Lamrose Properties Limited in Europa House NORTHOLT

Lamrose Properties Limited NORTHOLT

Lamrose Properties started in year 2002 as Private Limited Company with registration number 04592491. The Lamrose Properties company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Northolt at 45 Rowdell Road. Postal code: UB5 6AG.

The firm has 2 directors, namely Jitendrakumar P., Maheshkumar P.. Of them, Jitendrakumar P., Maheshkumar P. have been with the company the longest, being appointed on 19 November 2002. Currenlty, the firm lists one former director, whose name is Anil P. and who left the the firm on 4 October 2023. In addition, there is one former secretary - Anil P. who worked with the the firm until 4 October 2023.

Lamrose Properties Limited Address / Contact

Office Address	45 Rowdell Road
Office Address2	Europa House
Town	Northolt
Post code	UB5 6AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04592491
Date of Incorporation	Mon, 18th Nov 2002
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Jitendrakumar P.

Position: Director

Appointed: 19 November 2002

Maheshkumar P.

Position: Director

Appointed: 19 November 2002

Anil P.

Position: Director

Appointed: 31 March 2016

Resigned: 04 October 2023

Anil P.

Position: Secretary

Appointed: 19 November 2002

Resigned: 04 October 2023

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 2002

Resigned: 19 November 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 November 2002

Resigned: 19 November 2002

Company filings

Filing category

Type		Category	Free download
TM02	Secretary's appointment terminated on Wed, 4th Oct 2023 filed on: 4th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary's appointment terminated on Wed, 4th Oct 2023 filed on: 4th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 4th Oct 2023 filed on: 4th, October 2023	officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (14 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 16th, August 2022	accounts	Free Download (14 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 14th, October 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, October 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 24th, July 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 12th, June 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 5th, June 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 16th, August 2016	accounts	Free Download (9 pages)
AP01	On Thu, 31st Mar 2016 new director was appointed. filed on: 31st, March 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Nov 2015 filed on: 12th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 12th Jan 2016: 10000.00 GBP	capital
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 25th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Nov 2014 filed on: 25th, November 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Nov 2013 filed on: 28th, November 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 17th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Nov 2012 filed on: 5th, December 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Nov 2011 filed on: 29th, November 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 8th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Nov 2010 filed on: 29th, November 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Nov 2009 filed on: 19th, November 2009	annual return	Free Download (6 pages)
CH01	On Thu, 15th Oct 2009 director's details were changed filed on: 19th, November 2009	officers	Free Download (2 pages)
CH03	On Thu, 15th Oct 2009 secretary's details were changed filed on: 19th, November 2009	officers	Free Download (1 page)
CH01	On Thu, 15th Oct 2009 director's details were changed filed on: 19th, November 2009	officers	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 18th, August 2009	accounts	Free Download (5 pages)
287	Registered office changed on 08/04/2009 from 2 hedgeside road northwood middlesex HA6 2NX filed on: 8th, April 2009	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 10th Dec 2008 with complete member list filed on: 10th, December 2008	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 3rd, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 28th Nov 2007 with complete member list filed on: 28th, November 2007	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 28th, August 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 1st Dec 2006 with complete member list filed on: 1st, December 2006	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 22nd, September 2006	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 30th, November 2005	accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 23rd Nov 2005 with complete member list filed on: 23rd, November 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 2nd Dec 2004 with complete member list filed on: 2nd, December 2004	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 22nd, November 2004	accounts	Free Download (1 page)
287	Registered office changed on 22/11/04 from: 930 high road north finchley london N12 9RT filed on: 22nd, November 2004	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2003 filed on: 29th, June 2004	accounts	Free Download (10 pages)
MISC	Amending 882/amends 882 of 31304 filed on: 9th, June 2004	miscellaneous	Free Download (4 pages)
88(2)R	Alloted 9998 shares on Thu, 25th Mar 2004. Value of each share 1 £, total number of shares: 10000. filed on: 3rd, April 2004	capital	Free Download (3 pages)
123	£ nc 1000/10000 25/03/04 filed on: 3rd, April 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 3rd, April 2004	resolution
287	Registered office changed on 31/03/04 from: c/o hugh cartwright and amin 12 john street london WC1N 2EB filed on: 31st, March 2004	address	Free Download (1 page)
363s	Annual return drawn up to Fri, 9th Jan 2004 with complete member list filed on: 9th, January 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Thu, 23rd Jan 2003. Value of each share 1 £, total number of shares: 2. filed on: 11th, February 2003	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, December 2002	incorporation	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, December 2002	resolution	Free Download (3 pages)
288a	On Wed, 4th Dec 2002 New director appointed filed on: 4th, December 2002	officers	Free Download (3 pages)
288b	On Wed, 4th Dec 2002 Secretary resigned filed on: 4th, December 2002	officers	Free Download (1 page)
288a	On Wed, 4th Dec 2002 New director appointed filed on: 4th, December 2002	officers	Free Download (3 pages)
288b	On Wed, 4th Dec 2002 Director resigned filed on: 4th, December 2002	officers	Free Download (1 page)
288a	On Wed, 4th Dec 2002 New secretary appointed filed on: 4th, December 2002	officers	Free Download (2 pages)
287	Registered office changed on 28/11/02 from: 6-8 underwood street london N1 7JQ filed on: 28th, November 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, November 2002	incorporation	Free Download (19 pages)

Lamrose Properties Limited NORTHOLT

Lamrose Properties Limited Address / Contact

Company Information / Profile

Company staff

Jitendrakumar P.

Maheshkumar P.

Anil P.

Anil P.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Company filings

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