ROSELODGE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Ealing » W4 1DB

Company number 05025816
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address 72 FIELDING ROAD, CHISWICK, LONDON, W4 1DB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of ROSELODGE PROPERTIES LIMITED are www.roselodgeproperties.co.uk, and www.roselodge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roselodge Properties Limited is a Private Limited Company. The company registration number is 05025816. Roselodge Properties Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Roselodge Properties Limited is 72 Fielding Road Chiswick London W4 1db. The company`s financial liabilities are £12.78k. It is £-41.77k against last year. The cash in hand is £16.88k. It is £-50.82k against last year. And the total assets are £28.98k, which is £-38.72k against last year. GREWAL, Sukhbir is a Secretary of the company. GREWAL, Sarabjit Singh is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


roselodge properties Key Finiance

LIABILITIES £12.78k
-77%
CASH £16.88k
-76%
TOTAL ASSETS £28.98k
-58%
All Financial Figures

Current Directors

Secretary
GREWAL, Sukhbir
Appointed Date: 05 August 2004
Director
GREWAL, Sarabjit Singh
Appointed Date: 05 August 2004
60 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 05 August 2004
Appointed Date: 26 January 2004
Nominee Director
APEX NOMINEES LIMITED
Resigned: 05 August 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Mrs Sukhbir Grewal
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sarabjit Singh Grewal
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSELODGE PROPERTIES LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
08 Feb 2016
Secretary's details changed for Sukhbir Grewal on 1 February 2015
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 25 more events
06 Aug 2004
New director appointed
06 Aug 2004
Registered office changed on 06/08/04 from: 46A syon lane osterley middlesex TW7 5NQ
06 Aug 2004
Director resigned
06 Aug 2004
Secretary resigned
26 Jan 2004
Incorporation

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