CHARLES ROSE INVESTMENTS LIMITED
ROMFORD LITEWHERE LIMITED

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Company number 03682249
Status Active
Incorporation Date 11 December 1998
Company Type Private Limited Company
Address 75 MAIN ROAD, GIDEA PARK, ROMFORD, ESSEX, RM2 5EL
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 fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of CHARLES ROSE INVESTMENTS LIMITED are www.charlesroseinvestments.co.uk, and www.charles-rose-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Charles Rose Investments Limited is a Private Limited Company. The company registration number is 03682249. Charles Rose Investments Limited has been working since 11 December 1998. The present status of the company is Active. The registered address of Charles Rose Investments Limited is 75 Main Road Gidea Park Romford Essex Rm2 5el. The company`s financial liabilities are £241.94k. It is £128.07k against last year. The cash in hand is £4.57k. It is £-33.91k against last year. And the total assets are £20.97k, which is £-20.65k against last year. PRAILL, Simon Patrick is a Secretary of the company. PRAILL, Simon Patrick is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director PRAILL, Suzanne May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


charles rose investments Key Finiance

LIABILITIES £241.94k
+112%
CASH £4.57k
-89%
TOTAL ASSETS £20.97k
-50%
All Financial Figures

Current Directors

Secretary
PRAILL, Simon Patrick
Appointed Date: 11 December 1998

Director
PRAILL, Simon Patrick
Appointed Date: 06 January 2004
60 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 11 December 1998
Appointed Date: 11 December 1998

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 11 December 1998
Appointed Date: 11 December 1998

Director
PRAILL, Suzanne May
Resigned: 28 April 2010
Appointed Date: 11 December 1998
60 years old

Persons With Significant Control

Mr Simon Patrick Praill
Notified on: 10 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CHARLES ROSE INVESTMENTS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
21 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
16 Feb 1999
Company name changed litewhere LIMITED\certificate issued on 17/02/99
27 Jan 1999
New secretary appointed
27 Jan 1999
New director appointed
27 Jan 1999
Ad 11/12/98--------- £ si 98@1=98 £ ic 2/100
11 Dec 1998
Incorporation

CHARLES ROSE INVESTMENTS LIMITED Charges

23 July 2003
Legal charge
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 12 valkyrie road t/n EX331833. By way of…
20 June 2000
Legal mortgage
Delivered: 29 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 130 york road southend essex t/no:…
8 December 1999
Legal mortgage
Delivered: 10 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 48A fairmead avenue westcliff on sea…