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4 ROSECROFT AVENUE LIMITED

Learn more about 4 ROSECROFT AVENUE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 CHAPMAN CRESCENT, HARROW, MIDDLESEX, HA3 0TE

4 ROSECROFT AVENUE LIMITED on the map

Company type: Private Limited Company
Company number: 01051332
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.25
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company 4 ROSECROFT AVENUE LIMITED is a Private Limited Company, registration number 01051332, established in United Kingdom on the 25. April 1972. The company is now active. The company has been in business for 44 years and 7 months. The company is based on 34 CHAPMAN CRESCENT, HARROW, MIDDLESEX, HA3 0TE. Business of the company 4 ROSECROFT AVENUE LIMITED by SIC and NACE code is "98000 - Residents property management". There are 62 company documents available. The most recent document is "01/04/16 FULL LIST" from the 2016.04.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.01. We do not have any information about the company 4 ROSECROFT AVENUE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1974.03.20

List of company documents:

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Find out more information about 4 ROSECROFT AVENUE LIMITED. Our website makes it possible to view other available documents related to 4 ROSECROFT AVENUE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 18
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, C/O ASHMAR & CO, 34 CHAPMAN CRESCENT, HARROW, MIDDLESEX, HA3 0TE, ENGLAND
Form type: AD01
Date: 2013.04.17
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REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, 34 CHAPMAN CRESCENT, HARROW, MIDDLESEX, HA3 0TE, ENGLAND
Form type: AD01
Date: 2013.04.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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REGISTERED OFFICE CHANGED ON 29/12/2011 FROM, ASHMAR & CO CHARTERED, ACCOUNTANTS MARLBOROUGH HOUSE, 159 HIGH STREET WEALDSTONE, HARROW MIDDLESEX, HA3 5DX
Form type: AD01
Date: 2011.12.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SUROWIAK / 31/03/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MILES BERNARD ROSE / 31/03/2010
Form type: CH01
Date: 2010.04.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.01
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 01/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.01
Child documents:
Document type: ANNOTATION
Date: 2007.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
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REGISTERED OFFICE CHANGED ON 03/07/00 FROM:, ANDERSON HOUSE, 276 PRESTON ROAD, HARROW, MIDDLESEX HA3 0QA
Form type: 287
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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£ NC 9/18, 25/06/98
Form type: 123
Date: 1998.07.14
£2.95
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ADOPT MEM AND ARTS 25/06/98
Form type: SRES01
Date: 1998.07.14
£2.95
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RE SHARES 25/06/98
Form type: SRES13
Date: 1998.07.14
£2.95
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NC INC ALREADY ADJUSTED 25/06/98
Form type: SRES04
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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ADOPT MEM AND ARTS 26/02/98
Form type: SRES01
Date: 1998.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 01/04/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/94 FROM:, LAXMI HOUSE,, 2C,DRAYCOTT AVENUE,, KENTON,HARROW,, MIDDLESEX. HA3 0BU
Form type: 287
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01

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Company directors and board members:

CHRISTOPHER HARRY SANG (current)
Secretary, 1996.05.01
APARTMENT TWO 4 ROSECROFT AVENUE HAMPSTEAD , LONDON
NW3 7QB
MILES BERNARD ROSE (current)
Director, CO DIRECTOR, 1991.04.01
4 ROSECROFT AVENUE , LONDON
NW3 7QB
MICHAEL ALAN SUROWIAK (current)
Director, AIRLINE PILOT, 2002.02.28
RYLEYS FARM RYLEYS LANE , ALDERLEY EDGE
SK9 7UX, CHESHIRE
CATHERINE PATRICIA MARSHALL (resigned)
Secretary, 1991.04.01 - 1996.05.01
4 ROSECROFT AVENUE , LONDON
NW3 7QB
KIAN SOHEIL (resigned)
Director, TEACHER, 1996.05.01 - 2002.02.28
FLAT 1 4 ROSECROFT AVENUE , HAMPSTEAD
NW3 7QB
MICHAEL ALAN SUROWIAK (resigned)
Director, AIRLINE PILOT, 1991.04.01 - 1996.05.01
4 ROSECROFT AVENUE , LONDON
NW3 7QB
Date 2013.12.31
Tangible Fixed Assets £ 50,688
Current Assets £ 34,239
Debtors £ 1,562
Profit Loss Account Reserve £ 65,427
Revaluation Reserve £ 9,845
Called Up Share Capital £ 17
Net Assets Liabilities Including Pension Asset Liability £ 75,289
Net Current Assets Liabilities £ 24,601
Creditors Due Within One Year £ 9,638
Cash Bank In Hand £ 32,677
Share Capital Allotted Called Up Paid £ 17
Par Value Share 1631 each
Number Shares Allotted £ 9
Tangible Fixed Assets Cost Or Valuation £ 50,688

Companies near to 4 ROSECROFT AVENUE ltd.

Information about the Private Limited Company 4 ROSECROFT AVENUE 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: 2016.07.21. Reload the data