About

Registered Number: 03643249
Date of Incorporation: 28/09/1998 (26 years and 6 months ago)
Company Status: Active
Registered Address: 116 Totteridge Lane, Totteridge, London, N20 8JH

 

Having been setup in 1998, Rosh Properties Ltd are based in London. Chelminster Securities Limited is listed as the only a director of the company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHELMINSTER SECURITIES LIMITED 28 September 1998 15 January 1999 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 13 October 2019
CS01 - N/A 26 March 2019
MR04 - N/A 02 November 2018
MR04 - N/A 02 November 2018
MR04 - N/A 02 November 2018
MR04 - N/A 02 November 2018
MR04 - N/A 02 November 2018
MR04 - N/A 02 November 2018
MR04 - N/A 02 November 2018
MR04 - N/A 02 November 2018
MR04 - N/A 02 November 2018
MR04 - N/A 02 November 2018
MR04 - N/A 02 November 2018
MR04 - N/A 02 November 2018
MR04 - N/A 02 November 2018
MR04 - N/A 02 November 2018
MR04 - N/A 02 November 2018
MR04 - N/A 02 November 2018
MR04 - N/A 02 November 2018
MR04 - N/A 02 November 2018
MR04 - N/A 02 November 2018
AA - Annual Accounts 02 July 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 22 March 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 27 July 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 10 October 2011
MG01 - Particulars of a mortgage or charge 20 December 2010
MG01 - Particulars of a mortgage or charge 03 November 2010
MG01 - Particulars of a mortgage or charge 03 November 2010
MG01 - Particulars of a mortgage or charge 03 November 2010
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 14 December 2009
AA - Annual Accounts 22 October 2009
AAMD - Amended Accounts 09 May 2009
395 - Particulars of a mortgage or charge 29 April 2009
395 - Particulars of a mortgage or charge 29 April 2009
363s - Annual Return 29 October 2008
AA - Annual Accounts 27 October 2008
395 - Particulars of a mortgage or charge 12 June 2008
395 - Particulars of a mortgage or charge 10 June 2008
363s - Annual Return 17 October 2007
AA - Annual Accounts 09 August 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 10 August 2006
AA - Annual Accounts 31 March 2006
395 - Particulars of a mortgage or charge 10 February 2006
395 - Particulars of a mortgage or charge 10 February 2006
395 - Particulars of a mortgage or charge 23 November 2005
363s - Annual Return 11 October 2005
395 - Particulars of a mortgage or charge 07 October 2005
395 - Particulars of a mortgage or charge 07 October 2005
395 - Particulars of a mortgage or charge 03 March 2005
395 - Particulars of a mortgage or charge 03 March 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 22 October 2004
363s - Annual Return 29 September 2003
AA - Annual Accounts 27 September 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 06 October 2002
395 - Particulars of a mortgage or charge 08 August 2002
395 - Particulars of a mortgage or charge 08 August 2002
395 - Particulars of a mortgage or charge 08 August 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 10 July 2001
363s - Annual Return 19 October 2000
AA - Annual Accounts 14 September 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
225 - Change of Accounting Reference Date 09 November 1999
363s - Annual Return 21 October 1999
395 - Particulars of a mortgage or charge 27 September 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
288b - Notice of resignation of directors or secretaries 28 July 1999
288a - Notice of appointment of directors or secretaries 12 October 1998
288a - Notice of appointment of directors or secretaries 12 October 1998
288b - Notice of resignation of directors or secretaries 12 October 1998
288b - Notice of resignation of directors or secretaries 12 October 1998
287 - Change in situation or address of Registered Office 12 October 1998
NEWINC - New incorporation documents 28 September 1998

Mortgages & Charges

Description Date Status Charge by
Charge over deposits 16 December 2010 Fully Satisfied

N/A

Debenture 29 October 2010 Fully Satisfied

N/A

Rent charge agreement 29 October 2010 Fully Satisfied

N/A

First party deed of charge 29 October 2010 Fully Satisfied

N/A

Rent charge 08 April 2009 Fully Satisfied

N/A

First party deed of charge over property/land 08 April 2009 Fully Satisfied

N/A

Legal charge 05 June 2008 Fully Satisfied

N/A

Rent charge agreement 05 June 2008 Fully Satisfied

N/A

Legal charge 02 February 2006 Fully Satisfied

N/A

Rent charge agreement 02 February 2006 Fully Satisfied

N/A

Floating charge 18 November 2005 Fully Satisfied

N/A

Legal charge 22 September 2005 Fully Satisfied

N/A

Legal charge 22 September 2005 Fully Satisfied

N/A

Legal charge 25 February 2005 Fully Satisfied

N/A

Rent charge agreement 25 February 2005 Fully Satisfied

N/A

Debenture 30 July 2002 Fully Satisfied

N/A

Legal charge 30 July 2002 Fully Satisfied

N/A

Rent charge agreement 30 July 2002 Fully Satisfied

N/A

Debenture 14 September 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.