58 Rosslyn Hill Management Limited in Hampstead LONDON

58 Rosslyn Hill Management Limited LONDON

58 Rosslyn Hill Management started in year 1991 as Private Limited Company with registration number 02603283. The 58 Rosslyn Hill Management company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at 58a Rosslyn Hill. Postal code: NW3 1ND.

Currently there are 3 directors in the the firm, namely Mark B., Deborah G. and Vallabh P.. In addition one secretary - Deborah G. - is with the company. As of 15 May 2024, there were 2 ex directors - Andrew W., Eleftherios S. and others listed below. There were no ex secretaries.

58 Rosslyn Hill Management Limited Address / Contact

Office Address	58a Rosslyn Hill
Office Address2	Hampstead
Town	London
Post code	NW3 1ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02603283
Date of Incorporation	Fri, 19th Apr 1991
Industry	Residents property management
End of financial Year	30th April
Company age	33 years old
Account next due date	Fri, 31st Jan 2025 (261 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Mark B.

Position: Director

Appointed: 24 August 2000

Deborah G.

Position: Secretary

Appointed: 23 September 1993

Deborah G.

Position: Director

Appointed: 19 April 1992

Vallabh P.

Position: Director

Appointed: 19 April 1992

Andrew W.

Position: Director

Appointed: 19 April 1992

Resigned: 15 September 1993

Eleftherios S.

Position: Director

Appointed: 19 April 1992

Resigned: 13 October 2006

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Mark B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Deborah G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Vallabh P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Deborah G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Vallabh P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1 960	1 960

Balance Sheet
Current Assets		3 847	4 533	4 867	5 010	5 297	5 420	6 107	6 316
Net Assets Liabilities						1 960	1 960	1 960
Tangible Fixed Assets	3 165	3 165

Reserves/Capital
Called Up Share Capital	1 960	1 960
Shareholder Funds	1 960	1 960

Other
Average Number Employees During Period						3	3	3	3
Creditors		5 052	5 738	6 072	6 215	6 502	6 625	7 312	7 521
Fixed Assets		3 165	3 165	3 165	3 165	3 165	3 165	3 165	3 165
Net Current Assets Liabilities	-1 205	-1 205	-1 205	-1 205	-1 205	-1 205	-1 205	-1 205
Total Assets Less Current Liabilities	1 960	1 960	1 960	1 960	1 960	1 960	1 960	1 960
Creditors Due Within One Year	1 205	1 205
Number Shares Allotted		1 960
Par Value Share		1
Share Capital Allotted Called Up Paid	1 960	1 960
Tangible Fixed Assets Cost Or Valuation	3 165

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 23rd, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 23rd, August 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 6th, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 2nd, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 14th, July 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 9th, July 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 3rd, July 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 5th, July 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 13th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/13 with full list of members filed on: 4th, May 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 1st, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/13 with full list of members filed on: 14th, April 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 1st, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/13 with full list of members filed on: 23rd, April 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 12th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/13 with full list of members filed on: 16th, April 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 24th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/13 with full list of members filed on: 13th, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/13 with full list of members filed on: 17th, April 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 9th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/04/13 with full list of members filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 10th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/05/27 with shareholders record filed on: 27th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 10th, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/05/02 with shareholders record filed on: 2nd, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 16th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 16th, November 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 10th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 10th, November 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/04/13 with shareholders record filed on: 13th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/13 with shareholders record filed on: 13th, April 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 24th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 24th, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/05/26 with shareholders record filed on: 26th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/05/26 with shareholders record filed on: 26th, May 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 15th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 15th, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/04/21 with shareholders record filed on: 21st, April 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/04/21 with shareholders record filed on: 21st, April 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 10th, October 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 10th, October 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/05/02 with shareholders record filed on: 2nd, May 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/05/02 with shareholders record filed on: 2nd, May 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 22nd, December 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 22nd, December 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/05/10 with shareholders record filed on: 10th, May 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/05/10 with shareholders record filed on: 10th, May 2002	annual return	Free Download (8 pages)
363(288)	2002/05/10 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 23rd, November 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 23rd, November 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/05/24 with shareholders record filed on: 24th, May 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/05/24 with shareholders record filed on: 24th, May 2001	annual return	Free Download (8 pages)
363(288)	2001/05/24 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2000/04/30 filed on: 17th, November 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 17th, November 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/05/24 with shareholders record filed on: 24th, May 2000	annual return	Free Download (8 pages)
363(288)	2000/05/24 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/05/24 with shareholders record filed on: 24th, May 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 21st, September 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 21st, September 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1999/05/04 with shareholders record filed on: 4th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/05/04 with shareholders record filed on: 4th, May 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 1st, December 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 1st, December 1998	accounts	Free Download (4 pages)
363s	Annual return up to 1998/05/21 with shareholders record filed on: 21st, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/05/21 with shareholders record filed on: 21st, May 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 5th, November 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 5th, November 1997	accounts	Free Download (4 pages)
363s	Annual return up to 1997/05/14 with shareholders record filed on: 14th, May 1997	annual return	Free Download (6 pages)
363(288)	1997/05/14 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1997/05/14 with shareholders record filed on: 14th, May 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 24th, September 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 24th, September 1996	accounts	Free Download (4 pages)
363s	Annual return up to 1996/06/13 with shareholders record filed on: 13th, June 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/06/13 with shareholders record filed on: 13th, June 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/04/30 filed on: 21st, December 1995	accounts	Free Download
AA	Full accounts for the period ending 1995/04/30 filed on: 21st, December 1995	accounts
363s	Annual return up to 1995/04/18 with shareholders record filed on: 18th, April 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/04/18 with shareholders record filed on: 18th, April 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/04/30 filed on: 9th, November 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1994/04/30 filed on: 9th, November 1994	accounts
363s	Annual return up to 1994/04/13 with shareholders record filed on: 13th, April 1994	annual return	Free Download
363s	Annual return up to 1994/04/13 with shareholders record filed on: 13th, April 1994	annual return
AA	Small-sized company accounts made up to 1993/04/30 filed on: 8th, June 1993	accounts
AA	Small-sized company accounts made up to 1993/04/30 filed on: 8th, June 1993	accounts	Free Download
363s	Annual return up to 1993/05/12 with shareholders record filed on: 12th, May 1993	annual return
363s	Annual return up to 1993/05/12 with shareholders record filed on: 12th, May 1993	annual return	Free Download
AA	Small-sized company accounts made up to 1992/04/30 filed on: 12th, November 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1992/04/30 filed on: 12th, November 1992	accounts
363b	Annual return up to 1992/11/12 with list of all shareholders filed on: 12th, November 1992	annual return
363b	Annual return up to 1992/11/12 with list of all shareholders filed on: 12th, November 1992	annual return	Free Download

58 Rosslyn Hill Management Limited LONDON

58 Rosslyn Hill Management Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

Deborah G.

Deborah G.

Vallabh P.

Andrew W.

Eleftherios S.

People with significant control

Annual reports financial information

Company filings

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