ONE ROSECROFT LIMITED
Overview
| Company Name | ONE ROSECROFT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06168974 |
| 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 ONE ROSECROFT LIMITED?
- Activities of households as employers of domestic personnel (97000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ONE ROSECROFT LIMITED located?
| Registered Office Address | One Rosecroft Avenue London NW3 7QA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE ROSECROFT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ONE ROSECROFT LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for ONE ROSECROFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Polykarpos Papadopoulos as a director on Apr 21, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Nancy Cindy Monique Bodson as a director on Apr 21, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek Lowe as a director on Apr 21, 2021 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from 45 Barrow Point Avenue Pinner Middlesex HA5 3HD England to 1 Rosecroft Avenue London NW3 7QA | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David John Kelly as a director on Feb 08, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger John Barrable as a secretary on Sep 10, 2019 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Who are the officers of ONE ROSECROFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BODSON, Nancy Cindy Monique | Director | Rosecroft Avenue NW3 7QA London 1 England | England | Belgian | 282463310001 | |||||
| KELLY, David John | Director | One Rosecroft Avenue London NW3 7QA | Wales | British | 266947540001 | |||||
| PAPADOPOULOS, Polykarpos | Director | Rosecroft Avenue NW3 7QA London 1 England | England | Greek | 282464610001 | |||||
| BARRABLE, Roger John | Secretary | Barrow Point Avenue HA5 3HD Pinner 45 England | British | 30882810001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| LOWE, Derek | Director | Garden Flat 1 Rosecroft Avenue NW3 7QA London | United Kingdom | British | 109985730001 | |||||
| MELLING, Pamela Alison | Director | Flat 1 1 Rosecroft Avenue NW3 7QA London | England | British | 109985820001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
What are the latest statements on persons with significant control for ONE ROSECROFT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 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