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ROSSLYN COURT(HAMPSTEAD)MANAGEMENT LIMITED

Learn more about ROSSLYN COURT(HAMPSTEAD)MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROSSLYN COURT, 10 ORNAN ROAD, HAMPSTEAD, LONDON, NW3 4PU

ROSSLYN COURT(HAMPSTEAD)MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01067342
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.23
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company ROSSLYN COURT(HAMPSTEAD)MANAGEMENT LIMITED is a Private Limited Company, registration number 01067342, established in United Kingdom on the 23. August 1972. The company is now active. The company has been in business for 44 years and 3 months. The company is based on ROSSLYN COURT, 10 ORNAN ROAD, HAMPSTEAD, LONDON, NW3 4PU. Business of the company ROSSLYN COURT(HAMPSTEAD)MANAGEMENT LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "23/01/16 FULL LIST" from the 2016.02.16. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2016.01.23. We do not have any information about the company ROSSLYN COURT(HAMPSTEAD)MANAGEMENT LIMITED being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 9. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.06
overdue: NO
last made update: 2016.01.23
documents available: 1

List of company documents:

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23/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 110
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APPOINTMENT TERMINATED, DIRECTOR JACKEY FARFOORY
Form type: TM01
Date: 2016.02.16
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.03
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.18
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.28
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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APPOINTMENT TERMINATED, DIRECTOR ANGIE LITTLEWOOD
Form type: TM01
Date: 2013.02.12
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.02
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.18
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / KLAUS H HESSBERGER / 01/10/2009
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTINA MARY WONG / 01/10/2009
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER WILDING / 01/10/2009
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SANCHITA SEN / 01/10/2009
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANGIE LITTLEWOOD / 01/10/2009
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA LEWIS / 01/10/2009
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / DANTON HOPE / 01/10/2009
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR ANN GUTMANN / 01/10/2009
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / JACKEY YACOB FARFOORY / 01/10/2009
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRAHAM COLLINS / 01/10/2009
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BOWMAN CHAMBERLAIN / 01/10/2009
Form type: CH01
Date: 2010.04.07
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ALTERATION TO MEMORANDUM AND ARTICLES 18/09/2009
Form type: RES01
Date: 2010.03.16
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.10
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.04
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DIRECTOR APPOINTED DR CHRISTINA MARY WONG
Form type: 288a
Date: 2009.03.21
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RETURN MADE UP TO 23/01/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.22
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR AUDREY NOTTMAN
Form type: 288b
Date: 2008.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.10
Child documents:
Document type: ANNOTATION
Date: 2007.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
Child documents:
Document type: ANNOTATION
Date: 2005.04.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.21

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Company directors and board members:

DANTON HOPE (current)
Secretary, 2007.02.06
FLAT 7 ROSSLYN COURT 10 ORNAN ROAD , HEMPSTEAD
NW3 4PU
JOHN RICHARD BOWMAN CHAMBERLAIN (current)
Director, OILFIELD ENGINEER, 1992.01.23
FLAT 5 ROSSLYN COURT 10 ORNAN ROAD , LONDON
NW3 4PU
CHRISTOPHER GRAHAM COLLINS (current)
Director, COMPANY DIRECTOR, 1997.02.10
FLAT 6 ROSSLYN COURT 10 ORNAN ROAD , LONDON
NW3 4PU
ELEANOR ANN GUTMANN (current)
Director, SALES REPRESENTATIVE, 1992.01.23
98 TORRINGTON PARK , LONDON
N12 9PJ
KLAUS H HESSBERGER (current)
Director, BANKING, 2007.07.18
10 ORNAN ROAD FLAT 9 , LONDON
NW3 4PU
DANTON HOPE (current)
Director, RESEARCHER, 1997.01.23
FLAT 7 ROSSLYN COURT 10 ORNAN ROAD , HEMPSTEAD
NW3 4PU
ROBERTA LEWIS (current)
Director, NONE, 2002.01.17
2 ROSSLYN COURT , LONDON
NW3 4PU
SANCHITA SEN (current)
Director, DOCTOR, 2004.01.15
FLAT 8 ROSSLYN ROAD 10 ORNAN ROAD HAMPSTEAD , LONDON
NW3 4PU
ALAN CHRISTOPHER WILDING (current)
Director, RETIRED, 1992.01.23
FLAT 10 ROSSLYN COURT 10 ORNAN ROAD , LONDON
NW3 4PU
CHRISTINA MARY WONG (current)
Director, MEDICAL PRACT, 2008.12.30
48 WINDWOR ROAD , ADELAIDE
SOUTH AUSTRAILIA 5064
AUSTRALIA
LUCY DENNETT (resigned)
Secretary, 2001.01.30 - 2002.01.17
FLAT 9 ROSSLYN COURT 10 ORNAN ROAD , HAMPSTEAD
NW3 4PU, LONDON
SUSAN FARFOORY (resigned)
Secretary, 2002.01.17 - 2005.02.08
4 ROSSLYN COURT ORNAN ROAD , LONDON
NW3 4PU
SUSAN FARFOORY (resigned)
Secretary, DIRECTOR, 1998.01.13 - 2000.01.25
FLAT 4 ROSSLYN COURT 10 ORNAN ROAD , LONDON
NW3 4PU
SUSAN FARFOORY (resigned)
Secretary, DIRECTOR, 1992.01.13 - 1994.01.18
FLAT 4 ROSSLYN COURT 10 ORNAN ROAD , LONDON
NW3 4PU
LESLIE PETER LEWIS (resigned)
Secretary, 1995.04.25 - 1998.01.13
FLAT 2 ROSSLYN COURT 10 ORNAN ROAD , LONDON
NW3 4PU
SANDRA MCNABB (resigned)
Secretary, 2000.01.25 - 2001.01.30
1 ROSSLYN COURT 10 ORNAN ROAD , LONDON
NW3 4PU
HAROLD COOPER NOTTMAN (resigned)
Secretary, 1992.01.23 - 1992.01.13
FLAT 3 ROSSLYN COURT 10 ORNAN ROAD , LONDON
NW3 4PU
JOHN TRIMBOS (resigned)
Secretary, 2005.02.08 - 2007.02.06
9 ROSSLYN COURT 10 ORNAN ROAD , LONDON
NW3 4PU
NADIA CHIZER (resigned)
Director, HOUSEWIFE, 1992.01.23 - 1999.02.28
FLAT 3 ROSSLYN COURT 10 ORNAN ROAD , LONDON
NW3 4PU
JEROME CLAEYS (resigned)
Director, BANKER, 2001.01.26 - 2003.12.19
8 ROSSLYN COURT 10 ORNAN ROAD , LONDON
NW3 4PU
JACKEY YACOB FARFOORY (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 2016.01.26
FLAT 4 ROSSLYN COURT 10 ORNAN ROAD , LONDON
NW3 4PU
LESLIE PETER LEWIS (resigned)
Director, CONSULTANT ENGINEER, 1992.01.23 - 2001.09.15
FLAT 2 ROSSLYN COURT 10 ORNAN ROAD , LONDON
NW3 4PU
ANGIE LITTLEWOOD (resigned)
Director, NONE, 2004.12.22 - 2012.12.20
1 ROSSLYN COURT 10 ORNAN ROAD , LONDON
NW3 4PU
SANDRA MCNABB (resigned)
Director, MANAGING DIRECTOR, 1998.03.16 - 2004.12.22
1 ROSSLYN COURT 10 ORNAN ROAD , LONDON
NW3 4PU
AUDREY NOTTMAN (resigned)
Director, RETIRED, 2007.02.06 - 2008.01.18
FLAT 3 ROSSLYN COURT ORNAN ROAD , LONDON
NW3 4PU
HAROLD COOPER NOTTMAN (resigned)
Director, RETIRED, 1992.01.23 - 2007.02.06
FLAT 3 ROSSLYN COURT 10 ORNAN ROAD , LONDON
NW3 4PU
JOHN DERMOT GODFREY SCOTT (resigned)
Director, ENGINEER, 1992.01.23 - 2001.01.26
FLAT 8 ROSSLYN COURT 10 ORNAN ROAD , LONDON
NW3 4PU
RUTH MARNA SHAPIRO (resigned)
Director, TEACHER-AUTHORESS, 1992.01.23 - 1994.11.17
FLAT 7 ROSSLYN COURT 10 ORNAN ROAD , LONDON
NW3 4PU
VIVIENNE PATRICIA SHORTLE (resigned)
Director, RESEARCH SCIENTIST, 1992.01.23 - 1998.03.16
FLAT 1 ROSSLYN COURT 10 ORNAN ROAD , LONDON
NW3 4PU
LESLEY MARY SUFFIELD (resigned)
Director, RETIRED, 1992.01.23 - 1992.08.03
FLAT 6 ROSSLYN COURT , LONDON
NW3 4PU
JOHN TRIMBOS (resigned)
Director, SOLICITOR, 2000.07.01 - 2007.02.06
9 ROSSLYN COURT 10 ORNAN ROAD , LONDON
NW3 4PU
GIDEON WEINSTEIN (resigned)
Director, COMPANY DIRECTOR, 1993.03.23 - 1997.02.10
FLAT 6 ROSSLYN COURT 10 ORNAN ROAD , LONDON
NW3 4PU
Date 2013.10.31
Tangible Fixed Assets £ 775
Current Assets £ 4,358
Debtors £ 823
Shareholder Funds £ 4,032
Profit Loss Account Reserve £ 29,025
Called Up Share Capital £ 110
Total Assets Less Current Liabilities £ 4,032
Net Current Assets Liabilities £ 3,257
Creditors Due Within One Year £ 1,101
Cash Bank In Hand £ 3,535
Number Shares Allotted £ 11
Tangible Fixed Assets Cost Or Valuation £ 775
Capital Redemption Reserve £ 1,039

Companies near to ROSSLYN COURT(HAMPSTEAD)MANAGEMENT ltd.

Information about the Private Limited Company ROSSLYN COURT(HAMPSTEAD)MANAGEMENT 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: 2016.07.22. Reload the data