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20 ROSECROFT AVENUE TENANTS MANAGEMENT COMPANY LIMITED

Learn more about 20 ROSECROFT AVENUE TENANTS MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 4 CROFT HOUSE, 20 ROSECROFT AVENUE, LONDON, NW3 7QB

20 ROSECROFT AVENUE TENANTS MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01069355
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.01
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2017.07.31
overdue: NO
last made update: 2016.07.17
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
Form type: CS01
Date: 2016.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.09.21
Form type: LATEST SOC
Document description: 21/09/16 STATEMENT OF CAPITAL;GBP 10
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.10.19
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APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH
Form type: TM01
Date: 2015.10.19
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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APPOINTMENT TERMINATED, DIRECTOR RANDOLPH NOELLE
Form type: TM01
Date: 2014.11.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL SAUL DEYONG / 01/03/2013
Form type: CH01
Date: 2013.05.17
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SECRETARY'S CHANGE OF PARTICULARS / MR LIONEL SAUL DEYONG / 01/03/2013
Form type: CH03
Date: 2013.05.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR APPOINTED MISS CASSIE FRANCESCA BARRETT
Form type: AP01
Date: 2010.06.30
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APPOINTMENT TERMINATED, DIRECTOR ANTONIUS BUSCHMAN
Form type: TM01
Date: 2010.06.29
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APPOINTMENT TERMINATED, DIRECTOR ANNEMICKE HOFLAND
Form type: TM01
Date: 2010.06.29
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DIRECTOR APPOINTED MR RANDOLPH JAMES NOELLE
Form type: AP01
Date: 2010.04.20
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.04.20
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APPOINTMENT TERMINATED, DIRECTOR DENISE WALTERS
Form type: TM01
Date: 2010.04.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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ACC. REF. DATE EXTENDED FROM 25/03/06 TO 31/03/06
Form type: 225
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
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REGISTERED OFFICE CHANGED ON 16/09/05 FROM:, SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Form type: 287
Date: 2005.09.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.24
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03
Form type: AA
Date: 2004.01.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.04
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NC INC ALREADY ADJUSTED, 04/09/01
Form type: RES04
Date: 2003.02.11
£2.95
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NC INC ALREADY ADJUSTED, 04/09/01
Form type: 123
Date: 2003.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02
Form type: AA
Date: 2003.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
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REGISTERED OFFICE CHANGED ON 29/07/02 FROM:, FLAT 2, 20 ROSECROFT AVENUE, LONDON, NW3 7QB
Form type: 287
Date: 2002.07.29
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.25
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
Child documents:
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.12.21

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Company directors and board members:

LIONEL SAUL DEYONG (current)
Secretary, CHARTERED ACCOUNTANT, 2004.09.07
FLAT 4 CROFT HOUSE 20 ROSECROFT AVENUE , LONDON
NW3 7QB
CASSIE FRANCESCA BARRETT (current)
Director, INVESTMENT BANKER, 2010.06.21
FLAT 5 20 ROSECROFT AVENUE , LONDON
NW3 7QB
LIONEL SAUL DEYONG (current)
Director, CHARTERED ACCOUNTANT, 2004.09.07
FLAT 4 CROFT HOUSE 20 ROSECROFT AVENUE , LONDON
NW3 7QB
ABRAHAM WOLF ALBERT (resigned)
Secretary, 1991.07.17 - 1994.02.28
20 ROSECROFT AVENUE , LONDON
NW3 7QB
ABRAHAM NEVIAZSKY (resigned)
Secretary, 1994.02.28 - 2004.09.07
4 CROFT HOUSE 20 ROSECROFT AVENUE , LONDON
NW3 7QB
ABRAHAM WOLF ALBERT (resigned)
Director, HANDBAG ACCESSORY WHOLESALER, 1993.06.01 - 1994.02.28
20 ROSECROFT AVENUE , LONDON
NW3 7QB
ANTONIUS BUSCHMAN (resigned)
Director, TREASURER, 2005.09.08 - 2010.06.21
FLAT 5 20 ROSECROFT AVENUE , LONDON
NW3 7QB
MARCHELLA COURTFIELD (resigned)
Director, WRITER, 2003.05.16 - 2005.09.08
10 AYLMER ROAD , LONDON
N2 0BX
NASRIN FEYZULLANI (resigned)
Director, BUSINESSWOMAN, 1991.07.17 - 1999.08.18
20 ROSECROFT AVENUE , LONDON
NW3 7QB
DEREK BRUCE HILLIARD FLACK (resigned)
Director, CHARTERED SURVEYOR, 1993.06.10 - 1999.08.18
35 HAMPSTEAD LANE , LONDON
N6 4RT
ANNEMICKE HOFLAND (resigned)
Director, BANKER, 2005.09.08 - 2010.06.21
FLAT 5 20 ROSECROFT AVENUE , LONDON
NW3 7QB
HARAYER MACERDITCH KALAYDJAN (resigned)
Director, BUSINESSMAN, 1991.07.17 - 1997.08.01
13 RUE AHMED ORABY , ALEXANDRA
EGYPT
EGYPT
KOMERCNI BANKA A.S. (resigned)
Director, JOINT-STOCK COMPANY, 1994.03.07 - 2001.03.31
PRAGUE 1 NA PRIKOPE 33 , 114 07 CZECH REPUBLIC
PANAGIOTIS MOUROUZIS (resigned)
Director, MANAGING DIRECTOR, 1994.04.25 - 2000.07.20
KARAISKAKI 40 , KIFISSIA
14562, ATHENS
GREECE
ABRAHAM NEVIAZSKY (resigned)
Director, CIVIL ENGINEER, 1991.07.17 - 2004.09.07
4 CROFT HOUSE 20 ROSECROFT AVENUE , LONDON
NW3 7QB
RANDOLPH JAMES NOELLE (resigned)
Director, PROFESSOR, 2010.03.31 - 2014.09.30
FLAT 3 20 ROSECROFT AVENUE HAMPSTEAD , LONDON
NW3 7QB
PER JOHAN ROBERT ORRING (resigned)
Director, BANKER, 2003.03.18 - 2003.05.16
FLAT 5 20 ROSECROFT AVENUE , LONDON
NW3 7QB
JOHN PAGE (resigned)
Director, MANAGING DIRECTOR, 1991.07.17 - 1993.06.10
20 ROSECROFT AVENUE , LONDON
NW3 7QB
KENNETH WILLIAM SMITH (resigned)
Director, MOTEL OWNER, 2003.03.18 - 2014.07.16
HOMELANDS 74 MALDON ROAD , BURNHAM ON CROUCH
CM0 8NR, ESSEX
KENNETH WILLIAM SMITH (resigned)
Director, RETIRED, 1999.08.18 - 2002.10.01
HOMELANDS 74 MALDON ROAD , BURNHAM ON CROUCH
CM0 8NR, ESSEX
DENISE DEIRDRE WALTERS (resigned)
Director, BANKER, 2003.03.18 - 2010.03.21
FLAT 3 20 ROSECROFT AVENUE , LONDON
NW3 7QB
PETER JOHN WALTERS (resigned)
Director, BANKER, 2000.08.10 - 2010.03.21
FLAT 3 20 ROSECROFT AVENUE HAMPSTEAD , LONDON
NW3 7QB
Date 2013.03.31
Tangible Fixed Assets £ 2,175
Current Assets £ 29,218
Debtors £ 2,158
Shareholder Funds £ 31,283
Profit Loss Account Reserve £ 29,098
Called Up Share Capital £ 10
Total Assets Less Current Liabilities £ 31,283
Net Current Assets Liabilities £ 29,108
Creditors Due Within One Year £ 110
Cash Bank In Hand £ 27,060
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10
Tangible Fixed Assets Cost Or Valuation £ 2,175

Companies near to 20 ROSECROFT AVENUE TENANTS MANAGEMENT COMPANY ltd.

Information about the Private Limited Company 20 ROSECROFT AVENUE TENANTS MANAGEMENT COMPANY 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: 2016.12.04.