ROSE PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Confirmation statement made on 2025-05-20 with updates |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 12/07/2412 July 2024 | Director's details changed for Justin Carl Rose on 2024-07-08 |
| 12/07/2412 July 2024 | Secretary's details changed for Justin Carl Rose on 2024-07-08 |
| 12/07/2412 July 2024 | Change of details for Justin Carl Rose as a person with significant control on 2024-07-08 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/05/2428 May 2024 | Register inspection address has been changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 04/01/214 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 22/11/1922 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 03/10/183 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CARL ROSE / 01/06/2018 |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / SARA ELIZABETH ROSE / 01/06/2018 |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / JUSTIN CARL ROSE / 01/06/2018 |
| 04/06/184 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN CARL ROSE / 01/06/2018 |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ELIZABETH ROSE / 01/06/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 10/01/1810 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 21/06/1721 June 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CARL ROSE / 19/06/2017 |
| 21/06/1721 June 2017 | SAIL ADDRESS CHANGED FROM: MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER MIDDX HA5 5NE |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ELIZABETH ROSE / 19/06/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 28/06/1628 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM MONUMENT HOUSE 1ST FLOOR, 215 MARSH ROAD PINNER GREATER LONDON HA5 5NE UNITED KINGDOM |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 11 WELBECK STREET LONDON W1G 9XZ |
| 02/07/152 July 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/06/145 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/07/135 July 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 01/12/121 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/07/1217 July 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/06/113 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 29/07/1029 July 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 08/07/108 July 2010 | SAIL ADDRESS CREATED |
| 08/07/108 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 08/07/108 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 08/07/108 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 08/07/108 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 08/07/108 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 08/07/108 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 8 WIMPOLE STREET LONDON W1G 9SP |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 132-134 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ |
| 18/04/0818 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/10/0728 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 132-134 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 01/11/031 November 2003 | REGISTERED OFFICE CHANGED ON 01/11/03 FROM: 104 RUISLIP ROAD GREENFORD MIDDLESEX UB6 9QH |
| 23/05/0323 May 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 12/10/0212 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0127 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 42 KINGS AVENUE GREENFORD MIDDLESEX UB6 9DE |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 29/05/98; CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 29/03/9429 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9429 March 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 23/04/9323 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/935 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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