Company Information for ROSE NINE LTD
GROUP ACCOUNTS OFFICE MOTH CLUB, OLD TRADES HALL, VALETTE STREET, LONDON, E9 6NU,
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Company Registration Number
08721540
Private Limited Company
Active |
Company Name | |
---|---|
ROSE NINE LTD | |
Legal Registered Office | |
GROUP ACCOUNTS OFFICE MOTH CLUB OLD TRADES HALL VALETTE STREET LONDON E9 6NU Other companies in NW1 | |
Company Number | 08721540 | |
---|---|---|
Company ID Number | 08721540 | |
Date formed | 2013-10-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 07:03:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROSE NINETEEN LIMITED | THE OLD COTTAGE LATIMER CHESHAM BUCKINGHAMSHIRE HP5 1TZ | Dissolved | Company formed on the 2015-05-06 | |
ROSE NINETY NINE INC | 4124 COLLEGE POINT BLVD FL 2 FLUSHING NY 11355 | Active | Company formed on the 2018-04-25 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN NICHOLAS |
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PAUL ANTHONY NICHOLAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NITA NARESH CHHATRALIA |
Director | ||
SPW DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOTRIBSMH LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Liquidation | |
ROSE SIXTEEN LIMITED | Director | 2015-11-15 | CURRENT | 2014-11-25 | Active | |
STILLSMOKIN LTD | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
LILY TEN LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
LILY NINE LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
HIT THE NORTH LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
LILY TWO (UK) LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Liquidation | |
LILY FIVE LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
LILY THREE LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
ROSE TWELVE LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
ROSE FOURTEEN LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
ROSE FIFTEEN LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
ROSE ELEVEN LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
ROSE THIRTEEN LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
SUPER FRIENDLY HOLDINGS LTD | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
FURTHER AFIELD PUBS LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
JGBRIP LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Liquidation | |
ROSE TEN LTD | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
ROSE EIGHT LTD | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
UPINSMOKE LTD | Director | 2013-09-23 | CURRENT | 2013-09-23 | Liquidation | |
BELGRAVE INDUSTRIES LTD | Director | 2013-06-14 | CURRENT | 2013-03-21 | Dissolved 2014-11-04 | |
ROSE SEVEN LTD | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active | |
ROSE SIX LTD | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active | |
ROSE FOUR LTD | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
ROSE FIVE LTD | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
GREENGATE LIMITED | Director | 2013-02-06 | CURRENT | 2001-03-13 | Active - Proposal to Strike off | |
BRUCE BAR HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
ROSE THREE LTD | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
586 LTD | Director | 2011-09-30 | CURRENT | 2002-02-14 | Dissolved 2017-05-02 | |
ROSE TWO LTD | Director | 2011-08-12 | CURRENT | 2011-08-12 | Active | |
HAVHILL LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
BB BAR 1 LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
BB BAR 2 LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
BRUCE BAR LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
SMOKEMEATS LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
BODEANS HOLDINGS LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Active | |
LEECOVE PROPERTIES LIMITED | Director | 2006-10-11 | CURRENT | 2006-08-09 | Active | |
BODEANS RESTAURANT LIMITED | Director | 2006-03-02 | CURRENT | 2006-03-02 | Liquidation | |
SOLITAIRE RESTAURANTS HOLDINGS LIMITED | Director | 2005-12-01 | CURRENT | 2004-12-02 | Active | |
SMOKEPIT LIMITED | Director | 2004-03-08 | CURRENT | 2004-03-08 | Liquidation | |
BODEAN'S LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-05 | Liquidation | |
TIGHT END LIMITED | Director | 2001-12-18 | CURRENT | 2001-12-18 | Liquidation | |
SOLITAIRE RESTAURANTS LIMITED | Director | 1992-03-02 | CURRENT | 1991-02-19 | Active | |
ROSE TEN LTD | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
586 LTD | Director | 2011-09-30 | CURRENT | 2002-02-14 | Dissolved 2017-05-02 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Scott Adcock on 2021-10-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Anthony Nicholas on 2020-07-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Steven Finch on 2019-04-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
AP03 | Appointment of Scott Adcock as company secretary on 2018-10-08 | |
AP01 | DIRECTOR APPOINTED MR STEVEN FINCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | |
PSC05 | Change of details for Solitaire Restaurants Holdings Limited as a person with significant control on 2018-08-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/18 FROM Group Accounts Lock Tavern 35 Chalk Farm Road London NW1 8AJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NICHOLAS / 28/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NICHOLAS / 28/08/2018 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 08/10/16 STATEMENT OF CAPITAL GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Anthony Nicholas on 2014-12-15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-10-07 | |
ANNOTATION | Clarification | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 30/05/15 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 01/06/14 STATEMENT OF CAPITAL GBP 89 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/10/14 FULL LIST | |
AR01 | 07/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/14 FROM Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom | |
AA01 | Current accounting period shortened from 31/10/14 TO 31/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPW DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NITA CHHATRALIA | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY NICHOLAS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN NICHOLAS | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 NINE LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROSE NINE LTD 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. |