| Company Name | 58 Rosslyn Hill Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 02603283 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1991(33 years ago) |
| Previous Name | Mileplace Property Management Company Limited |
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 | Mrs Deborah Anne Godfrey-Jones |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1992(1 year after company formation) |
| Appointment Duration | 32 years |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 58a Rosslyn Hill Hampstead London NW3 1ND |
| Director Name | Mr Vallabh Dass Pankhania |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1992(1 year after company formation) |
| Appointment Duration | 32 years |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 58a Rosslyn Hill Hampstead London NW3 1ND |
| Secretary Name | Mrs Deborah Anne Godfrey-Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1993(2 years, 5 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 58a Rosslyn Hill Hampstead London NW3 1ND |
| Director Name | Mr Mark Nicholas Bentley |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2000(9 years, 4 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 58a Rosslyn Hill Hampstead London NW3 1ND |
| Director Name | Mr Eleftherios Sallas |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1992(1 year after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 13 October 2006) |
| Role | Surveyor |
| Correspondence Address | 58 Rosslyn Hill Hampstead London NW3 1ND |
| Director Name | Mr Andrew Charles Waygood |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1992(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 September 1993) |
| Role | Film Producer |
| Correspondence Address | 58 Rosslyn Hill Hampstead London NW3 1ND |
| Secretary Name | Mr Andrew Charles Waygood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1992(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 September 1993) |
| Role | Company Director |
| Correspondence Address | 58 Rosslyn Hill Hampstead London NW3 1ND |
Location
| Registered Address | 58a Rosslyn Hill Hampstead London NW3 1ND |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Shareholders
| 980 at £1 | Mark Bentley 50.00% Ordinary |
|---|---|
| 490 at £1 | Deborah Godfrey-jones 25.00% Ordinary |
| 490 at £1 | Vallabh Dass Pankhania 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,960 |
| Current Liabilities | £1,205 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 27 April 2025 (12 months from now) |
Filing History
| 14 July 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
|---|---|
| 26 May 2020 | Confirmation statement made on 13 April 2020 with updates (4 pages) |
| 9 July 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 15 April 2019 | Confirmation statement made on 13 April 2019 with updates (4 pages) |
| 3 July 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 13 April 2018 | Confirmation statement made on 13 April 2018 with updates (4 pages) |
| 5 July 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 5 July 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 25 April 2017 | Confirmation statement made on 13 April 2017 with updates (7 pages) |
| 25 April 2017 | Confirmation statement made on 13 April 2017 with updates (7 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 4 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 1 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 14 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 1 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 23 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 12 September 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 16 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (6 pages) |
| 16 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (6 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 13 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (6 pages) |
| 13 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 17 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (6 pages) |
| 17 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (6 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 25 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 12 October 2009 | Secretary's details changed for Deborah Anne Godfrey-Jones on 12 October 2009 (1 page) |
| 12 October 2009 | Director's details changed for Mark Nicholas Bentley on 12 October 2009 (2 pages) |
| 12 October 2009 | Secretary's details changed for Deborah Anne Godfrey-Jones on 12 October 2009 (1 page) |
| 12 October 2009 | Director's details changed for Deborah Anne Godfrey-Jones on 12 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Vallabh Dass Pankhania on 12 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Vallabh Dass Pankhania on 12 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Mark Nicholas Bentley on 12 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Deborah Anne Godfrey-Jones on 12 October 2009 (2 pages) |
| 27 May 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 27 May 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 2 May 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 2 May 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 8 May 2007 | Return made up to 13/04/07; full list of members (3 pages) |
| 8 May 2007 | Return made up to 13/04/07; full list of members (3 pages) |
| 20 November 2006 | Director resigned (1 page) |
| 20 November 2006 | Director resigned (1 page) |
| 10 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 13 April 2006 | Return made up to 13/04/06; full list of members (3 pages) |
| 13 April 2006 | Return made up to 13/04/06; full list of members (3 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 26 May 2005 | Return made up to 19/04/05; full list of members (3 pages) |
| 26 May 2005 | Return made up to 19/04/05; full list of members (3 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 21 April 2004 | Return made up to 19/04/04; full list of members (9 pages) |
| 21 April 2004 | Return made up to 19/04/04; full list of members (9 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 2 May 2003 | Return made up to 19/04/03; full list of members (9 pages) |
| 2 May 2003 | Return made up to 19/04/03; full list of members (9 pages) |
| 22 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 22 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 10 May 2002 | Return made up to 19/04/02; full list of members
|
| 10 May 2002 | Return made up to 19/04/02; full list of members
|
| 23 November 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 24 May 2001 | Return made up to 19/04/01; full list of members
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| 24 May 2001 | Return made up to 19/04/01; full list of members
|
| 17 November 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 17 November 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 27 September 2000 | New director appointed (2 pages) |
| 27 September 2000 | New director appointed (2 pages) |
| 24 May 2000 | Return made up to 19/04/00; full list of members
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| 24 May 2000 | Return made up to 19/04/00; full list of members
|
| 21 September 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 21 September 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 4 May 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 4 May 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 1 December 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 1 December 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 21 May 1998 | Return made up to 19/04/98; full list of members (6 pages) |
| 21 May 1998 | Return made up to 19/04/98; full list of members (6 pages) |
| 5 November 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 5 November 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 14 May 1997 | Return made up to 19/04/97; full list of members
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| 14 May 1997 | Return made up to 19/04/97; full list of members
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| 24 September 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 24 September 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 13 June 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 13 June 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 18 April 1995 | Return made up to 19/04/95; full list of members (6 pages) |
| 18 April 1995 | Return made up to 19/04/95; full list of members (6 pages) |