Active
Company Information for ROSEWALL PROPERTIES LIMITED
113 HOE STREET, WALTHAMSTOW, LONDON, E17 4RX,
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Company Registration Number
05603209
Private Limited Company
Active |
Company Name | |
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ROSEWALL PROPERTIES LIMITED | |
Legal Registered Office | |
113 HOE STREET WALTHAMSTOW LONDON E17 4RX Other companies in E15 | |
Company Number | 05603209 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
SHEHARA LAHRIE |
||
LAHRIE MOHAMED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAHRIE MOHAMED |
Company Secretary | ||
CHAIN SINGH JASSAL |
Director | ||
PREMIER SECRETARIES LIMITED |
Nominated Secretary | ||
PREMIER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LMSL HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
OVAL PROPERTIES LTD | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
LONGBRIDGE PROPERTIES LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
PRIMESTONE LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
LEY PROPERTIES LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
CAPSTONE PROPERTIES LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
QUAYSTONE PROPERTIES LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active - Proposal to Strike off | |
CROWD INVEST LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active - Proposal to Strike off | |
LMSL GROUP LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
ZEND PROPERTY LIMITED | Director | 2015-02-18 | CURRENT | 2012-11-20 | Active | |
FRANTHURST LIMITED | Director | 2015-02-06 | CURRENT | 2012-06-11 | Active | |
CANNISTA LIMITED | Director | 2015-02-06 | CURRENT | 2012-07-05 | Active | |
ONESTA LIMITED | Director | 2015-02-06 | CURRENT | 2012-10-17 | Active | |
LMSL HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
OVAL PROPERTIES LTD | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
LONGBRIDGE PROPERTIES LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
PRIMESTONE LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
LEY PROPERTIES LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
CAPSTONE PROPERTIES LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
QUAYSTONE PROPERTIES LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active - Proposal to Strike off | |
CROWD INVEST LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active - Proposal to Strike off | |
LMSL GROUP LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
ZEND PROPERTY LIMITED | Director | 2015-02-18 | CURRENT | 2012-11-20 | Active | |
FRANTHURST LIMITED | Director | 2015-02-06 | CURRENT | 2012-06-11 | Active | |
CANNISTA LIMITED | Director | 2015-02-06 | CURRENT | 2012-07-05 | Active | |
ONESTA LIMITED | Director | 2015-02-06 | CURRENT | 2012-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 056032090015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 056032090016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 056032090017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 056032090018 | ||
CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 12/10/22 FROM Orchard House 14a Eastwood Close South Woodford London E18 1BX United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/10/22 FROM Orchard House 14a Eastwood Close South Woodford London E18 1BX United Kingdom | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056032090014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056032090012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056032090006 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/19 FROM Orchard House 14 Eastwood Close London E18 1BX United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Lmsl Group Limited as a person with significant control on 2019-06-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
PSC05 | Change of details for Lmsl Group Limited as a person with significant control on 2017-10-20 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056032090010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056032090008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056032090009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056032090007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/15 FROM 1 Vicarage Lane Stratford London E15 4HF | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Lahrie Mohamed on 2014-10-25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056032090005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056032090006 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/12 FROM 113 Hoe Street Walthamstow London E17 4RX England | |
AP01 | DIRECTOR APPOINTED MRS SHEHARA LAHRIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAHRIE MOHAMED | |
AR01 | 25/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAIN JASSAL | |
MG04 | STATEMENT 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 | |
AR01 | 25/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 1 VICARAGE LANE STRATFORD LONDON E15 4HF | |
AR01 | 25/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAHRIE MOHAMED / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHAIN SINGH JASSAL / 25/10/2009 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
AA | 31/10/06 TOTAL EXEMPTION SMALL | |
225 | CURREXT FROM 31/10/2008 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 1-5 ALFRED STREET LONDON E3 2BE | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 1/5 ALFRED STREET LONDON E3 2BB | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363s | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 21/11/05--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | UNITED TRUST BANK LIMITED | ||
Outstanding | UNITED TRUST BANK LIMITED | ||
Outstanding | UNITED TRUST BANK LIMITED | ||
Outstanding | UNITED TRUST BANK LIMITED | ||
Outstanding | INTERBAY FUNDING LIMITED | ||
Outstanding | INTERBAY FUNDING LIMITED | ||
LEGAL CHARGE | Satisfied | PARAGON MORTGAGES (2010) LIMITED | |
LEGAL CHARGE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 1,665,700 |
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Creditors Due Within One Year | 2012-01-01 | £ 1,008,301 |
Creditors and other liabilities
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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
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
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ROSEWALL PROPERTIES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |