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ROSSHILL MANAGEMENTS LIMITED

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

Company details

SUITE 185, 15 INGESTRE PLACE, SOHO, LONDON, UNITED KINGDOM, W1F 0JH

ROSSHILL MANAGEMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01102180
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.16
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1973.04.19

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/2016 FROM, SUITE 185, 15 INGESTRE PLACE, SOHO, LONDON, W1F 0JH, UNITED KINGDOM
Form type: AD01
Date: 2016.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2016 FROM, SUITE 185 15 INGESTRE PLACE, SOHO, LONDON, W1F 0JH, ENGLAND
Form type: AD01
Date: 2016.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2016 FROM, SUITE 185, 77 BEAK STREET, LONDON, W1F 9DB
Form type: AD01
Date: 2016.01.05
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 7
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.14
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR THEOHARIS THEOHARIS / 14/01/2013
Form type: CH01
Date: 2013.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE ESTA PHILLIPS / 11/01/2013
Form type: CH01
Date: 2013.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRAM CARTMELL / 02/01/2013
Form type: CH01
Date: 2013.07.16
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REGISTERED OFFICE CHANGED ON 15/07/2013 FROM, SUITE 185 77 BEAK STREET, LONDON, W1F 9DB, UNITED KINGDOM
Form type: AD01
Date: 2013.07.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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DIRECTOR APPOINTED MR BEN ANDERMAN
Form type: AP01
Date: 2012.04.24
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DIRECTOR APPOINTED MR AYAL MARTIN HAYES
Form type: AP01
Date: 2012.04.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / BRAM CARTMELL / 01/07/2011
Form type: CH01
Date: 2011.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THEOHARIS THEOHARIS / 01/07/2011
Form type: CH01
Date: 2011.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE ESTA PHILLIPS / 01/07/2011
Form type: CH01
Date: 2011.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN JACOBS
Form type: TM01
Date: 2011.09.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEBRA FISHER
Form type: TM02
Date: 2011.09.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
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REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, C/O NG PROPERTIES (UK) LTD, 1A PALACE COURT 250 FINCHLEY ROAD, LONDON, NW3 6DN
Form type: AD01
Date: 2010.09.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THEOHARIS THEOHARIS / 15/07/2010
Form type: CH01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE ESTA PHILLIPS / 15/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DANIEL JACOBS / 15/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / BRAM CARTMELL / 15/07/2010
Form type: CH01
Date: 2010.08.02
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHRISTINA PAPPAS LOGGED FORM
Form type: 288b
Date: 2008.08.07
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RETURN MADE UP TO 15/07/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.06
Child documents:
Document type: ANNOTATION
Date: 2008.08.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/08/08
Document type: ANNOTATION
Date: 2008.08.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY APPOINTED DEBRA MALKA FISHER
Form type: 288a
Date: 2008.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/04
Form type: 363(287)
Date: 2004.02.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.15

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Company directors and board members:

BEN ANDERMAN (current)
Director, 2012.04.20
SUITE 185 15 INGESTRE PLACE , SOHO
W1F 0JH, LONDON
BRAM CARTMELL (current)
Director, BANKER, 2006.07.31
SUITE 185 15 INGESTRE PLACE , SOHO
W1F 0JH, LONDON
AYAL MARTIN HAYES (current)
Director, 2012.04.20
SUITE 185 15 INGESTRE PLACE , SOHO
W1F 0JH, LONDON
ANNETTE ESTA PHILLIPS (current)
Director, RETIRED, 1997.08.27
SUITE 185 15 INGESTRE PLACE , SOHO
W1F 0JH, LONDON
THEOHARIS THEOHARIS (current)
Director, ACADEMIC, 1994.07.15
SUITE 185 15 INGESTRE PLACE , SOHO
W1F 0JH, LONDON
STEPHEN COOKE (resigned)
Secretary, COMPANY SECRETARY, 1994.07.15 - 1997.08.27
THE GARDEN FLAT 12 ROSSLYN HILL , LONDON
NW3 1PH
DEBRA MALKA FISHER (resigned)
Secretary, PROPERTY MANAGER, 2008.06.30 - 2011.07.07
29 ANTHONY ROAD , BOREHAMWOOD
WD6 4NF, HERTFORDSHIRE
JONATHAN DANIEL JACOBS (resigned)
Secretary, SOLICITOR, 2002.07.12 - 2003.12.01
FLAT 3 12 ROSSLYN HILL HAMPSTEAD , LONDON
NW3 1PH
KAREN JANE JOCHELSON (resigned)
Secretary, RESEARCHER, 2003.12.01 - 2005.08.19
12 ROSSLYN HILL FLAT 2 , LONDON
NW3 1PH
CHRISTINA PAPPAS (resigned)
Secretary, BANKER, 2006.07.25 - 2008.06.30
12 ROSSLYN HILL FLAT 1 , LONDON
NW3 1PH
ANNETTE ESTA PHILLIPS (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1997.08.27 - 2002.07.12
THE CONSERVATORY FLAT HAMPSTEAD HILL GARDENS , LONDON
NW3 2PL
MARY CAROL STEINBERG (resigned)
Secretary, RETIRED, 2001.10.22 - 2002.07.12
FLAT 1 12 ROSSLYN HILL , LONDON
NW3 1PH
BARRY GRAHAM TUNNAH (resigned)
Secretary, CHEMICAL ENGINEER, 1992.12.31 - 1994.01.30
4 HENLEY DRIVE , KINGSTON UPON THAMES
KT2 7EB, SURREY
SUZAN AUDRAS (resigned)
Director, BUSINESS WOMAN, 1992.07.15 - 1994.07.30
12 ROSSLYN HILL , LONDON
NW3 1PH
TAMSIN EMILY BULL (resigned)
Director, ACCOUNT EXECUTIVE, 1997.12.01 - 2002.10.19
GARDEN FLAT 12 ROSSLYN HILL , LONDON
NW3 1PH
LYNN CHAMPION (resigned)
Director, CHILD PSYCHOTHERAPIST, 1994.07.15 - 2002.06.01
FLAT 3 12 ROSSLYN HILL , LONDON
NW3 1PH
COGAN INTERNATIONAL LTD (resigned)
Director, COMPANY DIRECTOR, 1994.07.15 - 1996.03.19
FLAT 2 12 ROSSLYN HILL , LONDON
NW3 1PH
STEPHEN COOKE (resigned)
Director, LEGAL EXECUTIVE, 1984.02.24 - 1997.08.27
THE GARDEN FLAT 12 ROSSLYN HILL , LONDON
NW3 1PH
STEPHEN COOKE (resigned)
Director, LEGAL EXECUTIVE, 1992.07.15 - 1994.07.15
THE GARDEN FLAT 12 ROSSLYN HILL , LONDON
NW3 1PH
JONATHAN DANIEL JACOBS (resigned)
Director, SOLICITOR, 2002.07.12 - 2011.07.07
FLAT 3 12 ROSSLYN HILL HAMPSTEAD , LONDON
NW3 1PH
KAREN JANE JOCHELSON (resigned)
Director, RESEARCHER, 1997.08.20 - 2005.08.19
12 ROSSLYN HILL FLAT 2 , LONDON
NW3 1PH
CHRISTOPHER HOWARD KAYE (resigned)
Director, IT MANAGER, 1994.07.30 - 1997.12.01
12 ROSSLYN HILL , LONDON
NW3 1PH
SUSAN LLOYD MCGARRY (resigned)
Director, BUSINESS WOMAN, 1992.07.15 - 1994.07.15
12 ROSSLYN HILL , LONDON
NW3 1PH
SUSAN MCGARY (resigned)
Director, BUSINESS WOMAN, 1994.07.15 - 1995.02.28
FLAT 4 12 ROSSLYN HILL , LONDON
NW1 1PH
PETER SIMON (resigned)
Director, RETIRED, 1992.07.15 - 1997.08.20
12 ROSSLYN HILL , LONDON
NW3 1PH
SARAH JANE SIMPSON (resigned)
Director, BUSINESS WOMAN, 1992.07.15 - 1994.07.15
WESTBROCK COTTAGE MICHELDOVER , WINCHESTER
HAMPSHIRE
MARY CAROL STEINBERG (resigned)
Director, RETIRED, 1997.08.20 - 2005.08.18
FLAT 1 12 ROSSLYN HILL , LONDON
NW3 1PH
RICHARD TUNNAH (resigned)
Director, STUDENT, 1992.07.15 - 1994.07.15
12 ROSSLYN HILL , LONDON
NW3 1PH
Date 2013.12.31 2012.12.31
Current Assets £ 1,241 - 71.73 % £ 4,390
Shareholder Funds £ 821 - 79.07 % £ 3,922
Profit Loss Account Reserve £ 814 - 79.21 % £ 3,915
Called Up Share Capital £ 7 £ 7
Net Assets Liabilities Including Pension Asset Liability £ 821 - 79.07 % £ 3,922
Total Assets Less Current Liabilities £ 821 - 79.07 % £ 3,922
Net Current Assets Liabilities £ 821 - 79.07 % £ 3,922
Creditors Due Within One Year £ 420 - 10.26 % £ 468
Cash Bank In Hand £ 1,241 - 71.73 % £ 4,390
Share Capital Allotted Called Up Paid £ 7 £ 7
Number Shares Allotted 7 Ordinary shares of £1 each

Companies near to ROSSHILL MANAGEMENTS ltd.

Information about the Private Limited Company ROSSHILL MANAGEMENTS 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: 2016.07.24. Reload the data