ASHROSE PROPERTIES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BA

Company number 00596273
Status Active
Incorporation Date 1 January 1958
Company Type Private Limited Company
Address FREEMAN LAWRENCE & PARTNERS LTD, SUITE 3, AMBA HOUSE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 6 in full; Satisfaction of charge 7 in full. The most likely internet sites of ASHROSE PROPERTIES LIMITED are www.ashroseproperties.co.uk, and www.ashrose-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. Ashrose Properties Limited is a Private Limited Company. The company registration number is 00596273. Ashrose Properties Limited has been working since 01 January 1958. The present status of the company is Active. The registered address of Ashrose Properties Limited is Freeman Lawrence Partners Ltd Suite 3 Amba House 15 College Road Harrow Middlesex Ha1 1ba. . LIPMAN, Rosemary is a Secretary of the company. COHEN, Ashley is a Director of the company. COHEN, Jamie Arron is a Director of the company. LIPMAN, Rosemary is a Director of the company. Secretary COHEN, Ruby has been resigned. Director COHEN, Joe Abraham has been resigned. Director COHEN, Ruby has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LIPMAN, Rosemary
Appointed Date: 31 December 2011

Director
COHEN, Ashley

70 years old

Director
COHEN, Jamie Arron
Appointed Date: 20 October 2016
39 years old

Director
LIPMAN, Rosemary

75 years old

Resigned Directors

Secretary
COHEN, Ruby
Resigned: 31 December 2011

Director
COHEN, Joe Abraham
Resigned: 23 March 1997
111 years old

Director
COHEN, Ruby
Resigned: 20 October 2016
100 years old

Persons With Significant Control

Mrs Ruby Cohen
Notified on: 30 June 2016
100 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASHROSE PROPERTIES LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Dec 2016
Satisfaction of charge 6 in full
24 Dec 2016
Satisfaction of charge 7 in full
24 Dec 2016
Satisfaction of charge 5 in full
01 Dec 2016
Satisfaction of charge 11 in full
...
... and 86 more events
26 Sep 1986
Full accounts made up to 31 March 1986

02 May 1986
Return made up to 31/12/85; full list of members

25 Oct 1983
Accounts made up to 31 March 1983
26 Oct 1982
Accounts made up to 31 March 1982
16 Apr 1982
Accounts made up to 31 March 1981

ASHROSE PROPERTIES LIMITED Charges

29 July 2016
Charge code 0059 6273 0012
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 40 frognal, hampstead, london t/no 303713…
19 May 2003
Mortgage deed
Delivered: 4 June 2003
Status: Satisfied on 1 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 40 frognal hampstead title…
12 April 2002
Legal charge
Delivered: 30 April 2002
Status: Satisfied on 30 May 2003
Persons entitled: Britannic Money PLC
Description: L/Hold property known as 43 deanery close,east finchley…
1 December 1972
Memo of deposit
Delivered: 8 December 1972
Status: Satisfied on 1 December 2016
Persons entitled: Lombard North Central LTD.
Description: Cyprus court, cyprus road, london N.3. 25 kingdon road…
6 October 1972
Legal mortgage
Delivered: 13 October 1972
Status: Satisfied on 1 December 2016
Persons entitled: National Westminster Bank PLC
Description: 21, 23, 27, 29, 31 leslie rd, finchley, barnet.. Floating…
6 October 1972
Legal mortgage
Delivered: 13 October 1972
Status: Satisfied on 24 December 2016
Persons entitled: National Westminster Bank PLC
Description: 25 leslie rd, finchley, barnet.. Floating charge over all…
6 October 1972
Legal mortgage
Delivered: 13 October 1972
Status: Satisfied on 24 December 2016
Persons entitled: National Westminster Bank PLC
Description: 52 goldhurst terrace, hampstead.. Floating charge over all…
6 October 1972
Legal mortgage
Delivered: 13 October 1972
Status: Satisfied on 24 December 2016
Persons entitled: National Westminster Bank PLC
Description: 23 kingdon rd, hampstead, ldn. Floating charge over all…
18 July 1972
Charge by way of mortgage
Delivered: 18 July 1972
Status: Satisfied on 1 December 2016
Persons entitled: Hastings & Tharet Building Society
Description: 87, goldhurst terrace, london, NW6.
4 January 1965
Instr of charge
Delivered: 18 January 1965
Status: Satisfied on 1 December 2016
Persons entitled: Barclays Bank PLC
Description: 25 kingdon road, kilburn london.
27 April 1959
Mortgage
Delivered: 4 May 1959
Status: Satisfied on 1 December 2016
Persons entitled: West London Investment Building Society
Description: 21 & 23, 25 & 27, 29 & 31 leslie road, finchley, N2.
16 May 1958
Legal charge
Delivered: 21 May 1958
Status: Satisfied on 1 December 2016
Persons entitled: West London Investment Building Society
Description: 123 goldhurst terrace, hampstead, london N.W.6.