Introduction
Watch Company
R
ROSS & CO PROPERTIES LTD
ROSS & CO PROPERTIES LTD is an active company incorporated on 31 August 2020 with the registered office located in Feltham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ROSS & CO PROPERTIES LTD was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12847692
LTD Company
Age
5 Years
Incorporated 31 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 5 December 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (6 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
18 Brainton Avenue Feltham, TW14 0AY,
Previous Addresses
Rosebay House 230 Rosebay Avenue Billericay Essex CM12 0YB England
From: 6 November 2024To: 12 November 2025
230 Apricot Limited 230 Rosebay Avenue Billericay Essex CM12 0YB England
From: 27 September 2024To: 6 November 2024
157 Belvedere Road Bexleyheath DA7 4PA England
From: 15 May 2024To: 27 September 2024
Rosebay House Rosebay Avenue Billericay CM12 0YB England
From: 21 December 2023To: 15 May 2024
Chantry House 10 a High Street Billericay CM12 9BQ England
From: 25 October 2023To: 21 December 2023
Rosebay House 230 Rosebay Avenue Billericay Essex CM12 0YB United Kingdom
From: 20 September 2023To: 25 October 2023
Chantry House 10a High Street Billericay Essex CM12 9BQ United Kingdom
From: 3 July 2023To: 20 September 2023
20 North Lane Canterbury CT2 7PG England
From: 15 July 2022To: 3 July 2023
Chantry House 10a High Street Billericay Essex CM12 9BQ England
From: 11 September 2020To: 15 July 2022
157 Belvedere Road Bexleyheath DA7 4PA England
From: 31 August 2020To: 11 September 2020
19 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 24
Notification Of A Person With Significan...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
KAUR, Randeep
ActiveBrainton Avenue, FelthamTW14 0AY
Born August 1981
Director
Appointed 31 Aug 2020
KAUR, Randeep
Brainton Avenue, FelthamTW14 0AY
Born August 1981
Director
31 Aug 2020
Active
SINGH, Manmeet
ActiveBrainton Avenue, FelthamTW14 0AY
Born August 1977
Director
Appointed 01 Mar 2022
SINGH, Manmeet
Brainton Avenue, FelthamTW14 0AY
Born August 1977
Director
01 Mar 2022
Active
KAUR, Gurpreet
ResignedNorth Lane, CanterburyCT2 7PG
Born April 1980
Director
Appointed 25 Feb 2022
Resigned 10 Oct 2022
KAUR, Gurpreet
North Lane, CanterburyCT2 7PG
Born April 1980
Director
25 Feb 2022
Resigned 10 Oct 2022
Resigned
SINGH, Manmeet
ResignedBelvedere Road, BexleyheathDA7 4PA
Born August 1977
Director
Appointed 30 Nov 2020
Resigned 28 Feb 2022
SINGH, Manmeet
Belvedere Road, BexleyheathDA7 4PA
Born August 1977
Director
30 Nov 2020
Resigned 28 Feb 2022
Resigned
SINGH, Manmeet
Resigned10a High Street, EssexCM12 9BQ
Born August 1977
Director
Appointed 31 Aug 2020
Resigned 30 Sept 2020
SINGH, Manmeet
10a High Street, EssexCM12 9BQ
Born August 1977
Director
31 Aug 2020
Resigned 30 Sept 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Manmeet Singh
ActiveBrainton Avenue, FelthamTW14 0AY
Born August 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Sept 2024
Mr Manmeet Singh
Brainton Avenue, FelthamTW14 0AY
Born August 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Sept 2024
Active
Mr Manmeet Singh
Ceased10a High Street, EssexCM12 9BQ
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Aug 2020
Ceased 30 Sept 2020
Mr Manmeet Singh
10a High Street, EssexCM12 9BQ
Born August 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Aug 2020
Ceased 30 Sept 2020
Ceased
Mrs Randeep Kaur
ActiveBrainton Avenue, FelthamTW14 0AY
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2020
Mrs Randeep Kaur
Brainton Avenue, FelthamTW14 0AY
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2020
Active
Filing History
45
Description
Type
Date Filed
Document
21 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2026
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
1 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2025
1 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2025
24 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2025
6 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2024
27 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2024
17 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2024
15 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2024
7 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2024
21 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2023
7 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2023
10 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2023
25 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2023
20 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2023
3 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2023
19 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2023
10 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2022
15 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2020
30 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2020
11 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2020