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Home > England & Wales Companies > 32 ROSSLYN HILL LTD
Company Information for

32 ROSSLYN HILL LTD

34 ROSSLYN HILL, LONDON, NW3 1NH,
Company Registration Number
03473933
Private Limited Company
Active

Company Overview

About 32 Rosslyn Hill Ltd
32 ROSSLYN HILL LTD was founded on 1997-12-01 and has its registered office in . The organisation's status is listed as "Active". 32 Rosslyn Hill Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
32 ROSSLYN HILL LTD
 
Legal Registered Office
34 ROSSLYN HILL
LONDON
NW3 1NH
Other companies in NW3
 
Filing Information
Company Number 03473933
Company ID Number 03473933
Date formed 1997-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-01-05 11:23:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 32 ROSSLYN HILL LTD
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Company Officers of 32 ROSSLYN HILL LTD

Current Directors
Officer Role Date Appointed
GIULIO SANTANGELO
 Company Secretary 2001-11-08
SHARRON NACHOOM
 Director 2012-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
URI NACHOOM
 Director 1997-12-05 2012-12-01
SAMUEL TESHUVA
 Director 2004-08-02 2004-08-10
SHARRON NACHOOM
 Company Secretary 1997-12-05 2001-11-08
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-12-01 1997-12-05
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-12-01 1997-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIULIO SANTANGELO V & T PROPERTY INVESTMENTS LIMITED Company Secretary 2006-05-04 CURRENT 2006-05-04 Active
GIULIO SANTANGELO PROPERTY DIVAS LIMITED Company Secretary 2006-01-22 CURRENT 2006-01-22 Active
GIULIO SANTANGELO PROPERTY PEOPLE RECRUITMENT LIMITED Company Secretary 2004-12-02 CURRENT 2004-12-02 Active
GIULIO SANTANGELO NEWFIELD DEVELOPMENTS LIMITED Company Secretary 2004-05-17 CURRENT 2004-05-11 Active
GIULIO SANTANGELO KINGSWAY HEIGHTS LIMITED Company Secretary 2002-08-08 CURRENT 2000-06-19 Dissolved 2016-11-29
GIULIO SANTANGELO PLANHARD PROPERTIES LTD Company Secretary 2002-04-24 CURRENT 1998-05-08 Active
GIULIO SANTANGELO DREAMGATE ASSOCIATES LIMITED Company Secretary 2002-02-21 CURRENT 2002-02-04 Active
GIULIO SANTANGELO DREAMHOUSE INVESTMENTS LIMITED Company Secretary 2001-11-08 CURRENT 1995-12-21 Dissolved 2014-10-10
GIULIO SANTANGELO DREAMGATE INVESTMENTS LIMITED Company Secretary 2001-11-08 CURRENT 1995-04-26 Dissolved 2017-02-21
GIULIO SANTANGELO 24 MANCHESTER STREET LIMITED Company Secretary 2001-11-08 CURRENT 1996-06-04 Dissolved 2017-06-06
GIULIO SANTANGELO DREAMGATE PROPERTIES LIMITED Company Secretary 2001-11-08 CURRENT 1990-07-30 Active
GIULIO SANTANGELO LANDGATE INVESTMENTS LIMITED Company Secretary 2001-11-08 CURRENT 1998-02-20 Active
GIULIO SANTANGELO RADIUSNEST LIMITED Company Secretary 2001-11-08 CURRENT 1988-04-13 Active
SHARRON NACHOOM DREAMGATE PROPERTIES LIMITED Director 2013-01-31 CURRENT 1990-07-30 Active
SHARRON NACHOOM RADIUSNEST LIMITED Director 2013-01-31 CURRENT 1988-04-13 Active
SHARRON NACHOOM PROPERTY DIVAS LIMITED Director 2006-01-22 CURRENT 2006-01-22 Active

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
2024-09-25Unaudited abridged accounts made up to 2023-12-31
2023-09-27Unaudited abridged accounts made up to 2022-12-31
2023-01-04CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-19Unaudited abridged accounts made up to 2021-12-31
2022-01-1031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2021-01-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-29CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 034739330004
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 034739330003
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-04AR0101/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0101/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-15AR0101/12/13 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0101/12/12 ANNUAL RETURN FULL LIST
2012-12-07AP01DIRECTOR APPOINTED MRS SHARRON NACHOOM
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR URI NACHOOM
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0101/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0101/12/10 ANNUAL RETURN FULL LIST
2011-01-27CH03SECRETARY'S DETAILS CHNAGED FOR GIULIO SANTANGELO on 2010-04-06
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0101/12/09 ANNUAL RETURN FULL LIST
2010-01-18AD02Register inspection address has been changed
2010-01-18CH01Director's details changed for Uri Nachoom on 2009-10-01
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / URI NACHOOM / 15/03/2005
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2008-01-30288cDIRECTOR'S PARTICULARS CHANGED
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-05288cDIRECTOR'S PARTICULARS CHANGED
2007-03-05363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-09363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-22363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-24288aNEW DIRECTOR APPOINTED
2004-08-24288bDIRECTOR RESIGNED
2003-12-10363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-08363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-21363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-12-10288aNEW SECRETARY APPOINTED
2001-12-10288bSECRETARY RESIGNED
2001-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-11363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-26288cDIRECTOR'S PARTICULARS CHANGED
2000-04-16288cDIRECTOR'S PARTICULARS CHANGED
1999-12-08363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-21363sRETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-02-28395PARTICULARS OF MORTGAGE/CHARGE
1998-02-28395PARTICULARS OF MORTGAGE/CHARGE
1998-01-29288bDIRECTOR RESIGNED
1998-01-29288aNEW SECRETARY APPOINTED
1998-01-29288bSECRETARY RESIGNED
1998-01-29288aNEW DIRECTOR APPOINTED
1997-12-23123£ NC 1000/10000 05/12/97
1997-12-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-12-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-12-18CERTNMCOMPANY NAME CHANGED VANBOROUGH LIMITED CERTIFICATE ISSUED ON 19/12/97
1997-12-12287REGISTERED OFFICE CHANGED ON 12/12/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1997-12-12287REGISTERED OFFICE CHANGED ON 12/12/97 FROM: 34 ROSSLYN HILL LONDON NW3 1NH
1997-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 32 ROSSLYN HILL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 32 ROSSLYN HILL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-04 Outstanding NATIONWIDE BUILDING SOCIETY
2016-05-04 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 1998-02-28 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-02-28 Outstanding NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 32 ROSSLYN HILL LTD

Intangible Assets
Patents
We have not found any records of 32 ROSSLYN HILL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 32 ROSSLYN HILL LTD
Trademarks
We have not found any records of 32 ROSSLYN HILL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 32 ROSSLYN HILL LTD. 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 (68209 - Other letting and operating of own or leased real estate) as 32 ROSSLYN HILL LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 32 ROSSLYN HILL LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 32 ROSSLYN HILL LTD 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 32 ROSSLYN HILL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3 1NH