Ashrose Properties Limited

Company Name	Ashrose Properties Limited
Company Status	Active
Company Number	00596273
Category	Private Limited Company
Incorporation Date	1 January 1958(66 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Rosemary Lipman
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(33 years after company formation)
Appointment Duration	33 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	10 London Mews London W2 1HY

Director Name	Mr Ashley Stafford Cohen
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(33 years after company formation)
Appointment Duration	33 years, 4 months
Role	Property Consultant & Tennis Coach
Country of Residence	England
Correspondence Address	10 London Mews London W2 1HY

Secretary Name	Mrs Rosemary Lipman
Status	Current
Appointed	31 December 2011(54 years after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	10 London Mews London W2 1HY

Director Name	Mr Jamie Arron Cohen
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 October 2016(58 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 London Mews London W2 1HY

Director Name	Mr Joe Abraham Cohen
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(33 years after company formation)
Appointment Duration	6 years, 2 months (resigned 23 March 1997)
Role	Property Owner
Correspondence Address	67 Templars Avenue London NW11 0NU

Director Name	Mrs Ruby Cohen
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(33 years after company formation)
Appointment Duration	25 years, 9 months (resigned 20 October 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA

Secretary Name	Mrs Ruby Cohen
Nationality	British
Status	Resigned
Appointed	31 December 1990(33 years after company formation)
Appointment Duration	21 years (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Templars Avenue London NW11 0NU

Contact

Telephone	020 84583553
Telephone region	London

Location

Registered Address	10 London Mews London W2 1HY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

51 at £1	Ruby Cohen 51.00% Ordinary A
29 at £1	Ashley Cohen & Ruby Cohen & Rosemary Lipman 29.00% Ordinary D
10 at £1	Ashley Cohen 10.00% Ordinary B
10 at £1	Rosemary Lipman 10.00% Ordinary C

Financials

Year	2014
Net Worth	£20,360
Cash	£11,936
Current Liabilities	£46,498

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

1 December 1972	Delivered on: 8 December 1972 Persons entitled: Lombard North Central LTD. Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cyprus court, cyprus road, london N.3. 25 kingdon road, london N.W.6. Outstanding
6 October 1972	Delivered on: 13 October 1972 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21, 23, 27, 29, 31 leslie rd, finchley, barnet.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 October 1972	Delivered on: 13 October 1972 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 leslie rd, finchley, barnet.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 October 1972	Delivered on: 13 October 1972 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 goldhurst terrace, hampstead.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 October 1972	Delivered on: 13 October 1972 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 kingdon rd, hampstead, ldn. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
18 July 1972	Delivered on: 18 July 1972 Persons entitled: Hastings & Tharet Building Society Classification: Charge by way of mortgage Secured details: Â£5,000. Particulars: 87, goldhurst terrace, london, NW6. Outstanding
4 January 1965	Delivered on: 18 January 1965 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All moneys due etc. Particulars: 25 kingdon road, kilburn london. Outstanding
27 April 1959	Delivered on: 4 May 1959 Persons entitled: West London Investment Building Society Classification: Mortgage Secured details: Â£2350. Particulars: 21 & 23, 25 & 27, 29 & 31 leslie road, finchley, N2. Outstanding
29 July 2016	Delivered on: 2 August 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 40 frognal, hampstead, london t/no 303713. Outstanding
19 May 2003	Delivered on: 4 June 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 40 frognal hampstead title number 303713. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
16 May 1958	Delivered on: 21 May 1958 Persons entitled: West London Investment Building Society Classification: Legal charge Secured details: Â£2200. Particulars: 123 goldhurst terrace, hampstead, london N.W.6. Outstanding
12 April 2002	Delivered on: 30 April 2002 Satisfied on: 30 May 2003 Persons entitled: Britannic Money PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/Hold property known as 43 deanery close,east finchley london N2 8WT. Fully Satisfied

Filing History

8 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
29 December 2020	Micro company accounts made up to 31 March 2020 (2 pages)
21 January 2020	Confirmation statement made on 31 December 2019 with updates (7 pages)
2 January 2020	Cessation of Ruby Cohen as a person with significant control on 15 August 2019 (1 page)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 November 2019	Memorandum and Articles of Association (9 pages)
23 October 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 September 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (3 pages)
9 January 2019	Notification of Rosemary Lipman as a person with significant control on 1 January 2018 (2 pages)
9 January 2019	Notification of Ashley Cohen as a person with significant control on 1 January 2018 (2 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
24 December 2016	Satisfaction of charge 5 in full (4 pages)
24 December 2016	Satisfaction of charge 6 in full (4 pages)
24 December 2016	Satisfaction of charge 7 in full (4 pages)
24 December 2016	Satisfaction of charge 7 in full (4 pages)
24 December 2016	Satisfaction of charge 6 in full (4 pages)
24 December 2016	Satisfaction of charge 5 in full (4 pages)
1 December 2016	Satisfaction of charge 3 in full (4 pages)
1 December 2016	Satisfaction of charge 4 in full (4 pages)
1 December 2016	Satisfaction of charge 1 in full (4 pages)
1 December 2016	Satisfaction of charge 8 in full (4 pages)
1 December 2016	Satisfaction of charge 11 in full (4 pages)
1 December 2016	Satisfaction of charge 1 in full (4 pages)
1 December 2016	Satisfaction of charge 9 in full (4 pages)
1 December 2016	Satisfaction of charge 8 in full (4 pages)
1 December 2016	Satisfaction of charge 2 in full (4 pages)
1 December 2016	Satisfaction of charge 9 in full (4 pages)
1 December 2016	Satisfaction of charge 3 in full (4 pages)
1 December 2016	Satisfaction of charge 2 in full (4 pages)
1 December 2016	Satisfaction of charge 4 in full (4 pages)
1 December 2016	Satisfaction of charge 11 in full (4 pages)
16 November 2016	Termination of appointment of Ruby Cohen as a director on 20 October 2016 (1 page)
16 November 2016	Termination of appointment of Ruby Cohen as a director on 20 October 2016 (1 page)
16 November 2016	Appointment of Mr Jamie Arron Cohen as a director on 20 October 2016 (2 pages)
16 November 2016	Appointment of Mr Jamie Arron Cohen as a director on 20 October 2016 (2 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 August 2016	Registration of charge 005962730012, created on 29 July 2016 (17 pages)
2 August 2016	Registration of charge 005962730012, created on 29 July 2016 (17 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (6 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (6 pages)
1 October 2015	Registered office address changed from Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2015 (1 page)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (6 pages)
18 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
14 March 2013	Director's details changed for Mrs Rosemary Lipman on 14 March 2012 (2 pages)
14 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
14 March 2013	Director's details changed for Mrs Ruby Cohen on 14 March 2012 (2 pages)
14 March 2013	Director's details changed for Mrs Rosemary Lipman on 14 March 2012 (2 pages)
14 March 2013	Director's details changed for Mr Ashley Cohen on 14 March 2012 (2 pages)
14 March 2013	Director's details changed for Mrs Ruby Cohen on 14 March 2012 (2 pages)
14 March 2013	Director's details changed for Mr Ashley Cohen on 14 March 2012 (2 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 February 2012	Appointment of Mrs Rosemary Lipman as a secretary (1 page)
10 February 2012	Termination of appointment of Ruby Cohen as a secretary (1 page)
10 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
10 February 2012	Appointment of Mrs Rosemary Lipman as a secretary (1 page)
10 February 2012	Termination of appointment of Ruby Cohen as a secretary (1 page)
10 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 February 2010	Director's details changed for Mrs Ruby Cohen on 31 December 2009 (2 pages)
2 February 2010	Director's details changed for Mrs Ruby Cohen on 31 December 2009 (2 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
2 February 2010	Director's details changed for Mrs Rosemary Lipman on 31 December 2009 (2 pages)
2 February 2010	Director's details changed for Mr Ashley Cohen on 31 December 2009 (2 pages)
2 February 2010	Director's details changed for Mr Ashley Cohen on 31 December 2009 (2 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
2 February 2010	Director's details changed for Mrs Rosemary Lipman on 31 December 2009 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 January 2009	Return made up to 31/12/08; full list of members (5 pages)
15 January 2009	Return made up to 31/12/08; full list of members (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 February 2008	Return made up to 31/12/07; full list of members (3 pages)
1 February 2008	Return made up to 31/12/07; full list of members (3 pages)
22 October 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
22 October 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
31 August 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
31 August 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
25 January 2006	Return made up to 31/12/05; full list of members (3 pages)
25 January 2006	Return made up to 31/12/05; full list of members (3 pages)
23 September 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
23 September 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
27 January 2005	Return made up to 31/12/04; full list of members (9 pages)
27 January 2005	Return made up to 31/12/04; full list of members (9 pages)
10 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
10 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
11 February 2004	Return made up to 31/12/03; full list of members (8 pages)
11 February 2004	Return made up to 31/12/03; full list of members (8 pages)
3 November 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
3 November 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
4 June 2003	Particulars of mortgage/charge (5 pages)
4 June 2003	Particulars of mortgage/charge (5 pages)
30 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2003	Registered office changed on 30/05/03 from: russell bedford house city forum 250 city road london. EC1V 2QQ (1 page)
30 May 2003	Registered office changed on 30/05/03 from: russell bedford house city forum 250 city road london. EC1V 2QQ (1 page)
20 May 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 May 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 January 2003	Return made up to 31/12/02; full list of members (8 pages)
28 January 2003	Return made up to 31/12/02; full list of members (8 pages)
18 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
18 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
30 April 2002	Particulars of mortgage/charge (3 pages)
30 April 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Return made up to 31/12/01; full list of members (8 pages)
16 January 2002	Return made up to 31/12/01; full list of members (8 pages)
23 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
23 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
12 January 2001	Return made up to 31/12/00; full list of members (7 pages)
12 January 2001	Return made up to 31/12/00; full list of members (7 pages)
5 October 2000	Full accounts made up to 31 March 2000 (10 pages)
5 October 2000	Full accounts made up to 31 March 2000 (10 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
20 September 1999	Full accounts made up to 31 March 1999 (9 pages)
20 September 1999	Full accounts made up to 31 March 1999 (9 pages)
26 January 1999	Amended full accounts made up to 31 March 1998 (9 pages)
26 January 1999	Amended full accounts made up to 31 March 1998 (9 pages)
25 January 1999	Return made up to 31/12/98; no change of members (4 pages)
25 January 1999	Return made up to 31/12/98; no change of members (4 pages)
4 November 1998	Full accounts made up to 31 March 1998 (9 pages)
4 November 1998	Full accounts made up to 31 March 1998 (9 pages)
12 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 1998	Director resigned (1 page)
28 October 1997	Full accounts made up to 31 March 1997 (10 pages)
28 October 1997	Full accounts made up to 31 March 1997 (10 pages)
13 January 1997	Return made up to 31/12/96; full list of members (6 pages)
13 January 1997	Return made up to 31/12/96; full list of members (6 pages)
15 October 1996	Full accounts made up to 31 March 1996 (10 pages)
15 October 1996	Full accounts made up to 31 March 1996 (10 pages)
29 January 1996	Return made up to 31/12/95; full list of members (6 pages)
29 January 1996	Return made up to 31/12/95; full list of members (6 pages)
6 October 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
6 October 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
25 October 1983	Accounts made up to 31 March 1983 (6 pages)
25 October 1983	Accounts made up to 31 March 1983 (6 pages)
26 October 1982	Accounts made up to 31 March 1982 (6 pages)
26 October 1982	Accounts made up to 31 March 1982 (6 pages)
16 April 1982	Accounts made up to 31 March 1981 (6 pages)
16 April 1982	Accounts made up to 31 March 1981 (6 pages)

Ashrose Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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