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Home > England & Wales Companies > DER ROSEN KAVALIER LIMITED
Company Information for

DER ROSEN KAVALIER LIMITED

15 HANOVER SQUARE, LONDON, W1S 1HS,
Company Registration Number
04919989
Private Limited Company
Active

Company Overview

About Der Rosen Kavalier Ltd
DER ROSEN KAVALIER LIMITED was founded on 2003-10-02 and has its registered office in London. The organisation's status is listed as "Active". Der Rosen Kavalier Limited is a Private Limited Company registered in ENGLAND 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
DER ROSEN KAVALIER LIMITED
 
Legal Registered Office
15 HANOVER SQUARE
LONDON
W1S 1HS
Other companies in W1B
 
Filing Information
Company Number 04919989
Company ID Number 04919989
Date formed 2003-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 10:12:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DER ROSEN KAVALIER LIMITED
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Company Officers of DER ROSEN KAVALIER LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO ROTUNDO
 Director 2014-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
REGENT CORPORATE SECRETARIES LTD
 Company Secretary 2010-05-01 2014-12-18
RICHARD MILLARD
 Director 2003-10-02 2014-12-18
MCS FORMATIONS LIMITED
 Nominated Secretary 2003-10-02 2010-05-01
MCS INCORPORATIONS LIMITED
 Nominated Director 2003-10-02 2003-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO ROTUNDO FAMILY OFFICE MEETING LTD Director 2015-07-25 CURRENT 2015-07-25 Dissolved 2018-01-23

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
2024-10-18CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES
2023-10-19CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-07-2631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09REGISTERED OFFICE CHANGED ON 09/06/23 FROM 85 Great Portland Street London W1W 7LT England
2022-07-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-07-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CH01Director's details changed for Mr Antonio Rotundo on 2021-06-21
2021-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/21 FROM C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-08-06AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CH01Director's details changed for Mr Antonio Rotundo on 2019-10-08
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-10-02PSC04Change of details for Mrs Maria Rosaria Romaniello as a person with significant control on 2019-09-23
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM C/O C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
2019-10-02CH01Director's details changed for Mr Antonio Rotundo on 2019-09-23
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-02-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03DISS40Compulsory strike-off action has been discontinued
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2018-01-02PSC07CESSATION OF FIDUCIARIA FAMILY SRL IN LIQUIDAZIONE AS A PERSON OF SIGNIFICANT CONTROL
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-29PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2017-12-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ROSARIA ROMANIELLO
2017-11-07CH01Director's details changed for Antonio Rotundo on 2017-10-27
2017-10-09CH01Director's details changed for Antonio Rotundo on 2017-10-09
2016-12-15AA31/10/16 TOTAL EXEMPTION SMALL
2016-12-15AA31/10/15 TOTAL EXEMPTION SMALL
2016-11-08DISS40Compulsory strike-off action has been discontinued
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0102/10/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06TM02Termination of appointment of Regent Corporate Secretaries Ltd on 2014-12-18
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/15 FROM 1St Floor, Victory House 99-101 Regent Street London W1B 4EZ
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLARD
2015-01-06AP01DIRECTOR APPOINTED ANTONIO ROTUNDO
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0102/10/14 FULL LIST
2014-07-27AA31/10/13 TOTAL EXEMPTION SMALL
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 204A CAMBRIDGE HEATH ROAD LONDON E2 9NQ
2013-10-02AR0102/10/13 FULL LIST
2013-08-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 21/08/2013
2013-07-29AA31/10/12 TOTAL EXEMPTION SMALL
2013-04-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11
2012-10-02AR0102/10/12 FULL LIST
2012-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MILLARD / 02/08/2012
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-03AR0102/10/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 06/07/2011
2010-10-05AR0102/10/10 FULL LIST
2010-08-05AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-20TM02APPOINTMENT TERMINATED, SECRETARY MCS FORMATIONS LIMITED
2010-05-20AP04CORPORATE SECRETARY APPOINTED REGENT CORPORATE SECRETARIES LTD
2010-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
2009-10-14AR0102/10/09 FULL LIST
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-05-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-02363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-02363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-03363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-11363aRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2003-10-31288aNEW DIRECTOR APPOINTED
2003-10-31288bDIRECTOR RESIGNED
2003-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 DER ROSEN KAVALIER LIMITED

Intangible Assets
Patents
We have not found any records of DER ROSEN KAVALIER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DER ROSEN KAVALIER LIMITED
Trademarks
We have not found any records of DER ROSEN KAVALIER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DER ROSEN KAVALIER 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 (70100 - Activities of head offices) as DER ROSEN KAVALIER LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DER ROSEN KAVALIER 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 DER ROSEN KAVALIER 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 DER ROSEN KAVALIER 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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    Other companies at postcode W1S 1HS