ONE ROSECROFT LIMITED
Active - Accounts Filed
General Information
NAME
ONE ROSECROFT LIMITED
COMPANY NUMBER
06168974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
97000 -
Activities of households as employers of domestic personnel
INCORPORATION DATE
19/03/2007
(17 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NW3 7QA
W11 1HE
19 All Saints Road
London
W11 1HE
One Rosecroft Avenue
London
NW3 7QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE ROSECROFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE ROSECROFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE ROSECROFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2020 - Present (4 years and 9 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2021 - Present (3 years and 7 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2021 - Present (3 years and 7 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/2007 - 05/07/2018 (11 years and 3 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/03/2007 - Present (17 years and 8 months) Born in Apr 1973 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Board Member Polykarpos Papadopoulos (928246461) Appointed |
| 28/04/2021 | New Board Member Nancy Cindy Monique Bodson (928246331) Appointed |
| 22/02/2021 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Board Member David John Kelly (926694754) Appointed |
| 12/09/2019 | Roger John Barrable (903088281) has left the board |
| 10/09/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 11/07/2018 | Pamela Alison Melling (910998582) has left the board |
| 30/03/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 25/03/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 29/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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