One Rosecroft Limited

Company Name	One Rosecroft Limited
Company Status	Active
Company Number	06168974
Category	Private Limited Company
Incorporation Date	19 March 2007(17 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Director Name	Mr David John Kelly
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 February 2020(12 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Publisher
Country of Residence	Wales
Correspondence Address	One Rosecroft Avenue London NW3 7QA

Director Name	Ms Nancy Cindy Monique Bodson
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Belgian
Status	Current
Appointed	21 April 2021(14 years, 1 month after company formation)
Appointment Duration	3 years
Role	Architect
Country of Residence	England
Correspondence Address	1 Rosecroft Avenue London NW3 7QA

Director Name	Mr Polykarpos Papadopoulos
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Greek
Status	Current
Appointed	21 April 2021(14 years, 1 month after company formation)
Appointment Duration	3 years
Role	Quantitative Analyst
Country of Residence	England
Correspondence Address	1 Rosecroft Avenue London NW3 7QA

Director Name	Pamela Alison Melling
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Trade Mark Attorney
Country of Residence	England
Correspondence Address	Flat 1 1 Rosecroft Avenue London NW3 7QA

Director Name	Mr Derek Lowe
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Garden Flat 1 Rosecroft Avenue London NW3 7QA

Secretary Name	Roger John Barrable
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Secretary
Correspondence Address	45 Barrow Point Avenue Pinner HA5 3HD

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	One Rosecroft Avenue London NW3 7QA
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£6,744
Cash	£2,530
Current Liabilities	£1,288

Accounts

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

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Filing History

27 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
7 April 2022	Confirmation statement made on 19 March 2022 with updates (4 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
26 April 2021	Appointment of Ms Nancy Cindy Monique Bodson as a director on 21 April 2021 (2 pages)
26 April 2021	Confirmation statement made on 19 March 2021 with updates (4 pages)
26 April 2021	Appointment of Mr Polykarpos Papadopoulos as a director on 21 April 2021 (2 pages)
23 April 2021	Termination of appointment of Derek Lowe as a director on 21 April 2021 (1 page)
24 March 2021	Register inspection address has been changed from 45 Barrow Point Avenue Pinner Middlesex HA5 3HD England to 1 Rosecroft Avenue London NW3 7QA (1 page)
17 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
26 November 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 October 2020	Resolutions RES13 ‐ Payment of dividend 18/03/2020 (1 page)
9 October 2020	Memorandum and Articles of Association (11 pages)
19 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
8 February 2020	Appointment of Mr David John Kelly as a director on 8 February 2020 (2 pages)
10 September 2019	Termination of appointment of Roger John Barrable as a secretary on 10 September 2019 (1 page)
5 September 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
1 April 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
25 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
9 July 2018	Termination of appointment of Pamela Alison Melling as a director on 5 July 2018 (1 page)
27 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 5 (7 pages)
19 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 5 (7 pages)
25 February 2016	Register(s) moved to registered inspection location 45 Barrow Point Avenue Pinner Middlesex HA5 3HD (1 page)
25 February 2016	Register(s) moved to registered inspection location 45 Barrow Point Avenue Pinner Middlesex HA5 3HD (1 page)
31 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 5 (6 pages)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 5 (6 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 5 (6 pages)
15 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 5 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 May 2013	Secretary's details changed for Roger John Barrable on 24 July 2012 (2 pages)
3 May 2013	Secretary's details changed for Roger John Barrable on 24 July 2012 (2 pages)
3 May 2013	Register inspection address has been changed (1 page)
3 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
3 May 2013	Register inspection address has been changed (1 page)
3 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
23 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
23 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
13 December 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
19 March 2010	Director's details changed for Pamela Alison Melling on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Derek Lowe on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Derek Lowe on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
19 March 2010	Director's details changed for Pamela Alison Melling on 19 March 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 March 2009	Return made up to 19/03/09; full list of members (5 pages)
21 March 2009	Return made up to 19/03/09; full list of members (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 April 2008	Return made up to 19/03/08; full list of members (5 pages)
16 April 2008	Return made up to 19/03/08; full list of members (5 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	New director appointed (2 pages)
4 April 2007	New secretary appointed (1 page)
4 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	New secretary appointed (1 page)
4 April 2007	New director appointed (2 pages)
4 April 2007	Director resigned (1 page)
19 March 2007	Incorporation (16 pages)
19 March 2007	Incorporation (16 pages)

One Rosecroft Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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