20 ROSECROFT AVENUE TENANTS MANAGEMENT COMPANY LIMITED

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20 ROSECROFT AVENUE TENANTS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

01069355

Incorporation date

01/09/1972

Size

Total Exemption Full

Contacts

Registered address

Registered address

Kinetic Centre Theobald Street, K&M First/Property, Borehamwood WD6 4PJCopy
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Latest events (Record since 01/09/1972)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon08/09/2025
Registered office address changed from 20 Rosecroft Avenue London NW3 7QB United Kingdom to Kinetic Centre Theobald Street K&M First/Property Borehamwood WD6 4PJ on 2025-09-08
dot icon08/09/2025
Confirmation statement made on 2025-07-17 with no updates
dot icon19/06/2025
Termination of appointment of Mathina Darmalingam as a director on 2025-06-15
dot icon27/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon16/09/2024
Confirmation statement made on 2024-07-17 with updates
dot icon25/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon19/02/2024
Registered office address changed from 13a Heath Street London NW3 6TP England to 20 Rosecroft Avenue London NW3 7QB on 2024-02-19
dot icon19/02/2024
Registered office address changed from 20 Rosecroft Avenue London NW3 7QB England to 20 Rosecroft Avenue London NW3 7QB on 2024-02-19
dot icon17/07/2023
Confirmation statement made on 2023-07-17 with updates
dot icon08/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon29/07/2022
Appointment of Mr Ian Shelley as a director on 2022-07-05
dot icon18/07/2022
Confirmation statement made on 2022-07-17 with updates
dot icon05/07/2022
Termination of appointment of Lionel Saul Deyong as a director on 2022-07-01
dot icon05/07/2022
Termination of appointment of Lionel Saul Deyong as a secretary on 2022-07-01
dot icon27/04/2022
Registered office address changed from Flat 4 Croft House 20 Rosecroft Avenue London NW3 7QB to 13a Heath Street London NW3 6TP on 2022-04-27
dot icon26/04/2022
Notification of a person with significant control statement
dot icon25/04/2022
Cessation of Nasrin Ghadar as a person with significant control on 2022-03-07
dot icon16/02/2022
Appointment of Ms Mathina Darmalingam as a director on 2022-01-18
dot icon16/02/2022
Appointment of Ms Kay Kimkana as a director on 2022-01-27
dot icon16/02/2022
Appointment of Mr Constantinos Pithagoras Cagimanolis as a director on 2022-01-11
dot icon17/12/2021
Termination of appointment of Humphrey Johnson as a director on 2021-12-17
dot icon17/12/2021
Termination of appointment of Cassie Francesca Barrett as a director on 2021-05-10
dot icon17/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon31/08/2021
Confirmation statement made on 2021-07-17 with no updates
dot icon22/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon08/09/2020
Confirmation statement made on 2020-07-17 with updates
dot icon09/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon17/07/2019
Confirmation statement made on 2019-07-17 with updates
dot icon05/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon28/08/2018
Confirmation statement made on 2018-07-17 with updates
dot icon13/08/2018
Appointment of Mr Humphrey Johnson as a director on 2018-07-16
dot icon13/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon17/07/2017
Confirmation statement made on 2017-07-17 with updates
dot icon08/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon21/09/2016
Confirmation statement made on 2016-07-17 with updates
dot icon19/10/2015
Annual return made up to 2015-07-17 with full list of shareholders
dot icon19/10/2015
Termination of appointment of Kenneth William Smith as a director on 2014-07-16
dot icon15/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon15/11/2014
Termination of appointment of Randolph James Noelle as a director on 2014-09-30
dot icon06/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon24/07/2014
Annual return made up to 2014-07-17 with full list of shareholders
dot icon02/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon31/07/2013
Annual return made up to 2013-07-17 with full list of shareholders
dot icon17/05/2013
Director's details changed for Mr Lionel Saul Deyong on 2013-03-01
dot icon16/05/2013
Secretary's details changed for Mr Lionel Saul Deyong on 2013-03-01
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon07/08/2012
Annual return made up to 2012-07-17 with full list of shareholders
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon10/08/2011
Annual return made up to 2011-07-17 with full list of shareholders
dot icon06/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon11/08/2010
Annual return made up to 2010-07-17 with full list of shareholders
dot icon30/06/2010
Appointment of Miss Cassie Francesca Barrett as a director
dot icon29/06/2010
Termination of appointment of Annemicke Hofland as a director
dot icon29/06/2010
Termination of appointment of Antonius Buschman as a director
dot icon20/04/2010
Appointment of Mr Randolph James Noelle as a director
dot icon20/04/2010
Termination of appointment of a director
dot icon20/04/2010
Termination of appointment of Denise Walters as a director
dot icon19/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon22/09/2009
Return made up to 17/07/09; full list of members
dot icon13/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon16/09/2008
Return made up to 17/07/08; full list of members
dot icon03/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon04/09/2007
Return made up to 17/07/07; full list of members
dot icon08/02/2007
Return made up to 17/07/06; full list of members
dot icon08/02/2007
New director appointed
dot icon06/02/2007
New director appointed
dot icon29/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon23/01/2007
Accounting reference date extended from 25/03/06 to 31/03/06
dot icon01/08/2006
Director resigned
dot icon26/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon19/09/2005
Return made up to 17/07/05; full list of members
dot icon16/09/2005
Registered office changed on 16/09/05 from: summit house, 170 finchley road, london, NW3 6BP
dot icon24/01/2005
Total exemption small company accounts made up to 2004-03-25
dot icon21/09/2004
Return made up to 17/07/04; full list of members
dot icon20/09/2004
Secretary resigned;director resigned
dot icon20/09/2004
New secretary appointed;new director appointed
dot icon28/01/2004
Accounts for a small company made up to 2003-03-25
dot icon29/10/2003
Resolutions
dot icon16/10/2003
New director appointed
dot icon16/10/2003
Director resigned
dot icon16/10/2003
Return made up to 17/07/03; full list of members
dot icon04/05/2003
New director appointed
dot icon04/05/2003
New director appointed
dot icon04/05/2003
New director appointed
dot icon11/02/2003
Nc inc already adjusted 04/09/01
dot icon11/02/2003
Resolutions
dot icon29/01/2003
Accounts for a small company made up to 2002-03-25
dot icon30/10/2002
Director resigned
dot icon29/07/2002
Registered office changed on 29/07/02 from: flat 2, 20 rosecroft avenue, london, NW3 7QB
dot icon26/07/2002
Return made up to 17/07/02; full list of members
dot icon25/01/2002
Accounts for a small company made up to 2001-03-25
dot icon16/08/2001
Return made up to 17/07/01; full list of members
dot icon21/12/2000
Full accounts made up to 2000-03-25
dot icon28/09/2000
New director appointed
dot icon12/09/2000
New director appointed
dot icon07/09/2000
Return made up to 17/07/00; full list of members
dot icon01/09/1999
Return made up to 17/07/99; full list of members
dot icon18/08/1999
Full accounts made up to 1999-03-25
dot icon11/08/1998
Full accounts made up to 1998-03-25
dot icon24/07/1998
Return made up to 17/07/98; no change of members
dot icon21/01/1998
Full accounts made up to 1997-03-25
dot icon12/08/1997
Return made up to 17/07/97; full list of members
dot icon09/12/1996
Accounts for a small company made up to 1996-03-25
dot icon04/11/1996
New director appointed
dot icon11/08/1996
Return made up to 17/07/96; no change of members
dot icon17/01/1996
Accounts for a small company made up to 1995-03-25
dot icon23/01/1995
Accounts for a small company made up to 1994-03-25
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/09/1994
Return made up to 17/07/94; full list of members
dot icon23/05/1994
New director appointed
dot icon19/04/1994
Secretary resigned;new secretary appointed;director resigned
dot icon22/12/1993
Accounts for a small company made up to 1993-03-25
dot icon22/12/1993
Return made up to 17/07/93; change of members
dot icon22/12/1993
New director appointed
dot icon22/12/1993
Director resigned;new director appointed
dot icon17/09/1992
Full accounts made up to 1992-03-25
dot icon17/09/1992
Full accounts made up to 1991-03-25
dot icon07/09/1992
Return made up to 17/07/92; no change of members
dot icon07/09/1992
Return made up to 17/07/91; full list of members
dot icon11/08/1992
Director resigned
dot icon25/06/1992
Full accounts made up to 1990-03-25
dot icon03/07/1990
Full accounts made up to 1989-03-25
dot icon03/07/1990
Return made up to 17/07/89; full list of members
dot icon18/07/1989
Accounts for a small company made up to 1988-03-25
dot icon28/06/1988
Full accounts made up to 1987-03-25
dot icon28/06/1988
Return made up to 29/04/88; full list of members
dot icon28/06/1988
Full accounts made up to 1986-03-25
dot icon28/06/1988
Return made up to 31/12/87; full list of members
dot icon08/04/1988
First gazette
dot icon07/05/1987
Return made up to 18/04/86; full list of members
dot icon07/05/1987
Return made up to 31/12/85; full list of members
dot icon17/04/1987
Return made up to 31/12/84; full list of members
dot icon17/04/1987
Return made up to 31/12/82; full list of members
dot icon17/04/1987
Return made up to 31/12/83; full list of members
dot icon17/04/1987
Return made up to 31/12/81; full list of members
dot icon17/04/1987
Return made up to 31/12/80; full list of members
dot icon17/04/1987
Full accounts made up to 1985-03-25
dot icon17/04/1987
Full accounts made up to 1984-03-25
dot icon17/01/1987
Full accounts made up to 1980-03-25
dot icon17/01/1987
Full accounts made up to 1979-03-25
dot icon17/01/1987
Full accounts made up to 1981-03-25
dot icon17/01/1987
Full accounts made up to 1982-03-25
dot icon17/01/1987
Full accounts made up to 1983-03-25
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon01/09/1972
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
11.41K
-
0.00
7.72K
-
2022
0
13.11K
-
0.00
11.33K
-
2023
0
13.13K
-
0.00
-
-
2023
0
13.13K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

13.13K £Ascended0.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Neviazsky, Abraham
Secretary
28/02/1994 - 07/09/2004
-
KOMERCNI BANKA A.S.
Corporate Director
07/03/1994 - 31/03/2001
-
Smith, Kenneth William
Director
18/03/2003 - 16/07/2014
2
Albert, Abraham Wolf
Director
01/06/1993 - 28/02/1994
-
Buschman, Antonius
Director
08/09/2005 - 21/06/2010
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 20 ROSECROFT AVENUE TENANTS MANAGEMENT COMPANY LIMITED

20 ROSECROFT AVENUE TENANTS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 01/09/1972 with the registered office located at Kinetic Centre Theobald Street, K&M First/Property, Borehamwood WD6 4PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 20 ROSECROFT AVENUE TENANTS MANAGEMENT COMPANY LIMITED?

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20 ROSECROFT AVENUE TENANTS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 01/09/1972 .

Where is 20 ROSECROFT AVENUE TENANTS MANAGEMENT COMPANY LIMITED located?

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20 ROSECROFT AVENUE TENANTS MANAGEMENT COMPANY LIMITED is registered at Kinetic Centre Theobald Street, K&M First/Property, Borehamwood WD6 4PJ.

What does 20 ROSECROFT AVENUE TENANTS MANAGEMENT COMPANY LIMITED do?

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20 ROSECROFT AVENUE TENANTS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 20 ROSECROFT AVENUE TENANTS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.