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ROSEAPPLE PROPERTIES LIMITED

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ROSEAPPLE PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

04088467

Incorporation date

10/10/2000

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex UB8 1JTCopy
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Latest events (Record since 10/10/2000)
dot icon10/07/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/04/2022
Notice of final account prior to dissolution
View PDF (13 pages)
dot icon06/02/2022
Progress report in a winding up by the court
View PDF (11 pages)
dot icon31/01/2021
Progress report in a winding up by the court
View PDF (13 pages)
dot icon29/01/2020
Progress report in a winding up by the court
View PDF (16 pages)
dot icon26/02/2019
Progress report in a winding up by the court
View PDF (10 pages)
dot icon07/02/2018
Progress report in a winding up by the court
View PDF (11 pages)
dot icon08/08/2017
Insolvency court order
View PDF (3 pages)
dot icon08/08/2017
Appointment of a liquidator
View PDF (3 pages)
dot icon21/05/2017
Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT on 2017-05-22
View PDF (2 pages)
dot icon09/11/2015
Notice of completion of voluntary arrangement
View PDF (9 pages)
dot icon29/10/2015
Order of court to wind up
View PDF (3 pages)
dot icon18/05/2015
Voluntary arrangement supervisor's abstract of receipts and payments to 2015-04-21
View PDF (8 pages)
dot icon01/05/2014
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (9 pages)
dot icon04/04/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/04/2014
Annual return made up to 2013-11-26 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2014
Director's details changed for Ishwarlal Nagin Nathoo Chauhan on 2013-11-21
View PDF (2 pages)
dot icon02/04/2014
Director's details changed for Mr Anesh Chauhan on 2013-11-21
View PDF (2 pages)
dot icon02/04/2014
Secretary's details changed for Mr Anesh Chauhan on 2013-11-21
View PDF (1 pages)
dot icon02/04/2014
Annual return made up to 2012-11-26 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/12/2013
Previous accounting period shortened from 2013-03-29 to 2013-03-28
View PDF (1 pages)
dot icon20/11/2013
Registered office address changed from C/O Roseapple Properties Ltd 7-8 Holmstall Parade Burnt Oak Middlesex HA8 5HX United Kingdom on 2013-11-21
View PDF (1 pages)
dot icon08/04/2013
Receiver's abstract of receipts and payments to 2012-12-13
View PDF (2 pages)
dot icon08/04/2013
Notice of ceasing to act as receiver or manager
View PDF (2 pages)
dot icon07/04/2013
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon07/04/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon12/03/2013
Previous accounting period shortened from 2012-03-30 to 2012-03-29
View PDF (1 pages)
dot icon20/12/2012
Previous accounting period shortened from 2012-03-31 to 2012-03-30
View PDF (1 pages)
dot icon03/12/2012
Particulars of a mortgage or charge / charge no: 16
View PDF (5 pages)
dot icon07/11/2012
Receiver's abstract of receipts and payments to 2012-10-11
View PDF (2 pages)
dot icon07/11/2012
Notice of ceasing to act as receiver or manager
View PDF (2 pages)
dot icon30/09/2012
Registered office address changed from 93-95 Borough High Street London SE1 1NL on 2012-10-01
View PDF (1 pages)
dot icon18/03/2012
Notice of appointment of receiver or manager
View PDF (3 pages)
dot icon18/03/2012
Notice of appointment of receiver or manager
View PDF (3 pages)
dot icon30/01/2012
Annual return made up to 2011-11-26 with full list of shareholders
View PDF (6 pages)
dot icon03/01/2012
Termination of appointment of Kamlesh Chauhan as a director on 2012-01-04
View PDF (1 pages)
dot icon20/12/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon28/11/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/01/2011
Annual return made up to 2010-11-26 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon16/11/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/10/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/12/2009
Annual return made up to 2009-11-26 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2009
Director's details changed for Ishwarlal Nagin Nathoo Chauhan on 2009-11-02
View PDF (2 pages)
dot icon16/12/2009
Director's details changed for Anesh Chauhan on 2009-11-02
View PDF (2 pages)
dot icon16/12/2009
Director's details changed for Kamlesh Chauhan on 2009-11-02
View PDF (2 pages)
dot icon08/12/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon07/06/2009
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon25/11/2008
Return made up to 26/11/08; full list of members
View PDF (4 pages)
dot icon29/09/2008
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon29/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon29/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (1 pages)
dot icon29/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon29/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon29/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (1 pages)
dot icon11/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (1 pages)
dot icon11/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
View PDF (1 pages)
dot icon11/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (1 pages)
dot icon25/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (1 pages)
dot icon25/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (1 pages)
dot icon14/08/2008
Particulars of a mortgage or charge / charge no: 13
View PDF (3 pages)
dot icon14/08/2008
Particulars of a mortgage or charge / charge no: 14
View PDF (3 pages)
dot icon14/08/2008
Particulars of a mortgage or charge / charge no: 15
View PDF (3 pages)
dot icon15/04/2008
Registered office changed on 16/04/2008 from suite 75 grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS
View PDF (1 pages)
dot icon14/12/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/11/2007
Return made up to 26/11/07; full list of members
View PDF (3 pages)
dot icon10/03/2007
Return made up to 11/10/06; full list of members
View PDF (7 pages)
dot icon13/12/2006
Registered office changed on 14/12/06 from: 21 hillersdon avenue edgware middlesex HA8 7SG
View PDF (1 pages)
dot icon16/03/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (8 pages)
dot icon02/12/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon30/10/2005
Return made up to 11/10/05; full list of members
View PDF (3 pages)
dot icon22/07/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon15/12/2004
Particulars of mortgage/charge
View PDF (8 pages)
dot icon15/12/2004
Particulars of mortgage/charge
View PDF (8 pages)
dot icon15/12/2004
Particulars of mortgage/charge
View PDF (8 pages)
dot icon20/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon17/10/2004
Return made up to 11/10/04; full list of members
View PDF (8 pages)
dot icon07/04/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/04/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon22/12/2003
Resolutions
View PDF (1 pages)
dot icon24/11/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/11/2003
Return made up to 11/10/03; full list of members
View PDF (8 pages)
dot icon18/03/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/03/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/02/2003
Secretary resigned
View PDF (1 pages)
dot icon12/02/2003
New secretary appointed
View PDF (2 pages)
dot icon05/11/2002
Return made up to 11/10/02; full list of members
View PDF (8 pages)
dot icon28/08/2002
Director resigned
View PDF (1 pages)
dot icon28/08/2002
New director appointed
View PDF (2 pages)
dot icon26/08/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (12 pages)
dot icon26/10/2001
Secretary resigned
View PDF (1 pages)
dot icon26/10/2001
Registered office changed on 27/10/01 from: britannia house 960 high road london N12 9RY
View PDF (1 pages)
dot icon26/10/2001
Ad 29/09/01--------- £ si 4000@1
View PDF (2 pages)
dot icon26/10/2001
Return made up to 11/10/01; full list of members
View PDF (7 pages)
dot icon11/09/2001
Ad 31/12/00--------- £ si 899@1=899 £ ic 100/999
View PDF (2 pages)
dot icon29/07/2001
Accounting reference date extended from 31/10/01 to 31/03/02
View PDF (1 pages)
dot icon01/01/2001
Ad 01/12/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon28/12/2000
New director appointed
View PDF (2 pages)
dot icon28/12/2000
New secretary appointed
View PDF (2 pages)
dot icon22/10/2000
New director appointed
View PDF (2 pages)
dot icon22/10/2000
Registered office changed on 23/10/00 from: temple house 20 holywell row london EC2A 4XH
View PDF (1 pages)
dot icon22/10/2000
Secretary resigned
View PDF (1 pages)
dot icon22/10/2000
Director resigned
View PDF (1 pages)
dot icon22/10/2000
New secretary appointed
View PDF (2 pages)
dot icon22/10/2000
New director appointed
View PDF (2 pages)
dot icon22/10/2000
Resolutions
View PDF (14 pages)
dot icon22/10/2000
Nc inc already adjusted 17/10/00
View PDF (1 pages)
dot icon22/10/2000
Resolutions
View PDF (1 pages)
dot icon10/10/2000
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sachdev, Ramesh Chandra Govindji
Director
30/11/2000 - 18/08/2002
43
Chauhan, Anesh
Director
16/10/2000 - Present
9
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
10/10/2000 - 16/10/2000
7613
CHETTLEBURGH'S LIMITED
Nominee Director
10/10/2000 - 16/10/2000
3399
Battes, Kay
Secretary
30/11/2000 - 28/09/2001
5

Persons with Significant Control

0

No PSC data available.

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Description

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About ROSEAPPLE PROPERTIES LIMITED

ROSEAPPLE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 10/10/2000 with the registered office located at 1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROSEAPPLE PROPERTIES LIMITED?

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ROSEAPPLE PROPERTIES LIMITED is currently Dissolved. It was registered on 10/10/2000 and dissolved on 10/07/2022.

Where is ROSEAPPLE PROPERTIES LIMITED located?

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ROSEAPPLE PROPERTIES LIMITED is registered at 1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT.

What does ROSEAPPLE PROPERTIES LIMITED do?

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ROSEAPPLE PROPERTIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ROSEAPPLE PROPERTIES LIMITED?

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The latest filing was on 10/07/2022: Final Gazette dissolved following liquidation.