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ROSE,RICH & CO.LIMITED

Learn more about ROSE,RICH & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DAWES COURT HOUSE, DAWES COURT HIGH STREET, ESHER, SURREY, KT10 9QD

ROSE,RICH & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00381198
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.06.17
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2002.12.06
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.12.17
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.12.17
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.04.15
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OVER LICENSED PREMISES - Outstanding on 2006.11.14
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OVER LICENSED PREMISES - Outstanding on 2006.11.14
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENSED PREMISES - Outstanding on 2007.04.25
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OVER LICENSED PREMISES - Outstanding on 2007.04.25
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.12.21

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 3500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.12.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY IAN ROSE / 20/08/2010
Form type: CH01
Date: 2010.08.31
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.15
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20/08/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.14
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.17
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
Form type: 225
Date: 2004.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.06
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.26
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.04

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Company directors and board members:

MICHAEL RICHARD GEORGE (current)
Secretary, 2001.10.19
DAWES COURT HOUSE DAWES COURT HIGH STREET , ESHER
KT10 9QD, SURREY
HOWARD FREEMAN (current)
Director, SOLICITOR, 2006.03.07
4 HILLCREST AVENUE , PINNER
HA5 1AJ, MIDDLESEX
IAN PANTO (current)
Director, COMPANY DIRECTOR, 1998.04.06
BIRCHTREES NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SF, BUCKINGHAMSHIRE
TIMOTHY IAN ROSE (current)
Director, COMPANY DIRECTOR, 2001.11.21
2635 WILLIAM STREET VANCOUVER , BRITISH COLUMBIA
V5K 2Y6
CANADA
PHILIP ROSE (resigned)
Secretary, 1991.08.27 - 2001.10.19
23 SOUTH LODGE ST JOHNS WOOD , LONDON
NW8 9ES
HAROLD ROSE (resigned)
Director, 1991.08.27 - 1998.03.04
23 SOUTH LODGE ST JOHNS WOOD , LONDON
NW8 9ES
PHILIP ROSE (resigned)
Director, 1991.08.27 - 2001.11.21
23 SOUTH LODGE ST JOHNS WOOD , LONDON
NW8 9ES
Date 2014.03.31
Fixed Assets £ 1,470,589
Tangible Fixed Assets £ 1,470,539
Current Assets £ 199,229
Tangible Fixed Assets Depreciation £ 36,078
Share Premium Account £ 31,341
Debtors £ 10,462
Profit Loss Account Reserve £ 781,564
Revaluation Reserve £ 278,141
Called Up Share Capital £ 3,500
Net Assets Liabilities Including Pension Asset Liability £ 1,094,546
Total Assets Less Current Liabilities £ 1,550,652
Net Current Assets Liabilities £ 80,063
Creditors Due Within One Year £ 119,166
Cash Bank In Hand £ 188,767
Share Capital Allotted Called Up Paid £ 3,500
Par Value Share 1631 each
Number Shares Allotted £ 3,500
Tangible Fixed Assets Increase Decrease From Revaluations £ 110,000
Tangible Fixed Assets Additions £ 2,963
Tangible Fixed Assets Cost Or Valuation £ 1,617,558
Tangible Fixed Assets Depreciation Charged In Period £ 2,022
Investments Fixed Assets £ 50
Creditors Due After One Year £ 456,106

Companies near to ROSE,RICH & CO.ltd.

Information about the Private Limited Company ROSE,RICH & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data