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ROSEFORD PROPERTIES LIMITED

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

Company details

C/O ASCOT SINCLAIR ASSOCIATES, AVONDALE HOUSE 262 UXBRIDGE ROAD, HATCH END, MIDDLESEX, HA5 4HS

ROSEFORD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00748726
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.31
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 08.12
next due date: 2016.09.08
overdue: NO
last made update: 2014.12.08
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1992.06.04
BIRMINGHAM MIDSHIRES BUILDING SOCIETY
FURTHER CHARGE AND DEED OF VARIATION - Outstanding on 1993.06.15
BIRMINGHAM MIDSHIRES BUILDING SOCIETY
FIXED AND FLOATING CHARGE - Outstanding on 1996.05.17
BIRMINGHAM MIDSHIRES BUILDING SOCIETY
FURTHER CHARGE AND DEED OF VARIATION - Outstanding on 1996.05.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.12.21

List of company documents:

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20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / GABRIELA DULEBA / 20/10/2015
Form type: CH03
Date: 2015.11.06
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SECRETARY'S CHANGE OF PARTICULARS / MR JACEK DE DULEBA / 20/10/2015
Form type: CH03
Date: 2015.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACEK DE DULEBA / 20/10/2015
Form type: CH01
Date: 2015.11.06
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08/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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08/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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08/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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08/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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08/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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08/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACEK DE DULEBA / 13/11/2009
Form type: CH01
Date: 2009.11.13
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08/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.26
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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08/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/12/04
Form type: AA
Date: 2005.10.07
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REGISTERED OFFICE CHANGED ON 08/07/05 FROM:, C/O ASCOT SINCLAIR ASSOCIATES, BOSTON HOUSE 69-75 BOSTON, MANOR ROAD BRENTFORD, MIDDLESEX TW8 9JJ
Form type: 287
Date: 2005.07.08
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/12/03
Form type: AA
Date: 2004.09.23
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REGISTERED OFFICE CHANGED ON 23/02/04 FROM:, C/O ASCOT SINCLAIR, SINCLAIR HOUSE THE AVENUE, LONDON, W13 8NT
Form type: 287
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/12/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/12/01
Form type: AA
Date: 2002.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.03.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/12/00
Form type: AA
Date: 2001.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/00 FROM:, 70 PEMBROKE ROAD, LONDON, W8
Form type: 287
Date: 2000.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/12/98
Form type: AA
Date: 1999.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 08/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 08/12/96
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/12/95
Form type: AA
Date: 1996.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 08/12/94
Form type: AA
Date: 1995.08.30

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Company directors and board members:

JACEK DE DULEBA (current)
Secretary, 1994.10.01
C/O ASCOT SINCLAIR ASSOCIATES AVONDALE HOUSE 262 UXBRIDGE ROAD , HATCH END
HA5 4HS, MIDDLESEX
GABRIELA DULEBA (current)
Secretary, 2000.11.18
C/O ASCOT SINCLAIR ASSOCIATES AVONDALE HOUSE 262 UXBRIDGE ROAD , HATCH END
HA5 4HS, MIDDLESEX
JACEK DE DULEBA (current)
Director, COMPANY DIRECTOR, 1991.10.20
C/O ASCOT SINCLAIR ASSOCIATES AVONDALE HOUSE 262 UXBRIDGE ROAD , HATCH END
HA5 4HS, MIDDLESEX
IRENA CYGAL (resigned)
Secretary, 1991.10.20 - 1993.11.01
217 RIVERSIDE GARDENS , LONDON
W6 9LQ
DAUMAN & CO (resigned)
Secretary, 1998.12.08 - 2000.11.18
9 STATION PARADE UXBRIDGE ROAD , LONDON
W5 3LD
IRENA CYGAL (resigned)
Director, RETIRED, 1992.02.26 - 1993.11.01
217 RIVERSIDE GARDENS , LONDON
W6 9LQ
ANIA DULEBA (resigned)
Director, STUDENT, 1993.11.01 - 1998.12.08
85 THORNCLIFF PARK DRIVE OVERLY BOULEVARD , APARTMENT 415
TORONTO
CANADA
BARBARA TERESA PARKER (resigned)
Director, COMPANY DIRECTOR, 1991.10.20 - 1993.11.01
5 GILWYNES , BOGNOR REGIS
PO21 3SG, WEST SUSSEX
Date 2011.12.08
Fixed Assets £ 37,379
Tangible Fixed Assets £ 37,379
Current Assets £ 7,782
Tangible Fixed Assets Depreciation £ 31,353
Debtors £ 1,664
Shareholder Funds £ 2,732
Profit Loss Account Reserve £ 2,632
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,732
Total Assets Less Current Liabilities £ 10,078
Net Current Assets Liabilities £ -27,301
Cash Bank In Hand £ 6,118
Tangible Fixed Assets Additions £ 499
Tangible Fixed Assets Cost Or Valuation £ 68,732

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Information about the Private Limited Company ROSEFORD 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: 2016.06.02. Reload the data