Rosslyn Hill Management Limited

Company Name	Rosslyn Hill Management Limited
Company Status	Active
Company Number	01776198
Category	Private Limited Company
Incorporation Date	7 December 1983(40 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Geoffrey Ho
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 April 1992(8 years, 4 months after company formation)
Appointment Duration	32 years
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 15 Rosslyn Hill London NW3 5UJ

Director Name	Ms Clare Mc Gachen
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 April 1992(8 years, 4 months after company formation)
Appointment Duration	32 years
Role	Tour Operator
Country of Residence	England
Correspondence Address	24 Pattison Road London NW2 2HH

Secretary Name	Mr Geoffrey Ho
Nationality	British
Status	Current
Appointed	01 June 1995(11 years, 5 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 15 Rosslyn Hill London NW3 5UJ

Director Name	Priscilla Roth
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	10 August 1998(14 years, 8 months after company formation)
Appointment Duration	25 years, 8 months
Role	Psychologist
Country of Residence	England
Correspondence Address	36 The Pryors East Heath Road London NW3 1BP

Director Name	Dr Kaveh Shakib
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 May 2001(17 years, 5 months after company formation)
Appointment Duration	22 years, 11 months
Role	Oral Surgeon
Country of Residence	England
Correspondence Address	C/O Ginsburg Yard Back Lane London NW3 1EW

Director Name	Dr Ranjit Johri
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 January 2014(30 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Retired Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Mill Lane Blaby Leicester LE8 4FG

Director Name	Mr John Philip Cheatle
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(8 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 1995)
Role	Retired
Correspondence Address	86 Marshals Drive St Albans Hertfordshire AL1 4RE

Director Name	Paul Williams
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(8 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 August 1998)
Role	Psychoanalytical Psycotherapis
Correspondence Address	Flat 1 15 Rosslyn Hill London NW3 8UJ

Secretary Name	Ms Clare Mc Gachen
Nationality	British
Status	Resigned
Appointed	14 April 1992(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 15 Rosslyn Hill London NW3 5UJ

Secretary Name	Paul Williams
Nationality	British
Status	Resigned
Appointed	01 May 1993(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 1995)
Role	Psycho Analyst
Correspondence Address	Flat 1 15 Rosslyn Hill London NW3 8UJ

Director Name	Amanda Wheeler
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(11 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 November 1998)
Role	Project Administration
Correspondence Address	Flat 5 18 Rosslyn Hill London NW3 5UJ

Director Name	Fergus Wheeler
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(11 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 November 1998)
Role	Public Relations Consultant
Correspondence Address	Flat 5 15 Rosslyn Hill Hampstead London NW3 5UJ

Director Name	Tania Francesca Anne Greenfield
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(15 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 May 2001)
Role	Chartered Accountant
Correspondence Address	Flat 5 15 Rosslyn Hill London NW3 5UJ

Location

Registered Address	13b Heath Street London NW3 6TP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,110
Cash	£1,752
Current Liabilities	£480

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 April 2024 (1 week, 2 days ago)
Next Return Due	28 April 2025 (1 year from now)

Filing History

14 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
27 February 2023	Micro company accounts made up to 31 December 2022 (6 pages)
14 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
2 March 2022	Micro company accounts made up to 31 December 2021 (6 pages)
14 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
11 February 2021	Micro company accounts made up to 31 December 2020 (6 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (7 pages)
20 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
9 September 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
20 June 2019	Registered office address changed from 1-2 Craven Road London W5 2UA England to 13B Heath Street London NW3 6TP on 20 June 2019 (1 page)
17 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
17 April 2019	Director's details changed for Dr Kaveh Shakib on 14 April 2019 (2 pages)
17 April 2019	Director's details changed for Priscilla Roth on 14 April 2019 (2 pages)
17 April 2019	Director's details changed for Dr Kaveh Shakib on 14 April 2019 (2 pages)
17 April 2019	Director's details changed for Ms Clare Mc Gachen on 14 April 2019 (2 pages)
10 September 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
18 May 2018	Confirmation statement made on 14 April 2018 with updates (4 pages)
19 March 2018	Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 1-2 Craven Road London W5 2UA on 19 March 2018 (1 page)
22 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
16 June 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (9 pages)
16 June 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (9 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (9 pages)
7 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (9 pages)
12 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (9 pages)
15 April 2014	Appointment of Dr Ranjit Johri as a director (2 pages)
15 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (9 pages)
15 April 2014	Appointment of Dr Ranjit Johri as a director (2 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
13 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (9 pages)
13 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (9 pages)
10 May 2013	Register(s) moved to registered office address (1 page)
10 May 2013	Register inspection address has been changed from 204 Northfield Avenue Ealing London W13 9SJ United Kingdom (1 page)
10 May 2013	Register(s) moved to registered office address (1 page)
10 May 2013	Register inspection address has been changed from 204 Northfield Avenue Ealing London W13 9SJ United Kingdom (1 page)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 August 2012	Annual return made up to 14 April 2012 with a full list of shareholders (9 pages)
8 August 2012	Annual return made up to 14 April 2012 with a full list of shareholders (9 pages)
11 July 2012	Registered office address changed from 204 Northfield Avenue Ealing London W13 9SJ on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from 204 Northfield Avenue Ealing London W13 9SJ on 11 July 2012 (1 page)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (9 pages)
16 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (9 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (7 pages)
20 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (7 pages)
19 May 2010	Director's details changed for Priscilla Roth on 14 April 2010 (2 pages)
19 May 2010	Register inspection address has been changed (1 page)
19 May 2010	Director's details changed for Ms Clare Mc Gachen on 14 April 2010 (2 pages)
19 May 2010	Director's details changed for Dr Kaveh Shakib on 14 April 2010 (2 pages)
19 May 2010	Director's details changed for Priscilla Roth on 14 April 2010 (2 pages)
19 May 2010	Director's details changed for Dr Kaveh Shakib on 14 April 2010 (2 pages)
19 May 2010	Register(s) moved to registered inspection location (1 page)
19 May 2010	Register(s) moved to registered inspection location (1 page)
19 May 2010	Director's details changed for Ms Clare Mc Gachen on 14 April 2010 (2 pages)
19 May 2010	Register inspection address has been changed (1 page)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 May 2009	Return made up to 14/04/09; full list of members (6 pages)
19 May 2009	Return made up to 14/04/09; full list of members (6 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 May 2008	Return made up to 14/04/08; full list of members (5 pages)
30 May 2008	Return made up to 14/04/08; full list of members (5 pages)
9 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 May 2007	Return made up to 14/04/07; full list of members (3 pages)
9 May 2007	Return made up to 14/04/07; full list of members (3 pages)
3 May 2007	Registered office changed on 03/05/07 from: 50 south ealing road london W5 4QY (1 page)
3 May 2007	Registered office changed on 03/05/07 from: 50 south ealing road london W5 4QY (1 page)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 June 2006	Return made up to 14/04/06; full list of members (3 pages)
5 June 2006	Return made up to 14/04/06; full list of members (3 pages)
29 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
29 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 June 2005	Return made up to 14/04/05; full list of members (9 pages)
6 June 2005	Return made up to 14/04/05; full list of members (9 pages)
6 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 June 2004	Return made up to 14/04/04; full list of members (9 pages)
22 June 2004	Return made up to 14/04/04; full list of members (9 pages)
21 July 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
21 July 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
19 June 2003	Return made up to 14/04/03; full list of members (9 pages)
19 June 2003	Return made up to 14/04/03; full list of members (9 pages)
23 July 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
23 July 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
6 June 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	New director appointed (2 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	New director appointed (2 pages)
28 June 2001	Full accounts made up to 31 December 2000 (7 pages)
28 June 2001	Full accounts made up to 31 December 2000 (7 pages)
13 June 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 2000	Full accounts made up to 31 December 1999 (7 pages)
2 October 2000	Full accounts made up to 31 December 1999 (7 pages)
20 June 2000	Return made up to 14/04/00; full list of members (8 pages)
20 June 2000	Return made up to 14/04/00; full list of members (8 pages)
22 July 1999	Full accounts made up to 31 December 1998 (8 pages)
22 July 1999	Full accounts made up to 31 December 1998 (8 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Return made up to 14/04/99; full list of members (8 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Return made up to 14/04/99; full list of members (8 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
24 June 1998	Full accounts made up to 31 December 1997 (7 pages)
24 June 1998	Full accounts made up to 31 December 1997 (7 pages)
29 July 1997	Full accounts made up to 31 December 1996 (7 pages)
29 July 1997	Full accounts made up to 31 December 1996 (7 pages)
25 June 1997	Return made up to 14/04/97; no change of members (6 pages)
25 June 1997	Return made up to 14/04/97; no change of members (6 pages)
19 September 1996	Full accounts made up to 31 December 1995 (7 pages)
19 September 1996	Full accounts made up to 31 December 1995 (7 pages)
18 September 1996	Secretary resigned (1 page)
18 September 1996	New secretary appointed (1 page)
18 September 1996	Director's particulars changed (2 pages)
18 September 1996	Director's particulars changed (2 pages)
18 September 1996	New secretary appointed (1 page)
18 September 1996	Secretary resigned (1 page)
13 June 1996	Return made up to 14/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 1996	Return made up to 14/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	New director appointed (2 pages)
5 July 1995	Director resigned;new director appointed (2 pages)
5 July 1995	Director resigned;new director appointed (2 pages)
5 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
5 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
28 April 1995	Return made up to 14/04/95; no change of members (4 pages)
28 April 1995	Return made up to 14/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Rosslyn Hill Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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