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32 ROSSLYN HILL LTD

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32 ROSSLYN HILL LTD

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Key Data

Status

Active

Company No.

03473933

Incorporation date

01/12/1997

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

34 Rosslyn Hill, London, NW3 1NHCopy
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Latest events (Record since 01/12/1997)
dot icon13/01/2026
Director's details changed for Mrs Sharron Nachoom on 2026-01-13
View PDF (2 pages)
dot icon13/01/2026
Director's details changed for Mrs Sharron Wiener-Nachoom on 2026-01-13
View PDF (2 pages)
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon26/06/2025
Confirmation statement made on 2025-06-26 with no updates
View PDF (3 pages)
dot icon09/12/2024
Confirmation statement made on 2024-12-01 with no updates
View PDF (3 pages)
dot icon25/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (9 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-01 with no updates
View PDF (3 pages)
dot icon27/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (8 pages)
dot icon04/01/2023
Confirmation statement made on 2022-12-01 with no updates
View PDF (3 pages)
dot icon19/12/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (8 pages)
dot icon10/01/2022
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon15/12/2021
Confirmation statement made on 2021-12-01 with no updates
View PDF (3 pages)
dot icon25/02/2021
Confirmation statement made on 2020-12-01 with no updates
View PDF (3 pages)
dot icon07/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon10/01/2020
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon09/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon29/12/2018
Confirmation statement made on 2018-12-01 with no updates
View PDF (3 pages)
dot icon03/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon09/01/2018
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon04/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon10/01/2017
Confirmation statement made on 2016-12-01 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon04/05/2016
Registration of charge 034739330004, created on 2016-05-04
View PDF (17 pages)
dot icon04/05/2016
Registration of charge 034739330003, created on 2016-05-04
View PDF (27 pages)
dot icon04/02/2016
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon22/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon15/01/2014
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon07/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2012
Appointment of Mrs Sharron Nachoom as a director
View PDF (2 pages)
dot icon07/12/2012
Termination of appointment of Uri Nachoom as a director
View PDF (1 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon16/01/2012
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon27/01/2011
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2011
Secretary's details changed for Giulio Santangelo on 2010-04-06
View PDF (2 pages)
dot icon22/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon18/01/2010
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2010
Director's details changed for Uri Nachoom on 2009-10-01
View PDF (2 pages)
dot icon18/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon10/12/2008
Return made up to 01/12/08; full list of members
View PDF (3 pages)
dot icon10/12/2008
Director's change of particulars / uri nachoom / 15/03/2005
View PDF (1 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon30/01/2008
Return made up to 01/12/07; full list of members
View PDF (2 pages)
dot icon30/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon05/03/2007
Return made up to 01/12/06; full list of members
View PDF (2 pages)
dot icon05/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon23/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon09/02/2006
Return made up to 01/12/05; full list of members
View PDF (2 pages)
dot icon04/01/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon22/02/2005
Return made up to 01/12/04; full list of members
View PDF (6 pages)
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon24/08/2004
Director resigned
View PDF (1 pages)
dot icon24/08/2004
New director appointed
View PDF (3 pages)
dot icon10/12/2003
Return made up to 01/12/03; full list of members
View PDF (6 pages)
dot icon31/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon08/12/2002
Return made up to 01/12/02; full list of members
View PDF (6 pages)
dot icon04/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon21/12/2001
Return made up to 01/12/01; full list of members
View PDF (6 pages)
dot icon10/12/2001
Secretary resigned
View PDF (1 pages)
dot icon10/12/2001
New secretary appointed
View PDF (2 pages)
dot icon27/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon11/12/2000
Return made up to 01/12/00; full list of members
View PDF (6 pages)
dot icon02/11/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon26/06/2000
Director's particulars changed
View PDF (1 pages)
dot icon16/04/2000
Director's particulars changed
View PDF (1 pages)
dot icon08/12/1999
Return made up to 01/12/99; full list of members
View PDF (6 pages)
dot icon01/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (9 pages)
dot icon21/12/1998
Return made up to 01/12/98; full list of members
View PDF (7 pages)
dot icon28/02/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/02/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/01/1998
Secretary resigned
View PDF (1 pages)
dot icon29/01/1998
Director resigned
View PDF (1 pages)
dot icon29/01/1998
New director appointed
View PDF (3 pages)
dot icon29/01/1998
New secretary appointed
View PDF (2 pages)
dot icon23/12/1997
Memorandum and Articles of Association
View PDF (11 pages)
dot icon23/12/1997
£ nc 1000/10000 05/12/97
View PDF (1 pages)
dot icon19/12/1997
Memorandum and Articles of Association
View PDF (3 pages)
dot icon18/12/1997
Certificate of change of name
View PDF (4 pages)
dot icon12/12/1997
Registered office changed on 12/12/97 from: 34 rosslyn hill london NW3 1NH
View PDF (1 pages)
dot icon12/12/1997
Registered office changed on 12/12/97 from: 788-790 finchley road london NW11 7UR
View PDF (1 pages)
dot icon01/12/1997
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
519.15K
-
0.00
47.54K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Teshuva, Samuel
Director
02/08/2004 - 10/08/2004
29
Mr Uri Nachoom
Director
05/12/1997 - 01/12/2012
25
Nachoom, Sharron
Director
01/12/2012 - Present
4
TEMPLE SECRETARIES LIMITED
Nominee Secretary
01/12/1997 - 05/12/1997
68517
COMPANY DIRECTORS LIMITED
Nominee Director
01/12/1997 - 05/12/1997
67500

Persons with Significant Control

1
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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 32 ROSSLYN HILL LTD

32 ROSSLYN HILL LTD is an(a) Active company incorporated on 01/12/1997 with the registered office located at 34 Rosslyn Hill, London, NW3 1NH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 32 ROSSLYN HILL LTD?

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32 ROSSLYN HILL LTD is currently Active. It was registered on 01/12/1997 .

Where is 32 ROSSLYN HILL LTD located?

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32 ROSSLYN HILL LTD is registered at 34 Rosslyn Hill, London, NW3 1NH.

What does 32 ROSSLYN HILL LTD do?

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32 ROSSLYN HILL LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 32 ROSSLYN HILL LTD?

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The latest filing was on 13/01/2026: Director's details changed for Mrs Sharron Nachoom on 2026-01-13.