Active
Company Information for ROSA'S LONDON LIMITED
26 EARLHAM STREET, LONDON, WC2H 9LN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ROSA'S LONDON LIMITED | |
Legal Registered Office | |
26 EARLHAM STREET LONDON WC2H 9LN Other companies in EC4Y | |
Company Number | 07734532 | |
---|---|---|
Company ID Number | 07734532 | |
Date formed | 2011-08-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB301986210 |
Last Datalog update: | 2025-01-05 12:54:19 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
FRANCISCUS JOHANNES MARIA TIMMERMANS |
||
GAVIN SPENCE ADAIR |
||
THOMAS OLE KRISTENSEN |
||
ALEXANDER JAMES DEREK MOORE |
||
SAIPHIN MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STAFFORD CONYNGHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAIPHIN'S THAI KITCHEN LIMITED | Director | 2018-06-06 | CURRENT | 2017-02-16 | Active - Proposal to Strike off | |
ROSA'S PROPERTY SERVICES LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active - Proposal to Strike off | |
SAIPHIN'S THAI KITCHEN LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active - Proposal to Strike off | |
LAO CAFE LIMITED | Director | 2016-07-11 | CURRENT | 2016-04-13 | Active | |
MINA ANDALA LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
PETROCAPITAL RESOURCES LIMITED | Director | 2015-04-22 | CURRENT | 2006-02-28 | Active | |
SAIPHIN'S THAI KITCHEN LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active - Proposal to Strike off | |
LAO CAFE LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
WAPPING LONDON LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
ROSA'S WESTFIELD LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2017-03-14 | |
SOHO INVESTMENTS LIMITED | Director | 2009-09-03 | CURRENT | 2009-09-03 | Dissolved 2013-09-10 | |
HANBURY STREET INVESTMENTS LIMITED | Director | 2008-09-01 | CURRENT | 2008-02-27 | Dissolved 2013-10-08 | |
LAO CAFE LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
WAPPING LONDON LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
ROSA'S WESTFIELD LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2017-03-14 | |
SOHO INVESTMENTS LIMITED | Director | 2009-09-03 | CURRENT | 2009-09-03 | Dissolved 2013-09-10 | |
HANBURY STREET INVESTMENTS LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2013-10-08 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS SARAH ELIZABETH HILLS | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 26/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077345320010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077345320011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077345320012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077345320013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077345320015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077345320014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077345320016 | ||
AA | FULL ACCOUNTS MADE UP TO 27/03/22 | |
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/20 | |
AP01 | DIRECTOR APPOINTED MS TSARA JAYNE TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS OLE KRISTENSEN | |
TM02 | Termination of appointment of Thomas Ole Kristensen on 2020-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077345320015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | |
AP03 | Appointment of Mr Thomas Ole Kristensen as company secretary on 2018-06-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JURRIAAN LAURENS VAN DER SCHEE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/19 FROM Room 215 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | |
SH01 | 05/06/18 STATEMENT OF CAPITAL GBP 1574696 | |
AP01 | DIRECTOR APPOINTED MR ROBIN ROWLAND | |
PSC07 | CESSATION OF SAIPHIN MOORE AS A PSC | |
PSC07 | CESSATION OF ALEXANDER JAMES DEREK MOORE AS A PSC | |
PSC02 | Notification of Spice Bidco Ltd as a person with significant control on 2018-06-06 | |
CH01 | Director's details changed for Mr Juriaan Laurens Van Der Schee on 2018-06-06 | |
AP01 | DIRECTOR APPOINTED MR FADY MICHEL ABOUCHALACHE | |
AP01 | DIRECTOR APPOINTED MR JURIAAN LAURENS VAN DER SCHEE | |
AP01 | DIRECTOR APPOINTED MR JOSEPH PATRICK DIB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAIPHIN MOORE | |
TM02 | Termination of appointment of Franciscus Johannes Maria Timmermans on 2018-06-06 | |
SH08 | Change of share class name or designation | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 06/06/2018 | |
RES10 |
| |
RES01 | ADOPT ARTICLES 03/04/18 | |
RES01 | ALTER ARTICLES 28/11/2016 | |
RES01 | ALTER ARTICLES 28/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/18 FROM Room 215, 3-7 Temple Chambers Temple Avenue London EC4Y 0HP | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077345320014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GAVIN SPENCE ADAIR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077345320013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077345320012 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 1348117 | |
SH01 | 28/11/16 STATEMENT OF CAPITAL GBP 1348117.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP03 | SECRETARY APPOINTED MR FRANCISCUS JOHANNES MARIA TIMMERMANS | |
AP01 | DIRECTOR APPOINTED MR THOMAS OLE KRISTENSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONYNGHAM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077345320007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077345320004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077345320005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077345320008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077345320009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077345320006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077345320003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077345320011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077345320010 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1329167 | |
AR01 | 09/08/15 FULL LIST | |
SH01 | 24/07/15 STATEMENT OF CAPITAL GBP 1347917 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1329167 | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 1329167 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077345320009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077345320008 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 1303156 | |
AR01 | 09/08/14 FULL LIST | |
SH01 | 16/07/14 STATEMENT OF CAPITAL GBP 1303156 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 15/06/2014 | |
AP01 | DIRECTOR APPOINTED JOHN STAFFORD CONYNGHAM | |
SH01 | 19/03/14 STATEMENT OF CAPITAL GBP 924000 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077345320007 | |
SH01 | 30/08/13 STATEMENT OF CAPITAL GBP 924000 | |
AR01 | 09/08/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077345320006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077345320005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077345320004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077345320003 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA01 | PREVSHO FROM 31/08/2012 TO 31/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 09/08/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 06/04/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 06/04/12 STATEMENT OF CAPITAL GBP 500000.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 13 RODING MEWS LONDON E1W 2JN UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SATANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
DEPOSIT AGREEMENT | Outstanding | WILLIAM HARTLEY GROUP LIMITED |
|
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 ROSA'S LONDON LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as ROSA'S LONDON LIMITED are:
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. |