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ONE ROSECROFT LIMITED Active

Company Number

06168974

Incorporation Date

2007-03-19

Registered Office Address

One Rosecroft Avenue, London, NW3 7QA

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
BODSON, Nancy Cindy Monique	Director	2021-04-21	N/A	Belgian / England
KELLY, David John	Director	2020-02-08	N/A	British / Wales
PAPADOPOULOS, Polykarpos	Director	2021-04-21	N/A	Greek / England
BARRABLE, Roger John	Secretary	2007-03-19	N/A	British
SDG SECRETARIES LIMITED	Corporate Nominee Secretary	2007-03-19	N/A	N/A
LOWE, Derek	Director	2007-03-19	N/A	British / United Kingdom
MELLING, Pamela Alison	Director	2007-03-19	N/A	British / England
SDG REGISTRARS LIMITED	Corporate Nominee Director	2007-03-19	N/A	N/A

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
No Persons of Significant Control recorded.

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
No granular shareholder updates filed (refer to official CS01 PDF).

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2025-12-24
Average Number of Employees	N/A	2025-12-24
Latest Accounts Filed	Accounts with accounts type micro entity	2025-12-24
Account Statement Type	Micro Entity	N/A
Next Period End Date	2026-03-31	N/A
Next Accounts Due Date	2026-12-31	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2026-04-17	Confirmation Statement	Confirmation statement with no updates
2025-12-24	Accounts	Accounts with accounts type micro entity
2025-12-15	Confirmation Statement	Confirmation statement with no updates
2024-12-28	Accounts	Accounts with accounts type micro entity
2024-12-13	Confirmation Statement	Confirmation statement with no updates
2023-12-29	Accounts	Accounts with accounts type micro entity
2023-12-22	Confirmation Statement	Confirmation statement with no updates
2023-03-27	Confirmation Statement	Confirmation statement with no updates
2022-12-19	Accounts	Accounts with accounts type total exemption full
2022-04-07	Confirmation Statement	Confirmation statement with updates
2021-12-13	Accounts	Accounts with accounts type total exemption full
2021-04-26	Confirmation Statement	Confirmation statement with updates
2021-04-26	Officers	Appoint person director company with name date
2021-04-26	Officers	Appoint person director company with name date
2021-04-23	Officers	Termination director company with name termination date
2021-03-24	Address	Change sail address company with old address new address
2021-02-17	Accounts	Accounts with accounts type total exemption full
2020-11-26	Resolution	Resolution
2020-10-12	Resolution	Resolution
2020-10-09	Incorporation	Memorandum articles
2020-03-19	Confirmation Statement	Confirmation statement with no updates
2020-02-08	Officers	Appoint person director company with name date
2019-09-10	Officers	Termination secretary company with name termination date
2019-09-05	Accounts	Accounts with accounts type total exemption full
2019-04-01	Confirmation Statement	Confirmation statement with updates