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Company Information for

ROSE SIX LTD

Group Accounts Office Moth Club, Old Trades Hall, Valette Street, LONDON, E9 6NU,
Company Registration Number
08536474
Private Limited Company
Active

Company Overview

About Rose Six Ltd
ROSE SIX LTD was founded on 2013-05-20 and has its registered office in Valette Street. The organisation's status is listed as "Active". Rose Six Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ROSE SIX LTD
 
Legal Registered Office
Group Accounts Office Moth Club
Old Trades Hall
Valette Street
LONDON
E9 6NU
Other companies in NW1
 
Filing Information
Company Number 08536474
Company ID Number 08536474
Date formed 2013-05-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2024-05-20
Return next due 2025-06-03
Type of accounts SMALL
Last Datalog update: 2025-03-06 14:55:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSE SIX LTD
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Companies with same name ROSE SIX LTD
The following companies were found which have the same name as ROSE SIX LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSE SIXTEEN LIMITED Group Accounts Office Moth Club Old Trades Hall Valette Street LONDON E9 6NU Active Company formed on the 2014-11-25

Company Officers of ROSE SIX LTD

Current Directors
Officer Role Date Appointed
JEREMY PETER CANISIUS LEDLIN
 Director 2015-08-05
MICHAEL JOHN NICHOLAS
 Director 2013-05-20
PAUL ANTHONY NICHOLAS
 Director 2013-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
NITA NARESH CHHATRALIA
 Director 2013-05-20 2013-05-20
SPW DIRECTORS LIMITED
 Director 2013-05-20 2013-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PETER CANISIUS LEDLIN HIT THE NORTH LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active
JEREMY PETER CANISIUS LEDLIN ROSE TWELVE LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
JEREMY PETER CANISIUS LEDLIN ROSE FOURTEEN LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
JEREMY PETER CANISIUS LEDLIN FURTHER AFIELD PUBS LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
JEREMY PETER CANISIUS LEDLIN GREENGATE LIMITED Director 2013-02-06 CURRENT 2001-03-13 Active - Proposal to Strike off
JEREMY PETER CANISIUS LEDLIN BRUCE BAR HOLDINGS LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
JEREMY PETER CANISIUS LEDLIN ROSE THREE LTD Director 2012-03-02 CURRENT 2012-03-02 Active
JEREMY PETER CANISIUS LEDLIN HAVHILL LIMITED Director 2011-07-13 CURRENT 2011-07-13 Active - Proposal to Strike off
JEREMY PETER CANISIUS LEDLIN BB BAR 1 LIMITED Director 2010-09-08 CURRENT 2010-09-08 Active
JEREMY PETER CANISIUS LEDLIN BB BAR 2 LIMITED Director 2010-09-08 CURRENT 2010-09-08 Active
JEREMY PETER CANISIUS LEDLIN NORTH ROAD BAR LIMITED Director 2009-04-27 CURRENT 2009-04-27 Active
JEREMY PETER CANISIUS LEDLIN BRUCE BAR LIMITED Director 2008-07-18 CURRENT 2007-07-09 Active
JEREMY PETER CANISIUS LEDLIN JOE DEVELOPMENTS LIMITED Director 2008-07-18 CURRENT 2000-08-07 Active
JEREMY PETER CANISIUS LEDLIN LEECOVE PROPERTIES LIMITED Director 2007-08-09 CURRENT 2006-08-09 Active
JEREMY PETER CANISIUS LEDLIN 91 ST. AUGUSTINE'S ROAD LIMITED Director 2002-06-12 CURRENT 1988-09-07 Active
MICHAEL JOHN NICHOLAS HOTRIBSMH LTD Director 2016-03-03 CURRENT 2016-03-03 Liquidation
MICHAEL JOHN NICHOLAS ROSE SIXTEEN LIMITED Director 2015-11-15 CURRENT 2014-11-25 Active
MICHAEL JOHN NICHOLAS STILLSMOKIN LTD Director 2015-11-05 CURRENT 2015-11-05 Active
MICHAEL JOHN NICHOLAS LILY TEN LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active
MICHAEL JOHN NICHOLAS LILY NINE LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active
MICHAEL JOHN NICHOLAS HIT THE NORTH LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active
MICHAEL JOHN NICHOLAS LILY TWO (UK) LIMITED Director 2014-08-19 CURRENT 2014-08-19 Liquidation
MICHAEL JOHN NICHOLAS LILY FIVE LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
MICHAEL JOHN NICHOLAS LILY THREE LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
MICHAEL JOHN NICHOLAS ROSE TWELVE LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
MICHAEL JOHN NICHOLAS ROSE FOURTEEN LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
MICHAEL JOHN NICHOLAS ROSE FIFTEEN LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
MICHAEL JOHN NICHOLAS ROSE ELEVEN LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
MICHAEL JOHN NICHOLAS ROSE THIRTEEN LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
MICHAEL JOHN NICHOLAS SUPER FRIENDLY HOLDINGS LTD Director 2014-08-18 CURRENT 2014-08-18 Active
MICHAEL JOHN NICHOLAS FURTHER AFIELD PUBS LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
MICHAEL JOHN NICHOLAS JGBRIP LIMITED Director 2014-05-27 CURRENT 2014-05-27 Liquidation
MICHAEL JOHN NICHOLAS ROSE TEN LTD Director 2013-10-07 CURRENT 2013-10-07 Active
MICHAEL JOHN NICHOLAS ROSE NINE LTD Director 2013-10-07 CURRENT 2013-10-07 Active
MICHAEL JOHN NICHOLAS ROSE EIGHT LTD Director 2013-10-07 CURRENT 2013-10-07 Active
MICHAEL JOHN NICHOLAS UPINSMOKE LTD Director 2013-09-23 CURRENT 2013-09-23 Liquidation
MICHAEL JOHN NICHOLAS BELGRAVE INDUSTRIES LTD Director 2013-06-14 CURRENT 2013-03-21 Dissolved 2014-11-04
MICHAEL JOHN NICHOLAS ROSE SEVEN LTD Director 2013-05-20 CURRENT 2013-05-20 Active
MICHAEL JOHN NICHOLAS ROSE FOUR LTD Director 2013-04-19 CURRENT 2013-04-19 Active
MICHAEL JOHN NICHOLAS ROSE FIVE LTD Director 2013-04-19 CURRENT 2013-04-19 Active
MICHAEL JOHN NICHOLAS GREENGATE LIMITED Director 2013-02-06 CURRENT 2001-03-13 Active - Proposal to Strike off
MICHAEL JOHN NICHOLAS BRUCE BAR HOLDINGS LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
MICHAEL JOHN NICHOLAS ROSE THREE LTD Director 2012-03-02 CURRENT 2012-03-02 Active
MICHAEL JOHN NICHOLAS 586 LTD Director 2011-09-30 CURRENT 2002-02-14 Dissolved 2017-05-02
MICHAEL JOHN NICHOLAS ROSE TWO LTD Director 2011-08-12 CURRENT 2011-08-12 Active
MICHAEL JOHN NICHOLAS HAVHILL LIMITED Director 2011-07-13 CURRENT 2011-07-13 Active - Proposal to Strike off
MICHAEL JOHN NICHOLAS BB BAR 1 LIMITED Director 2010-09-08 CURRENT 2010-09-08 Active
MICHAEL JOHN NICHOLAS BB BAR 2 LIMITED Director 2010-09-08 CURRENT 2010-09-08 Active
MICHAEL JOHN NICHOLAS BRUCE BAR LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active
MICHAEL JOHN NICHOLAS SMOKEMEATS LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active
MICHAEL JOHN NICHOLAS BODEANS HOLDINGS LIMITED Director 2007-05-25 CURRENT 2007-05-25 Active
MICHAEL JOHN NICHOLAS LEECOVE PROPERTIES LIMITED Director 2006-10-11 CURRENT 2006-08-09 Active
MICHAEL JOHN NICHOLAS BODEANS RESTAURANT LIMITED Director 2006-03-02 CURRENT 2006-03-02 Liquidation
MICHAEL JOHN NICHOLAS SOLITAIRE RESTAURANTS HOLDINGS LIMITED Director 2005-12-01 CURRENT 2004-12-02 Active
MICHAEL JOHN NICHOLAS SMOKEPIT LIMITED Director 2004-03-08 CURRENT 2004-03-08 Liquidation
MICHAEL JOHN NICHOLAS BODEAN'S LIMITED Director 2004-03-05 CURRENT 2004-03-05 Liquidation
MICHAEL JOHN NICHOLAS TIGHT END LIMITED Director 2001-12-18 CURRENT 2001-12-18 Liquidation
MICHAEL JOHN NICHOLAS SOLITAIRE RESTAURANTS LIMITED Director 1992-03-02 CURRENT 1991-02-19 Active
PAUL ANTHONY NICHOLAS RAVENSBOURNE HEIGHTS LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active - Proposal to Strike off
PAUL ANTHONY NICHOLAS HOTRIBSMH LTD Director 2016-03-03 CURRENT 2016-03-03 Liquidation
PAUL ANTHONY NICHOLAS ROSE SIXTEEN LIMITED Director 2015-11-15 CURRENT 2014-11-25 Active
PAUL ANTHONY NICHOLAS STILLSMOKIN LTD Director 2015-11-05 CURRENT 2015-11-05 Active
PAUL ANTHONY NICHOLAS LILY TEN LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active
PAUL ANTHONY NICHOLAS LILY NINE LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active
PAUL ANTHONY NICHOLAS HIT THE NORTH LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active
PAUL ANTHONY NICHOLAS LILY TWO (UK) LIMITED Director 2014-08-19 CURRENT 2014-08-19 Liquidation
PAUL ANTHONY NICHOLAS LILY FIVE LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
PAUL ANTHONY NICHOLAS LILY THREE LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
PAUL ANTHONY NICHOLAS ROSE TWELVE LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
PAUL ANTHONY NICHOLAS ROSE FOURTEEN LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
PAUL ANTHONY NICHOLAS ROSE FIFTEEN LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
PAUL ANTHONY NICHOLAS ROSE ELEVEN LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
PAUL ANTHONY NICHOLAS ROSE THIRTEEN LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
PAUL ANTHONY NICHOLAS SUPER FRIENDLY HOLDINGS LTD Director 2014-08-18 CURRENT 2014-08-18 Active
PAUL ANTHONY NICHOLAS FURTHER AFIELD PUBS LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
PAUL ANTHONY NICHOLAS JGBRIP LIMITED Director 2014-05-27 CURRENT 2014-05-27 Liquidation
PAUL ANTHONY NICHOLAS UPINSMOKE LTD Director 2013-09-23 CURRENT 2013-09-23 Liquidation
PAUL ANTHONY NICHOLAS ROSE SEVEN LTD Director 2013-05-20 CURRENT 2013-05-20 Active
PAUL ANTHONY NICHOLAS ROSE FOUR LTD Director 2013-04-19 CURRENT 2013-04-19 Active
PAUL ANTHONY NICHOLAS ROSE FIVE LTD Director 2013-04-19 CURRENT 2013-04-19 Active
PAUL ANTHONY NICHOLAS GREENGATE LIMITED Director 2013-02-06 CURRENT 2001-03-13 Active - Proposal to Strike off
PAUL ANTHONY NICHOLAS BRUCE BAR HOLDINGS LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
PAUL ANTHONY NICHOLAS ROSE THREE LTD Director 2012-03-02 CURRENT 2012-03-02 Active
PAUL ANTHONY NICHOLAS ROSE TWO LTD Director 2011-08-12 CURRENT 2011-08-12 Active
PAUL ANTHONY NICHOLAS HAVHILL LIMITED Director 2011-07-13 CURRENT 2011-07-13 Active - Proposal to Strike off
PAUL ANTHONY NICHOLAS BB BAR 1 LIMITED Director 2010-09-08 CURRENT 2010-09-08 Active
PAUL ANTHONY NICHOLAS BB BAR 2 LIMITED Director 2010-09-08 CURRENT 2010-09-08 Active
PAUL ANTHONY NICHOLAS NORTH ROAD BAR LIMITED Director 2009-04-27 CURRENT 2009-04-27 Active
PAUL ANTHONY NICHOLAS LEECOVE PROPERTIES LIMITED Director 2008-11-28 CURRENT 2006-08-09 Active
PAUL ANTHONY NICHOLAS JOE DEVELOPMENTS LIMITED Director 2008-06-20 CURRENT 2000-08-07 Active
PAUL ANTHONY NICHOLAS BRUCE BAR LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active
PAUL ANTHONY NICHOLAS SMOKEMEATS LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active
PAUL ANTHONY NICHOLAS BODEANS HOLDINGS LIMITED Director 2007-05-25 CURRENT 2007-05-25 Active
PAUL ANTHONY NICHOLAS BODEANS RESTAURANT LIMITED Director 2006-03-02 CURRENT 2006-03-02 Liquidation
PAUL ANTHONY NICHOLAS SOLITAIRE RESTAURANTS HOLDINGS LIMITED Director 2005-12-01 CURRENT 2004-12-02 Active
PAUL ANTHONY NICHOLAS SMOKEPIT LIMITED Director 2004-03-08 CURRENT 2004-03-08 Liquidation
PAUL ANTHONY NICHOLAS BODEAN'S LIMITED Director 2004-03-05 CURRENT 2004-03-05 Liquidation
PAUL ANTHONY NICHOLAS TIGHT END LIMITED Director 2001-12-18 CURRENT 2001-12-18 Liquidation
PAUL ANTHONY NICHOLAS SOLITAIRE RESTAURANTS LIMITED Director 1991-03-01 CURRENT 1991-02-19 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
2025-03-06SMALL COMPANY ACCOUNTS MADE UP TO 31/05/24
2024-09-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085364740002
2024-06-17CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2024-05-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085364740001
2024-04-11SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-06-06CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-03-08SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-08-04CH01Director's details changed for Mr Paul Anthony Nicholas on 2020-07-29
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-08-29CH01Director's details changed for Mr Paul Anthony Nicholas on 2018-08-28
2018-08-28CH01Director's details changed for Mr Michael John Nicholas on 2018-08-28
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM Group Accounts Lock Tavern 35 Chalk Farm Road London NW1 8AJ
2018-08-28PSC05Change of details for Bruce Bar Holdings Limited as a person with significant control on 2018-08-28
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 085364740002
2018-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 085364740001
2018-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-03-02AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-06-28AP01DIRECTOR APPOINTED MR JEREMY PETER CANISIUS LEDLIN
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24AR0120/05/16 ANNUAL RETURN FULL LIST
2016-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-28AR0120/05/15 ANNUAL RETURN FULL LIST
2015-05-26CH01Director's details changed for Mr Paul Anthony Nicholas on 2014-12-15
2015-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20AR0120/05/14 ANNUAL RETURN FULL LIST
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/14 FROM Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR SPW DIRECTORS LIMITED
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR NITA CHHATRALIA
2013-06-12AP01DIRECTOR APPOINTED MR PAUL ANTHONY NICHOLAS
2013-06-12AP01DIRECTOR APPOINTED MR MICHAEL JOHN NICHOLAS
2013-05-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROSE SIX LTD 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 ROSE SIX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ROSE SIX LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 ROSE SIX LTD

Intangible Assets
Patents
We have not found any records of ROSE SIX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROSE SIX LTD
Trademarks
We have not found any records of ROSE SIX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSE SIX LTD. 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 (82990 - Other business support service activities n.e.c.) as ROSE SIX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSE SIX LTD 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 ROSE SIX LTD 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 ROSE SIX LTD 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 E9 6NU