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Home > England & Wales Companies > ROSEWALL PROPERTIES LIMITED
Company Information for

ROSEWALL PROPERTIES LIMITED

113 HOE STREET, WALTHAMSTOW, LONDON, E17 4RX,
Company Registration Number
05603209
Private Limited Company
Active

Company Overview

About Rosewall Properties Ltd
ROSEWALL PROPERTIES LIMITED was founded on 2005-10-25 and has its registered office in London. The organisation's status is listed as "Active". Rosewall Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROSEWALL PROPERTIES LIMITED
 
Legal Registered Office
113 HOE STREET
WALTHAMSTOW
LONDON
E17 4RX
Other companies in E15
 
Filing Information
Company Number 05603209
Company ID Number 05603209
Date formed 2005-10-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 20:31:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSEWALL PROPERTIES LIMITED
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Company Officers of ROSEWALL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SHEHARA LAHRIE
Director 2012-11-09
LAHRIE MOHAMED
Director 2005-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
LAHRIE MOHAMED
Company Secretary 2005-11-21 2012-11-09
CHAIN SINGH JASSAL
Director 2005-11-21 2012-08-13
PREMIER SECRETARIES LIMITED
Nominated Secretary 2005-10-25 2005-11-21
PREMIER DIRECTORS LIMITED
Nominated Director 2005-10-25 2005-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEHARA LAHRIE LMSL HOLDINGS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
SHEHARA LAHRIE OVAL PROPERTIES LTD Director 2015-10-21 CURRENT 2015-10-21 Active
SHEHARA LAHRIE LONGBRIDGE PROPERTIES LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
SHEHARA LAHRIE PRIMESTONE LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
SHEHARA LAHRIE LEY PROPERTIES LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
SHEHARA LAHRIE CAPSTONE PROPERTIES LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
SHEHARA LAHRIE QUAYSTONE PROPERTIES LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active - Proposal to Strike off
SHEHARA LAHRIE CROWD INVEST LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active - Proposal to Strike off
SHEHARA LAHRIE LMSL GROUP LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
SHEHARA LAHRIE ZEND PROPERTY LIMITED Director 2015-02-18 CURRENT 2012-11-20 Active
SHEHARA LAHRIE FRANTHURST LIMITED Director 2015-02-06 CURRENT 2012-06-11 Active
SHEHARA LAHRIE CANNISTA LIMITED Director 2015-02-06 CURRENT 2012-07-05 Active
SHEHARA LAHRIE ONESTA LIMITED Director 2015-02-06 CURRENT 2012-10-17 Active
LAHRIE MOHAMED LMSL HOLDINGS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
LAHRIE MOHAMED OVAL PROPERTIES LTD Director 2015-10-21 CURRENT 2015-10-21 Active
LAHRIE MOHAMED LONGBRIDGE PROPERTIES LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
LAHRIE MOHAMED PRIMESTONE LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
LAHRIE MOHAMED LEY PROPERTIES LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
LAHRIE MOHAMED CAPSTONE PROPERTIES LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
LAHRIE MOHAMED QUAYSTONE PROPERTIES LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active - Proposal to Strike off
LAHRIE MOHAMED CROWD INVEST LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active - Proposal to Strike off
LAHRIE MOHAMED LMSL GROUP LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
LAHRIE MOHAMED ZEND PROPERTY LIMITED Director 2015-02-18 CURRENT 2012-11-20 Active
LAHRIE MOHAMED FRANTHURST LIMITED Director 2015-02-06 CURRENT 2012-06-11 Active
LAHRIE MOHAMED CANNISTA LIMITED Director 2015-02-06 CURRENT 2012-07-05 Active
LAHRIE MOHAMED ONESTA LIMITED Director 2015-02-06 CURRENT 2012-10-17 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
2023-02-16REGISTRATION OF A CHARGE / CHARGE CODE 056032090015
2023-02-16REGISTRATION OF A CHARGE / CHARGE CODE 056032090016
2023-02-16REGISTRATION OF A CHARGE / CHARGE CODE 056032090017
2023-02-16REGISTRATION OF A CHARGE / CHARGE CODE 056032090018
2022-11-16CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-10-12REGISTERED OFFICE CHANGED ON 12/10/22 FROM Orchard House 14a Eastwood Close South Woodford London E18 1BX United Kingdom
2022-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/22 FROM Orchard House 14a Eastwood Close South Woodford London E18 1BX United Kingdom
2022-10-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2020-10-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 056032090014
2020-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 056032090012
2020-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056032090006
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM Orchard House 14 Eastwood Close London E18 1BX United Kingdom
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26PSC05Change of details for Lmsl Group Limited as a person with significant control on 2019-06-19
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-10-25PSC05Change of details for Lmsl Group Limited as a person with significant control on 2017-10-20
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 056032090010
2017-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 056032090008
2017-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 056032090009
2017-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 056032090007
2017-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-20AR0125/10/15 ANNUAL RETURN FULL LIST
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/15 FROM 1 Vicarage Lane Stratford London E15 4HF
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0125/10/14 ANNUAL RETURN FULL LIST
2014-10-27CH01Director's details changed for Mr Lahrie Mohamed on 2014-10-25
2014-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 056032090005
2014-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 056032090006
2014-07-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25AR0125/10/13 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/12 FROM 113 Hoe Street Walthamstow London E17 4RX England
2012-11-12AP01DIRECTOR APPOINTED MRS SHEHARA LAHRIE
2012-11-09TM02APPOINTMENT TERMINATED, SECRETARY LAHRIE MOHAMED
2012-10-30AR0125/10/12 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-09-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR CHAIN JASSAL
2012-08-02MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2011-10-31AR0125/10/11 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 1 VICARAGE LANE STRATFORD LONDON E15 4HF
2010-11-05AR0125/10/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-06AR0125/10/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LAHRIE MOHAMED / 25/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHAIN SINGH JASSAL / 25/10/2009
2008-11-17363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-11-17353LOCATION OF REGISTER OF MEMBERS
2008-11-17190LOCATION OF DEBENTURE REGISTER
2008-11-12AA31/10/07 TOTAL EXEMPTION SMALL
2008-11-03AA31/10/06 TOTAL EXEMPTION SMALL
2008-08-29225CURREXT FROM 31/10/2008 TO 31/12/2008
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 1-5 ALFRED STREET LONDON E3 2BE
2008-03-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-12-10353LOCATION OF REGISTER OF MEMBERS
2007-12-10287REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 1/5 ALFRED STREET LONDON E3 2BB
2007-12-10363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-12-10190LOCATION OF DEBENTURE REGISTER
2007-03-15363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-12-20395PARTICULARS OF MORTGAGE/CHARGE
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-22288aNEW SECRETARY APPOINTED
2005-11-2288(2)RAD 21/11/05--------- £ SI 1@1=1 £ IC 1/2
2005-11-21288bSECRETARY RESIGNED
2005-11-21288bDIRECTOR RESIGNED
2005-11-21287REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2005-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

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 ROSEWALL PROPERTIES 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 ROSEWALL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-07 Outstanding UNITED TRUST BANK LIMITED
2017-08-30 Outstanding UNITED TRUST BANK LIMITED
2017-08-30 Outstanding UNITED TRUST BANK LIMITED
2017-08-30 Outstanding UNITED TRUST BANK LIMITED
2014-09-08 Outstanding INTERBAY FUNDING LIMITED
2014-09-08 Outstanding INTERBAY FUNDING LIMITED
LEGAL CHARGE 2012-08-30 Satisfied PARAGON MORTGAGES (2010) LIMITED
LEGAL CHARGE 2008-02-29 Satisfied MARFIN POPULAR BANK PUBLIC CO LTD
LEGAL CHARGE 2005-12-16 Satisfied BARCLAYS BANK PLC
DEBENTURE 2005-12-16 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 1,665,700
Creditors Due Within One Year 2012-01-01 £ 1,008,301

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 ROSEWALL PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 320
Current Assets 2012-01-01 £ 2,025,109
Debtors 2012-01-01 £ 24,789
Fixed Assets 2012-01-01 £ 9,173
Secured Debts 2012-01-01 £ 1,665,700
Shareholder Funds 2012-01-01 £ 639,719
Stocks Inventory 2012-01-01 £ 2,000,000
Tangible Fixed Assets 2012-01-01 £ 9,173

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROSEWALL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEWALL PROPERTIES LIMITED
Trademarks
We have not found any records of ROSEWALL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEWALL PROPERTIES 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 (41100 - Development of building projects) as ROSEWALL PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ROSEWALL PROPERTIES 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 ROSEWALL PROPERTIES 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 ROSEWALL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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