Company Name41 Rosslyn Hill Property Management Limited
Company StatusActive
Company Number03551029
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date23 April 1998 (21 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMonica Katz
Date of BirthMarch 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 1998(2 months, 3 weeks after company formation)
Appointment Duration21 years, 6 months
RoleFinancial Consultant
Country of ResidenceUnited Kingdom
Correspondence Address37 West 95th Street
New York
10025
Director NameBhupen Parmar
Date of BirthDecember 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 1998(2 months, 3 weeks after company formation)
Appointment Duration21 years, 6 months
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat A 41 Rosslyn Hill
Hampstead
London
NW3 5UJ
Director NameEberhard Paul Wensauer
Date of BirthMay 1945 (Born 74 years ago)
NationalityGerman
StatusCurrent
Appointed22 February 2001(2 years, 10 months after company formation)
Appointment Duration18 years, 11 months
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence AddressOsterholzallee 76 Ludwigsburg
Ludwigsburg
D-71636
Secretary NameEberhard Paul Wensauer
NationalityGerman
StatusCurrent
Appointed22 February 2001(2 years, 10 months after company formation)
Appointment Duration18 years, 11 months
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence AddressOsterholzallee 76 Ludwigsburg
Ludwigsburg
D-71636
Director NameMark Lawrence Norton
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1998(2 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 22 February 2001)
RoleConsultant
Correspondence Address41 Rosslyn Hill
London
NW3 5UJ
Secretary NameMark Lawrence Norton
NationalityBritish
StatusResigned
Appointed16 July 1998(2 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 22 February 2001)
RoleConsultant
Correspondence Address41 Rosslyn Hill
London
NW3 5UJ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed23 April 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 April 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 April 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address820 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 April 2018 (1 year, 9 months ago)
Next Accounts Due31 January 2020 (3 days from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return23 April 2019 (9 months, 1 week ago)
Next Return Due7 May 2020 (3 months, 1 week from now)

Filing History

3 May 2017Confirmation statement made on 23 April 2017 with updates (4 pages)
12 April 2017Director's details changed for Monica Katz on 12 April 2017 (2 pages)
12 April 2017Director's details changed for Eberhard Paul Wensauer on 12 April 2017 (2 pages)
16 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
30 May 2016Annual return made up to 23 April 2016 no member list (5 pages)
29 March 2016Secretary's details changed for Eberhard Paul Wensauer on 29 March 2016 (1 page)
29 March 2016Director's details changed for Eberhard Paul Wensauer on 29 March 2016 (2 pages)
29 March 2016Director's details changed for Bhupen Parmar on 29 March 2016 (2 pages)
29 June 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
24 June 2015Annual return made up to 23 April 2015 no member list (5 pages)
4 July 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
4 July 2014Annual return made up to 23 April 2014 no member list (5 pages)
4 June 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
4 June 2013Annual return made up to 23 April 2013 no member list (5 pages)
3 July 2012Accounts for a dormant company made up to 30 April 2012 (5 pages)
26 June 2012Annual return made up to 23 April 2012 no member list (5 pages)
9 June 2011Accounts for a dormant company made up to 30 April 2011 (5 pages)
3 June 2011Annual return made up to 23 April 2011 no member list (5 pages)
17 June 2010Accounts for a dormant company made up to 30 April 2010 (4 pages)
16 June 2010Annual return made up to 23 April 2010 no member list (4 pages)
17 June 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
16 June 2009Annual return made up to 23/04/09 (3 pages)
25 March 2009Registered office changed on 25/03/2009 from 18 sir isaac's walk colchester essex CO1 1JL (1 page)
23 March 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
2 September 2008Annual return made up to 23/04/08 (3 pages)
18 July 2007Total exemption small company accounts made up to 30 April 2007 (4 pages)
18 July 2007Annual return made up to 23/04/07 (4 pages)
22 November 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
22 November 2006Annual return made up to 23/04/06 (4 pages)
25 August 2005Accounts for a dormant company made up to 30 April 2005 (5 pages)
25 August 2005Annual return made up to 23/04/05
  • 363(287) ‐ Registered office changed on 25/08/05
(4 pages)
8 September 2004Accounts for a dormant company made up to 30 April 2004 (5 pages)
8 September 2004Annual return made up to 23/04/04 (4 pages)
8 December 2003Accounts for a dormant company made up to 30 April 2003 (5 pages)
8 December 2003Registered office changed on 08/12/03 from: 41 rosslyn hill hampstead london NW3 5UJ (1 page)
14 July 2003Annual return made up to 23/04/03 (4 pages)
27 February 2003Accounts for a dormant company made up to 30 April 2002 (5 pages)
27 February 2003Annual return made up to 23/04/02 (4 pages)
3 August 2001Accounts for a dormant company made up to 30 April 2001 (5 pages)
25 May 2001Secretary resigned;director resigned (1 page)
25 May 2001New secretary appointed;new director appointed (2 pages)
25 May 2001Annual return made up to 23/04/01
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
1 May 2001Accounts for a dormant company made up to 30 April 2000 (5 pages)
27 April 2000Annual return made up to 23/04/00 (4 pages)
13 December 1999Accounts for a dormant company made up to 30 April 1999 (5 pages)
18 May 1999Annual return made up to 23/04/99 (4 pages)
20 August 1998Memorandum and Articles of Association (14 pages)
20 August 1998New director appointed (2 pages)
14 August 1998Company name changed premiumformal property managemen t LIMITED\certificate issued on 17/08/98 (3 pages)
13 August 1998New director appointed (2 pages)
13 August 1998New secretary appointed (2 pages)
13 August 1998New director appointed (2 pages)
13 August 1998Registered office changed on 13/08/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 August 1998Secretary resigned;director resigned (1 page)
13 August 1998Director resigned (1 page)
23 April 1998Incorporation (18 pages)