Company number 04182155
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address 2ND FLOOR TITCHFIELD HOUSE, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-17
GBP 4
. The most likely internet sites of 3 ROSECROFT AVENUE LIMITED are www.3rosecroftavenue.co.uk, and www.3-rosecroft-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Rosecroft Avenue Limited is a Private Limited Company.
The company registration number is 04182155. 3 Rosecroft Avenue Limited has been working since 19 March 2001.
The present status of the company is Active. The registered address of 3 Rosecroft Avenue Limited is 2nd Floor Titchfield House 69 85 Tabernacle Street London Ec2a 4rr. . GORDON, Helene is a Secretary of the company. AMIN, Gaurang is a Director of the company. Secretary BENAIM, David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BENAIUN, Nadia has been resigned. Director GORDON, Sidney has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MALLEY, Martin has been resigned. Director PESCE, Oliviero has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
BENAIM, David
Resigned: 06 August 2001
Appointed Date: 22 March 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 March 2001
Appointed Date: 19 March 2001
Director
BENAIUN, Nadia
Resigned: 06 August 2001
Appointed Date: 22 March 2001
63 years old
Director
GORDON, Sidney
Resigned: 16 February 2003
Appointed Date: 06 August 2001
93 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 March 2001
Appointed Date: 19 March 2001
Director
MALLEY, Martin
Resigned: 21 March 2012
Appointed Date: 01 April 2005
58 years old
Director
PESCE, Oliviero
Resigned: 14 July 2010
Appointed Date: 06 August 2001
87 years old
3 ROSECROFT AVENUE LIMITED Events
19 Apr 2017
Confirmation statement made on 16 April 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-17
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
...
... and 44 more events
05 Apr 2001
New secretary appointed
05 Apr 2001
Director resigned
05 Apr 2001
Secretary resigned
26 Mar 2001
Company name changed labeldraft LIMITED\certificate issued on 26/03/01
19 Mar 2001
Incorporation