ROSEFORD PROPERTIES LIMITED
HATCH END

Hellopages » Greater London » Harrow » HA5 4HS
Company number 00748726
Status Active
Incorporation Date 31 January 1963
Company Type Private Limited Company
Address C/O ASCOT SINCLAIR ASSOCIATES, AVONDALE HOUSE 262 UXBRIDGE ROAD, HATCH END, MIDDLESEX, HA5 4HS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 8 December 2015; Satisfaction of charge 5 in full. The most likely internet sites of ROSEFORD PROPERTIES LIMITED are www.rosefordproperties.co.uk, and www.roseford-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and one months. Roseford Properties Limited is a Private Limited Company. The company registration number is 00748726. Roseford Properties Limited has been working since 31 January 1963. The present status of the company is Active. The registered address of Roseford Properties Limited is C O Ascot Sinclair Associates Avondale House 262 Uxbridge Road Hatch End Middlesex Ha5 4hs. . DE DULEBA, Jacek is a Secretary of the company. DULEBA, Gabriela is a Secretary of the company. DE DULEBA, Jacek is a Director of the company. Secretary CYGAL, Irena has been resigned. Secretary DAUMAN & CO has been resigned. Director CYGAL, Irena has been resigned. Director DULEBA, Ania has been resigned. Director PARKER, Barbara Teresa has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DE DULEBA, Jacek
Appointed Date: 01 October 1994
Secretary
DULEBA, Gabriela
Appointed Date: 18 November 2000
Director
DE DULEBA, Jacek

85 years old

Resigned Directors

Secretary
CYGAL, Irena
Resigned: 01 November 1993
Secretary
DAUMAN & CO
Resigned: 18 November 2000
Appointed Date: 08 December 1998
Director
CYGAL, Irena
Resigned: 01 November 1993
Appointed Date: 26 February 1992
98 years old
Director
DULEBA, Ania
Resigned: 08 December 1998
Appointed Date: 01 November 1993
52 years old
Director
PARKER, Barbara Teresa
Resigned: 01 November 1993
78 years old

Persons With Significant Control

Mr Jacek De Duleba
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gabriela De Duleba
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEFORD PROPERTIES LIMITED Events

08 Nov 2016
Confirmation statement made on 20 October 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 8 December 2015
25 Jul 2016
Satisfaction of charge 5 in full
06 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
06 Nov 2015
Secretary's details changed for Gabriela Duleba on 20 October 2015
...
... and 152 more events
19 Nov 1990
New secretary appointed;new director appointed
19 Nov 1990
Accounting reference date shortened from 31/03 to 08/12
16 Nov 1990
Restoration by order of the court
14 Apr 1987
Dissolution
02 Dec 1986
First gazette

ROSEFORD PROPERTIES LIMITED Charges

12 December 2000
Legal mortgage
Delivered: 21 December 2000
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: F/H 70 pembroke road london BGL6527. And the proceeds of…
16 May 1996
Further charge and deed of variation
Delivered: 17 May 1996
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: F/Hold property - 70 pembroke rd,london W.8 6NX; t/no bgl…
16 May 1996
Fixed and floating charge
Delivered: 17 May 1996
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
14 June 1993
Further charge and deed of variation
Delivered: 15 June 1993
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: All that f/h property with the building erected thereon k/a…
3 June 1992
Legal charge
Delivered: 4 June 1992
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: F/Hold property and building K.A.70 pembroke rd in the…

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