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ASHROSE PROPERTIES LIMITED

Learn more about ASHROSE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 3, AMBA HOUSE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA

ASHROSE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00596273
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own 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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

WEST LONDON INVESTMENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1958.05.21
WEST LONDON INVESTMENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1959.05.04
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1965.01.18
HASTINGS & THARET BUILDING SOCIETY
CHARGE BY WAY OF MORTGAGE - Outstanding on 1972.07.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.10.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.10.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.10.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.10.13
LOMBARD NORTH CENTRAL LTD.
MEMO OF DEPOSIT - Outstanding on 1972.12.08
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.06.04

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 01/10/2015 FROM, SPECTRUM STUDIOS, 2 MANOR GARDENS, LONDON, N7 6ER
Form type: AD01
Date: 2015.10.01
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY LIPMAN / 14/03/2012
Form type: CH01
Date: 2013.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUBY COHEN / 14/03/2012
Form type: CH01
Date: 2013.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY COHEN / 14/03/2012
Form type: CH01
Date: 2013.03.14
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.10
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SECRETARY APPOINTED MRS ROSEMARY LIPMAN
Form type: AP03
Date: 2012.02.10
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APPOINTMENT TERMINATED, SECRETARY RUBY COHEN
Form type: TM02
Date: 2012.02.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY LIPMAN / 31/12/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUBY COHEN / 31/12/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY COHEN / 31/12/2009
Form type: CH01
Date: 2010.02.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.16
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.31
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.30
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REGISTERED OFFICE CHANGED ON 30/05/03 FROM:, RUSSELL BEDFORD HOUSE, CITY FORUM, 250 CITY ROAD, LONDON. EC1V 2QQ
Form type: 287
Date: 2003.05.30
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.05.20
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.20
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AAMD
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.01.12
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18

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Company directors and board members:

ROSEMARY LIPMAN (current)
Secretary, 2011.12.31
SUITE 3, AMBA HOUSE 15 COLLEGE ROAD , HARROW
HA1 1BA, MIDDLESEX
ENGLAND
ASHLEY COHEN (current)
Director, PROPERTY CONSULTANT & TENNIS COACH, 1990.12.31
SUITE 3, AMBA HOUSE 15 COLLEGE ROAD , HARROW
HA1 1BA, MIDDLESEX
ENGLAND
RUBY COHEN (current)
Director, SECRETARY, 1990.12.31
SUITE 3, AMBA HOUSE 15 COLLEGE ROAD , HARROW
HA1 1BA, MIDDLESEX
ENGLAND
ROSEMARY LIPMAN (current)
Director, SECRETARY, 1990.12.31
SUITE 3, AMBA HOUSE 15 COLLEGE ROAD , HARROW
HA1 1BA, MIDDLESEX
ENGLAND
RUBY COHEN (resigned)
Secretary, 1990.12.31 - 2011.12.31
67 TEMPLARS AVENUE , LONDON
NW11 0NU
JOE ABRAHAM COHEN (resigned)
Director, PROPERTY OWNER, 1990.12.31 - 1997.03.23
67 TEMPLARS AVENUE , LONDON
NW11 0NU
Date 2012.03.31
Fixed Assets £ 5,079
Tangible Fixed Assets £ 5,079
Current Assets £ 171,264
Tangible Fixed Assets Depreciation £ 89,908
Debtors £ 37,446
Shareholder Funds £ 114,224
Profit Loss Account Reserve £ 46,448
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 114,224
Total Assets Less Current Liabilities £ 114,224
Net Current Assets Liabilities £ 109,145
Cash Bank In Hand £ 121,761
Stocks Inventory £ 49,503
Tangible Fixed Assets Additions £ 1,427
Tangible Fixed Assets Cost Or Valuation £ 94,788

Companies near to ASHROSE PROPERTIES ltd.

Information about the Private Limited Company ASHROSE PROPERTIES 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: 2016.05.19. Reload the data