Company Name10 Rosslyn Crescent Management Company Limited
DirectorHelen Patricia Grimes
Company StatusActive
Company Number05841096
CategoryPrivate Limited Company
Incorporation Date8 June 2006(17 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameHelen Patricia Grimes
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2006(same day as company formation)
RoleRadio Management
Country of ResidenceUnited Kingdom
Correspondence Address10 Rosslyn Crescent
Harrow
Middlesex
HA1 2RZ
Secretary NameJoanna Kirstin Stephenson
NationalityBritish
StatusCurrent
Appointed08 June 2006(same day as company formation)
RoleJournalist
Correspondence Address10 Rosslyn Crescent
Harrow
Middlesex
HA1 2RZ
Director NameLamine Bendjebbas
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2006(same day as company formation)
RoleDriving Instructor
Country of ResidenceUnited Kingdom
Correspondence Address10a Rosslyn Crescent
Harrow
Middlesex
HA1 2RZ
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed08 June 2006(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed08 June 2006(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address10 Rosslyn Crescent
Harrow
Middlesex
HA1 2RZ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Shareholders

2 at £1Helen Grimes & Joanna Stephenson
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return7 February 2024 (1 month, 2 weeks ago)
Next Return Due21 February 2025 (10 months, 4 weeks from now)

Filing History

3 July 2023Accounts for a dormant company made up to 30 June 2023 (4 pages)
23 February 2023Confirmation statement made on 7 February 2023 with no updates (3 pages)
1 July 2022Accounts for a dormant company made up to 30 June 2022 (4 pages)
12 March 2022Confirmation statement made on 7 February 2022 with no updates (3 pages)
1 July 2021Accounts for a dormant company made up to 30 June 2021 (4 pages)
30 June 2021Accounts for a dormant company made up to 30 June 2020 (4 pages)
17 April 2021Confirmation statement made on 7 February 2021 with no updates (3 pages)
23 February 2020Confirmation statement made on 7 February 2020 with no updates (3 pages)
23 February 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
7 February 2019Confirmation statement made on 7 February 2019 with no updates (3 pages)
7 February 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
1 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
7 February 2018Confirmation statement made on 7 February 2018 with no updates (3 pages)
7 February 2017Confirmation statement made on 7 February 2017 with updates (6 pages)
7 February 2017Confirmation statement made on 7 February 2017 with updates (6 pages)
7 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
(4 pages)
8 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
(4 pages)
26 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
10 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
(4 pages)
10 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
(4 pages)
10 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
(4 pages)
24 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
(4 pages)
11 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
(4 pages)
11 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
(4 pages)
26 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
8 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
8 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
8 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
27 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
27 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
2 December 2012Termination of appointment of Lamine Bendjebbas as a director (1 page)
2 December 2012Termination of appointment of Lamine Bendjebbas as a director (1 page)
12 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
12 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
12 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
1 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
1 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
9 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
9 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
9 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
6 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
6 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
8 June 2010Director's details changed for Helen Patricia Grimes on 8 June 2010 (2 pages)
8 June 2010Director's details changed for Lamine Bendjebbas on 8 June 2010 (2 pages)
8 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
8 June 2010Director's details changed for Lamine Bendjebbas on 8 June 2010 (2 pages)
8 June 2010Director's details changed for Lamine Bendjebbas on 8 June 2010 (2 pages)
8 June 2010Director's details changed for Helen Patricia Grimes on 8 June 2010 (2 pages)
8 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
8 June 2010Director's details changed for Helen Patricia Grimes on 8 June 2010 (2 pages)
8 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
8 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 June 2009Return made up to 08/06/09; full list of members (4 pages)
8 June 2009Return made up to 08/06/09; full list of members (4 pages)
6 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
6 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
7 July 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
7 July 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
9 June 2008Return made up to 08/06/08; full list of members (4 pages)
9 June 2008Return made up to 08/06/08; full list of members (4 pages)
18 June 2007Return made up to 08/06/07; full list of members (2 pages)
18 June 2007Return made up to 08/06/07; full list of members (2 pages)
20 July 2006New director appointed (2 pages)
20 July 2006New director appointed (2 pages)
10 July 2006New secretary appointed (2 pages)
10 July 2006Secretary resigned (1 page)
10 July 2006Registered office changed on 10/07/06 from: 31 corsham street london N1 6DR (1 page)
10 July 2006New director appointed (2 pages)
10 July 2006New secretary appointed (2 pages)
10 July 2006New director appointed (2 pages)
10 July 2006Director resigned (1 page)
10 July 2006Registered office changed on 10/07/06 from: 31 corsham street london N1 6DR (1 page)
10 July 2006Director resigned (1 page)
10 July 2006Secretary resigned (1 page)
8 June 2006Incorporation (18 pages)
8 June 2006Incorporation (18 pages)