ROSSCROWN LIMITED
LONDON

Hellopages » Greater London » Ealing » W4 1DB

Company number 03103956
Status Active
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address 72 FIELDING ROAD, CHISWICK, LONDON, W4 1DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 . The most likely internet sites of ROSSCROWN LIMITED are www.rosscrown.co.uk, and www.rosscrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosscrown Limited is a Private Limited Company. The company registration number is 03103956. Rosscrown Limited has been working since 20 September 1995. The present status of the company is Active. The registered address of Rosscrown Limited is 72 Fielding Road Chiswick London W4 1db. The company`s financial liabilities are £8.26k. It is £-3.78k against last year. The cash in hand is £9.36k. It is £4.05k against last year. And the total assets are £9.36k, which is £4.05k against last year. DHALIWAL, Bhupinder is a Secretary of the company. DHALIWAL, Baljinder Singh is a Director of the company. DHALIWAL, Bhupinder is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


rosscrown Key Finiance

LIABILITIES £8.26k
-32%
CASH £9.36k
+76%
TOTAL ASSETS £9.36k
+76%
All Financial Figures

Current Directors

Secretary
DHALIWAL, Bhupinder
Appointed Date: 21 September 1995

Director
DHALIWAL, Baljinder Singh
Appointed Date: 21 September 1995
71 years old

Director
DHALIWAL, Bhupinder
Appointed Date: 21 September 1995
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 September 1995
Appointed Date: 20 September 1995

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 September 1995
Appointed Date: 20 September 1995

Persons With Significant Control

Mr Bhupinder Dhaliwal
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

Mr Baljinder Singh Dhaliwal
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

ROSSCROWN LIMITED Events

18 Oct 2016
Confirmation statement made on 20 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2

29 May 2015
Total exemption small company accounts made up to 30 September 2014
27 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2

...
... and 41 more events
08 Jul 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

14 Oct 1996
Return made up to 20/09/96; full list of members
16 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1995
Registered office changed on 26/09/95 from: classic house 174-180 old street london EC1V 9BP
20 Sep 1995
Incorporation

ROSSCROWN LIMITED Charges

18 October 2001
Debenture (floating charge)
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all the property and…
18 October 2001
Legal charge
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 172 bricklane, london borough of tower…