Address

ROSELODGE INVESTMENTS LIMITED
ROSELODGE SUITE WEMBLEY POINT
1 HARROW ROAD
WEMBLEY
MIDDLESEX
HA9 6DE
(230 companies also use this postcode)

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.: 04033402
Incorporation Date: 13 Jul 2000
14 Years old
Financial Year End: 30 Sep
Capital: £1,577,000.00
on 9 Sep 2013
Company Accounts:
For period ending:
30 Sep 2012
Filed on:
25 Sep 2013
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Company Return - Directors & Shareholder Information:
As at:
13 Jul 2013
Filed on:
9 Sep 2013
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Information checked: 1 Jul 2014 - Refresh Now!

Map

Recently Filed Documents150 available

Directors and Secretaries

Paul Callingham
13 Jul 2000 ⇒ Present ( 14 Years ) Director
13 Jul 2000 ⇒ Present ( 14 Years ) Company Secretary
Anton Curtis
13 Jul 2000 ⇒ Present ( 14 Years ) Director
Gerry Curtis
24 Jul 2002 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

MARGARET ANNE SNEDDON WOOD,SEBASTIEN BARNARD JOEL MOERMAN
- OUTSTANDING on 9 May 2013
JOHNNY REICH
MORTGAGE - OUTSTANDING on 12 Mar 2009
NEWCASTLE BUILDING SOCIETY
ACCOUNT CHARGE - OUTSTANDING on 18 Dec 2008
NEWCASTLE BUILDING SOCIETY
DEBENTURE - OUTSTANDING on 19 Jun 2008
NEWCASTLE BUILDING SOCIETY
ASSIGNMENT OF RENTS - OUTSTANDING on 19 Jun 2008
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 11 Oct 2006
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 5 Oct 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 7 Jun 2003

Previous Company Names

GALLROSE LIMITED
Changed 7 Aug 2002

Previous Addresses

7484LODGE SUITE WEMBLEY POINT
1 HARROW ROAD
WEMBLEY
MIDDLESEX HA9 6DE
Changed 16 Apr 2002
ROSELODGE SUITE
WEMBLEY POINT
1 HARROW ROAD
WEMBLEY MIDDLESEX HA9 6DE
Changed 30 Jul 2001
WEMBLEY POINT 1 HARROW ROAD
WEMBLEY
MIDDLESEX HA9 6DE
Changed 23 Jul 2001
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 3 May 2001

Unclaimed Domain Names for this Company's Website

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www.roselodgeinvestments.co.uk Register at GoDaddy for £2.99
www.roselodgeinvestments.com Register at GoDaddy for £6.99
www.roselodgeinvestments.org Register at GoDaddy for £8.99
www.roselodgeinvestments.org.uk Register at GoDaddy for £6.39
www.roselodgeinvestments.estate Register at GoDaddy for £25.49
www.roselodgeinvestments.net Register at GoDaddy for £6.79

Company Annual Accounts

Annual accounts were due on: 30 Jun 2014 (this information was checked on 1 Jul 2014)
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2012 25 Sep 2013 12
30 Sep 2011 9 Aug 2012 11
30 Sep 2010 11 Oct 2011 13
30 Sep 2009 3 Oct 2010 13
30 Sep 2008 2 Jun 2009 9
30 Sep 2007 6 Jun 2008 9
30 Sep 2006 2 Oct 2007 13
30 Sep 2005 7 Jul 2006 10
31 Mar 2005 22 Mar 2006 12
31 Mar 2004 15 Sep 2005 18
31 Mar 2003 8 Apr 2004 13
31 Mar 2002 4 Nov 2002 8
31 Mar 2001 4 Nov 2002 20

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Official AccountsLatest Annual accounts for year ending 30 Sep 12

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