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ROSECROFT TENANTS LIMITED

Learn more about ROSECROFT TENANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4THFLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ

ROSECROFT TENANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00540865
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.20
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.30
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 5.5
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.06
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.22
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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REGISTERED OFFICE CHANGED ON 06/03/2013 FROM, 5TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2013.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JOHN ARGUS MISSO / 26/11/2012
Form type: CH01
Date: 2013.03.06
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.03
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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APPOINTMENT TERMINATED, SECRETARY MICHAEL GREEN
Form type: TM02
Date: 2012.03.29
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.04
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID GREEN / 24/09/2010
Form type: CH03
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JOHN ARGUS MISSO / 24/09/2010
Form type: CH01
Date: 2010.10.22
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.09.19
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REGISTERED OFFICE CHANGED ON 18/09/2009 FROM, PHYLLIS COURT, 22 ROSECROFT AVENUE, HAMPSTEAD, LONDON, NW3 7QB
Form type: 287
Date: 2009.09.18
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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APPOINTMENT TERMINATED SECRETARY ANDRE MISSO
Form type: 288b
Date: 2009.09.18
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DIRECTOR APPOINTED ANDRE JOHN ARGUS MISSO
Form type: 288a
Date: 2009.09.18
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.23
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
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SECRETARY APPOINTED MICHAEL DAVID GREEN
Form type: 288a
Date: 2009.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR KRISHNA RADIA
Form type: 288b
Date: 2009.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.28
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.05.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/05/01
Form type: 363(287)
Date: 2001.05.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.05.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.25

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Company directors and board members:

ANDRE JOHN ARGUS MISSO (current)
Director, ACCOUNTANT, 2008.12.31
4TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE , LONDON
W1G 9DQ
MICHAEL DAVID GREEN (resigned)
Secretary, ACCOUNTANT, 2008.12.31 - 2011.12.21
ALBION WORKS UTTOXETER ROAD LONGTON , STOKE - ON - TRENT
ST3 1PH, STAFFORDSHIRE
ANDRE JOHN ARGUS MISSO (resigned)
Secretary, 2007.06.30 - 2008.12.31
39 GREGORIES DRIVE WAVENDON GATE , MILTON KEYNES
MK7 7RN
JOHN ANDERSON PATEMAN (resigned)
Secretary, 1991.05.20 - 2001.02.13
5 VIEW ROAD HIGHGATE , LONDON
N6 4DJ
ANNE DENISE SAKER (resigned)
Secretary, 2001.02.13 - 2007.06.29
43 OFFINGTON LANE , WORTHING
BN14 9RG, WEST SUSSEX
HUBERT BROCK (resigned)
Director, DENTIST, 1991.05.20 - 2006.07.05
FLAT 1 22 ROSECROFT AVENUE HAMPSTEAD , LONDON
NW3 7QB
MIRIAM DANIELS (resigned)
Director, HOUSEWIFE, 1991.05.20 - 2004.11.30
FLAT 2 22 ROSECROFT AVENUE HAMPSTEAD , LONDON
NW3 7QB
DENISE GODFREY FRY (resigned)
Director, RETIRED CIVIL SERVANT, 1991.05.20 - 2007.06.29
FLAT 3 22 ROSECROFT AVENUE HAMPSTEAD , LONDON
NW3 7QB
KEVIN TONY GOULD (resigned)
Director, GROCER, 1996.10.02 - 2007.06.29
FLAT 4 22 ROSECROFT AVENUE HAMPSTEAD , LONDON
NW3 7QB
KRISHNA RADIA (resigned)
Director, COMPANY DIRECTOR, 2005.10.04 - 2008.12.31
154 ALBURY DRIVE , PINNER
HA5 3RG, MIDDLESEX
RUTH IRVINE STUNGO (resigned)
Director, BOTANIST, 1991.05.20 - 1996.06.30
22 ROSECROFT AVENUE HAMPSTEAD , LONDON
NW3 7QB

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Information about the Private Limited Company ROSECROFT TENANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data