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Company Information for

PATMOSROSE LIMITED

4 FITZROY CLOSE, HIGHGATE, LONDON, N6 6JT,
Company Registration Number
01726742
Private Limited Company
Active

Company Overview

About Patmosrose Ltd
PATMOSROSE LIMITED was founded on 1983-05-26 and has its registered office in London. The organisation's status is listed as "Active". Patmosrose Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PATMOSROSE LIMITED
 
Legal Registered Office
4 FITZROY CLOSE
HIGHGATE
LONDON
N6 6JT
Other companies in N6
 
Filing Information
Company Number 01726742
Company ID Number 01726742
Date formed 1983-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 30/11/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB386172627  
Last Datalog update: 2024-09-09 06:50:28
Primary Source:Companies House
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Company Officers of PATMOSROSE LIMITED

Current Directors
Officer Role Date Appointed
SEEMA KAPOOR
 Director 2005-10-19
ASHWANI KUMAR MEHTA
 Director 1991-03-31
KAYTAN KUMAR MEHTA
 Director 1991-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
SHARDA MEHTA
 Company Secretary 1994-09-12 2015-10-31
SHARDA MEHTA
 Director 1991-03-31 2015-10-31
KAYTAN KUMAR MEHTA
 Company Secretary 1992-07-16 1994-09-12
RAJAN KAPOOR
 Company Secretary 1991-03-31 1992-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEEMA KAPOOR KAPOOR PROPERTY LIMITED Director 2011-03-22 CURRENT 2010-01-12 Dissolved 2014-03-25
SEEMA KAPOOR FERNEX LIMITED Director 2002-03-14 CURRENT 1995-11-06 Active
ASHWANI KUMAR MEHTA FERNEX LIMITED Director 1996-12-27 CURRENT 1995-11-06 Active
ASHWANI KUMAR MEHTA ANGLO MANAGEMENT SERVICES UK LIMITED Director 1996-11-28 CURRENT 1995-12-15 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
2024-06-27CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2023-08-22MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-06-30CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-09-05PSC04Change of details for Mr Kaytan Mehta as a person with significant control on 2021-09-01
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-06-13TM01APPOINTMENT TERMINATED, DIRECTOR SEEMA KAPOOR
2020-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 2765000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-07-27AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2016-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 017267420013
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 2765000
2016-04-05AR0131/03/16 ANNUAL RETURN FULL LIST
2015-11-29TM01APPOINTMENT TERMINATED, DIRECTOR SHARDA MEHTA
2015-11-29TM02Termination of appointment of Sharda Mehta on 2015-10-31
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 2765000
2015-04-14AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-14CH01Director's details changed for Mr Kaytan Kumar Mehta on 2015-03-31
2014-08-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-06LATEST SOC06/04/14 STATEMENT OF CAPITAL;GBP 2765000
2014-04-06AR0131/03/14 ANNUAL RETURN FULL LIST
2013-08-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0131/03/13 ANNUAL RETURN FULL LIST
2012-07-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-21AR0131/03/12 ANNUAL RETURN FULL LIST
2011-08-11AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0131/03/11 ANNUAL RETURN FULL LIST
2010-08-13AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAYTAN KUMAR MEHTA / 04/04/2010
2009-10-13AA30/11/08 TOTAL EXEMPTION FULL
2009-04-23363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-07-28AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-04-29363sRETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2007-10-01AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/11/06
2007-08-20AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-04-16363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-07-12AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-04-13363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-10-31288aNEW DIRECTOR APPOINTED
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-04-12363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-17395PARTICULARS OF MORTGAGE/CHARGE
2004-09-03AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-04-16363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-09-14AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-04-11363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-05-03363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-04-10225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02
2002-03-30395PARTICULARS OF MORTGAGE/CHARGE
2002-01-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-17363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-11-04395PARTICULARS OF MORTGAGE/CHARGE
2000-10-16AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-12363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-10-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-13363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-15363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-12-08AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-22363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-10-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-23363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-08-29AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-18363(288)SECRETARY'S PARTICULARS CHANGED
1995-05-18363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1995-01-1188(2)RAD 30/12/94--------- £ SI 1700000@1=1700000 £ IC 1065000/2765000
1995-01-04123£ NC 2000000/5000000 31/10/94
1995-01-04ORES04NC INC ALREADY ADJUSTED 31/10/94
1994-11-29AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-09-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/94
1994-06-30363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1993-10-15AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-09-1588(2)RAD 30/08/93--------- £ SI 465000@1=465000 £ IC 600000/1065000
1993-04-27363sRETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1992-10-23AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-09-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
1992-08-03363sRETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
1992-07-17287REGISTERED OFFICE CHANGED ON 17/07/92 FROM: 3 PRIDE COURT 80/82 WHITE LION STREET ISLINGTON LONDON N1 9PF
1991-08-22363aRETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1991-06-26AAFULL ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 PATMOSROSE LIMITED 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 PATMOSROSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-02-17 Outstanding HSBC PRIVATE BANK (UK) LIMITED
DEBENTURE 2002-03-30 Outstanding HSBC INVESTMENT BANK PLC
LEGAL MORTGAGE 2000-11-04 Outstanding HSBC INVESTMENT BANK PLC
LEGAL CHARGE 1988-11-18 Outstanding REPUBLIC NATIONAL BANK OF NEW YORK
CHARGE OVER DEPOSIT ACCOUNT & RENTAL INCOME 1988-11-18 Outstanding REPUBLIC NATIONAL BANK OF NEW YORK
LEGAL CHARGE 1988-10-29 Outstanding REPUBLIC NATIONAL BANK OF NEW YORK
CHARGE OVER DEPOSIT ACCOUNT AND RENTAL INCOME 1988-10-29 Outstanding REPUBLIC NATIONAL BANK OF NEW YORK
LEGAL CHARGE 1988-06-23 Outstanding REPUBLIC NATIONAL BANK OF NEW YORK
CHARGE OVER DEPOSIT ACCOUNT AND RENTAL INCOME. 1988-06-23 Outstanding REPUBLIC NATIONAL BANK OF NEW YORK
GENERAL ACCOUNT CONDITIONS 1988-06-08 Outstanding REPUBLIC NATIONAL BANK OF NEW YORK
LETTER OF CHARGE 1985-07-04 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE 1984-05-11 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 47,749

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 PATMOSROSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2,765,000
Cash Bank In Hand 2011-12-01 £ 170,611
Current Assets 2011-12-01 £ 5,624,210
Debtors 2011-12-01 £ 5,453,599
Fixed Assets 2011-12-01 £ 1,734
Shareholder Funds 2011-12-01 £ 5,578,195
Tangible Fixed Assets 2011-12-01 £ 1,734

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PATMOSROSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PATMOSROSE LIMITED
Trademarks
We have not found any records of PATMOSROSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PATMOSROSE 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 (68100 - Buying and selling of own real estate) as PATMOSROSE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PATMOSROSE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PATMOSROSE 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 PATMOSROSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N6 6JT