3 Rosecroft Avenue Limited

Company Name	3 Rosecroft Avenue Limited
Company Status	Active
Company Number	04182155
Category	Private Limited Company
Incorporation Date	19 March 2001(23 years, 1 month ago)
Previous Name	Labeldraft 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	Mr Gaurang Piyush Amin
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 March 2012(11 years after company formation)
Appointment Duration	12 years, 1 month
Role	Duirector
Country of Residence	United Kingdom
Correspondence Address	3 Rosecroft Avenue London NW3 7QA

Director Name	Mr Niroshaan Sivanathan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Canadian
Status	Current
Appointed	23 October 2019(18 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rosecroft Avenue London NW3 7QA

Director Name	Mrs Olivia Lotte Altschul Bennett
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(19 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	21a Adamson Road London NW3 3HU

Secretary Name	Akkorgroup Ltd (Corporation)
Status	Current
Appointed	06 August 2021(20 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	17 Musard Road Barons Court London W6 8NR

Director Name	Nadia Benaiun
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(3 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 August 2001)
Role	Company Director
Correspondence Address	Flat 1 3 Rosecroft Avenue London NW3 7QA

Secretary Name	David Benaim
Nationality	British
Status	Resigned
Appointed	22 March 2001(3 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 August 2001)
Role	Solicitor
Correspondence Address	Flat 1 3 Rosecroft Avenue London NW3 7QA

Director Name	Sidney Gordon
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 16 February 2003)
Role	Company Director
Correspondence Address	Flat 2 3 Rosecroft Avenue London NW3 7QA

Director Name	Oliviero Pesce
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 August 2001(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 14 July 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 3 Rosecroft Avenue London NW3 7QA

Secretary Name	Helene Gordon
Nationality	British
Status	Resigned
Appointed	06 August 2001(4 months, 2 weeks after company formation)
Appointment Duration	18 years, 11 months (resigned 09 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 3 Rosecroft Avenue London NW3 7QA

Director Name	Martin Malley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(4 years after company formation)
Appointment Duration	6 years, 11 months (resigned 21 March 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Rosecroft Avenue London NW3 7QA

Secretary Name	Mr Abdul Olagboyega
Status	Resigned
Appointed	09 July 2020(19 years, 3 months after company formation)
Appointment Duration	9 months (resigned 09 April 2021)
Role	Company Director
Correspondence Address	3 Rosecroft Avenue London NW3 7QA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	C/O Ekor Group Block Management 17 Musard Road London W6 8NR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Kimcote LTD 25.00% Ordinary
1 at £1	Mr Amin & Mrs G. Amin 25.00% Ordinary
1 at £1	Mr H. Gordon & Mrs S. Gordon 25.00% Ordinary
1 at £1	Mr Waites & Mrs M. Waites 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,977
Cash	£5,046
Current Liabilities	£12,073

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	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (overdue)

Filing History

4 February 2021	Appointment of Mrs Olivia Lotte Altschul Bennett as a director on 1 February 2021 (2 pages)
9 July 2020	Termination of appointment of Helene Gordon as a secretary on 9 July 2020 (1 page)
9 July 2020	Appointment of Mr Abdul Olagboyega as a secretary on 9 July 2020 (2 pages)
27 April 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
29 March 2020	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 29 March 2020 (1 page)
23 October 2019	Appointment of Mr Niroshaan Sivanathan as a director on 23 October 2019 (2 pages)
23 October 2019	Director's details changed for Mr Niroshaan Sivanathan on 23 October 2019 (2 pages)
8 May 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
17 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
10 May 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
1 May 2018	Registered office address changed from 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to 53 Manor Park Crescent Edgware Middlesex HA8 7LY on 1 May 2018 (1 page)
30 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
17 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (14 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (14 pages)
17 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 4 (3 pages)
17 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 4 (3 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 4 (3 pages)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 4 (3 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 4 (4 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 4 (4 pages)
5 September 2014	Micro company accounts made up to 31 March 2014 (2 pages)
5 September 2014	Micro company accounts made up to 31 March 2014 (2 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 4 (4 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 4 (4 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 May 2012	Appointment of Mr Guarang Amin as a director (2 pages)
1 May 2012	Appointment of Mr Guarang Amin as a director (2 pages)
1 May 2012	Director's details changed for Mr Guarang Amin on 21 March 2012 (2 pages)
1 May 2012	Director's details changed for Mr Guarang Amin on 21 March 2012 (2 pages)
30 April 2012	Termination of appointment of Martin Malley as a director (1 page)
30 April 2012	Termination of appointment of Martin Malley as a director (1 page)
26 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 October 2010	Termination of appointment of Oliviero Pesce as a director (1 page)
21 October 2010	Termination of appointment of Oliviero Pesce as a director (1 page)
23 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Oliviero Pesce on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Martin Malley on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Martin Malley on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Oliviero Pesce on 23 March 2010 (2 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
20 March 2009	Return made up to 19/03/09; full list of members (5 pages)
20 March 2009	Return made up to 19/03/09; full list of members (5 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 March 2008	Return made up to 19/03/08; full list of members (5 pages)
20 March 2008	Return made up to 19/03/08; full list of members (5 pages)
22 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 March 2007	Return made up to 19/03/07; full list of members (3 pages)
20 March 2007	Return made up to 19/03/07; full list of members (3 pages)
24 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 March 2006	Return made up to 19/03/06; full list of members (3 pages)
22 March 2006	Return made up to 19/03/06; full list of members (3 pages)
12 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
12 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
30 March 2005	Return made up to 19/03/05; full list of members (7 pages)
30 March 2005	Return made up to 19/03/05; full list of members (7 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 April 2004	Return made up to 19/03/04; full list of members (7 pages)
1 April 2004	Return made up to 19/03/04; full list of members (7 pages)
12 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 March 2003	Return made up to 19/03/03; full list of members (8 pages)
20 March 2003	Return made up to 19/03/03; full list of members (8 pages)
17 March 2003	Registered office changed on 17/03/03 from: 3 rosecroft avenue london NW3 7QA (1 page)
17 March 2003	Registered office changed on 17/03/03 from: 3 rosecroft avenue london NW3 7QA (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
23 January 2003	Full accounts made up to 31 March 2002 (10 pages)
23 January 2003	Full accounts made up to 31 March 2002 (10 pages)
11 April 2002	Return made up to 19/03/02; full list of members (6 pages)
11 April 2002	Return made up to 19/03/02; full list of members (6 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Ad 05/08/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Ad 05/08/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	New secretary appointed (2 pages)
9 August 2001	Secretary resigned (1 page)
9 August 2001	Secretary resigned (1 page)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Registered office changed on 05/04/01 from: 120 east road london N1 6AA (1 page)
5 April 2001	Registered office changed on 05/04/01 from: 120 east road london N1 6AA (1 page)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	Director resigned (1 page)
26 March 2001	Company name changed labeldraft LIMITED\certificate issued on 26/03/01 (2 pages)
26 March 2001	Company name changed labeldraft LIMITED\certificate issued on 26/03/01 (2 pages)
19 March 2001	Incorporation (15 pages)
19 March 2001	Incorporation (15 pages)

3 Rosecroft Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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