ROSH PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 8JH

Company number 03643249
Status Active
Incorporation Date 28 September 1998
Company Type Private Limited Company
Address 116 TOTTERIDGE LANE, TOTTERIDGE, LONDON, N20 8JH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption full accounts made up to 27 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 998 . The most likely internet sites of ROSH PROPERTIES LIMITED are www.roshproperties.co.uk, and www.rosh-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Rosh Properties Limited is a Private Limited Company. The company registration number is 03643249. Rosh Properties Limited has been working since 28 September 1998. The present status of the company is Active. The registered address of Rosh Properties Limited is 116 Totteridge Lane Totteridge London N20 8jh. . ALKALAY, Nicky Nissim is a Secretary of the company. MIZRACHI, Erez is a Secretary of the company. ALKALAY, Nicky Nissim is a Director of the company. MIZRACHI, Erez is a Director of the company. Secretary CHELMINSTER SECURITIES LIMITED has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CHELMINSTER SECURITIES LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ALKALAY, Nicky Nissim
Appointed Date: 25 August 2000
Secretary
MIZRACHI, Erez
Appointed Date: 15 January 1999
Director
ALKALAY, Nicky Nissim
Appointed Date: 15 January 1999
62 years old
Director
MIZRACHI, Erez
Appointed Date: 28 September 1998
64 years old

Resigned Directors

Secretary
CHELMINSTER SECURITIES LIMITED
Resigned: 15 January 1999
Appointed Date: 28 September 1998
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 28 September 1998
Appointed Date: 28 September 1998
Director
CHELMINSTER SECURITIES LIMITED
Resigned: 15 January 1999
Appointed Date: 28 September 1998
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 28 September 1998
Appointed Date: 28 September 1998

Persons With Significant Control

Mr. Erez Mizrachi
Notified on: 1 June 2016
64 years old
Nature of control: Has significant influence or control

ROSH PROPERTIES LIMITED Events

27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
07 Jan 2017
Total exemption full accounts made up to 27 March 2016
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 998
02 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 998
22 Sep 2015
Total exemption full accounts made up to 27 March 2015
...
... and 57 more events
12 Oct 1998
New secretary appointed;new director appointed
12 Oct 1998
Secretary resigned
12 Oct 1998
Director resigned
12 Oct 1998
Registered office changed on 12/10/98 from: 31 corsham street london N1 6DR
28 Sep 1998
Incorporation

ROSH PROPERTIES LIMITED Charges

16 December 2010
Charge over deposits
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited or to be…
29 October 2010
Debenture
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Rent charge agreement
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All rents owing or hereafter to become owing to it in…
29 October 2010
First party deed of charge
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: L/H land k/a apartment 4, 28-40 stonehill, welwyn garden…
8 April 2009
Rent charge
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited Acting Through Its London Branch
Description: By way of first fixed legal charge all rents now owing or…
8 April 2009
First party deed of charge over property/land
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited Acting Through Its London Branch
Description: All those premises at 46 ravenshaw street london t/n…
5 June 2008
Legal charge
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: F/H land k/a 13 achilles road west hampstead london t/no…
5 June 2008
Rent charge agreement
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All rents owing or hereafter to become owing to it in…
2 February 2006
Legal charge
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: The l/h land known as ground floor flat 199 goldhurst…
2 February 2006
Rent charge agreement
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All rents now owing in respect of the property at 199…
18 November 2005
Floating charge
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: By way of first floating charge all present and future…
22 September 2005
Legal charge
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: L/H flat being flat 4 28-40 stonehills welwyn garden city…
22 September 2005
Legal charge
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: West Bromwich Commercial Commercial Limited
Description: L/H land and buildings being flat 7 28-40 stonehills welwyn…
25 February 2005
Legal charge
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: Property k/a 59B broadhurst gardens london t/no NGL576201…
25 February 2005
Rent charge agreement
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: All rents now owing or hereafter to become owing to the…
30 July 2002
Debenture
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: All and every interest in or over the freehold and…
30 July 2002
Legal charge
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: The freehold property known as 106 olive road london NW2…
30 July 2002
Rent charge agreement
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: All rents now owing or hereafter to become owing to the…
14 September 1999
Debenture
Delivered: 27 September 1999
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: Land at the rear of 1 & 3 broadhurst gardens NW6-fixed and…

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