6 Rosslyn Hill Limited in London - NW3 1PH

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6 Rosslyn Hill Limited

Founded in 1997, 6 Rosslyn Hill, classified under reg no. 03438484 is an active company. Currently registered at 6 Rosslyn Hill NW3 1PH, the company has been in the business for twenty seven years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has 2 directors, namely Annie G., Nathalia B.. Of them, Annie G., Nathalia B. have been with the company the longest, being appointed on 17 March 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Veronica L. who worked with the the firm until 27 February 2021.

6 Rosslyn Hill Limited Address / Contact

Office Address	6 Rosslyn Hill
Office Address2	London
Town
Post code	NW3 1PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03438484
Date of Incorporation	Tue, 23rd Sep 1997
Industry	Residents property management
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Annie G.

Position: Director

Appointed: 17 March 2021

Nathalia B.

Position: Director

Appointed: 17 March 2021

Allan C.

Position: Director

Appointed: 24 August 2007

Resigned: 17 March 2021

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 23 September 1997

Resigned: 23 September 1997

Francis B.

Position: Director

Appointed: 23 September 1997

Resigned: 24 August 2007

Veronica L.

Position: Secretary

Appointed: 23 September 1997

Resigned: 27 February 2021

Nominee Directors Ltd

Position: Nominee Director

Appointed: 23 September 1997

Resigned: 23 September 1997

Veronica L.

Position: Director

Appointed: 23 September 1997

Resigned: 27 February 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Nathalia B. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Veronica L. This PSC owns 25-50% shares and has 25-50% voting rights.

Nathalia B.

Notified on	17 March 2021
Nature of control:	25-50% shares

Veronica L.

Notified on	1 September 2016
Ceased on	27 February 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	11 648	9 866	13 594	1 791
Net Assets Liabilities	11 148	5 006	14 586	1 767

Other
Creditors	500	4 860	24	24
Net Current Assets Liabilities	11 148	5 006	14 586	1 767
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			1 016
Total Assets Less Current Liabilities	11 148	5 006	14 586	1 767

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 29th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 23rd, June 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 25th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 3rd, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 11th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2016 filed on: 19th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 1st, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2015 filed on: 27th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th September 2015: 10.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 6th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2014 filed on: 29th, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th September 2014: 10.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 30th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2013 filed on: 19th, October 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 8th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2012 filed on: 24th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 22nd, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2011 filed on: 10th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 21st, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2010 filed on: 11th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 20th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2009 filed on: 19th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 29th, July 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 6th October 2008 with complete member list filed on: 6th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 29th, July 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 17th October 2007 with complete member list filed on: 17th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th October 2007 with complete member list filed on: 17th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 26th July 2007 with complete member list filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 26th July 2007 with complete member list filed on: 26th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 24th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 24th, July 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 25th October 2005 with complete member list filed on: 25th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th October 2005 with complete member list filed on: 25th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 23rd, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 23rd, July 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 5th January 2005 with complete member list filed on: 5th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th January 2005 with complete member list filed on: 5th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 15th, September 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 15th, September 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 9th October 2003 with complete member list filed on: 9th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th October 2003 with complete member list filed on: 9th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 6th, August 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 6th, August 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 17th September 2002 with complete member list filed on: 17th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 17th September 2002	annual return
363s	Annual return drawn up to 17th September 2002 with complete member list filed on: 17th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 2nd, August 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 2nd, August 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 26th October 2001 with complete member list filed on: 26th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th October 2001 with complete member list filed on: 26th, October 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2000 filed on: 2nd, August 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2000 filed on: 2nd, August 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 10th October 2000 with complete member list filed on: 10th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th October 2000 with complete member list filed on: 10th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 31st, July 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 31st, July 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 3rd February 2000 with complete member list filed on: 3rd, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd February 2000 with complete member list filed on: 3rd, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 12th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 12th, October 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 24th November 1998 with complete member list filed on: 24th, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th November 1998 with complete member list filed on: 24th, November 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/11/98	annual return

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