ONE ROSECROFT LIMITED

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Company number 06168974
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address ONE ROSECROFT AVENUE, LONDON, NW3 7QA
Home Country United Kingdom
Nature of Business 97000 - Activities of households as employers of domestic personnel
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 5 . The most likely internet sites of ONE ROSECROFT LIMITED are www.onerosecroft.co.uk, and www.one-rosecroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. One Rosecroft Limited is a Private Limited Company. The company registration number is 06168974. One Rosecroft Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of One Rosecroft Limited is One Rosecroft Avenue London Nw3 7qa. . BARRABLE, Roger John is a Secretary of the company. LOWE, Derek is a Director of the company. MELLING, Pamela Alison is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of households as employers of domestic personnel".


Current Directors

Secretary
BARRABLE, Roger John
Appointed Date: 19 March 2007

Director
LOWE, Derek
Appointed Date: 19 March 2007
52 years old

Director
MELLING, Pamela Alison
Appointed Date: 19 March 2007
55 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 March 2007
Appointed Date: 19 March 2007

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 March 2007
Appointed Date: 19 March 2007

ONE ROSECROFT LIMITED Events

27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 5

25 Feb 2016
Register(s) moved to registered inspection location 45 Barrow Point Avenue Pinner Middlesex HA5 3HD
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
04 Apr 2007
New secretary appointed
04 Apr 2007
New director appointed
04 Apr 2007
Director resigned
04 Apr 2007
Secretary resigned
19 Mar 2007
Incorporation