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Company Information for 3 ROSECROFT AVENUE LIMITED
C/O EKOR GROUP BLOCK MANAGEMENT, 17 MUSARD ROAD, LONDON, W6 8NR,
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Company Registration Number
 04182155 Private Limited Company
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Company Overview
About 3 Rosecroft Avenue Ltd
3 ROSECROFT AVENUE LIMITED was founded on 2001-03-19 and has its registered office in London. The organisation's status is listed as "Active". 3 Rosecroft Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 3 ROSECROFT AVENUE LIMITED | |
| Legal Registered Office | |
| C/O EKOR GROUP BLOCK MANAGEMENT 17 MUSARD ROAD LONDON W6 8NR Other companies in EC2A | |
Filing Information
| Company Number | 04182155 | |
|---|---|---|
| Company ID Number | 04182155 | |
| Date formed | 2001-03-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 16/04/2016 | |
| Return next due | 14/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-05-05 17:24:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 ROSECROFT AVENUE LIMITED
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Company Officers of 3 ROSECROFT AVENUE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELENE GORDON |
||
GAURANG AMIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN MALLEY |
Director | ||
OLIVIERO PESCE |
Director | ||
SIDNEY GORDON |
Director | ||
DAVID BENAIM |
Company Secretary | ||
NADIA BENAIUN |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| REGISTERED OFFICE CHANGED ON 06/10/22 FROM 17 Musard Road Barons Court London W6 8NR England | ||
| Director's details changed for Mrs Olivia Lotte Altschul Bennett on 2022-10-06 | ||
| CH01 | Director's details changed for Mrs Olivia Lotte Altschul Bennett on 2022-10-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/22 FROM 17 Musard Road Barons Court London W6 8NR England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/21 FROM 3 Rosecroft Avenue London NW3 7QA England | |
| AP04 | Appointment of Akkorgroup Ltd as company secretary on 2021-08-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Abdul Olagboyega on 2021-04-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/21 FROM 72 College Road Cheshunt Waltham Cross EN8 9NN England | |
| AP01 | DIRECTOR APPOINTED MRS OLIVIA LOTTE ALTSCHUL BENNETT | |
| AP03 | Appointment of Mr Abdul Olagboyega as company secretary on 2020-07-09 | |
| TM02 | Termination of appointment of Helene Gordon on 2020-07-09 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/20 FROM 53 Manor Park Crescent Edgware Middlesex HA8 7LY United Kingdom | |
| CH01 | Director's details changed for Mr Niroshaan Sivanathan on 2019-10-23 | |
| AP01 | DIRECTOR APPOINTED MR NIROSHAAN SIVANATHAN | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/05/18 FROM 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/04/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
| AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Guarang Amin on 2012-03-21 | |
| AP01 | DIRECTOR APPOINTED MR GUARANG AMIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MALLEY | |
| AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIERO PESCE | |
| AR01 | 19/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIERO PESCE / 23/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MALLEY / 23/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 3 ROSECROFT AVENUE LONDON NW3 7QA | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 05/08/01--------- £ SI 2@1=2 £ IC 1/3 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 120 EAST ROAD LONDON N1 6AA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED LABELDRAFT LIMITED CERTIFICATE ISSUED ON 26/03/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 3 ROSECROFT AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 3 ROSECROFT AVENUE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
3 ROSECROFT AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3 ROSECROFT AVENUE LIMITED
Intangible Assets
Patents
We have not found any records of 3 ROSECROFT AVENUE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 3 ROSECROFT AVENUE LIMITED
Income
Government Income
We have not found government income sources for 3 ROSECROFT AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 3 ROSECROFT AVENUE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 3 ROSECROFT AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3 ROSECROFT AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 3 ROSECROFT AVENUE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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