Rose Property Services Limited

Company Name	Rose Property Services Limited
Directors	Justin Carl Rose and Sara Elizabeth Rose
Company Status	Active
Company Number	02806760
Category	Private Limited Company
Incorporation Date	5 April 1993(31 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Justin Carl Rose
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 April 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Peter James Business Centre Pump Lane Hayes Middx UB3 3NT

Director Name	Sara Elizabeth Rose
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 April 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Peter James Business Centre Pump Lane Hayes Middx UB3 3NT

Secretary Name	Justin Carl Rose
Nationality	British
Status	Current
Appointed	05 April 1993(same day as company formation)
Role	Property Maintenance
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Peter James Business Centre Pump Lane Hayes Middx UB3 3NT

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 April 1993(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	rosepropertyservices.co.uk

Location

Registered Address	C/O Sobell Rhodes Llp The Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mr Justin Carl Rose 50.00% Ordinary
50 at £1	Mrs Sara Elizabeth Rose 50.00% Ordinary

Financials

Year	2014
Net Worth	£907,774
Cash	£412,561
Current Liabilities	£413,304

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Charges

19 November 2012	Delivered on: 1 December 2012 Persons entitled: Barclays 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 October 2002	Delivered on: 12 October 2002 Satisfied on: 12 April 2008 Persons entitled: Barclays 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: F/H property k/a unit 2 peter james business centre pump lane hayes middlesex. Fully Satisfied

19 November 2012

Delivered on: 1 December 2012
Persons entitled: Barclays 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

11 October 2002

Delivered on: 12 October 2002
Satisfied on: 12 April 2008
Persons entitled: Barclays 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: F/H property k/a unit 2 peter james business centre pump lane hayes middlesex.
Fully Satisfied

Filing History

10 November 2023	Total exemption full accounts made up to 31 May 2023 (8 pages)
25 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 May 2022 (8 pages)
27 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
2 December 2021	Total exemption full accounts made up to 31 May 2021 (10 pages)
2 June 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
8 March 2021	Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 8 March 2021 (1 page)
4 January 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
12 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
22 November 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
3 July 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
3 October 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
7 June 2018	Confirmation statement made on 20 May 2018 with updates (4 pages)
4 June 2018	Director's details changed for Sara Elizabeth Rose on 1 June 2018 (2 pages)
4 June 2018	Change of details for Justin Carl Rose as a person with significant control on 1 June 2018 (2 pages)
4 June 2018	Director's details changed for Justin Carl Rose on 1 June 2018 (2 pages)
4 June 2018	Change of details for Sara Elizabeth Rose as a person with significant control on 1 June 2018 (2 pages)
4 June 2018	Secretary's details changed for Justin Carl Rose on 1 June 2018 (1 page)
10 January 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
10 January 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
23 June 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
21 June 2017	Director's details changed for Sara Elizabeth Rose on 19 June 2017 (2 pages)
21 June 2017	Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG (1 page)
21 June 2017	Director's details changed for Justin Carl Rose on 19 June 2017 (2 pages)
21 June 2017	Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG (1 page)
21 June 2017	Director's details changed for Sara Elizabeth Rose on 19 June 2017 (2 pages)
21 June 2017	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG (1 page)
21 June 2017	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG (1 page)
21 June 2017	Director's details changed for Justin Carl Rose on 19 June 2017 (2 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (6 pages)
28 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (6 pages)
2 June 2016	Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 2 June 2016 (1 page)
20 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
20 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 August 2015	Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 26 August 2015 (1 page)
26 August 2015	Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 26 August 2015 (1 page)
2 July 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (6 pages)
2 July 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (6 pages)
15 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
15 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
5 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (6 pages)
5 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (6 pages)
14 October 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
14 October 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
5 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
1 December 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
1 December 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
20 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
20 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
17 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
19 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
3 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
25 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
25 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
29 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
29 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register inspection address has been changed (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register inspection address has been changed (1 page)
29 April 2010	Registered office address changed from 8 Wimpole Street London W1G 9SP on 29 April 2010 (1 page)
29 April 2010	Registered office address changed from 8 Wimpole Street London W1G 9SP on 29 April 2010 (1 page)
18 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
18 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
10 July 2009	Return made up to 29/05/09; full list of members (4 pages)
10 July 2009	Return made up to 29/05/09; full list of members (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
14 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
31 July 2008	Location of register of members (1 page)
31 July 2008	Return made up to 29/05/08; full list of members (4 pages)
31 July 2008	Location of register of members (1 page)
31 July 2008	Return made up to 29/05/08; full list of members (4 pages)
30 July 2008	Registered office changed on 30/07/2008 from 132-134 college road harrow middlesex HA1 1BQ (1 page)
30 July 2008	Registered office changed on 30/07/2008 from 132-134 college road harrow middlesex HA1 1BQ (1 page)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 October 2007	Total exemption full accounts made up to 31 May 2007 (10 pages)
28 October 2007	Total exemption full accounts made up to 31 May 2007 (10 pages)
28 June 2007	Return made up to 29/05/07; full list of members (2 pages)
28 June 2007	Return made up to 29/05/07; full list of members (2 pages)
11 November 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
11 November 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
28 July 2006	Registered office changed on 28/07/06 from: 132-134 college road harrow middlesex HA1 1BQ (1 page)
28 July 2006	Return made up to 29/05/06; full list of members 363(287) ‐ Registered office changed on 28/07/06 (7 pages)
28 July 2006	Return made up to 29/05/06; full list of members 363(287) ‐ Registered office changed on 28/07/06 (7 pages)
28 July 2006	Registered office changed on 28/07/06 from: 132-134 college road harrow middlesex HA1 1BQ (1 page)
11 October 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
11 October 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
2 June 2005	Return made up to 29/05/05; full list of members 363(287) ‐ Registered office changed on 02/06/05 (7 pages)
2 June 2005	Return made up to 29/05/05; full list of members 363(287) ‐ Registered office changed on 02/06/05 (7 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
22 June 2004	Return made up to 29/05/04; full list of members (7 pages)
22 June 2004	Return made up to 29/05/04; full list of members (7 pages)
17 December 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
17 December 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
1 November 2003	Registered office changed on 01/11/03 from: 104 ruislip road greenford middlesex UB6 9QH (1 page)
1 November 2003	Registered office changed on 01/11/03 from: 104 ruislip road greenford middlesex UB6 9QH (1 page)
23 May 2003	Return made up to 29/05/03; full list of members (7 pages)
23 May 2003	Return made up to 29/05/03; full list of members (7 pages)
12 April 2003	Return made up to 29/05/02; full list of members (7 pages)
12 April 2003	Return made up to 29/05/02; full list of members (7 pages)
26 January 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
26 January 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
12 October 2002	Particulars of mortgage/charge (3 pages)
12 October 2002	Particulars of mortgage/charge (3 pages)
27 December 2001	Total exemption full accounts made up to 31 May 2001 (10 pages)
27 December 2001	Total exemption full accounts made up to 31 May 2001 (10 pages)
30 May 2001	Return made up to 29/05/01; full list of members (6 pages)
30 May 2001	Return made up to 29/05/01; full list of members (6 pages)
19 October 2000	Full accounts made up to 31 May 2000 (11 pages)
19 October 2000	Full accounts made up to 31 May 2000 (11 pages)
19 October 2000	Registered office changed on 19/10/00 from: 42 kings avenue greenford middlesex UB6 9DE (1 page)
19 October 2000	Registered office changed on 19/10/00 from: 42 kings avenue greenford middlesex UB6 9DE (1 page)
17 August 2000	Return made up to 29/05/00; full list of members (6 pages)
17 August 2000	Return made up to 29/05/00; full list of members (6 pages)
30 November 1999	Full accounts made up to 31 May 1999 (10 pages)
30 November 1999	Full accounts made up to 31 May 1999 (10 pages)
18 June 1999	Return made up to 29/05/99; no change of members (4 pages)
18 June 1999	Return made up to 29/05/99; no change of members (4 pages)
18 May 1999	Full accounts made up to 31 May 1998 (11 pages)
18 May 1999	Full accounts made up to 31 May 1998 (11 pages)
12 June 1998	Return made up to 29/05/98; change of members (8 pages)
12 June 1998	Return made up to 29/05/98; change of members (8 pages)
14 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
14 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
9 April 1997	Return made up to 05/04/97; full list of members (6 pages)
9 April 1997	Return made up to 05/04/97; full list of members (6 pages)
10 December 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
10 December 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
27 August 1996	Return made up to 05/04/96; full list of members (6 pages)
27 August 1996	Return made up to 05/04/96; full list of members (6 pages)
9 January 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
9 January 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
10 April 1995	Return made up to 05/04/95; no change of members (4 pages)
10 April 1995	Return made up to 05/04/95; no change of members (4 pages)
26 April 1993	Ad 20/04/93--------- Â£ si 100@1=100 Â£ ic 2/102 (1 page)
26 April 1993	Ad 20/04/93--------- Â£ si 100@1=100 Â£ ic 2/102 (1 page)
5 April 1993	Incorporation (17 pages)
5 April 1993	Incorporation (17 pages)