Company Information for ROSE PROPERTY HOLDINGS LIMITED
8 PARK VILLAGE WEST, LONDON, NW1 4AE,
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Company Registration Number
04385340
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ROSE PROPERTY HOLDINGS LIMITED | |
Legal Registered Office | |
8 PARK VILLAGE WEST LONDON NW1 4AE Other companies in W1U | |
Company Number | 04385340 | |
---|---|---|
Company ID Number | 04385340 | |
Date formed | 2002-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID | GB917260529 |
Last Datalog update: | 2019-04-06 10:29:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROSE PROPERTY HOLDINGS, LLC | NV | Revoked | Company formed on the 2007-10-18 | |
ROSE PROPERTY HOLDINGS PTY LTD | Active | Company formed on the 2017-11-28 | ||
ROSE PROPERTY HOLDINGS, LLC | 51 BYWATER CT. Erie BUFFALO NY 14221 | Active | Company formed on the 2018-07-20 | |
ROSE PROPERTY HOLDINGS LLC | Delaware | Unknown | ||
ROSE PROPERTY HOLDINGS INC | Georgia | Unknown | ||
ROSE PROPERTY HOLDINGS LLC | New Jersey | Unknown | ||
ROSE PROPERTY HOLDINGS LIMITED | 3 EASTWOOD COURT BROADWATER ROAD ROMSEY HAMPSHIRE SO51 8JJ | Active | Company formed on the 2020-12-03 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ROBERT SLATER |
||
MAX HOWARD DEELEY |
||
MICHAEL ROBERT SLATER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD GLENN MACFARLANE |
Director | ||
EUROPEAN MARKET FORCE CORPORATION |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE STAR GROUP INTERNATIONAL LIMITED | Company Secretary | 2008-12-03 | CURRENT | 2008-11-25 | Active | |
BLUE STAR GROUP LIMITED | Company Secretary | 2008-12-03 | CURRENT | 2008-11-25 | Active | |
PETER PHAN DESIGN CONSULTANCY LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
HUY PLC | Company Secretary | 2005-03-16 | CURRENT | 2005-02-04 | Dissolved 2015-02-14 | |
BLUE STAR MANAGEMENT LIMITED | Company Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
REFLEX VEHICLE SOLUTIONS LIMITED | Company Secretary | 2003-08-27 | CURRENT | 2003-08-27 | Liquidation | |
CITIXONE LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
THE AD AGENCY ONLINE LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
NICHOLSON SLATER LIMITED | Company Secretary | 2003-02-25 | CURRENT | 2003-02-25 | Active - Proposal to Strike off | |
OAKMERE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2003-01-21 | CURRENT | 2002-11-04 | Active - Proposal to Strike off | |
NORTHGATE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2003-01-16 | CURRENT | 1999-04-26 | Active - Proposal to Strike off | |
DTK NORTHGATE LTD | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
DRUM DESIGN & BUILD LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
DTK CAPITAL LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
STANBURY ADVISORS LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
REFLEX VEHICLE SOLUTIONS LIMITED | Director | 2009-09-24 | CURRENT | 2003-08-27 | Liquidation | |
BLUE STAR GROUP INTERNATIONAL LIMITED | Director | 2008-12-03 | CURRENT | 2008-11-25 | Active | |
BLUE STAR GROUP LIMITED | Director | 2008-12-03 | CURRENT | 2008-11-25 | Active | |
CITIXONE LIMITED | Director | 2008-07-08 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
THE AD AGENCY ONLINE LIMITED | Director | 2008-07-08 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
BLUE STAR MANAGEMENT LIMITED | Director | 2008-03-31 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
PETER PHAN DESIGN CONSULTANCY LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
OAKMERE PROPERTY MANAGEMENT LIMITED | Director | 2007-06-27 | CURRENT | 2002-11-04 | Active - Proposal to Strike off | |
NORTHGATE PROPERTY MANAGEMENT LIMITED | Director | 2006-01-31 | CURRENT | 1999-04-26 | Active - Proposal to Strike off | |
NORTH ASTON GATE LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
ARTIUS PROPERTY PROTECTION LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
CAMBRIDGE GATE SECURITIES LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
NORTHGATE PROPERTY MANAGEMENT LIMITED | Director | 2012-12-06 | CURRENT | 1999-04-26 | Active - Proposal to Strike off | |
STERNHALL PROPERTIES LIMITED | Director | 2008-10-02 | CURRENT | 2008-10-02 | Dissolved 2014-06-24 | |
HUY PLC | Director | 2006-11-24 | CURRENT | 2005-02-04 | Dissolved 2015-02-14 | |
BLUE STAR MANAGEMENT LIMITED | Director | 2004-04-05 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
REFLEX VEHICLE SOLUTIONS LIMITED | Director | 2003-08-27 | CURRENT | 2003-08-27 | Liquidation | |
NICHOLSON SLATER LIMITED | Director | 2003-02-25 | CURRENT | 2003-02-25 | Active - Proposal to Strike off | |
OAKMERE PROPERTY MANAGEMENT LIMITED | Director | 2002-11-04 | CURRENT | 2002-11-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/18 FROM 93-95 Gloucester Place London W1U 6JQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT SLATER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/17 FROM 6 Cambridge Gate London NW1 4JX United Kingdom | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/16 FROM 8 Park Village West London NW1 4AE England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/16 FROM 8 Broadstone Place London W1U 7EP | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/12 FROM 8 Broadstone Place London W1U 7EP | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/12 FROM 15 Cranbourne Road London N10 2BT | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 01/03/11 FULL LIST | |
AR01 | 01/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MAX DEELEY / 01/07/2008 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 32 ELMFIELD AVENUE LONDON N8 8QQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-04-02 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | GOLDTHREE LIMITED | |
DEED OF MORTGAGE | Satisfied | CAPITAL BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 432,793 |
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Creditors Due Within One Year | 2011-04-01 | £ 309,186 |
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 ROSE PROPERTY HOLDINGS LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Called Up Share Capital | 2011-04-01 | £ 2 |
Cash Bank In Hand | 2012-04-01 | £ 2,213 |
Current Assets | 2012-04-01 | £ 81,185 |
Current Assets | 2011-04-01 | £ 43,268 |
Debtors | 2012-04-01 | £ 78,972 |
Debtors | 2011-04-01 | £ 43,268 |
Fixed Assets | 2012-04-01 | £ 0 |
Fixed Assets | 2011-04-01 | £ 1,024 |
Shareholder Funds | 2012-04-01 | £ 351,608 |
Shareholder Funds | 2011-04-01 | £ 264,894 |
Tangible Fixed Assets | 2012-04-01 | £ 0 |
Tangible Fixed Assets | 2011-04-01 | £ 1,024 |
Debtors and other cash assets
ROSE PROPERTY HOLDINGS LIMITED owns 8 domain names.
bluestarmanagement.co.uk mslater.co.uk peterphandesign.co.uk citixone.co.uk roseproperty.co.uk oakmere.co.uk reflexvehicle.co.uk northgateproperty.co.uk
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ROSE PROPERTY HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ROSE PROPERTY HOLDINGS LIMITED | Event Date | 2013-04-02 |
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. |