ROSEBERY HOMECALL PROPERTY SERVICES LIMITED
Overview
| Company Name | ROSEBERY HOMECALL PROPERTY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03826542 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSEBERY HOMECALL PROPERTY SERVICES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ROSEBERY HOMECALL PROPERTY SERVICES LIMITED located?
| Registered Office Address | Rutland House 57-59 South Street KT18 7PR Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSEBERY HOMECALL PROPERTY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSEBURY HOMECALL PROPERTY SERVICES LIMITED | Jan 28, 2000 | Jan 28, 2000 |
| ROSEBERY PROPERTY SERVICES LIMITED | Aug 17, 1999 | Aug 17, 1999 |
What are the latest accounts for ROSEBERY HOMECALL PROPERTY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for ROSEBERY HOMECALL PROPERTY SERVICES LIMITED?
| Annual Return |
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|---|
What are the latest filings for ROSEBERY HOMECALL PROPERTY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Derek Dickens as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Derek Dickens as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Aug 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Aug 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Aug 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Dr Derek Dickens on Aug 16, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Ronald Everard on Aug 16, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Miranda Kadwell as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2009 | 17 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 17 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 8 pages | 363s | ||||||||||
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Full accounts made up to Mar 31, 2007 | 17 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2006 | 16 pages | AA | ||||||||||
Who are the officers of ROSEBERY HOMECALL PROPERTY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERARD, Mark Ronald | Director | 59 Burton Road KT2 5TG Kingston Upon Thames Surrey | United Kingdom | British | 7878350002 | |||||
| DREW, Joanne | Secretary | 7 Highland Croft BR3 1TB Beckenham Kent | British | 69004150001 | ||||||
| GALLAGHER, Patrick John | Secretary | 129 Main Road Sutton At Hone DA4 9HQ Dartford Kent | British | 84677000001 | ||||||
| KADWELL, Miranda | Secretary | Field Walk RH6 9GL Smallfield 13 Surrey | British | 135189410001 | ||||||
| MCKINLAY, Philip James | Secretary | 10 Rosehill Wray Common Road RH2 0UH Reigate Surrey | British | 106324600002 | ||||||
| STRANGWOOD, Ann | Secretary | 69 Montrouge Crescent KT17 3PB Epsom Surrey | British | 72149130002 | ||||||
| TOMBLIN, Neville Richard | Secretary | 54 Paxton Road PO14 1AD Fareham Hampshire | British | 6895660002 | ||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Sceptre Court 40 Tower Hill EC3N 4DX London | 64631620001 | |||||||
| BLAKE, Michael | Director | 41 Ivy Crescent Chiswick W4 5NG London | British | 77566460002 | ||||||
| DICKENS, Derek, Dr | Director | Cartref Heathside Park Road GU22 7JE Woking Surrey | United Kingdom | British | 48466940001 | |||||
| JONES, Adrian Philip | Director | 26 Oakley Road Islington N1 3LS London | British | 60692270001 | ||||||
| JONES, Michael Leslie | Director | 49 Keswick Road Great Bookham KT23 4BG Leatherhead Surrey | United Kingdom | British | 37151370001 | |||||
| ROBERTS, Graham John | Director | 53 Bunbury Way KT17 4JP Epsom Surrey | England | British | 81929310001 | |||||
| SEYMOUR, Tom | Director | 10 The Plantation SE3 0AB London | British | 69004490001 | ||||||
| SORRELL, Andrew Derek | Director | 31 Copperfields SS15 5RP Basildon Essex | British | 71878260001 | ||||||
| THAKKAR, Sara | Director | Foley Wood Claygate KT10 0LT Esher 4 Surrey United Kingdom | England | British | 100182970002 |
Does ROSEBERY HOMECALL PROPERTY SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 29, 2000 Delivered On Oct 05, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0