UKBizDB.co.uk

56 ROSSLYN HILL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 56 Rosslyn Hill Limited. The company was founded 28 years ago and was given the registration number 03166838. The firm's registered office is in LONDON. You can find them at Flat 4, 56, Rosslyn Hill, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:56 ROSSLYN HILL LIMITED
Company Number:03166838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat 4, 56, Rosslyn Hill, London, England, NW3 1ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Rosslyn Hill, London, England, NW3 1ND

Secretary03 June 2018Active
56 Rosslyn Hill, Flat 4, London, NW3 1ND

Director01 November 2005Active
1924b South Boulevard, Housten, Texas, United States,

Director20 April 1999Active
1, Park Villas, Newcastle Upon Tyne, United Kingdom, NE3 4HU

Director10 October 2020Active
20, Strongs Close, Sherston, Malmesbury, England, SN16 0NU

Director29 September 2015Active
Sapele, Felden Lane, Felden, Hemel Hempstead, England, HP3 0BB

Director18 January 2024Active
Flat 2 56 Rosslyn Hill, London, NW3 1ND

Secretary14 February 2003Active
Flat 2 56 Rosslyn Hill, London, NW3 1ND

Secretary20 July 1998Active
56 Rosslyn Hill, London, NW3 1ND

Secretary13 December 1998Active
Flat 1, 56 Rosslyn Hill, Hampstead, NW3 1ND

Secretary04 March 1996Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary01 March 1996Active
Flat 2 56 Rosslyn Hill, London, NW3 1ND

Director14 February 2003Active
Flat 2 56 Rosslyn Hill, London, NW3 1ND

Director04 March 1996Active
Flat 5 56 Rosslyn Hill, London, NW3 1ND

Director04 March 1996Active
56 Rosslyn Hill, London, NW3 1ND

Director04 March 1996Active
Flat 1, 56 Rosslyn Hill, Hampstead, NW3 1ND

Director04 March 1996Active
Flat 4, 56 Rosslyn Hill, Hampstead London, NW3 1ND

Director04 March 2003Active
42, Redington Road, London, United Kingdom, NW3 7RT

Director11 March 2010Active
Flat 3 56 Rosslyn Hill, London, NW3 1ND

Director04 March 1996Active
Shell Development Australia Ltd, 2 Victoria Avenue, Perth, Australia, WA 6000

Director01 June 2007Active
158a, Iverson Road, London, England, NW6 2HH

Director06 April 2020Active
Anlaby, Lyndale, London, England, NW2 2NY

Director29 September 2015Active
26e, North Hill, London, N6 6QA

Director19 July 2002Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director01 March 1996Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Confirmation statement

Confirmation statement with updates.

Download
2024-01-31Officers

Appoint person director company with name date.

Download
2024-01-30Officers

Termination director company with name termination date.

Download
2023-10-31Accounts

Accounts with accounts type dormant.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2023-03-08Officers

Change person director company with change date.

Download
2022-08-22Officers

Change person director company with change date.

Download
2022-05-12Accounts

Accounts with accounts type dormant.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Accounts

Accounts with accounts type dormant.

Download
2021-03-12Confirmation statement

Confirmation statement with updates.

Download
2021-03-12Officers

Appoint person director company with name date.

Download
2021-03-12Officers

Termination director company with name termination date.

Download
2020-04-06Officers

Appoint person director company with name date.

Download
2020-04-06Accounts

Accounts with accounts type dormant.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type dormant.

Download
2019-03-26Confirmation statement

Confirmation statement with updates.

Download
2019-03-26Address

Change registered office address company with date old address new address.

Download
2018-06-03Officers

Termination director company with name termination date.

Download
2018-06-03Officers

Appoint person secretary company with name date.

Download
2018-06-03Officers

Termination secretary company with name termination date.

Download
2018-04-21Accounts

Accounts with accounts type dormant.

Download
2018-03-16Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.