Rosecroft Tenants Limited

Company Name	Rosecroft Tenants Limited
Directors	Andre John Argus Misso and Ian Paul Smith
Company Status	Active
Company Number	00540865
Category	Private Limited Company
Incorporation Date	20 November 1954(69 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andre John Argus Misso
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 August 2021(66 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Nyman Libson Paul Llp 124 Finchley Road London NW3 5JS

Director Name	Mr Ian Paul Smith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 August 2021(66 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Financial Planner
Country of Residence	United Kingdom
Correspondence Address	C/O Nyman Libson Paul Llp 124 Finchley Road London NW3 5JS

Director Name	Mr Hubert Brock
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(36 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 05 July 2006)
Role	Dentist
Correspondence Address	Flat 1 22 Rosecroft Avenue Hampstead London NW3 7QB

Director Name	Mrs Miriam Daniels
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(36 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 November 2004)
Role	Housewife
Correspondence Address	Flat 2 22 Rosecroft Avenue Hampstead London NW3 7QB

Director Name	Miss Denise Godfrey Fry
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(36 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 29 June 2007)
Role	Retired Civil Servant
Correspondence Address	Flat 3 22 Rosecroft Avenue Hampstead London NW3 7QB

Director Name	Mrs Ruth Irvine Stungo
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(36 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1996)
Role	Botanist
Correspondence Address	22 Rosecroft Avenue Hampstead London NW3 7QB

Secretary Name	Mr John Anderson Pateman
Nationality	British
Status	Resigned
Appointed	20 May 1991(36 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 13 February 2001)
Role	Company Director
Correspondence Address	5 View Road Highgate London N6 4DJ

Director Name	Kevin Tony Gould
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(41 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 29 June 2007)
Role	Grocer
Correspondence Address	Flat 4 22 Rosecroft Avenue Hampstead London NW3 7QB

Secretary Name	Anne Denise Saker
Nationality	British
Status	Resigned
Appointed	13 February 2001(46 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	43 Offington Lane Worthing West Sussex BN14 9RG

Director Name	Krishna Radia
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(50 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Albury Drive Pinner Middlesex HA5 3RG

Secretary Name	Mr Andre John Argus Misso
Nationality	British
Status	Resigned
Appointed	30 June 2007(52 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Gregories Drive Wavendon Gate Milton Keynes MK7 7RN

Director Name	Mr Andre John Argus Misso
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(54 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 09 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ

Secretary Name	Michael David Green
Status	Resigned
Appointed	31 December 2008(54 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 21 December 2011)
Role	Accountant
Correspondence Address	Albion Works Uttoxeter Road Longton Stoke - On - Trent Staffordshire ST3 1PH

Director Name	Mr Stephen Michael Jennings
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(62 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 September 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr Robert Andrew Stein
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(62 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 August 2021)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	33 Bellfield Avenue Harrow Weald Middlesex HA3 6ST

Director Name	Mr Darren Leonard Hersey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2019(64 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ

Location

Registered Address	124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

7 November 2023	Confirmation statement made on 29 September 2023 with updates (4 pages)
14 December 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
1 November 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
20 October 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
8 October 2021	Confirmation statement made on 29 September 2021 with updates (4 pages)
14 September 2021	Registered office address changed from 4Thfloor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 124 Finchley Road London NW3 5JS on 14 September 2021 (1 page)
14 September 2021	Termination of appointment of Robert Andrew Stein as a director on 27 August 2021 (1 page)
14 September 2021	Termination of appointment of Darren Leonard Hersey as a director on 27 August 2021 (1 page)
1 September 2021	Appointment of Mr Ian Smith as a director on 27 August 2021 (2 pages)
27 August 2021	Appointment of Mr Andre John Argus Misso as a director on 27 August 2021 (2 pages)
12 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
22 February 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
13 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
25 October 2019	Appointment of Mr Darren Leonard Hersey as a director on 13 September 2019 (2 pages)
26 September 2019	Termination of appointment of Stephen Michael Jennings as a director on 13 September 2019 (1 page)
5 June 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
17 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
2 February 2018	Change of details for Simmons Gainsford Trustee Services Limited as a person with significant control on 8 November 2017 (2 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
26 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
26 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
27 February 2017	Termination of appointment of Andre John Argus Misso as a director on 9 February 2017 (1 page)
27 February 2017	Appointment of Mr Robert Andrew Stein as a director on 9 February 2017 (2 pages)
27 February 2017	Appointment of Mr Stephen Michael Jennings as a director on 9 February 2017 (2 pages)
27 February 2017	Appointment of Mr Stephen Michael Jennings as a director on 9 February 2017 (2 pages)
27 February 2017	Appointment of Mr Robert Andrew Stein as a director on 9 February 2017 (2 pages)
27 February 2017	Termination of appointment of Andre John Argus Misso as a director on 9 February 2017 (1 page)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (5 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (5 pages)
10 August 2016	Compulsory strike-off action has been discontinued (1 page)
10 August 2016	Compulsory strike-off action has been discontinued (1 page)
9 August 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 5.5 (6 pages)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 5.5 (6 pages)
30 December 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
26 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 5.5 (3 pages)
26 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 5.5 (3 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (5 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (5 pages)
28 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 5.5 (3 pages)
28 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 5.5 (3 pages)
22 November 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
22 November 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
24 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
24 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
6 March 2013	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 6 March 2013 (1 page)
6 March 2013	Director's details changed for Mr Andre John Argus Misso on 26 November 2012 (2 pages)
6 March 2013	Director's details changed for Mr Andre John Argus Misso on 26 November 2012 (2 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
30 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
30 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
29 March 2012	Termination of appointment of Michael Green as a secretary (1 page)
29 March 2012	Termination of appointment of Michael Green as a secretary (1 page)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
3 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
22 October 2010	Director's details changed for Mr Andre John Argus Misso on 24 September 2010 (2 pages)
22 October 2010	Secretary's details changed for Michael David Green on 24 September 2010 (2 pages)
22 October 2010	Director's details changed for Mr Andre John Argus Misso on 24 September 2010 (2 pages)
22 October 2010	Secretary's details changed for Michael David Green on 24 September 2010 (2 pages)
25 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
21 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
19 September 2009	Compulsory strike-off action has been discontinued (1 page)
19 September 2009	Compulsory strike-off action has been discontinued (1 page)
18 September 2009	Director appointed andre john argus misso (3 pages)
18 September 2009	Appointment terminated secretary andre misso (1 page)
18 September 2009	Return made up to 10/05/09; full list of members (3 pages)
18 September 2009	Appointment terminated secretary andre misso (1 page)
18 September 2009	Return made up to 10/05/09; full list of members (3 pages)
18 September 2009	Director appointed andre john argus misso (3 pages)
18 September 2009	Registered office changed on 18/09/2009 from phyllis court 22 rosecroft avenue hampstead london NW3 7QB (1 page)
18 September 2009	Registered office changed on 18/09/2009 from phyllis court 22 rosecroft avenue hampstead london NW3 7QB (1 page)
16 September 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
16 September 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
23 June 2009	First Gazette notice for compulsory strike-off (1 page)
23 June 2009	First Gazette notice for compulsory strike-off (1 page)
19 March 2009	Return made up to 10/05/08; full list of members (5 pages)
19 March 2009	Return made up to 10/05/08; full list of members (5 pages)
10 March 2009	Secretary appointed michael david green (1 page)
10 March 2009	Secretary appointed michael david green (1 page)
21 January 2009	Appointment terminated director krishna radia (1 page)
21 January 2009	Appointment terminated director krishna radia (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Director resigned (1 page)
10 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
10 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
16 May 2007	Return made up to 11/05/07; full list of members (3 pages)
16 May 2007	Return made up to 11/05/07; full list of members (3 pages)
8 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
19 May 2006	Return made up to 14/05/06; full list of members (3 pages)
19 May 2006	Return made up to 14/05/06; full list of members (3 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
2 August 2005	Return made up to 14/05/05; full list of members (9 pages)
2 August 2005	Return made up to 14/05/05; full list of members (9 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
23 May 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
23 May 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
21 May 2004	Return made up to 14/05/04; full list of members (9 pages)
21 May 2004	Return made up to 14/05/04; full list of members (9 pages)
21 May 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
21 May 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
13 June 2003	Return made up to 14/05/03; full list of members (9 pages)
13 June 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
13 June 2003	Return made up to 14/05/03; full list of members (9 pages)
13 June 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
15 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
15 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
23 May 2002	Return made up to 14/05/02; full list of members (9 pages)
23 May 2002	Return made up to 14/05/02; full list of members (9 pages)
24 May 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/05/01 363(353) ‐ Location of register of members address changed (8 pages)
24 May 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/05/01 363(353) ‐ Location of register of members address changed (8 pages)
24 May 2001	Full accounts made up to 31 March 2001 (8 pages)
24 May 2001	Full accounts made up to 31 March 2001 (8 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
21 June 2000	Full accounts made up to 31 March 2000 (8 pages)
21 June 2000	Full accounts made up to 31 March 2000 (8 pages)
24 May 2000	Return made up to 14/05/00; full list of members (8 pages)
24 May 2000	Return made up to 14/05/00; full list of members (8 pages)
9 June 1999	Full accounts made up to 31 March 1999 (8 pages)
9 June 1999	Return made up to 14/05/99; full list of members (6 pages)
9 June 1999	Full accounts made up to 31 March 1999 (8 pages)
9 June 1999	Return made up to 14/05/99; full list of members (6 pages)
8 July 1998	Full accounts made up to 31 March 1998 (8 pages)
8 July 1998	Full accounts made up to 31 March 1998 (8 pages)
22 May 1998	Return made up to 14/05/98; full list of members (6 pages)
22 May 1998	Return made up to 14/05/98; full list of members (6 pages)
7 July 1997	Return made up to 14/05/97; full list of members (6 pages)
7 July 1997	Return made up to 14/05/97; full list of members (6 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	Full accounts made up to 31 March 1997 (9 pages)
25 June 1997	Full accounts made up to 31 March 1997 (9 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	Director resigned (1 page)
24 June 1996	Full accounts made up to 31 March 1996 (9 pages)
24 June 1996	Full accounts made up to 31 March 1996 (9 pages)
24 May 1996	Return made up to 14/05/96; full list of members (6 pages)
24 May 1996	Return made up to 14/05/96; full list of members (6 pages)
14 June 1995	Return made up to 14/05/95; no change of members (4 pages)
14 June 1995	Full accounts made up to 31 March 1995 (8 pages)
14 June 1995	Full accounts made up to 31 March 1995 (8 pages)
14 June 1995	Return made up to 14/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Rosecroft Tenants Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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