4 ROSECROFT AVENUE LIMITED

Key Data

Status

Active

Company No.

01051332

Incorporation date

25/04/1972

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1972)

03/07/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

02/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

23/10/2024

Registered office address changed from C/O Ashmar & Co 34 Chapman Crescent Harrow Middlesex HA3 0TE to Flat 2 Rosecroft Avenue London NW3 7QB on 2024-10-23

View PDF (1 pages)

23/10/2024

Registered office address changed from Flat 2 Rosecroft Avenue London NW3 7QB England to Flat 2 4 Rosecroft Avenue London NW3 7QB on 2024-10-23

View PDF (1 pages)

23/10/2024

Registered office address changed from Flat 2 4 Rosecroft Avenue London NW3 7QB England to Flat 2 , , 4 Rosecroft Avenue London NW3 7QB on 2024-10-23

View PDF (1 pages)

20/06/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

12/04/2024

Confirmation statement made on 2024-04-01 with updates

View PDF (5 pages)

03/04/2024

Appointment of Mr Christopher Harry Sang as a director on 2024-03-31

View PDF (2 pages)

03/04/2024

Termination of appointment of Miles Bernard Rose as a director on 2024-03-31

View PDF (1 pages)

20/09/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

13/09/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

05/04/2022

Confirmation statement made on 2022-04-01 with updates

View PDF (5 pages)

22/09/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

22/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

24/08/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

06/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

09/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

09/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

07/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

04/05/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

04/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

04/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (8 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

18/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (7 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

21/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (7 pages)

10/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

17/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (7 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

17/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (7 pages)

17/04/2013

Registered office address changed from C/O Ashmar & Co 34 Chapman Crescent Harrow Middlesex HA3 0TE England on 2013-04-17

View PDF (1 pages)

17/04/2013

Registered office address changed from 34 Chapman Crescent Harrow Middlesex HA3 0TE England on 2013-04-17

View PDF (1 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

11/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (7 pages)

29/12/2011

Registered office address changed from Ashmar & Co Chartered Accountants Marlborough House 159 High Street Wealdstone Harrow Middlesex HA3 5DX on 2011-12-29

View PDF (1 pages)

27/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

26/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (7 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

29/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (11 pages)

29/04/2010

Director's details changed for Mr Miles Bernard Rose on 2010-03-31

View PDF (2 pages)

29/04/2010

Director's details changed for Michael Alan Surowiak on 2010-03-31

View PDF (2 pages)

01/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

30/04/2009

Return made up to 01/04/09; full list of members

View PDF (10 pages)

22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

24/04/2008

Return made up to 01/04/08; full list of members

View PDF (11 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

01/06/2007

Return made up to 01/04/07; change of members

View PDF (7 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

19/04/2006

Return made up to 01/04/06; full list of members

View PDF (12 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

24/03/2005

Return made up to 01/04/05; full list of members

View PDF (12 pages)

04/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

23/04/2004

Return made up to 01/04/04; full list of members

View PDF (12 pages)

05/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

09/04/2003

Return made up to 01/04/03; full list of members

View PDF (12 pages)

21/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

08/04/2002

Return made up to 01/04/02; full list of members

View PDF (10 pages)

08/04/2002

New director appointed

View PDF (2 pages)

08/04/2002

Director resigned

View PDF (1 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

09/04/2001

Return made up to 01/04/01; full list of members

View PDF (6 pages)

23/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

03/07/2000

Registered office changed on 03/07/00 from: anderson house 276 preston road harrow middlesex HA3 0QA

View PDF (1 pages)

10/04/2000

Return made up to 01/04/00; full list of members

View PDF (7 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

09/04/1999

Return made up to 01/04/99; full list of members

View PDF (6 pages)

31/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

14/07/1998

Resolutions

View PDF (2 pages)

14/07/1998

Resolutions

View PDF (2 pages)

14/07/1998

Resolutions

View PDF (15 pages)

14/07/1998

£ nc 9/18 25/06/98

View PDF (1 pages)

13/05/1998

Return made up to 01/04/98; full list of members

View PDF (6 pages)

16/03/1998

Resolutions

View PDF (13 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

06/04/1997

Return made up to 01/04/97; full list of members

View PDF (6 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

16/07/1996

Director resigned

View PDF (1 pages)

16/07/1996

Secretary resigned

View PDF (1 pages)

01/07/1996

New director appointed

View PDF (2 pages)

18/06/1996

New secretary appointed

View PDF (2 pages)

14/04/1996

Return made up to 01/04/96; no change of members

View PDF (4 pages)

04/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (11 pages)

05/04/1995

Return made up to 01/04/95; change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

29/11/1994

Registered office changed on 29/11/94 from: laxmi house, 2C,draycott avenue, kenton,harrow, middlesex. HA3 0BU

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01/11/1994

Accounts for a small company made up to 1993-12-31

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25/04/1994

Return made up to 01/04/94; full list of members

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23/08/1993

Accounts for a small company made up to 1992-12-31

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20/04/1993

Return made up to 01/04/93; no change of members

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03/09/1992

Full accounts made up to 1991-12-31

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06/04/1992

Return made up to 01/04/92; no change of members

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27/06/1991

Full accounts made up to 1990-12-31

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12/06/1991

Registered office changed on 12/06/91 from: 4 rosecroft avenue hampstead london NW3 7QB

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12/06/1991

Return made up to 01/04/91; full list of members

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08/06/1990

Return made up to 01/04/90; full list of members

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24/05/1990

Full accounts made up to 1989-12-31

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21/06/1989

Full accounts made up to 1988-12-31

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21/06/1989

Full accounts made up to 1987-12-31

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21/06/1989

Return made up to 20/06/89; full list of members

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21/06/1989

Return made up to 31/12/88; full list of members

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23/02/1989

Director resigned;new director appointed

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15/06/1988

Accounting reference date shortened from 31/03 to 31/12

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27/05/1988

Accounts made up to 1986-12-31

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27/05/1988

Accounts made up to 1985-12-31

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27/05/1988

Accounts made up to 1984-12-31

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27/05/1988

Accounts made up to 1983-12-31

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27/05/1988

Accounts made up to 1982-12-31

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27/05/1988

Return made up to 31/12/86; full list of members

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27/05/1988

Return made up to 31/12/85; full list of members

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27/05/1988

Return made up to 31/12/84; full list of members

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27/05/1988

Return made up to 31/12/83; full list of members

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27/05/1988

Return made up to 31/12/82; full list of members

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15/04/1988

Return made up to 31/12/87; full list of members

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07/05/1987

Return made up to 31/12/81; full list of members

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07/05/1987

Return made up to 31/12/80; full list of members

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07/05/1987

Return made up to 31/12/79; full list of members

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15/04/1987

Full accounts made up to 1980-12-31

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15/04/1987

Full accounts made up to 1981-12-31

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15/04/1987

Full accounts made up to 1979-12-31

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08/04/1987

Return made up to 31/12/77; full list of members

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08/04/1987

Return made up to 31/12/78; full list of members

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06/03/1987

Registered office changed on 06/03/87 from: 211 piccadilly london W1A 4SA

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05/03/1987

Full accounts made up to 1977-12-31

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05/03/1987

Full accounts made up to 1978-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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02/09/1986

Company added to the register

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01/09/1986

Return made up to 31/12/72; full list of members

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05/02/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/04/1972

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
72.05K
-
0.00
-
-

2022
0
75.85K
-
0.00
-
-

2022
0
75.85K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

75.85K £5.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Surowiak, Michael Alan	Director	28/02/2002 - Present	-
Soheil, Kian	Director	01/05/1996 - 28/02/2002	-
Sang, Christopher Harry	Director	31/03/2024 - Present	-
Sang, Christopher Harry	Secretary	01/05/1996 - Present	-

Persons with Significant Control

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

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Description

About 4 ROSECROFT AVENUE LIMITED

4 ROSECROFT AVENUE LIMITED is an(a) Active company incorporated on 25/04/1972 with the registered office located at Flat 2 , , 4 Rosecroft Avenue, London NW3 7QB. 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 4 ROSECROFT AVENUE LIMITED?

4 ROSECROFT AVENUE LIMITED is currently Active. It was registered on 25/04/1972 .

Where is 4 ROSECROFT AVENUE LIMITED located?

4 ROSECROFT AVENUE LIMITED is registered at Flat 2 , , 4 Rosecroft Avenue, London NW3 7QB.

What does 4 ROSECROFT AVENUE LIMITED do?

4 ROSECROFT AVENUE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 4 ROSECROFT AVENUE LIMITED?

The latest filing was on 03/07/2025: Micro company accounts made up to 2024-12-31.