One Rosecroft Limited

Active06168974 Private limited company
Incorporated
19 March 2007 (19 years)
Industry
Activities of households as employers of domestic personnel (97000)
Directors
Nancy Cindy Monique Bodson
Polykarpos Papadopoulos
David John Kelly
Accounts type
Micro entity
Region
Greater London
Address
One Rosecroft Avenue
London
NW3 7QA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bodson, Nancy Cindy Monique
Director · Appointed 21 April 2021
Belgian
Born January 1978 (48)
Papadopoulos, Polykarpos
Director · Appointed 21 April 2021
Greek
Born November 1974
Kelly, David John
Director · Appointed 8 February 2020
British
Born March 1957 (69)
Officer history (5 former)
21 April 2021
Appointed Bodson, Nancy Cindy Monique as Director
21 April 2021
Appointed Papadopoulos, Polykarpos as Director
21 April 2021
Resigned Lowe, Derek as Director
8 February 2020
Appointed Kelly, David John as Director
10 September 2019
Resigned Barrable, Roger John as Secretary
5 July 2018
Resigned Melling, Pamela Alison as Director
19 March 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
19 March 2007
Appointed Melling, Pamela Alison as Director
19 March 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
19 March 2007
Appointed Barrable, Roger John as Secretary
19 March 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
19 March 2007
Appointed Lowe, Derek as Director
19 March 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

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 · micro entity accounts

Net Assets
£35,079
Debt Ratio
5%
Current Ratio
21.7x

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £26,436 £30,313 £35,079
Balance sheet detail
202520242023202220212020
Fixed Assets£1£0£1£1£1£1
Current Assets£36,771£33,739£27,385£24,955£19,989£66,768
Debtors£14,081£18,091£10,537
Cash£10,874£1,898£56,231
Creditors (< 1 year)£1,693£3,427£950£2,443£1,500£44,256
Creditors (> 1 year)£0
Net Current Assets£35,078£30,312£26,435£22,512£18,489£22,512
Net Assets£35,079£30,313£26,436
Shareholder Funds£35,079£30,313£26,436£22,513£18,490£22,513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates2 April 2026
24 December 2025Micro company accounts31 March 2025
15 December 2025Confirmation statement with no updates2 April 2025
28 December 2024Micro company accounts31 March 2024
13 December 2024Confirmation statement with no updates13 December 2024
Show all recent filings

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