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Home > England & Wales Companies > ALAN ROSENTHAL & CO. LIMITED
Company Information for

ALAN ROSENTHAL & CO. LIMITED

27 MORTIMER STREET, LONDON, W1T 3BL,
Company Registration Number
02387982
Private Limited Company
Active

Company Overview

About Alan Rosenthal & Co. Ltd
ALAN ROSENTHAL & CO. LIMITED was founded on 1989-05-23 and has its registered office in London. The organisation's status is listed as "Active". Alan Rosenthal & Co. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALAN ROSENTHAL & CO. LIMITED
 
Legal Registered Office
27 MORTIMER STREET
LONDON
W1T 3BL
Other companies in W1T
 
Filing Information
Company Number 02387982
Company ID Number 02387982
Date formed 1989-05-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 07:54:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN ROSENTHAL & CO. LIMITED
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Company Officers of ALAN ROSENTHAL & CO. LIMITED

Current Directors
Officer Role Date Appointed
GERALD ROSENTHAL
 Company Secretary 1991-10-15
ALAN ROSENTHAL
 Director 1991-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN ROSENTHAL DREAMMOOR LIMITED Director 1991-08-16 CURRENT 1990-08-16 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
2024-10-25Director's details changed for Alan Rosenthal on 2023-10-30
2024-10-25Change of details for Mr Alan Rosenthal as a person with significant control on 2023-10-30
2024-10-25CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2023-10-17CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-21CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-07-26TM02Termination of appointment of Gerald Rosenthal on 2019-02-23
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/20 FROM Blinkhorns 27 Mortimer Street London W1T 3BL
2020-06-12CH01Director's details changed for Alan Rosenthal on 2020-06-12
2020-06-12CH03SECRETARY'S DETAILS CHNAGED FOR GERALD ROSENTHAL on 2020-06-12
2020-06-12PSC04Change of details for Mr Alan Rosenthal as a person with significant control on 2020-06-12
2020-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2016-10-28AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-05-10AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-10AA31/08/15 TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0115/10/15 ANNUAL RETURN FULL LIST
2015-05-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0115/10/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0115/10/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0115/10/12 ANNUAL RETURN FULL LIST
2012-10-15CH01Director's details changed for Alan Rosenthal on 2011-11-01
2012-10-15CH03SECRETARY'S DETAILS CHNAGED FOR GERALD ROSENTHAL on 2012-10-01
2012-05-14AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0115/10/11 ANNUAL RETURN FULL LIST
2011-05-10AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AR0115/10/10 ANNUAL RETURN FULL LIST
2010-05-10AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AR0115/10/09 ANNUAL RETURN FULL LIST
2009-11-13CH01Director's details changed for Alan Rosenthal on 2009-10-01
2009-08-04AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-26AA31/08/07 TOTAL EXEMPTION SMALL
2009-02-26AA31/08/06 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN ROSENTHAL / 13/10/2008
2007-12-18363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-12-01288cDIRECTOR'S PARTICULARS CHANGED
2007-02-20363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2007-02-08288cSECRETARY'S PARTICULARS CHANGED
2006-10-02363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-15363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-08-13363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-11-20363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-07-10287REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 27-35 MORTIMER STREET LONDON W1N 8BL
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-11-07363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-11-10363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-07-21287REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 14-16 GREAT PORTLAND STREET LONDON W1N 6BL
1999-10-20363sRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1999-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-02-04363sRETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-11-19363sRETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
1997-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-10-29363sRETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
1996-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-11-20363sRETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
1995-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-11-11363sRETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
1994-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-11-04363sRETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS
1993-11-04363(287)REGISTERED OFFICE CHANGED ON 04/11/93
1993-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-10-23363sRETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS
1992-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-10-28363aRETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
1990-11-05363RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
1990-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1990-04-0388(2)RAD 05/03/90--------- £ SI 98@1=98 £ IC 2/100
1989-09-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1989-07-12CERTNMCOMPANY NAME CHANGED RAPID 8339 LIMITED CERTIFICATE ISSUED ON 13/07/89
1989-07-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-04SRES01ALTER MEM AND ARTS 160689
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ALAN ROSENTHAL & CO. 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 ALAN ROSENTHAL & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALAN ROSENTHAL & CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-09-01 £ 12,129
Creditors Due Within One Year 2011-09-01 £ 12,129

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ALAN ROSENTHAL & CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Called Up Share Capital 2011-09-01 £ 100
Shareholder Funds 2012-09-01 £ 12,129
Shareholder Funds 2011-09-01 £ 12,129

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALAN ROSENTHAL & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN ROSENTHAL & CO. LIMITED
Trademarks
We have not found any records of ALAN ROSENTHAL & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN ROSENTHAL & CO. 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 (74990 - Non-trading company) as ALAN ROSENTHAL & CO. LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where ALAN ROSENTHAL & CO. 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 ALAN ROSENTHAL & CO. 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 ALAN ROSENTHAL & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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