ROSSMORE COURT LEASEHOLDING LIMITED
LONDON NW1 6XY

Hellopages » Greater London » Westminster » NW1 6XY

Company number 03245136
Status Active
Incorporation Date 3 September 1996
Company Type Private Limited Company
Address ROSSMORE COURT 131A ROSSMORE COURT, PARK ROAD, LONDON NW1 6XY, GREAT BRITAIN, NW1 6XY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of Francis Marie Schwadlak Muller as a director on 8 August 2016; Confirmation statement made on 7 September 2016 with updates; Termination of appointment of Rendall and Rittner Limited as a secretary on 1 June 2016. The most likely internet sites of ROSSMORE COURT LEASEHOLDING LIMITED are www.rossmorecourtleaseholding.co.uk, and www.rossmore-court-leaseholding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Rossmore Court Leaseholding Limited is a Private Limited Company. The company registration number is 03245136. Rossmore Court Leaseholding Limited has been working since 03 September 1996. The present status of the company is Active. The registered address of Rossmore Court Leaseholding Limited is Rossmore Court 131a Rossmore Court Park Road London Nw1 6xy Great Britain Nw1 6xy. The company`s financial liabilities are £91.44k. It is £3.6k against last year. The cash in hand is £106.4k. It is £-25.06k against last year. And the total assets are £155.79k, which is £14.95k against last year. RESIDENTIAL PARTNERS LIMITED is a Secretary of the company. CHEUNG SHAN YUEN, Jean Alain is a Director of the company. JACKSON OKOLO, John Ikem Peter is a Director of the company. KIKIRAS, Konstantinos is a Director of the company. MAWANI, Alim is a Director of the company. SHANKAR, Prashanthy is a Director of the company. Secretary BRADY, Valerie Ann has been resigned. Secretary WRIGHT, Angela Miriam has been resigned. Secretary RENDALL AND RITTNER LIMITED has been resigned. Secretary RENDALL AND RITTNER LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOLT, Christopher has been resigned. Director BRADY, Valerie Ann has been resigned. Director BRADY, Valerie Ann has been resigned. Director CHOUDHURY, Nazrul Islam, Professor has been resigned. Director CLARKE, Norman John has been resigned. Director CORNER, Christine Elizabeth has been resigned. Director DRING, Sheila Jennifer has been resigned. Director FRANLIN, Ronald Jean-Pierre has been resigned. Director GILBERT, Michael David Maurice has been resigned. Director HYDER, Giowsia has been resigned. Director HYDER, Gowsia, Lady has been resigned. Director KHANZALA, Mohammed Qalser has been resigned. Director KLENOWSKI, Valentina, Dr has been resigned. Director LARGE, Valerie has been resigned. Director MORGAN, Ghislaine Lily has been resigned. Director MORGAN, Ghislaine Lily has been resigned. Director NICHOLSON, Sheila Virginia has been resigned. Director PHEASANT, Victor Robert has been resigned. Director SCHWADLAK MULLER, Francis Marie, Dr has been resigned. Director TANBURN, Nora has been resigned. Director THOMSON, Margaret Patricia has been resigned. Director WRIGHT, Angela Miriam has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rossmore court leaseholding Key Finiance

LIABILITIES £91.44k
+4%
CASH £106.4k
-20%
TOTAL ASSETS £155.79k
+10%
All Financial Figures

Current Directors

Secretary
RESIDENTIAL PARTNERS LIMITED
Appointed Date: 01 June 2016
Director
CHEUNG SHAN YUEN, Jean Alain
Appointed Date: 20 November 2002
51 years old
Director
JACKSON OKOLO, John Ikem Peter
Appointed Date: 23 November 2006
67 years old
Director
KIKIRAS, Konstantinos
Appointed Date: 24 January 2013
49 years old
Director
MAWANI, Alim
Appointed Date: 24 January 2013
43 years old
Director
SHANKAR, Prashanthy
Appointed Date: 17 May 2015
44 years old

Resigned Directors

Secretary
BRADY, Valerie Ann
Resigned: 07 May 1998
Appointed Date: 03 September 1996
Secretary
WRIGHT, Angela Miriam
Resigned: 01 December 2014
Appointed Date: 07 May 1998
Secretary
RENDALL AND RITTNER LIMITED
Resigned: 01 June 2016
Appointed Date: 31 May 2015
Secretary
RENDALL AND RITTNER LIMITED
Resigned: 20 November 2015
Appointed Date: 04 February 2015
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1996
Appointed Date: 03 September 1996
Director
BOLT, Christopher
Resigned: 09 September 2009
Appointed Date: 29 November 2007
72 years old
Director
BRADY, Valerie Ann
Resigned: 15 November 2007
Appointed Date: 04 November 1997
80 years old
Director
BRADY, Valerie Ann
Resigned: 28 October 1996
Appointed Date: 03 September 1996
80 years old
Director
CHOUDHURY, Nazrul Islam, Professor
Resigned: 04 November 1997
Appointed Date: 28 October 1996
90 years old
Director
CLARKE, Norman John
Resigned: 26 October 2006
Appointed Date: 10 June 2002
82 years old
Director
CORNER, Christine Elizabeth
Resigned: 30 July 1998
Appointed Date: 04 November 1997
65 years old
Director
DRING, Sheila Jennifer
Resigned: 06 December 2000
Appointed Date: 03 September 1996
88 years old
Director
FRANLIN, Ronald Jean-Pierre
Resigned: 20 July 2000
Appointed Date: 04 June 1998
82 years old
Director
GILBERT, Michael David Maurice
Resigned: 19 November 2002
Appointed Date: 18 May 1999
78 years old
Director
HYDER, Giowsia
Resigned: 17 June 2013
Appointed Date: 25 January 2013
51 years old
Director
HYDER, Gowsia, Lady
Resigned: 24 January 2013
Appointed Date: 03 November 2009
51 years old
Director
KHANZALA, Mohammed Qalser
Resigned: 06 October 1998
Appointed Date: 04 November 1997
68 years old
Director
KLENOWSKI, Valentina, Dr
Resigned: 22 June 2005
Appointed Date: 07 December 1999
73 years old
Director
LARGE, Valerie
Resigned: 22 June 2005
Appointed Date: 14 May 2002
80 years old
Director
MORGAN, Ghislaine Lily
Resigned: 13 September 2006
Appointed Date: 22 November 1999
111 years old
Director
MORGAN, Ghislaine Lily
Resigned: 22 October 1996
Appointed Date: 03 September 1996
111 years old
Director
NICHOLSON, Sheila Virginia
Resigned: 31 January 2011
Appointed Date: 15 February 2007
88 years old
Director
PHEASANT, Victor Robert
Resigned: 26 July 1999
Appointed Date: 04 November 1997
82 years old
Director
SCHWADLAK MULLER, Francis Marie, Dr
Resigned: 08 August 2016
Appointed Date: 03 September 1996
96 years old
Director
TANBURN, Nora
Resigned: 10 March 1998
Appointed Date: 28 October 1996
112 years old
Director
THOMSON, Margaret Patricia
Resigned: 10 July 1998
Appointed Date: 28 October 1996
103 years old
Director
WRIGHT, Angela Miriam
Resigned: 07 May 1998
Appointed Date: 28 October 1996
65 years old

ROSSMORE COURT LEASEHOLDING LIMITED Events

18 Oct 2016
Termination of appointment of Francis Marie Schwadlak Muller as a director on 8 August 2016
26 Sep 2016
Confirmation statement made on 7 September 2016 with updates
27 Jun 2016
Termination of appointment of Rendall and Rittner Limited as a secretary on 1 June 2016
27 Jun 2016
Appointment of Residential Partners Limited as a secretary on 1 June 2016
03 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 98 more events
08 Oct 1996
Ad 10/09/96-30/09/96 £ si 3@1=3 £ ic 78/81
23 Sep 1996
Accounting reference date extended from 30/09/97 to 31/12/97
13 Sep 1996
Ad 03/09/96--------- £ si 76@1=76 £ ic 2/78
08 Sep 1996
Secretary resigned
03 Sep 1996
Incorporation

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