ROSELODGE INVESTMENTS LIMITED

Address

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

Classification: 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 22 Jul 2014

Latest Company Accounts

For period ending:
30 Sep 2013
Filed on:
2 Jul 2014
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Latest Annual Return (Directors & Shareholder Information)

As at:
13 Jul 2014
Filed on:
22 Jul 2014
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Map


Recently Filed Documents - 152 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

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.roselodgeinvestments.co.uk
www.roselodgeinvestments.com
www.roselodgeinvestments.estate
www.roselodgeinvestments.net
www.roselodgeinvestments.org.uk
www.roselodge.investments
www.roselodgeinvestments.and

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 2 Jul 2014 10
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 Accounts
Latest Annual accounts for year ending 30 Sep 13

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152 official company documents available

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