Active
Company Information for LAMROSE PROPERTIES LIMITED
45 ROWDELL ROAD, EUROPA HOUSE, NORTHOLT, MIDDLESEX, UB5 6AG,
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Company Registration Number
04592491
Private Limited Company
Active |
Company Name | |
---|---|
LAMROSE PROPERTIES LIMITED | |
Legal Registered Office | |
45 ROWDELL ROAD EUROPA HOUSE NORTHOLT MIDDLESEX UB5 6AG Other companies in UB5 | |
Company Number | 04592491 | |
---|---|---|
Company ID Number | 04592491 | |
Date formed | 2002-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB832787596 |
Last Datalog update: | 2024-11-05 13:09:10 |
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Officer | Role | Date Appointed |
---|---|---|
ANIL GUNVANTBHAI PATEL |
||
ANIL GUNVANTBHAI PATEL |
||
JITENDRAKUMAR MAGANBHAI PATEL |
||
MAHESHKUMAR MOHANBHAI PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VENUE 5 LIMITED | Company Secretary | 2005-05-18 | CURRENT | 2005-04-15 | Active | |
ELSWOOD FOODS (2005) LIMITED | Company Secretary | 2005-01-25 | CURRENT | 2005-01-25 | Active | |
SEVCO 3538 LIMITED | Company Secretary | 2002-11-19 | CURRENT | 2002-10-04 | Dissolved 2014-08-20 | |
GRETSTORE LIMITED | Company Secretary | 2001-03-02 | CURRENT | 2001-02-27 | Active - Proposal to Strike off | |
EMPIRE BESPOKE FOODS LIMITED | Company Secretary | 1997-08-11 | CURRENT | 1997-08-11 | Active | |
LIMEPORT LIMITED | Company Secretary | 1994-12-20 | CURRENT | 1994-08-19 | Active | |
PLYMOUTH PROPERTY LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Dissolved 2017-11-28 | |
EMPIRE FOOD BROKERS LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
THE LONDON & COUNTRY VICTUALLER LIMITED | Director | 2014-03-11 | CURRENT | 1996-05-28 | Active | |
BESPOKE FOODS LIMITED | Director | 2014-03-11 | CURRENT | 1982-05-18 | Active | |
VENUE 5 LIMITED | Director | 2005-05-18 | CURRENT | 2005-04-15 | Active | |
ELSWOOD FOODS (2005) LIMITED | Director | 2005-01-25 | CURRENT | 2005-01-25 | Active | |
EMPIRE BESPOKE FOODS LIMITED | Director | 1997-08-11 | CURRENT | 1997-08-11 | Active | |
BRANDON HOUSE LIMITED | Director | 2017-04-22 | CURRENT | 2017-02-09 | Active | |
ROUND BAG INVESTMENTS LIMITED | Director | 2016-01-11 | CURRENT | 2015-05-20 | Active | |
BEN AND BILL'S LTD | Director | 2016-01-08 | CURRENT | 2009-09-15 | Active | |
PLYMOUTH PROPERTY LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Dissolved 2017-11-28 | |
EMPIRE FOOD BROKERS LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
THE LONDON & COUNTRY VICTUALLER LIMITED | Director | 2014-03-11 | CURRENT | 1996-05-28 | Active | |
BESPOKE FOODS LIMITED | Director | 2014-03-11 | CURRENT | 1982-05-18 | Active | |
NILKANTH ESTATES | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
CULTURAL FESTIVAL OF INDIA LIMITED | Director | 2010-10-27 | CURRENT | 1984-12-12 | Active | |
BOCHASANWASI SHRI AKSHAR PURUSHOTTAM SWAMINARAYAN SANSTHA | Director | 2010-07-13 | CURRENT | 2010-07-13 | Active | |
AMRUT HERBAL CARE LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
VENUE 5 LIMITED | Director | 2005-05-18 | CURRENT | 2005-04-15 | Active | |
WESTBAY ESTATES LIMITED | Director | 2005-03-08 | CURRENT | 2004-11-03 | Dissolved 2017-02-21 | |
EMPIRE BESPOKE FOODS LIMITED | Director | 2004-08-23 | CURRENT | 1997-08-11 | Active | |
HERBYGREEN PROPERTIES LIMITED | Director | 2004-07-13 | CURRENT | 2004-06-02 | Active - Proposal to Strike off | |
SEVCO 3538 LIMITED | Director | 2002-11-19 | CURRENT | 2002-10-04 | Dissolved 2014-08-20 | |
BAPS INTERNATIONAL LIMITED | Director | 2002-02-27 | CURRENT | 2002-02-27 | Active | |
BAPS CARE LIMITED | Director | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
BAPS SWAMINARAYAN HERBAL CARE LIMITED | Director | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
THE SWAMINARAYAN HINDU MISSION LIMITED | Director | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
BAPS SWAMINARAYAN SANSTHA LIMITED | Director | 2002-02-11 | CURRENT | 2002-02-11 | Active | |
BAPS (UK) LIMITED | Director | 2002-02-11 | CURRENT | 2002-02-11 | Active | |
GRETSTORE LIMITED | Director | 2001-03-02 | CURRENT | 2001-02-27 | Active - Proposal to Strike off | |
AKSHAR (DESIGN & BUILD) LIMITED | Director | 1998-09-11 | CURRENT | 1996-11-26 | Active - Proposal to Strike off | |
LIMEPORT LIMITED | Director | 1997-09-15 | CURRENT | 1994-08-19 | Active | |
CULTURAL FESTIVAL OF INDIA LIMITED | Director | 2010-10-27 | CURRENT | 1984-12-12 | Active | |
KRISHNA HOLDCO LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-17 | Active | |
HERBYGREEN PROPERTIES LIMITED | Director | 2004-07-13 | CURRENT | 2004-06-02 | Active - Proposal to Strike off | |
POLES PARK RESIDENTS LIMITED | Director | 2004-06-25 | CURRENT | 1992-06-05 | Active | |
SEVCO 3538 LIMITED | Director | 2002-11-19 | CURRENT | 2002-10-04 | Dissolved 2014-08-20 | |
GRETSTORE LIMITED | Director | 2001-03-02 | CURRENT | 2001-02-27 | Active - Proposal to Strike off | |
AKSHAR (DESIGN & BUILD) LIMITED | Director | 1998-09-11 | CURRENT | 1996-11-26 | Active - Proposal to Strike off | |
COLORAMA PROCESSING LABORATORIES LIMITED | Director | 1992-07-31 | CURRENT | 1976-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES | ||
Termination of appointment of Anil Gunvantbhai Patel on 2023-10-04 | ||
APPOINTMENT TERMINATED, DIRECTOR ANIL GUNVANTBHAI PATEL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045924910017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ANIL GUNVANTBHAI PATEL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | Duplicate mortgage certificatecharge no:10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
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 2 | |
AR01 | 18/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 18/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH MOHANBHAI PATEL / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JITENDRAKUMAR MAGANBHAI PATEL / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANIL GUNVANTBHAI PATEL / 15/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 2 HEDGESIDE ROAD NORTHWOOD MIDDLESEX HA6 2NX | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/11/04; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 930 HIGH ROAD NORTH FINCHLEY LONDON N12 9RT | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
MISC | AMENDING 882/AMENDS 882 OF 31304 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | NC INC ALREADY ADJUSTED 25/03/04 | |
123 | £ NC 1000/10000 25/03/04 | |
88(2)R | AD 25/03/04--------- £ SI 9998@1=9998 £ IC 2/10000 | |
287 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: C/O HUGH CARTWRIGHT AND AMIN 12 JOHN STREET LONDON WC1N 2EB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF RENTAL INCOME | Outstanding | RBC EUROPE LIMITED | |
SECURITY AGREEMENT | Outstanding | RBC EUROPE LIMITED | |
LEGAL CHARGE | Outstanding | RBC EUROPE LIMITED | |
LEGAL CHARGE | Outstanding | RBC EUROPE LIMITED | |
LEGAL CHARGE | Outstanding | RBC EUROPE LIMITED | |
LEGAL CHARGE | Outstanding | RBC EUROPE LIMITED | |
LEGAL CHARGE | Outstanding | RBC EUROPE LIMITED | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE (FULL) | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
SECURITY DEPOSIT DEED | Outstanding | LONDON UNDERGROUND LIMITED | |
RENT DEPOSIT AGREEMENT | Satisfied | INDENT INVESTMENTS LIMITED | |
RENT DEPOSIT DEED | Satisfied | THE CROWN ESTATE COMMISSIONERS ON BEHALF OF HER MAJESTY ACTING IN EXERCISE OF THE POWERS OF THE CROWN ESTATE ACT 1961 | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ARTEDI (UK) LIMITED | 2009-06-11 | Outstanding |
RENT DEPOSIT DEED | N.P.H. DESIGN LIMITED | 2012-11-16 | Outstanding |
RENT DEPOSIT DEED | SCOPEWAY LIMITED | 2009-07-16 | Outstanding |
We have found 3 mortgage charges which are owed to LAMROSE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LAMROSE 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. |