIMITED | Director | 2004-01-15 | CURRENT | 1992-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS ANNA KUNYAVSKAYA | ||
Termination of appointment of Danton Hope on 2023-01-31 | ||
Appointment of Mr Christopher Yee Ming Wong as company secretary on 2023-01-31 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
Director's details changed for Roberta Lewis on 2023-01-23 | ||
Director's details changed for Mr John Richard Bowman Chamberlain on 2023-01-23 | ||
Director's details changed for Danton Hope on 2023-02-06 | ||
SECRETARY'S DETAILS CHNAGED FOR DANTON HOPE on 2023-02-06 | ||
Director's details changed for Danton Hope on 2023-01-23 | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MARY WONG | ||
DIRECTOR APPOINTED MR CHRISTOPHER YEE MING WONG | ||
APPOINTMENT TERMINATED, DIRECTOR IGOR GLUKHOVSKIY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IGOR GLUKHOVSKIY | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. IGOR GLUKHOVSKIY | |
AP01 | DIRECTOR APPOINTED MRS MARLENE HOBSBAWM | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACKEY YACOB FARFOORY | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGIE LITTLEWOOD | |
AR01 | 23/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/01/11 ANNUAL RETURN FULL LIST | |
AR01 | 23/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS H HESSBERGER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTINA MARY WONG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER WILDING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SANCHITA SEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGIE LITTLEWOOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA LEWIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANTON HOPE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR ANN GUTMANN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACKEY YACOB FARFOORY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRAHAM COLLINS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BOWMAN CHAMBERLAIN / 01/10/2009 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 18/09/2009 | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DR CHRISTINA MARY WONG | |
363s | RETURN MADE UP TO 23/01/08; CHANGE OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR AUDREY NOTTMAN | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2013-10-31 | £ 1,173 |
---|---|---|
Creditors Due Within One Year | 2012-10-31 | £ 1,101 |
Creditors Due Within One Year | 2012-10-31 | £ 1,101 |
Creditors Due Within One Year | 2011-10-31 | £ 2,909 |
Other Creditors Due Within One Year | 2013-10-31 | £ 0 |
Other Creditors Due Within One Year | 2011-10-31 | £ 2,909 |
Trade Creditors Within One Year | 2013-10-31 | £ 1,101 |
Trade Creditors Within One Year | 2012-10-31 | £ 1,101 |
Trade Creditors Within One Year | 2012-10-31 | £ 1,101 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSSLYN COURT(HAMPSTEAD)MANAGEMENT LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 19,894 |
Cash Bank In Hand | 2012-10-31 | £ 3,535 |
Cash Bank In Hand | 2012-10-31 | £ 3,535 |
Cash Bank In Hand | 2011-10-31 | £ 6,233 |
Current Assets | 2013-10-31 | £ 30,572 |
Current Assets | 2012-10-31 | £ 4,358 |
Current Assets | 2012-10-31 | £ 4,358 |
Current Assets | 2011-10-31 | £ 9,102 |
Debtors | 2013-10-31 | £ 10,678 |
Debtors | 2012-10-31 | £ 0 |
Debtors | 2011-10-31 | £ 2,869 |
Debtors Due Within One Year | 2013-10-31 | £ 10,678 |
Debtors Due Within One Year | 2012-10-31 | £ 0 |
Debtors Due Within One Year | 2011-10-31 | £ 2,869 |
Shareholder Funds | 2013-10-31 | £ 30,174 |
Shareholder Funds | 2012-10-31 | £ 4,032 |
Shareholder Funds | 2012-10-31 | £ 4,032 |
Shareholder Funds | 2011-10-31 | £ 6,968 |
Tangible Fixed Assets | 2013-10-31 | £ 0 |
Tangible Fixed Assets | 2012-10-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ROSSLYN COURT(HAMPSTEAD)MANAGEMENT LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |