ROSE FIFTEEN LIMITED
Active - Accounts Filed
General Information
NAME
ROSE FIFTEEN LIMITED
COMPANY NUMBER
09180484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/08/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E9 6NU
Group Accounts Office Moth Club
Old Trades Hall
Valette Street
London E9 6NU
E9 6NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/10/2024 | Confirmation Statement (CS01) | other | |
| 08/04/2024 | Annual Accounts. (AA) | accounts | |
| 23/08/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLITAIRE RESTAURANTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROSE FIFTEEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROSE FIFTEEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSE FIFTEEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSE FIFTEEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2014 - Present (10 years and 3 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 41 Past: 13 |
View Report |
|
18/08/2014 - Present (10 years and 3 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 42 Past: 18 |
View Report |
|
18/08/2014 - Present (10 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
18/08/2014 - Present (10 years and 3 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 545 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/10/2024 | Confirmation Statement (CS01) | other | |
| 08/04/2024 | Annual Accounts. (AA) | accounts | |
| 23/08/2023 | Confirmation Statement (CS01) | other | |
| 05/03/2023 | Annual Accounts. (AA) | accounts | |
| 22/09/2022 | Confirmation Statement (CS01) | other | |
| 03/03/2022 | Annual Accounts. (AA) | accounts | |
| 27/08/2021 | Confirmation Statement (CS01) | other | |
| 14/05/2021 | Annual Accounts. (AA) | accounts | |
| 21/09/2020 | Confirmation Statement (CS01) | other | |
| 04/08/2020 | Change of director’s details (CH01) | officers | |
| 07/02/2020 | Annual Accounts. (AA) | accounts | |
| 28/08/2019 | Confirmation Statement (CS01) | other | |
| 20/02/2019 | Annual Accounts. (AA) | accounts | |
| 06/09/2018 | Confirmation Statement (CS01) | other | |
| 28/08/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 28/08/2018 | Change of director’s details (CH01) | officers | |
| 28/08/2018 | Change of registered office address (AD01) | registeredAddress | |
| 28/08/2018 | Change of director’s details (CH01) | officers | |
| 28/02/2018 | Annual Accounts. (AA) | accounts | |
| 04/09/2017 | Confirmation Statement (CS01) | other | |
| 03/03/2017 | Annual Accounts. (AA) | accounts | |
| 11/10/2016 | Confirmation Statement (CS01) | other | |
| 16/10/2015 | Annual Return (AR01) | returns | |
| 04/08/2015 | Annual Accounts. (AA) | accounts | |
| 23/10/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/09/2014 | Appointment of director (AP01) | officers | |
| 19/09/2014 | Return of Allotment of shares (SH01) | capitals | |
| 19/09/2014 | Appointment of director (AP01) | officers | |
| 19/09/2014 | Change of registered office address (AD01) | registeredAddress | |
| 19/09/2014 | Termination of appointment of director (TM01) | officers | |
| 19/09/2014 | Termination of appointment of director (TM01) | officers | |
| 18/08/2014 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 30/08/2018 | Change in Reg. Office |
| 04/03/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 21/10/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 23/09/2014 | SPW DIRECTORS LIMITED (919025874) has left the board |
| 23/09/2014 | Nita Naresh Chhatralia (914655959) has left the board |
| 23/09/2014 | New Board Member Michael John Nicholas (911977298) Appointed |
| 23/09/2014 | New Board Member Paul Anthony Nicholas (903763901) Appointed |
| 23/09/2014 | Change in Reg. Office |
| 27/08/2014 | Nita Naresh Chhatralia (919017745) has left the board |
| 27/08/2014 | New Board Member Nita Naresh Chhatralia (914655959) Appointed |
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