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FIVE ROSECROFT (MANAGEMENT) LIMITED

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

This company is commonly known as Five Rosecroft (management) Limited. The company was founded 53 years ago and was given the registration number 00990848. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FIVE ROSECROFT (MANAGEMENT) LIMITED
Company Number:00990848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Egale 1, 80 St Albans Road, Watford, Herts, United Kingdom, WD17 1DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 5 Rosecroft Avenue, London, NW3 7QA

Secretary13 March 2007Active
Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL

Director12 July 2023Active
Flat 1, 5 Rosecroft Avenue, London, NW3 7QA

Director13 March 2007Active
5 Rosecroft Avenue, London, NW3 7QA

Secretary-Active
Flat 2 Five Rosecroft Avenue, London, NW3 7QA

Secretary24 July 1996Active
Flat 2, 5 Rosecroft Avenue, London, NW3 7QA

Secretary01 August 2000Active
5 Rosecroft Avenue, London, NW3 7QA

Director11 October 2007Active
Flat 2, 5 Rosecroft Avenue, London, United Kingdom, NW3 7QA

Director13 March 2007Active
Flat 35 Rosecroft Avenue, London, NW3 7QA

Director01 August 2007Active
5 Rosecroft Avenue, London, NW3 7QA

Director-Active
Hollybush Green Farm, Chevington, IP29 5RG

Director02 June 2003Active
Flat 2, 5 Rosecroft Avenue, London, NW3 7QA

Director01 August 2000Active
Flat 5, 5 Rosecroft Avenue, London, NW3 7QA

Director01 April 2001Active

People with Significant Control

Ms Amanda Sarah Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 5 Rosecroft Avenue, London, United Kingdom, NW3 7QA
Nature of control:
  • Significant influence or control
Carla Anna Carson
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 5 Rosecroft Avenue, London, United Kingdom, NW3 7QA
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-02-07Persons with significant control

Notification of a person with significant control statement.

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2024-02-06Persons with significant control

Cessation of a person with significant control.

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2023-07-12Officers

Appoint person director company with name date.

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2023-07-12Officers

Termination director company with name termination date.

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2023-07-12Persons with significant control

Cessation of a person with significant control.

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2023-07-12Accounts

Accounts with accounts type dormant.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2021-09-13Accounts

Accounts with accounts type dormant.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2020-11-04Accounts

Accounts with accounts type dormant.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2019-09-19Accounts

Accounts with accounts type dormant.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2018-08-20Accounts

Accounts with accounts type dormant.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type dormant.

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2017-02-08Officers

Change person director company with change date.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Accounts

Accounts with accounts type dormant.

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2015-11-04Address

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

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2015-08-18Accounts

Accounts with accounts type dormant.

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