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Home > England & Wales Companies > ROSECROFT TENANTS LIMITED
Company Information for

ROSECROFT TENANTS LIMITED

124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
00540865
Private Limited Company
Active

Company Overview

About Rosecroft Tenants Ltd
ROSECROFT TENANTS LIMITED was founded on 1954-11-20 and has its registered office in London. The organisation's status is listed as "Active". Rosecroft Tenants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROSECROFT TENANTS LIMITED
 
Legal Registered Office
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in W1G
 
Filing Information
Company Number 00540865
Company ID Number 00540865
Date formed 1954-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-06 20:13:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSECROFT TENANTS LIMITED
The accountancy firm based at this address is THE PROBATE PRACTICE LIMITED
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Company Officers of ROSECROFT TENANTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MICHAEL JENNINGS
Director 2017-02-09
ROBERT ANDREW STEIN
Director 2017-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDRE JOHN ARGUS MISSO
Director 2008-12-31 2017-02-09
MICHAEL DAVID GREEN
Company Secretary 2008-12-31 2011-12-21
ANDRE JOHN ARGUS MISSO
Company Secretary 2007-06-30 2008-12-31
KRISHNA RADIA
Director 2005-10-04 2008-12-31
ANNE DENISE SAKER
Company Secretary 2001-02-13 2007-06-29
DENISE GODFREY FRY
Director 1991-05-20 2007-06-29
KEVIN TONY GOULD
Director 1996-10-02 2007-06-29
HUBERT BROCK
Director 1991-05-20 2006-07-05
MIRIAM DANIELS
Director 1991-05-20 2004-11-30
JOHN ANDERSON PATEMAN
Company Secretary 1991-05-20 2001-02-13
RUTH IRVINE STUNGO
Director 1991-05-20 1996-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MICHAEL JENNINGS SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED Director 2017-06-21 CURRENT 1997-10-13 Active
STEPHEN MICHAEL JENNINGS HILL STREET REGISTRARS LIMITED Director 2016-05-26 CURRENT 1961-07-10 Active
STEPHEN MICHAEL JENNINGS SIMMONS GAINSFORD CORPORATE AND TRUSTEE SERVICES LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
STEPHEN MICHAEL JENNINGS SIMMONS GAINSFORD SERVICES LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
STEPHEN MICHAEL JENNINGS SIMMONS GAINSFORD MANAGEMENT SERVICES LIMITED Director 2014-07-17 CURRENT 2012-05-28 Active
STEPHEN MICHAEL JENNINGS CHASE SIDE INSURANCE BROKERS LIMITED Director 2014-04-30 CURRENT 1977-04-22 Active
STEPHEN MICHAEL JENNINGS SIMMONS GAINSFORD INSURANCE SOLUTIONS LIMITED Director 2014-04-01 CURRENT 2000-06-16 Active
STEPHEN MICHAEL JENNINGS PAYASSIST LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active
STEPHEN MICHAEL JENNINGS THE SPAN TRUST Director 2013-11-22 CURRENT 2013-11-22 Active
STEPHEN MICHAEL JENNINGS SIMMONS GAINSFORD NOMINEES LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active
ROBERT ANDREW STEIN VINTAGE TRUSTEES LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ROBERT ANDREW STEIN VINTAGE CORPORATE LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
ROBERT ANDREW STEIN VINTAGE HEALTH LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
ROBERT ANDREW STEIN BKL WEALTH MANAGEMENT LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
ROBERT ANDREW STEIN VINTAGE WEALTH MANAGEMENT LIMITED Director 2012-09-21 CURRENT 2011-12-12 Active
ROBERT ANDREW STEIN VINTAGE MANAGEMENT LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
ROBERT ANDREW STEIN VINTAGE ASSET MANAGEMENT LIMITED Director 2008-09-10 CURRENT 2008-09-10 Active
ROBERT ANDREW STEIN SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED Director 2007-02-19 CURRENT 1997-10-13 Active
ROBERT ANDREW STEIN BARNET FINANCIAL LIMITED Director 2004-03-04 CURRENT 1999-07-13 Active
ROBERT ANDREW STEIN VINTAGE GROUP LIMITED Director 2003-11-18 CURRENT 2003-11-18 Active
ROBERT ANDREW STEIN SIPPINVEST LIMITED Director 2003-10-21 CURRENT 2003-10-21 Dissolved 2015-06-09
ROBERT ANDREW STEIN JEFFREYS HENRY FINANCIAL SERVICES LIMITED Director 1999-08-12 CURRENT 1999-08-12 Active
ROBERT ANDREW STEIN BARNET COMMERCIAL LIMITED Director 1996-08-21 CURRENT 1996-08-08 Dissolved 2018-03-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2021-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/21 FROM 4Thfloor 7-10 Chandos Street Cavendish Square London W1G 9DQ
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW STEIN
2021-09-01AP01DIRECTOR APPOINTED MR IAN SMITH
2021-08-27AP01DIRECTOR APPOINTED MR ANDRE JOHN ARGUS MISSO
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-25AP01DIRECTOR APPOINTED MR DARREN LEONARD HERSEY
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL JENNINGS
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-02-02PSC05Change of details for Simmons Gainsford Trustee Services Limited as a person with significant control on 2017-11-08
2017-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 5.5
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE JOHN ARGUS MISSO
2017-02-27AP01DIRECTOR APPOINTED MR ROBERT ANDREW STEIN
2017-02-27AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL JENNINGS
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-10DISS40Compulsory strike-off action has been discontinued
2016-08-09AR0110/05/16 ANNUAL RETURN FULL LIST
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 5.5
2015-06-26AR0110/05/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 5.5
2014-05-28AR0110/05/14 ANNUAL RETURN FULL LIST
2013-11-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-24AR0110/05/13 ANNUAL RETURN FULL LIST
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/13 FROM 5Th Floor 7/10 Chandos Street London W1G 9DQ
2013-03-06CH01Director's details changed for Mr Andre John Argus Misso on 2012-11-26
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-30AR0110/05/12 ANNUAL RETURN FULL LIST
2012-03-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL GREEN
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-03AR0110/05/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION FULL
2010-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID GREEN / 24/09/2010
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JOHN ARGUS MISSO / 24/09/2010
2010-06-25AR0110/05/10 FULL LIST
2010-01-21AA31/03/09 TOTAL EXEMPTION FULL
2009-09-19DISS40DISS40 (DISS40(SOAD))
2009-09-18287REGISTERED OFFICE CHANGED ON 18/09/2009 FROM PHYLLIS COURT 22 ROSECROFT AVENUE HAMPSTEAD LONDON NW3 7QB
2009-09-18363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-09-18288bAPPOINTMENT TERMINATED SECRETARY ANDRE MISSO
2009-09-18288aDIRECTOR APPOINTED ANDRE JOHN ARGUS MISSO
2009-09-16AA31/03/08 TOTAL EXEMPTION FULL
2009-06-23GAZ1FIRST GAZETTE
2009-03-19363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2009-03-10288aSECRETARY APPOINTED MICHAEL DAVID GREEN
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR KRISHNA RADIA
2007-11-08288bDIRECTOR RESIGNED
2007-11-08288bDIRECTOR RESIGNED
2007-11-08288bSECRETARY RESIGNED
2007-11-08288aNEW SECRETARY APPOINTED
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-16363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-08288bDIRECTOR RESIGNED
2006-05-19363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-10-28288aNEW DIRECTOR APPOINTED
2005-08-02363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-08-01288bDIRECTOR RESIGNED
2005-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-21363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-13363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-23363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-05-24363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-05-24AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/01
2001-05-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-21288aNEW SECRETARY APPOINTED
2001-02-21288bSECRETARY RESIGNED
2000-06-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-24363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-06-09363sRETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1999-06-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-07-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-22363sRETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
1997-07-07363sRETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1997-06-25AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-25288aNEW DIRECTOR APPOINTED
1996-10-29288bDIRECTOR RESIGNED
1996-10-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROSECROFT TENANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-23
Fines / Sanctions
No fines or sanctions have been issued against ROSECROFT TENANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSECROFT TENANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSECROFT TENANTS LIMITED

Intangible Assets
Patents
We have not found any records of ROSECROFT TENANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSECROFT TENANTS LIMITED
Trademarks
We have not found any records of ROSECROFT TENANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSECROFT TENANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROSECROFT TENANTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ROSECROFT TENANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyROSECROFT TENANTS LIMITEDEvent Date2009-06-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSECROFT TENANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSECROFT TENANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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