Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
56 Rosslyn Hill Limited
- Incorporated
- 1 March 1996 (30 years)
- Industry
- Dormant Company (99999)
- Directors
- Noa Amelia SperberAlexander Jay SimlerJames Michael Johnson
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Flat 456Rosslyn HillLondonNW3 1ND
Officers 6 active
Officer details are public data from the Companies House register.
Sperber, Noa Amelia
Director · Appointed 14 June 2026
British
Born December 1997 (28)
Simler, Alexander Jay
Director · Appointed 18 January 2024
British
Born January 1976 (50)
Johnson, James Michael
Director · Appointed 10 October 2020
British
Born March 2000 (26)
Christie, David Charles John
Secretary · Appointed 3 June 2018
British
Born February 1962 (64)
Christie, David
Director · Appointed 1 November 2005
British
Born July 1941 (85)
Officer history (19 former)
14 June 2026
Appointed Sperber, Noa Amelia as Director
14 June 2026
Resigned Glober, Marion as Director
18 January 2024
Appointed Simler, Alexander Jay as Director
17 January 2024
Resigned Simler, Howard as Director
10 October 2020
Appointed Johnson, James Michael as Director
8 October 2020
Resigned Schneider, Louis Jacques as Director
6 April 2020
Appointed Schneider, Louis Jacques as Director
3 June 2018
Appointed Christie, David Charles John as Secretary
3 June 2018
Resigned Dale, John as Secretary
3 June 2018
Resigned Dale, John as Director
29 September 2015
29 September 2015
Appointed Simler, Howard as Director
14 July 2015
Resigned Meyer, Hans Jurg as Director
19 March 2015
11 March 2010
10 March 2010
1 June 2007
Appointed Meyer, Hans Jurg as Director
3 November 2005
Resigned Frances, Betty as Director
1 November 2005
Appointed Christie, David as Director
4 March 2003
Appointed Frances, Betty as Director
14 February 2003
Appointed Dale, John as Secretary
14 February 2003
Appointed Dale, John as Director
13 February 2003
Resigned Dreisin, Matthew as Director
13 February 2003
Resigned Dreisin, Matthew as Secretary
19 July 2002
16 May 2001
Resigned Davis, Thea as Director
17 July 2000
Resigned Dale, John as Director
20 April 1999
Appointed Glober, Marion as Director
6 February 1999
13 December 1998
Resigned Dale, John as Secretary
13 December 1998
Appointed Dreisin, Matthew as Secretary
20 July 1998
20 July 1998
20 July 1998
Appointed Dale, John as Secretary
4 March 1996
Appointed Davis, Thea as Director
4 March 1996
Appointed Dale, John as Director
4 March 1996
4 March 1996
4 March 1996
Appointed Dreisin, Matthew as Director
4 March 1996
4 March 1996
4 March 1996
1 March 1996
1 March 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £5
- Cash
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £5 | £5 | £5 | £5 | £5 | £5 |
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Termination of appointment of a director | |||
| 21 June 2026 | Appointment of a director | |||
| 9 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 19 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 27 April 2025 | Director's details changed |
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