Rovergrange Limited

Company Name	Rovergrange Limited
Directors	Chaskel Rand and Schloime Rand
Company Status	Active
Company Number	02515321
Category	Private Limited Company
Incorporation Date	25 June 1990(33 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Chaskel Rand
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	25 June 1992(2 years after company formation)
Appointment Duration	31 years, 10 months
Role	Co Directors
Country of Residence	England
Correspondence Address	72 Queen Elizabeth Walk London N16 5UQ

Director Name	Mr Schloime Rand
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 November 1997(7 years, 5 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Kingsmere Place Lordship Road London N16 5LN

Secretary Name	Mr Schloime Rand
Nationality	British
Status	Current
Appointed	24 November 1997(7 years, 5 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Kingsmere Place Lordship Road London N16 5LN

Secretary Name	Mrs Rivka Rand
Status	Current
Appointed	23 August 2016(26 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	10,Palm Court Queen Elizabeths Walk London. N16 5XA

Secretary Name	Helene Rand
Nationality	British
Status	Resigned
Appointed	25 June 1992(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 24 November 1997)
Role	Company Director
Correspondence Address	10 Palm Court London N16 5XA

Contact

Telephone	020 88001572
Telephone region	London

Location

Registered Address	10,Palm Court Queen Elizabeths Walk London. N16 5XA
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stamford Hill West
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£481,909
Cash	£36
Current Liabilities	£529,461

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	21 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	21 March

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

8 November 2010	Delivered on: 11 November 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 amhurst court amhurst park stoke newington t/n NGL251926 any other interests in the property all rents and proceeds of any insurance. Outstanding
8 November 2010	Delivered on: 11 November 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 amhurst court amhurst park stoke newington t/n NGL251925 any other interests in the property all rents and proceeds of any insurance. Outstanding
8 November 2010	Delivered on: 11 November 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 amhurst court amhurst park stoke newington t/n NGL251922 any other interests in the property all rents and proceeds of any insurance. Outstanding
3 November 2010	Delivered on: 5 November 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 July 1996	Delivered on: 13 July 1996 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (I) l/h property situate and k/a 19 amhurst court, amhurst park, stoke newington l/b of hackney (ii) l/h property situate and k/a 4 amhurst court amhurst park stoke newington l/b of hackney (iii) l/h property situate and k/a 9 amhurst court amhurst park stokenewington l/b of hackney t/nos: ngl 251927; NGL251922 and NGL251922. See the mortgage charge document for full details. Outstanding
15 March 2016	Delivered on: 18 March 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
15 March 2016	Delivered on: 18 March 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: The leasehold flats known as 9, 14, 19, 24, and 30 amhurst court, amhurst park, hackney, london, N16 5AX registered at the land registry with title absolute under titles numbers AGL222401, AGL222393, AGL222341, AGL222377 and AGL222336 respectively. Outstanding
8 November 2010	Delivered on: 11 November 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 amhurst court amhurst park stoke newington t/n NGL251930 any other interests in the property all rents and proceeds of any insurance. Outstanding
8 November 2010	Delivered on: 11 November 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 amhurst court amhurst park stoke newington t/n NGL251927 any other interests in the property all rents and proceeds of any insurance. Outstanding
8 November 2010	Delivered on: 11 November 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 amhurst court amhurst park stoke newington t/n NGL251928 any other interests in the property all rents and proceeds of any insurance. Outstanding
4 July 1996	Delivered on: 13 July 1996 Satisfied on: 20 December 2010 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property situate and k/a 19 amhurst court amhurst park stoke newington l/b of hackney t/no: ngl 251927 .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 February 1995	Delivered on: 20 February 1995 Satisfied on: 1 August 1996 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under a facility letter dated 4TH may 1994 as amended by a letter dated 18TH january 1995. Particulars: Assigns and charges the right to receive rents and the insurance moneys & policies. See the mortgage charge document for full details. Fully Satisfied
3 February 1995	Delivered on: 20 February 1995 Satisfied on: 1 August 1996 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 February 1995	Delivered on: 20 February 1995 Satisfied on: 1 August 1996 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 4 amhurst court amhurst park stoke newington l/b of hackney t/no NGL251922, 9 amhurst court amhurst park stoke newington l/b of hackney t/no NGL251925, 14 amhurst court amhurst park stoke newington t/no NGL251926, 19 amhurst court amhurst park stoke newington l/b of hackney t/no NGL251927 and all the other properties detailed in the schedule attached to the form 395 with all fixtures & fittings plant & machinery, the benefit of all leases, rents or other sums, guarantees insurances etc. see the mortgage charge document for full details. Fully Satisfied

Filing History

18 December 2023	Total exemption full accounts made up to 24 March 2023 (9 pages)
6 August 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
20 March 2023	Total exemption full accounts made up to 24 March 2022 (10 pages)
19 January 2023	Satisfaction of charge 4 in full (1 page)
21 December 2022	Previous accounting period shortened from 22 March 2022 to 21 March 2022 (1 page)
27 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
22 March 2022	Total exemption full accounts made up to 24 March 2021 (9 pages)
22 December 2021	Previous accounting period shortened from 23 March 2021 to 22 March 2021 (1 page)
3 August 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
21 June 2021	Total exemption full accounts made up to 24 March 2020 (9 pages)
23 March 2021	Current accounting period shortened from 24 March 2020 to 23 March 2020 (1 page)
24 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 24 March 2019 (9 pages)
5 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 24 March 2018 (8 pages)
29 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 24 March 2017 (8 pages)
19 December 2017	Total exemption full accounts made up to 24 March 2017 (8 pages)
11 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
11 July 2017	Notification of Redbrick Investments Ltd as a person with significant control on 11 July 2017 (1 page)
11 July 2017	Notification of Redbrick Investments Ltd as a person with significant control on 6 April 2016 (1 page)
11 July 2017	Notification of Redbrick Investments Ltd as a person with significant control on 6 April 2016 (1 page)
11 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 24 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 24 March 2016 (6 pages)
26 August 2016	Appointment of Mrs Rivka Rand as a secretary on 23 August 2016 (2 pages)
26 August 2016	Appointment of Mrs Rivka Rand as a secretary on 23 August 2016 (2 pages)
29 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 2 (6 pages)
29 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 2 (6 pages)
22 March 2016	Satisfaction of charge 6 in full (1 page)
22 March 2016	Satisfaction of charge 6 in full (1 page)
21 March 2016	Satisfaction of charge 10 in full (1 page)
21 March 2016	Satisfaction of charge 12 in full (1 page)
21 March 2016	Satisfaction of charge 9 in full (1 page)
21 March 2016	Satisfaction of charge 9 in full (1 page)
21 March 2016	Satisfaction of charge 7 in full (1 page)
21 March 2016	Satisfaction of charge 8 in full (1 page)
21 March 2016	Satisfaction of charge 11 in full (1 page)
21 March 2016	Satisfaction of charge 12 in full (1 page)
21 March 2016	Satisfaction of charge 7 in full (1 page)
21 March 2016	Satisfaction of charge 11 in full (1 page)
21 March 2016	Satisfaction of charge 8 in full (1 page)
21 March 2016	Satisfaction of charge 10 in full (1 page)
18 March 2016	Registration of charge 025153210014, created on 15 March 2016 (15 pages)
18 March 2016	Registration of charge 025153210014, created on 15 March 2016 (15 pages)
18 March 2016	Registration of charge 025153210013, created on 15 March 2016 (4 pages)
18 March 2016	Registration of charge 025153210013, created on 15 March 2016 (4 pages)
22 December 2015	Total exemption small company accounts made up to 24 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 24 March 2015 (6 pages)
30 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (5 pages)
30 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (5 pages)
8 January 2015	Accounts for a small company made up to 24 March 2014 (6 pages)
8 January 2015	Accounts for a small company made up to 24 March 2014 (6 pages)
5 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
5 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
24 December 2013	Total exemption small company accounts made up to 24 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 24 March 2013 (6 pages)
8 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
2 January 2013	Accounts for a small company made up to 24 March 2012 (6 pages)
2 January 2013	Accounts for a small company made up to 24 March 2012 (6 pages)
7 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
3 January 2012	Accounts for a small company made up to 24 March 2011 (6 pages)
3 January 2012	Accounts for a small company made up to 24 March 2011 (6 pages)
5 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a small company made up to 24 March 2010 (6 pages)
30 December 2010	Accounts for a small company made up to 24 March 2010 (6 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
28 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
26 January 2010	Accounts for a small company made up to 24 March 2009 (6 pages)
26 January 2010	Accounts for a small company made up to 24 March 2009 (6 pages)
4 August 2009	Return made up to 25/06/09; full list of members (3 pages)
4 August 2009	Return made up to 25/06/09; full list of members (3 pages)
11 February 2009	Accounts for a small company made up to 24 March 2008 (6 pages)
11 February 2009	Accounts for a small company made up to 24 March 2008 (6 pages)
5 August 2008	Return made up to 25/06/08; full list of members (3 pages)
5 August 2008	Return made up to 25/06/08; full list of members (3 pages)
10 June 2008	Accounts for a small company made up to 24 March 2007 (6 pages)
10 June 2008	Accounts for a small company made up to 24 March 2007 (6 pages)
7 August 2007	Return made up to 25/06/07; full list of members (2 pages)
7 August 2007	Return made up to 25/06/07; full list of members (2 pages)
5 April 2007	Accounts for a small company made up to 24 March 2006 (7 pages)
5 April 2007	Accounts for a small company made up to 24 March 2006 (7 pages)
6 September 2006	Return made up to 25/06/06; full list of members (7 pages)
6 September 2006	Return made up to 25/06/06; full list of members (7 pages)
29 March 2006	Accounts for a small company made up to 24 March 2005 (7 pages)
29 March 2006	Accounts for a small company made up to 24 March 2005 (7 pages)
19 August 2005	Return made up to 25/06/05; full list of members (7 pages)
19 August 2005	Return made up to 25/06/05; full list of members (7 pages)
18 June 2005	Accounting reference date shortened from 31/03/05 to 24/03/05 (1 page)
18 June 2005	Accounting reference date shortened from 31/03/05 to 24/03/05 (1 page)
20 April 2005	Accounts for a small company made up to 24 March 2004 (7 pages)
20 April 2005	Accounts for a small company made up to 24 March 2004 (7 pages)
28 July 2004	Return made up to 25/06/04; full list of members (7 pages)
28 July 2004	Return made up to 25/06/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (10 pages)
4 February 2004	Full accounts made up to 31 March 2003 (10 pages)
5 August 2003	Full accounts made up to 31 March 2002 (10 pages)
5 August 2003	Full accounts made up to 31 March 2002 (10 pages)
18 June 2003	Return made up to 25/06/03; full list of members (7 pages)
18 June 2003	Return made up to 25/06/03; full list of members (7 pages)
24 July 2002	Return made up to 25/06/02; full list of members (7 pages)
24 July 2002	Return made up to 25/06/02; full list of members (7 pages)
5 May 2002	Full accounts made up to 31 March 2001 (10 pages)
5 May 2002	Full accounts made up to 31 March 2001 (10 pages)
31 January 2002	Full accounts made up to 31 March 2000 (9 pages)
31 January 2002	Full accounts made up to 31 March 2000 (9 pages)
19 October 2001	Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page)
19 October 2001	Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page)
8 August 2001	Return made up to 25/06/01; full list of members (6 pages)
8 August 2001	Return made up to 25/06/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 December 1999 (9 pages)
5 February 2001	Full accounts made up to 31 December 1999 (9 pages)
4 August 2000	Return made up to 25/06/00; full list of members (6 pages)
4 August 2000	Return made up to 25/06/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
12 October 1999	Return made up to 25/06/99; full list of members (7 pages)
12 October 1999	Return made up to 25/06/99; full list of members (7 pages)
9 November 1998	Secretary resigned (1 page)
9 November 1998	Secretary resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
18 December 1997	New secretary appointed;new director appointed (3 pages)
18 December 1997	New secretary appointed;new director appointed (3 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
27 July 1997	Return made up to 25/06/97; no change of members (5 pages)
27 July 1997	Return made up to 25/06/97; no change of members (5 pages)
23 December 1996	Return made up to 25/06/96; full list of members (7 pages)
23 December 1996	Return made up to 25/06/96; full list of members (7 pages)
18 December 1996	Full accounts made up to 31 March 1995 (13 pages)
18 December 1996	Full accounts made up to 31 December 1995 (14 pages)
18 December 1996	Full accounts made up to 31 March 1995 (13 pages)
18 December 1996	Full accounts made up to 31 December 1995 (14 pages)
1 August 1996	Declaration of satisfaction of mortgage/charge (4 pages)
1 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1996	Declaration of satisfaction of mortgage/charge (4 pages)
1 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1996	Particulars of mortgage/charge (6 pages)
13 July 1996	Particulars of mortgage/charge (6 pages)
13 July 1996	Particulars of mortgage/charge (6 pages)
13 July 1996	Particulars of mortgage/charge (6 pages)
1 May 1996	Accounting reference date shortened from 31/03/96 to 31/12/95 (1 page)
1 May 1996	Accounting reference date shortened from 31/03/96 to 31/12/95 (1 page)
24 July 1995	Return made up to 25/06/95; full list of members (8 pages)
24 July 1995	Return made up to 25/06/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
25 June 1990	Incorporation (11 pages)
25 June 1990	Incorporation (11 pages)

Rovergrange Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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