LAMROSE PROPERTIES LIMITED

Company Number: 04592491

active          Qynn Score: 100

Summary

Formed in 2002, LAMROSE PROPERTIES LIMITED has 3 directors and 13 shareholders. The longest serving directors have been in place for 19 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 45 Rowdell Road, Europa House, Northolt, Middlesex, UB5 6AG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

2 Aug 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 Nov 2002

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

13

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

45 Rowdell Road, Europa House, Northolt, Middlesex, UB5 6AG

Effective From

08/04/2009

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021
       
  
        
 
        
 
          
         
   
 
    
  
      
    
      
   
       
   
    
 
   
         

Activity

Most Active Year

2012

Events

18

1

0

1

0

16

0

0

0

Most Active Month

Sep 2012

Events

10

0

0

1

0

9

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/06/2021 with no updates

Filing Date

02/08/2021

Action Date

25/06/2021

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2019

Filing Date

23/10/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/06/2020 with updates

Filing Date

25/06/2020

Action Date

25/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/04/2020 with updates

Filing Date

14/04/2020

Action Date

14/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/11/2019 with no updates

Filing Date

06/11/2019

Action Date

06/11/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2018

Filing Date

24/07/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/11/2018 with updates

Filing Date

06/11/2018

Action Date

06/11/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 045924910017, created on 13/07/2018

Filing Date

16/07/2018

Action Date

13/07/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2017

Filing Date

12/06/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/11/2017 with no updates

Filing Date

22/11/2017

Action Date

18/11/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2016

Filing Date

05/06/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/11/2016 with updates

Filing Date

23/11/2016

Action Date

18/11/2016

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2015

Filing Date

16/08/2016

Action Date

31/12/2015

Appointment of Mr Anil Gunvantbhai Patel

Type

Officers

Description

Appointment of Mr Anil Gunvantbhai Patel as a director on 31/03/2016

Filing Date

31/03/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 18/11/2015 with full list of shareholders

Filing Date

12/01/2016

Action Date

18/11/2015

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2014

Filing Date

25/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 18/11/2014 with full list of shareholders

Filing Date

25/11/2014

Action Date

18/11/2014

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2013

Filing Date

02/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 18/11/2013 with full list of shareholders

Filing Date

28/11/2013

Action Date

18/11/2013

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2012

Filing Date

17/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 18/11/2012 with full list of shareholders

Filing Date

05/12/2012

Action Date

18/11/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

22/10/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

22/10/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

22/10/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

22/10/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

22/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2011

Filing Date

24/09/2012

Action Date

31/12/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

17/09/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

14/09/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

14/09/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

13/09/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

13/09/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

13/09/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

13/09/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

13/09/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

03/09/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

28/08/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

16/08/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/11/2011 with full list of shareholders

Filing Date

29/11/2011

Action Date

18/11/2011

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2010

Filing Date

08/08/2011

Action Date

31/12/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

LAMROSE PROPERTIES LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

10/02/2003

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

07/11/2003

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

The Crown Estate Commissioners on Behalf of Her Majesty Acting in Exercise of the Powers of the Crown Estate Act 1961

Status

fully-satisfied

Date Created

28/11/2003

Date Resolved

n/a

Transaction Type

Rent deposit agreement

Parties

Indent Investments Limited

Status

outstanding

Date Created

16/01/2004

Date Resolved

n/a

Transaction Type

Security deposit deed

Parties

London Underground Limited

Status

fully-satisfied

Date Created

08/04/2004

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Nationwide Building Society

Status

fully-satisfied

Date Created

08/04/2004

Date Resolved

n/a

Transaction Type

Debenture (full)

Parties

Nationwide Building Society

Status

fully-satisfied

Date Created

08/04/2004

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Nationwide Building Society

Status

fully-satisfied

Date Created

08/04/2004

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Nationwide Building Society

Status

fully-satisfied

Date Created

08/04/2004

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Nationwide Building Society

Status

outstanding

Date Created

10/09/2012

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Rbc Europe Limited

Status

outstanding

Date Created

10/09/2012

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Rbc Europe Limited

Status

outstanding

Date Created

10/09/2012

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Rbc Europe Limited

Status

outstanding

Date Created

10/09/2012

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Rbc Europe Limited

Status

outstanding

Date Created

10/09/2012

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Rbc Europe Limited

Status

outstanding

Date Created

10/09/2012

Date Resolved

n/a

Transaction Type

Assignment of rental income

Parties

Rbc Europe Limited

Status

outstanding

Date Created

10/09/2012

Date Resolved

n/a

Transaction Type

Security agreement

Parties

Rbc Europe Limited

045924910017

Status

outstanding

Date Created

13/07/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Rbc Europe Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

19/11/2002

Tenure

18 Yrs 9 Mths

Shareholding

625

Born

August 1952

Date Joined

19/11/2002

Tenure

18 Yrs 9 Mths

Shareholding

n/a

Born

February 1949

Date Joined

31/03/2016

Tenure

5 Yrs 5 Mths

Shareholding

n/a

Born

July 1954

Active/Resigned

Directors Shareholding

Date Joined

19/11/2002

Tenure

18 Yrs 9 Mths

% Holding

Largest to Smallest

CHEVRON INVESTMENT LIMITED

Age

Total Shareholding

2,333

% of Company Owned

23.3%

ANDREA HOLDING SA

Age

Total Shareholding

1,500

% of Company Owned

15.0%

HARISH PATEL

Age

Total Shareholding

1,000

% of Company Owned

10.0%

JITENDRA MAGANBHAI PATEL

Age

Total Shareholding

778

% of Company Owned

7.8%

VINOD PATEL

Age

Total Shareholding

650

% of Company Owned

6.5%

JAYESH PATEL

Age

69

Total Shareholding

625

% of Company Owned

6.3%

RESHMA PATEL-SHARMA

Age

Total Shareholding

625

% of Company Owned

6.3%

JIMEET PATEL

Age

Total Shareholding

600

% of Company Owned

6.0%

BIJAL PATEL

Age

Total Shareholding

500

% of Company Owned

5.0%

HINAL PATEL

Age

Total Shareholding

500

% of Company Owned

5.0%

YOGESH MAGANBHAI PATEL

Age

Total Shareholding

389

% of Company Owned

3.9%

HARISH MOHANBHAI PATEL

Age

Total Shareholding

250

% of Company Owned

2.5%

MAHESH MOHANBHAI PATEL

Age

Total Shareholding

250

% of Company Owned

2.5%

Breakdown of Resignation Types

Type

Director

Date Joined

18/11/2002

Tenure

Date Resigned

19/11/2002

Type

Secretary

Date Joined

18/11/2002

Tenure

Date Resigned

19/11/2002

Jitendra Maganbhai Patel

Type of Entity

Legal Person

Ceased

n/a

Notified

16/11/2016

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Has significant influence or control as a trustee of a trust