| Company Name | 45 Rosslyn Hill Limited |
|---|---|
| Company Status | Active |
| Company Number | 12119225 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 24 July 2019(4 years, 9 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 Christian Daniel Buxton |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2019(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 45 Rosslyn Hill London NW3 5UH |
| Director Name | Mr Graham Henry Edwards |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitestone House Whitestone Lane London NW3 1EA |
| Director Name | Mr Stuart Toper |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP |
| Director Name | Miss Siyuan Pei |
|---|---|
| Date of Birth | September 1999 (Born 24 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 28 July 2022(3 years after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 45 Rosslyn Hill London NW3 5UH |
| Director Name | Mr Marc Sydney Benjamin Mendoza |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 45 Rosslyn Hill London NW3 5UH |
Location
| Registered Address | 45 Rosslyn Hill London NW3 5UH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 September |
Returns
| Latest Return | 23 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 1 week from now) |
Filing History
| 17 November 2020 | Micro company accounts made up to 29 September 2020 (2 pages) |
|---|---|
| 11 November 2020 | Accounts for a dormant company made up to 29 September 2019 (2 pages) |
| 28 August 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 26 March 2020 | Notification of Marc Sydney Benjamin Mendoza as a person with significant control on 1 March 2020 (2 pages) |
| 24 March 2020 | Withdrawal of a person with significant control statement on 24 March 2020 (3 pages) |
| 24 July 2019 | Incorporation (18 pages) |
| 24 July 2019 | Current accounting period shortened from 31 July 2020 to 29 September 2019 (1 page) |