3 ROSECROFT AVENUE LIMITED
Overview
| Company Name | 3 ROSECROFT AVENUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04182155 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3 ROSECROFT AVENUE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 3 ROSECROFT AVENUE LIMITED located?
| Registered Office Address | C/O Ekor Group Block Management 17 Musard Road W6 8NR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3 ROSECROFT AVENUE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LABELDRAFT LIMITED | Mar 19, 2001 | Mar 19, 2001 |
What are the latest accounts for 3 ROSECROFT AVENUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 3 ROSECROFT AVENUE LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for 3 ROSECROFT AVENUE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Akkorgroup Ltd on Apr 01, 2025 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Director's details changed for Mrs Olivia Lotte Altschul Bennett on Oct 06, 2022 | 2 pages | CH01 | ||
Registered office address changed from 17 Musard Road Barons Court London W6 8NR England to C/O Ekor Group Block Management 17 Musard Road London W6 8NR on Oct 06, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3 Rosecroft Avenue London NW3 7QA England to 17 Musard Road Barons Court London W6 8NR on Nov 17, 2021 | 1 pages | AD01 | ||
Appointment of Akkorgroup Ltd as a secretary on Aug 06, 2021 | 2 pages | AP04 | ||
Confirmation statement made on Apr 16, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Termination of appointment of Abdul Olagboyega as a secretary on Apr 09, 2021 | 1 pages | TM02 | ||
Registered office address changed from 72 College Road Cheshunt Waltham Cross EN8 9NN England to 3 Rosecroft Avenue London NW3 7QA on Apr 09, 2021 | 1 pages | AD01 | ||
Appointment of Mrs Olivia Lotte Altschul Bennett as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Abdul Olagboyega as a secretary on Jul 09, 2020 | 2 pages | AP03 | ||
Termination of appointment of Helene Gordon as a secretary on Jul 09, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 53 Manor Park Crescent Edgware Middlesex HA8 7LY United Kingdom to 72 College Road Cheshunt Waltham Cross EN8 9NN on Mar 29, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr Niroshaan Sivanathan on Oct 23, 2019 | 2 pages | CH01 | ||
Appointment of Mr Niroshaan Sivanathan as a director on Oct 23, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Who are the officers of 3 ROSECROFT AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EKOR GROUP LTD | Secretary | Musard Road Barons Court W6 8NR London 17 England |
| 282777390007 | ||||||||||
| ALTSCHUL BENNETT, Olivia Lotte | Director | 17 Musard Road W6 8NR London C/O Ekor Group Block Management England | England | British | Company Director | 279342430001 | ||||||||
| AMIN, Gaurang Piyush | Director | 17 Musard Road W6 8NR London C/O Ekor Group Block Management England | United Kingdom | British | Duirector | 168779610002 | ||||||||
| SIVANATHAN, Niroshaan | Director | 17 Musard Road W6 8NR London C/O Ekor Group Block Management England | England | Canadian | Company Director | 165210590002 | ||||||||
| BENAIM, David | Secretary | Flat 1 3 Rosecroft Avenue NW3 7QA London | British | Solicitor | 75255200002 | |||||||||
| GORDON, Helene | Secretary | Flat 2 3 Rosecroft Avenue NW3 7QA London | British | 14848720001 | ||||||||||
| OLAGBOYEGA, Abdul | Secretary | Rosecroft Avenue NW3 7QA London 3 England | 271783970001 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| BENAIUN, Nadia | Director | Flat 1 3 Rosecroft Avenue NW3 7QA London | British | Company Director | 75255300001 | |||||||||
| GORDON, Sidney | Director | Flat 2 3 Rosecroft Avenue NW3 7QA London | British | Company Director | 14848730001 | |||||||||
| MALLEY, Martin | Director | 3 Rosecroft Avenue NW3 7QA London | United Kingdom | British | Management Consultant | 90248970001 | ||||||||
| PESCE, Oliviero | Director | Flat 4 3 Rosecroft Avenue NW3 7QA London | United Kingdom | Italian | Consultant | 77779070003 | ||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
What are the latest statements on persons with significant control for 3 ROSECROFT AVENUE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0