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Company Information for

ROSENLONG LIMITED

486 HARROW ROAD, LONDON, W9 3QA,
Company Registration Number
01589199
Private Limited Company
Active

Company Overview

About Rosenlong Ltd
ROSENLONG LIMITED was founded on 1981-10-05 and has its registered office in . The organisation's status is listed as "Active". Rosenlong Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROSENLONG LIMITED
 
Legal Registered Office
486 HARROW ROAD
LONDON
W9 3QA
Other companies in W9
 
Filing Information
Company Number 01589199
Company ID Number 01589199
Date formed 1981-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB340884156  
Last Datalog update: 2024-04-07 03:47:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSENLONG LIMITED
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Company Officers of ROSENLONG LIMITED

Current Directors
Officer Role Date Appointed
DAKSHA PATEL
 Company Secretary 2014-01-27
INDRA VADAN PATEL
 Director 1990-12-21
SHIVALI LEENA PATEL
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
KANTILAL SHAH
 Director 1990-12-21 2014-01-27
KANTILAL SHAH
 Company Secretary 1990-12-21 2014-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INDRA VADAN PATEL DAWSON MARKER LIMITED Director 2015-07-21 CURRENT 2000-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-01-2530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17Change of details for Ms Shivali Leena Patel as a person with significant control on 2023-04-17
2023-03-07CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04Change of details for Mr Indra Vadan Patel as a person with significant control on 2022-10-04
2022-10-04Director's details changed for Mr Indra Vadan Patel on 2022-10-04
2022-10-04CESSATION OF INDRAVADAN PATEL AS A PERSON OF SIGNIFICANT CONTROL
2022-10-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIVALI LEENA PATEL
2022-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIVALI LEENA PATEL
2022-10-04PSC07CESSATION OF INDRAVADAN PATEL AS A PERSON OF SIGNIFICANT CONTROL
2022-10-04CH01Director's details changed for Mr Indra Vadan Patel on 2022-10-04
2022-10-04PSC04Change of details for Mr Indra Vadan Patel as a person with significant control on 2022-10-04
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-30Unaudited abridged accounts made up to 2021-04-30
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-01-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-12-03AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-09-07AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 25000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-12AP01DIRECTOR APPOINTED MS SHIVALI LEENA PATEL
2015-09-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 25000
2015-02-06AR0131/01/15 ANNUAL RETURN FULL LIST
2014-09-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21RES13INDRA PATEL TO COMPLETE FORMS SHO3 AND SHO6 TO COMPANIES HOUSE 30/11/2013
2014-02-21RES09Resolution of authority to purchase a number of shares
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 25000
2014-02-12SH06Cancellation of shares. Statement of capital on 2014-02-12 GBP 25,000
2014-02-12SH03Purchase of own shares. Shares purchased into treasury
  • GBP 25,000 on 2013-11-30
2014-02-05AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-05TM02Termination of appointment of a secretary
2014-02-04AP03SECRETARY APPOINTED MRS DAKSHA PATEL
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR KANTILAL SHAH
2014-02-04CH01Director's details changed for Mr Indra Vadan Patel on 2014-01-27
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR KANTILAL SHAH
2014-02-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY KANTILAL SHAH
2014-02-04AP03SECRETARY APPOINTED MRS DAKSHA PATEL
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0121/12/12 ANNUAL RETURN FULL LIST
2012-08-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AAMDAmended accounts made up to 2011-04-30
2012-01-18AR0121/12/11 FULL LIST
2012-01-16AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-15AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-04AR0121/12/10 FULL LIST
2010-04-23AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-29AR0121/12/09 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KANTILAL SHAH / 27/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR INDRA VADAN PATEL / 27/01/2010
2009-02-11363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-10-30AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-05363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-05363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-03363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-03-17363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-01363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2003-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-12363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-01-25363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-12363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
2000-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-02-05363sRETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1998-03-19363sRETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
1998-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-06363sRETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
1996-08-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-25363sRETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
1996-03-24363aRETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
1996-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-03-11363sRETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
1994-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-03-11363sRETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
1992-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ROSENLONG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSENLONG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1988-08-09 Satisfied MEGHRAJ BANK LIMITED.
Creditors
Creditors Due Within One Year 2013-04-30 £ 311,159
Creditors Due Within One Year 2012-04-30 £ 259,320

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSENLONG LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 50,000
Called Up Share Capital 2012-04-30 £ 50,000
Cash Bank In Hand 2013-04-30 £ 786,077
Cash Bank In Hand 2012-04-30 £ 632,921
Current Assets 2013-04-30 £ 1,039,386
Current Assets 2012-04-30 £ 877,097
Debtors 2013-04-30 £ 189,571
Debtors 2012-04-30 £ 174,181
Fixed Assets 2013-04-30 £ 8,794
Fixed Assets 2012-04-30 £ 8,957
Shareholder Funds 2013-04-30 £ 737,021
Shareholder Funds 2012-04-30 £ 626,734
Stocks Inventory 2013-04-30 £ 63,738
Stocks Inventory 2012-04-30 £ 69,995
Tangible Fixed Assets 2013-04-30 £ 8,794
Tangible Fixed Assets 2012-04-30 £ 8,957

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROSENLONG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSENLONG LIMITED
Trademarks
We have not found any records of ROSENLONG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSENLONG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as ROSENLONG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSENLONG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSENLONG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSENLONG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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