ROSE PROPERTY SERVICES LIMITED
ELSTREE, BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 3FG

Company number 02806760
Status Active
Incorporation Date 5 April 1993
Company Type Private Limited Company
Address GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 2 June 2016. The most likely internet sites of ROSE PROPERTY SERVICES LIMITED are www.rosepropertyservices.co.uk, and www.rose-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Rose Property Services Limited is a Private Limited Company. The company registration number is 02806760. Rose Property Services Limited has been working since 05 April 1993. The present status of the company is Active. The registered address of Rose Property Services Limited is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire United Kingdom Wd6 3fg. . ROSE, Justin Carl is a Secretary of the company. ROSE, Justin Carl is a Director of the company. ROSE, Sara Elizabeth is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ROSE, Justin Carl
Appointed Date: 05 April 1993

Director
ROSE, Justin Carl
Appointed Date: 05 April 1993
55 years old

Director
ROSE, Sara Elizabeth
Appointed Date: 05 April 1993
58 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 05 April 1993
Appointed Date: 05 April 1993

ROSE PROPERTY SERVICES LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100

02 Jun 2016
Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 2 June 2016
20 Nov 2015
Total exemption small company accounts made up to 31 May 2015
26 Aug 2015
Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 26 August 2015
...
... and 58 more events
29 Mar 1994
Return made up to 05/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

26 Apr 1993
Accounting reference date notified as 31/05

26 Apr 1993
Ad 20/04/93--------- £ si 100@1=100 £ ic 2/102
23 Apr 1993
Secretary resigned;new secretary appointed

05 Apr 1993
Incorporation

ROSE PROPERTY SERVICES LIMITED Charges

19 November 2012
Debenture
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 October 2002
Legal charge
Delivered: 12 October 2002
Status: Satisfied on 12 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 2 peter james business centre pump…