Twenty Six Rosecroft Avenue Limited

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General information

Name:

Twenty Six Rosecroft Avenue Ltd

Office Address:

26 Rosecroft Avenue London NW3 7QB

Number: 02288424

Incorporation date: 1988-08-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Twenty Six Rosecroft Avenue Limited is a Private Limited Company, with headquarters in 26 Rosecroft Avenue, London, Hampstead. The head office's zip code is NW3 7QB. This firm operates since 19th August 1988. The registered no. is 02288424. This enterprise's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. Twenty Six Rosecroft Avenue Ltd released its account information for the period up to 2022-12-31. The latest annual confirmation statement was released on 2023-09-02.

Considering this specific company's growth, it became unavoidable to appoint more company leaders: Luca V. and Vipul P. who have been collaborating since 2022 to fulfil their statutory duties for the following company.

Executives who control the firm include: Luca V. has 1/2 or less of voting rights. Vipul P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Luca V.

Role: Director

Appointed: 25 March 2022

Latest update: 30 March 2024

Vipul P.

Role: Director

Appointed: 31 January 2014

Latest update: 30 March 2024

People with significant control

Luca V.
Notified on 25 March 2022
Nature of control:
1/2 or less of voting rights
Vipul P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robbi M.
Notified on 6 April 2016
Ceased on 25 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 28 February 2014
Annual Accounts 11 February 2015
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 11 February 2015
Annual Accounts 4 February 2016
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 4 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 2 February 2018
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 2 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 1 February 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 1 February 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
35
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