| Company Name | Robson Investments Limited |
|---|---|
| Directors | David Lee Robins and Nicholas Mark Dawson |
| Company Status | Active |
| Company Number | 04313331 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2001(22 years, 6 months ago) |
| Previous Name | Speed 8957 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Lee Robins |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Ch Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside House 1/5 Como Street Romford Essex RM7 7DN |
| Secretary Name | Mr Nicholas Mark Dawson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Brora Thorndon Approach, Herongate Brentwood Essex CM13 3PA |
| Director Name | Mr Nicholas Mark Dawson |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2011(9 years, 5 months after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside House 1/5 Como Street Romford Essex RM7 7DN |
| Director Name | Mr Nicholas Mark Dawson |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 07 September 2010) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Brora Thorndon Approach, Herongate Brentwood Essex CM13 3PA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 01708 333307 |
|---|---|
| Telephone region | Romford |
Location
| Registered Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Robins 50.00% Ordinary |
|---|---|
| 1 at £1 | Nicholas Mark Dawson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £515,490 |
| Cash | £34,396 |
| Current Liabilities | £239,197 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months from now) |
Charges
| 2 April 2008 | Delivered on: 4 April 2008 Persons entitled: Skipton Building Society Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a 26 station road upminster and all fixtures and fittings from time to time see image for full details. Outstanding |
|---|---|
| 16 November 2005 | Delivered on: 22 November 2005 Persons entitled: The Mortgage Works Classification: Legal charge Secured details: £199,550.12 due or to become due from the company to. Particulars: Flat 15 logica lynmouth gardens chelmsford essex. Outstanding |
| 16 November 2005 | Delivered on: 22 November 2005 Persons entitled: The Mortgage Works Classification: Legal charge Secured details: £199,550.12 due or to become due from the company to. Particulars: Flat 7 lynmouth gardens chelmsford essex. Outstanding |
| 21 December 2004 | Delivered on: 23 December 2004 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: Flat 15 lynmouth gardens chelmsford essex CM2 0UH. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 16 December 2004 | Delivered on: 18 December 2004 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: 7 lynmouth gardens parkway chelmsford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 3 October 2014 | Delivered on: 14 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 249 bullsmoor lane enfield middlesex. Outstanding |
| 26 September 2014 | Delivered on: 2 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 28 March 2008 | Delivered on: 10 April 2008 Persons entitled: Skipton Building Society Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1,3 and 5 broadway and 2 east street barking and all its fixtures and all income relating to the property and the proceeds of sale of the company in relation to the property.assigns the related rights.by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery.by way of floating charge all moveable plant machinery implements utensils furniture and equipment and the undertaking and all other property assets and rights present and future.assigns goodwill and intellectual property. Outstanding |
| 31 January 2002 | Delivered on: 20 February 2002 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: 1 and 3 broadway 2 eat street barking essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 20 February 2004 | Delivered on: 5 March 2004 Satisfied on: 3 December 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: 249 bullsmoor lane enfield middlesex EN1 4SB; egl 262463. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 13 December 2010 | Delivered on: 16 December 2010 Satisfied on: 6 November 2014 Persons entitled: Santander UK PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises at 249/249A bullsmore lane enfield; other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge. Fully Satisfied |
| 13 December 2010 | Delivered on: 16 December 2010 Satisfied on: 6 November 2014 Persons entitled: Santander UK PLC Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The rents in respect of property let at ground floor shop 249 bullsmore lane enfield. See image for full details. Fully Satisfied |
| 13 December 2010 | Delivered on: 16 December 2010 Satisfied on: 6 November 2014 Persons entitled: Santander UK PLC Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The rents in respect of property let at 249A bullsmore lane enfield. See image for full details. Fully Satisfied |
Filing History
| 2 November 2020 | Confirmation statement made on 30 October 2020 with updates (4 pages) |
|---|---|
| 2 September 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 9 December 2019 | Confirmation statement made on 30 October 2019 with updates (4 pages) |
| 18 February 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 30 October 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 3 October 2017 | Change of details for Mr Nicholas Mark Dawson as a person with significant control on 3 October 2017 (2 pages) |
| 3 October 2017 | Change of details for Mr David Robins as a person with significant control on 3 October 2017 (2 pages) |
| 3 October 2017 | Director's details changed for Mr David Lee Robins on 3 October 2017 (2 pages) |
| 3 October 2017 | Change of details for Mr Nicholas Mark Dawson as a person with significant control on 3 October 2017 (2 pages) |
| 3 October 2017 | Change of details for Mr David Robins as a person with significant control on 3 October 2017 (2 pages) |
| 3 October 2017 | Director's details changed for Mr David Lee Robins on 3 October 2017 (2 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 2 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 24 March 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 10 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 6 November 2014 | Satisfaction of charge 13 in full (4 pages) |
| 6 November 2014 | Satisfaction of charge 11 in full (4 pages) |
| 6 November 2014 | Satisfaction of charge 11 in full (4 pages) |
| 6 November 2014 | Satisfaction of charge 12 in full (4 pages) |
| 6 November 2014 | Satisfaction of charge 13 in full (4 pages) |
| 6 November 2014 | Satisfaction of charge 12 in full (4 pages) |
| 14 October 2014 | Registration of charge 043133310015, created on 3 October 2014 (40 pages) |
| 14 October 2014 | Registration of charge 043133310015, created on 3 October 2014 (40 pages) |
| 14 October 2014 | Registration of charge 043133310015, created on 3 October 2014 (40 pages) |
| 2 October 2014 | Registration of charge 043133310014, created on 26 September 2014 (44 pages) |
| 2 October 2014 | Registration of charge 043133310014, created on 26 September 2014 (44 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 18 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 3 January 2012 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Director's details changed for Mr Nicholas Mark Dawson on 22 September 2011 (2 pages) |
| 3 January 2012 | Director's details changed for Mr Nicholas Mark Dawson on 22 September 2011 (2 pages) |
| 23 May 2011 | Appointment of Mr Nicholas Mark Dawson as a director (2 pages) |
| 23 May 2011 | Appointment of Mr Nicholas Mark Dawson as a director (2 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 23 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 16 December 2010 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 16 December 2010 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 16 December 2010 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
| 16 December 2010 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
| 16 December 2010 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 6 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 6 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 10 September 2010 | Termination of appointment of Nicholas Dawson as a director (1 page) |
| 10 September 2010 | Termination of appointment of Nicholas Dawson as a director (1 page) |
| 16 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 7 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 8 December 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 10 (7 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 10 (7 pages) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
| 12 November 2007 | Return made up to 30/10/07; full list of members (3 pages) |
| 12 November 2007 | Return made up to 30/10/07; full list of members (3 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 10 January 2007 | Return made up to 30/10/06; full list of members (3 pages) |
| 10 January 2007 | Return made up to 30/10/06; full list of members (3 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 13 March 2006 | Registered office changed on 13/03/06 from: c/o the accountancy practice (essex) LTD 44 king street stanford le hope essex SS17 ohh (1 page) |
| 13 March 2006 | Registered office changed on 13/03/06 from: c/o the accountancy practice (essex) LTD 44 king street stanford le hope essex SS17 ohh (1 page) |
| 31 January 2006 | Return made up to 30/10/05; full list of members (3 pages) |
| 31 January 2006 | Return made up to 30/10/05; full list of members (3 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 22 November 2005 | Particulars of mortgage/charge (3 pages) |
| 22 November 2005 | Particulars of mortgage/charge (3 pages) |
| 22 November 2005 | Particulars of mortgage/charge (3 pages) |
| 22 November 2005 | Particulars of mortgage/charge (3 pages) |
| 23 December 2004 | Particulars of mortgage/charge (3 pages) |
| 23 December 2004 | Particulars of mortgage/charge (3 pages) |
| 18 December 2004 | Particulars of mortgage/charge (3 pages) |
| 18 December 2004 | Particulars of mortgage/charge (3 pages) |
| 11 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 5 March 2004 | Particulars of mortgage/charge (3 pages) |
| 5 March 2004 | Particulars of mortgage/charge (3 pages) |
| 26 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 26 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 21 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 21 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 20 February 2002 | Particulars of mortgage/charge (3 pages) |
| 20 February 2002 | Particulars of mortgage/charge (3 pages) |
| 13 December 2001 | Memorandum and Articles of Association (15 pages) |
| 13 December 2001 | Memorandum and Articles of Association (15 pages) |
| 12 December 2001 | Resolutions
|
| 12 December 2001 | Secretary resigned (1 page) |
| 12 December 2001 | Resolutions
|
| 12 December 2001 | Secretary resigned (1 page) |
| 12 December 2001 | Director resigned (1 page) |
| 12 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2001 | Director resigned (1 page) |
| 12 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2001 | New director appointed (2 pages) |
| 12 December 2001 | New director appointed (2 pages) |
| 22 November 2001 | Company name changed speed 8957 LIMITED\certificate issued on 22/11/01 (2 pages) |
| 22 November 2001 | Company name changed speed 8957 LIMITED\certificate issued on 22/11/01 (2 pages) |
| 21 November 2001 | Registered office changed on 21/11/01 from: 6-8 underwood street london N1 7JQ (1 page) |
| 21 November 2001 | Registered office changed on 21/11/01 from: 6-8 underwood street london N1 7JQ (1 page) |
| 30 October 2001 | Incorporation (18 pages) |
| 30 October 2001 | Incorporation (18 pages) |