WINEROSE LTD

Hellopages » Greater London » Haringey » N15 6BL

Company number 03589402
Status Active
Incorporation Date 29 June 1998
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 035894020065, created on 27 February 2017; Registration of charge 035894020064, created on 22 July 2016. The most likely internet sites of WINEROSE LTD are www.winerose.co.uk, and www.winerose.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and six months. Winerose Ltd is a Private Limited Company. The company registration number is 03589402. Winerose Ltd has been working since 29 June 1998. The present status of the company is Active. The registered address of Winerose Ltd is 115 Craven Park Road London N15 6bl. The company`s financial liabilities are £263k. It is £-100.11k against last year. The cash in hand is £46.27k. It is £-141.36k against last year. And the total assets are £776.6k, which is £-129.64k against last year. FEKETE, Jacob Mosche is a Secretary of the company. KRITZLER, Salomon is a Director of the company. Secretary GROHMAN, Jacob has been resigned. Secretary KRITZLER, Esther has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LUBELSKY, Gabriel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


winerose Key Finiance

LIABILITIES £263k
-28%
CASH £46.27k
-76%
TOTAL ASSETS £776.6k
-15%
All Financial Figures

Current Directors

Secretary
FEKETE, Jacob Mosche
Appointed Date: 26 February 2004
Director
KRITZLER, Salomon
Appointed Date: 21 May 2001
66 years old

Resigned Directors

Secretary
GROHMAN, Jacob
Resigned: 21 May 2001
Appointed Date: 09 July 1998
Secretary
KRITZLER, Esther
Resigned: 26 February 2004
Appointed Date: 21 May 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 June 1998
Appointed Date: 29 June 1998
Director
LUBELSKY, Gabriel
Resigned: 21 May 2001
Appointed Date: 09 July 1998
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 June 1998
Appointed Date: 29 June 1998

WINEROSE LTD Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Mar 2017
Registration of charge 035894020065, created on 27 February 2017
28 Jul 2016
Registration of charge 035894020064, created on 22 July 2016
07 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 144 more events
15 Jul 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jul 1998
Secretary resigned
07 Jul 1998
Director resigned
06 Jul 1998
Registered office changed on 06/07/98 from: 39A leicester road salford 7 manchester M7 4AS
29 Jun 1998
Incorporation

WINEROSE LTD Charges

27 February 2017
Charge code 0358 9402 0065
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 66 webb estate london t/no EGL408047 & l/h 34A lampard…
22 July 2016
Charge code 0358 9402 0064
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: As a continuing security for the payment and discharge of…
3 July 2014
Charge code 0358 9402 0063
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 14 orchard court, 184 vicarage road, leyton, london E10 5DY…
19 February 2013
Mortgage deed
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as 9 knightland road london title no…
19 February 2013
Mortgage deed
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as 1-6 market parade oldhill street…
19 February 2013
Mortgage deed
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property known as 2,3,4,5,6,7,8,11,12 and 15 orchard…
19 February 2013
Mortgage deed
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as 414 and 416 west green road london…
19 February 2013
Mortgage deed
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as 152 and 154 bethnal green road london…
19 February 2013
Mortgage deed
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as 71 surr street london title no…
19 February 2013
Mortgage deed
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as 120 osbaldeston road london N16 6NJ…
19 February 2013
Mortgage deed
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as 508 and 508B kingsland road london…
19 February 2013
Mortgage deed
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as or being 198,200,200A abd 202 norwood…
19 February 2013
Mortgage deed
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property known as flat b 61 eastway london title no…
19 February 2013
Mortgage deed
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property known as 12 kings parade high road london…
19 February 2013
Mortgage deed
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property known as 107 george downing estate cazenove…
19 February 2013
Mortgage deed
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property known as 9 beeston close london title no…
19 February 2013
Mortgage deed
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property known as 99 george downing estate cazenove…
19 February 2013
Mortgage deed
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold property know as 7 & 9 howick mansions woolwich road…
19 February 2013
Mortgage deed
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property known as 6 angel house london title no…
4 February 2013
Debenture
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2012
Mortgage
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 5. lippa court. 29 reizel close. London.
20 August 2008
Legal charge
Delivered: 21 August 2008
Status: Satisfied on 11 June 2013
Persons entitled: National Westminster Bank PLC
Description: Flat 2, orchard court, 184 vicarage road, london t/n…
20 August 2008
Legal charge
Delivered: 21 August 2008
Status: Satisfied on 11 June 2013
Persons entitled: National Westminster Bank PLC
Description: Flat 3, orchard court, 184 vicarage road, london t/n…
20 August 2008
Legal charge
Delivered: 21 August 2008
Status: Satisfied on 11 June 2013
Persons entitled: National Westminster Bank PLC
Description: Flat 15, orchard court, 184 vicarage road, london t/n…
20 January 2004
Legal mortgage
Delivered: 3 February 2004
Status: Satisfied on 11 June 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 9 beeston close, london t/no. EGL274311…
20 January 2004
Legal mortgage
Delivered: 3 February 2004
Status: Satisfied on 11 June 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 61 eastway, london t/no. EGL239844. And…
20 January 2004
Legal mortgage
Delivered: 3 February 2004
Status: Satisfied on 11 June 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 9 knightland road, london t/no. EGL300543…
22 December 2003
Legal charge
Delivered: 30 December 2003
Status: Satisfied on 11 June 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 99 george downing estate cazenove road…
22 December 2003
Legal charge
Delivered: 30 December 2003
Status: Satisfied on 11 June 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 107 george downing estate cazenove road…
22 December 2003
Legal charge
Delivered: 30 December 2003
Status: Satisfied on 11 June 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 200 norwood road london t/no TGL162428. By…
22 December 2003
Legal charge
Delivered: 30 December 2003
Status: Satisfied on 11 June 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 198,200,200A and 202 norwood road & flats…
22 December 2003
Legal charge
Delivered: 30 December 2003
Status: Satisfied on 11 June 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 7 howick mansions woolwich road charlton…
22 December 2003
Legal charge
Delivered: 30 December 2003
Status: Satisfied on 11 June 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 9 howick mansions woolwich road…
18 November 2003
Legal charge
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: F/H property k/a 62 oldhill street london.
30 June 2003
Legal mortgage
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H property 15 summit estate, portland avenue, london.
30 June 2003
Legal mortgage
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Fixed charge over the l/h property k/a flat 10 orchard…
23 December 2002
Legal charge
Delivered: 4 January 2003
Status: Satisfied on 3 April 2013
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 12 kings parade high road…
5 November 2002
Legal charge
Delivered: 21 November 2002
Status: Satisfied on 3 April 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 62 oldhill street london N16 6NA t/no…
29 May 2002
Legal charge
Delivered: 14 June 2002
Status: Satisfied on 3 April 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the f/h property k/a 508 and 508B…
18 March 2002
Floating charge
Delivered: 8 April 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the present and future undertakings & assets of…
18 March 2002
Mortgage deed
Delivered: 27 March 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The l/h property k/a 10 orchard court, vicarage road…
19 November 2001
Legal mortgage
Delivered: 28 November 2001
Status: Satisfied on 3 April 2013
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 9 knightland road london E5 9HR t/n…
19 November 2001
Legal mortgage
Delivered: 28 November 2001
Status: Satisfied on 3 April 2013
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a 9 beeston close london E8 2HG t/n…
11 October 2001
Legal charge
Delivered: 27 October 2001
Status: Satisfied on 3 April 2013
Persons entitled: National Westminster Bank PLC
Description: The freehold properties known as 414 and 416 west green…
28 August 2001
Legal mortgage
Delivered: 13 September 2001
Status: Satisfied on 3 April 2013
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as flat b 61 eastway london…
12 June 2001
Legal mortgage
Delivered: 20 June 2001
Status: Satisfied on 3 April 2013
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a 12 orchard court london t/n…
12 June 2001
Legal mortgage
Delivered: 20 June 2001
Status: Satisfied on 3 April 2013
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 11 orchard court, london t/n…
12 June 2001
Legal mortgage
Delivered: 20 June 2001
Status: Satisfied on 3 April 2013
Persons entitled: National Westminster Bank PLC
Description: L/H 6 orchard court london t/no.EGL292003. And the proceeds…
12 June 2001
Legal mortgage
Delivered: 20 June 2001
Status: Satisfied on 3 April 2013
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 4 orchard court london…
12 June 2001
Legal mortgage
Delivered: 20 June 2001
Status: Satisfied on 3 April 2013
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 8 orchard court london…
12 June 2001
Legal mortgage
Delivered: 20 June 2001
Status: Satisfied on 3 April 2013
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 7 orchard court,london; EGL395034…
21 May 2001
Legal mortgage
Delivered: 6 June 2001
Status: Satisfied on 3 April 2013
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a 6 angel house london t/n NGL736769…
21 May 2001
Legal mortgage
Delivered: 6 June 2001
Status: Satisfied on 3 April 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 120 osbaldeston road,london t/n…
21 May 2001
Legal mortgage
Delivered: 6 June 2001
Status: Satisfied on 3 April 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 71 surr street london t/no: NGL593901. And…
27 April 2001
Legal mortgage
Delivered: 10 May 2001
Status: Satisfied on 3 April 2013
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as market parade oldhill st,london;…
13 March 2001
Legal mortgage
Delivered: 26 March 2001
Status: Satisfied on 3 April 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 5 orchard court vicarage road leyton…
4 December 2000
Legal mortgage
Delivered: 7 December 2000
Status: Satisfied on 3 April 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 110 to 112 pritchard road london -…
14 October 1999
Legal charge
Delivered: 21 October 1999
Status: Satisfied on 11 August 2001
Persons entitled: Bank of Cyprus (London) Limited
Description: L/H "the perserverance" beer house pritchard's road bethnal…
19 June 1999
Legal mortgage
Delivered: 24 June 1999
Status: Satisfied on 3 April 2013
Persons entitled: Bank of Wales PLC
Description: By way of legal mortgage flat 7 829/833 woolwich road…
19 June 1999
Legal mortgage
Delivered: 24 June 1999
Status: Satisfied on 3 April 2013
Persons entitled: Bank of Wales PLC
Description: By way of legal mortgage 99 george downing estate london…
19 June 1999
Legal mortgage
Delivered: 24 June 1999
Status: Satisfied on 3 April 2013
Persons entitled: Bank of Wales PLC
Description: By way of legal mortgage flat 9 horwick mansions woolwich…
18 January 1999
Legal mortgage
Delivered: 19 January 1999
Status: Satisfied on 3 April 2013
Persons entitled: Bank of Wales PLC
Description: 37 james hammett house ravenscroft street tower hamlets l/b…
18 January 1999
Legal mortgage
Delivered: 19 January 1999
Status: Satisfied on 3 April 2013
Persons entitled: Bank of Wales PLC
Description: 107 george downing estate cazenove road hackney london t/n…
18 January 1999
Legal mortgage
Delivered: 19 January 1999
Status: Satisfied on 3 April 2013
Persons entitled: Bank of Wales PLC
Description: 198-202 norwood road lambeth london t/n LN167852, fixed…

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