32 Rosslyn Hill Ltd

General information

Name:

32 Rosslyn Hill Limited

Office Address:

34 Rosslyn Hill London NW3 1NH

Number: 03473933

Incorporation date: 1997-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

32 Rosslyn Hill Ltd with Companies House Reg No. 03473933 has been competing in the field for twenty four years. The Private Limited Company is officially located at 34 Rosslyn Hill, London in Hampstead and company's zip code is NW3 1NH. twenty four years ago this business changed its business name from Vanborough to 32 Rosslyn Hill Ltd. This enterprise's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's latest filed accounts documents cover the period up to Monday 31st December 2018 and the most recent annual confirmation statement was submitted on Sunday 1st December 2019.

Regarding the business, the full range of director's duties have so far been fulfilled by Sharron N. who was appointed nine years ago. The business had been directed by Samuel T. up until 2004-08-10. As a follow-up another director, including Uri N. resigned on 2012-12-01. What is more, the director's tasks are often supported by a secretary - Giulio S., who joined this specific business on 2001-11-08.

  • Previous company's names
  • 32 Rosslyn Hill Ltd 1997-12-19
  • Vanborough Limited 1997-12-01

Financial data based on annual reports

Company staff

Sharron N.

Role: Director

Appointed: 01 December 2012

Latest update: 28 December 2020

Giulio S.

Role: Secretary

Appointed: 08 November 2001

Latest update: 28 December 2020

People with significant control

Uri N. is the individual who has control over this firm, owns over 3/4 of company shares.

Uri N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 12 January 2021
Confirmation statement last made up date 01 December 2019
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st December 2018 (AA)
filed on: 9th, October 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
Company Age

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