Company number 04033402
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, FIRST FLOOR, LONDON, ENGLAND, W1G 0QE
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 sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ROSELODGE INVESTMENTS LIMITED are www.roselodgeinvestments.co.uk, and www.roselodge-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Roselodge Investments Limited is a Private Limited Company.
The company registration number is 04033402. Roselodge Investments Limited has been working since 13 July 2000.
The present status of the company is Active. The registered address of Roselodge Investments Limited is 15 19 Cavendish Place First Floor London England W1g 0qe. . CALLINGHAM, Paul Arthur is a Secretary of the company. CALLINGHAM, Paul Arthur is a Director of the company. CURTIS, Anton is a Director of the company. CURTIS, Gerry Steven is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000
Persons With Significant Control
Mr Anton David Curtis
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
ROSELODGE INVESTMENTS LIMITED Events
2 May 2013
Charge code 0403 3402 0055
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Margaret Anne Sneddon Wood
Sebastien Barnard Joel Moerman
Description: F/H property k/a 56 kingbridge crescent, southall and land…
11 March 2009
Mortgage
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: Johnny Reich
Description: F/H land on the north west side of wales farm road london…
4 December 2008
Account charge
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: The company charges to the lender with full title guarantee…
2 June 2008
Assignment of rents
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: All rental sums together with the benefit of and all rights…
2 June 2008
Debenture
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Fixed and floating charge over the undertaking and all…
31 October 2007
Legal charge
Delivered: 8 November 2007
Status: Satisfied
on 9 September 2008
Persons entitled: National Westminster Bank PLC
Description: Flat at 54 boston road hanwell london. By way of fixed…
3 October 2006
Mortgage deed
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H lion house 56 kingsbridge crescent southall t/ns…
29 September 2006
Deposit agreement to secure own liabilities
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
20 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied
on 9 September 2008
Persons entitled: National Westminster Bank PLC
Description: 41 weald way hayes middlesex and external store. By way of…
21 August 2003
Legal charge
Delivered: 22 August 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: 94 audley court canberra drive northolt midd'x UB5 6JL. By…
8 August 2003
Legal charge
Delivered: 13 August 2003
Status: Satisfied
on 9 September 2008
Persons entitled: National Westminster Bank PLC
Description: 1 westport court norwood gardens hayes middlesex UB4 9LX…
8 August 2003
Legal charge
Delivered: 13 August 2003
Status: Satisfied
on 9 September 2008
Persons entitled: National Westminster Bank PLC
Description: 3 sydney court perth avenue hayes middlesex. By way of…
8 August 2003
Legal charge
Delivered: 12 August 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: 10 bonnington court, gallery gardens, northolt, UB5 5NX. By…
8 August 2003
Legal charge
Delivered: 12 August 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: 74 frank towell court, glebelands road, hounslow. By way of…
6 August 2003
Legal charge
Delivered: 13 August 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: 15 millais court academy gardens northolt middlesex UB5…
5 August 2003
Legal charge
Delivered: 6 August 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: 1 warwick court market avenue northolt UB5 4ET. By way of…
25 July 2003
Legal charge
Delivered: 6 August 2003
Status: Satisfied
on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: 41 wealds way hayes middx UB4 8LN. By way of fixed charge…
25 July 2003
Legal charge
Delivered: 30 July 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: 23 wendover court western avenue acton W3 0TG. By way of…
21 July 2003
Legal charge
Delivered: 24 July 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: 17 wallis road, southall, ealing. By way of fixed charge…
7 July 2003
Legal charge
Delivered: 10 July 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: 162 glamorgan court copley close hanwell W7 1PZ. By way of…
30 June 2003
Legal charge
Delivered: 11 July 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: 11 albury court canberra drive northolt middx. By way of…
30 June 2003
Legal charge
Delivered: 2 July 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: 167A uxbridge road hanwell. By way of fixed charge the…
27 June 2003
Legal charge
Delivered: 9 July 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: 41 union road northolt middlesex. By way of fixed charge…
27 June 2003
Legal charge
Delivered: 28 June 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: 127 rectory park avenue northolt UB5 6SW. By way of fixed…
13 June 2003
Legal charge
Delivered: 17 June 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: 13 portrush court, whitecoat lane, southall, middlesex. By…
13 June 2003
Legal charge
Delivered: 17 June 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: 20 rectory park avenue, northolt. By way of fixed charge…
12 June 2003
Legal charge
Delivered: 17 June 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: Flat 1A leeland mansions, the broadway, ealing. By way of…
12 June 2003
Legal charge
Delivered: 17 June 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: 1332 & 1368, 1334 & 1370 greenford road greenford middx UB6…
10 June 2003
Legal charge
Delivered: 13 June 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: 3A odeon parade sudbury heights avenue greenford. By way of…
9 June 2003
Legal charge
Delivered: 12 June 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: 56 grange court old ruislip road northolt middlesex UB5…
5 June 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: 47 dee court, hobbayne road, hanwell, W7 3RQ. By way of…
5 June 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: 183 swallow court, gurnell grove, ealing, W13 oab. By way…
5 June 2003
Legal charge
Delivered: 7 June 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: The property k/a 6 bramley court baird avenue southall. By…
5 June 2003
Legal charge
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 26 attewood road northolt ealing. By way…
3 June 2003
Legal charge
Delivered: 19 June 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: 99 uxbridge road hanwell london W7. By way of fixed charge…
2 June 2003
Legal charge
Delivered: 5 June 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 24 osterley court canberra drive…
23 May 2003
Legal charge
Delivered: 29 May 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: 30 radcliffe way northolt middlesex. By way of fixed charge…
20 May 2003
Legal charge
Delivered: 23 May 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: Flat 6, 70 dabbs hill lane northolt middlesex UB5 4DA. By…
15 May 2003
Legal charge
Delivered: 29 May 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: 36 rectory park avenue northolt middlesex. By way of fixed…
14 May 2003
Legal charge
Delivered: 16 May 2003
Status: Satisfied
on 6 February 2010
Persons entitled: National Westminster Bank PLC
Description: 54 boston road hanwell greater london t/n AGL48308. By way…
8 May 2003
Legal charge
Delivered: 10 May 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: 54 medway parade western avenue perivale. By way of fixed…
17 April 2003
Legal charge
Delivered: 22 April 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: 55 dee court ealing greater london. By way of fixed charge…
11 April 2003
Legal charge
Delivered: 14 April 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: 111 havelock road southall ealing greater london. By way of…
10 April 2003
Legal charge
Delivered: 19 April 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: 52 belmont street lincolnshire t/n LL18032. By way of fixed…
8 April 2003
Legal charge
Delivered: 9 April 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: 64-66 west green road tottenham haringey. By way of fixed…
7 April 2003
Legal charge
Delivered: 9 April 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: 9 tees court hanway road hanwell london W7 3RW. By way of…
28 March 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: 153-155 high road tottenham london N15. By way of fixed…
26 March 2003
Legal charge
Delivered: 31 March 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: The property k/a 199 swallow court, gurnell grove, ealing…
26 March 2003
Legal charge
Delivered: 31 March 2003
Status: Satisfied
on 19 August 2006
Persons entitled: National Westminster Bank PLC
Description: The property k/a 18A broadway parade, coldharbour lane…
24 March 2003
Legal charge
Delivered: 9 April 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: The property k/a 42/42A empress parade chingford london. By…
21 March 2003
Legal charge
Delivered: 25 March 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: 96 rectory park avenue northolt middlesex. By way of fixed…
20 March 2003
Legal charge
Delivered: 25 March 2003
Status: Satisfied
on 9 September 2008
Persons entitled: National Westminster Bank PLC
Description: 201 high street harlesden london. By way of fixed charge…
18 March 2003
Legal charge
Delivered: 19 March 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 2 colne court…
14 February 2003
Legal charge
Delivered: 5 March 2003
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: The property k/a 49 medway parade perivale middx. By way of…
15 November 2002
Debenture
Delivered: 16 November 2002
Status: Satisfied
on 23 July 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…