Active
Company Information for ROSE TEN LTD
OFFICES MOTH CLUB, OLD TRADES HALL, VALETTE STREET, LONDON, E9 6NU,
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Company Registration Number
08721613
Private Limited Company
Active |
Company Name | |
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ROSE TEN LTD | |
Legal Registered Office | |
OFFICES MOTH CLUB OLD TRADES HALL VALETTE STREET LONDON E9 6NU Other companies in NW1 | |
Company Number | 08721613 | |
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Company ID Number | 08721613 | |
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 | |
VAT Number /Sales tax ID | GB469464836 |
Last Datalog update: | 2025-01-05 13:00:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROSE TENDER CARE LLC | 8206 SUMPTER CT ORLANDO FL 32822 | Active | Company formed on the 2020-11-16 | |
ROSE TENNANT PROPERTIES LLC | 1126 S 32ND ST CLINTON IA 52732 | Active | Company formed on the 2018-02-20 |
Officer | Role | Date Appointed |
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LEWIS JOSEPH BOARDMAN |
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DANIEL CHARLES CROUCH |
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RICHARD JOSEPH MCGINNIS |
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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 |
---|---|---|---|---|---|---|
BEACONS METRO LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Dissolved 2017-03-28 | |
ROSE FOUR LTD | Director | 2015-06-02 | CURRENT | 2013-04-19 | Active | |
ROSE EIGHT LTD | Director | 2015-06-02 | CURRENT | 2013-10-07 | Active | |
BEACONS BARS LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Dissolved 2016-12-06 | |
BEACONS EATS LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Dissolved 2016-11-29 | |
BEACONS FESTIVAL (2013) LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Dissolved 2016-12-06 | |
OLDSTAR LIMITED | Director | 2006-04-01 | CURRENT | 2006-03-31 | Dissolved 2016-11-29 | |
LOLA IDEAS LTD | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
CAMCO 27 LIMITED | Director | 2015-09-05 | CURRENT | 2015-09-05 | Active | |
SUMMIT CARE SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 2012-06-11 | Active | |
NORTHERN ZEITGEIST LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
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 NINE 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 NINE 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 |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087216130001 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES | ||
DIRECTOR APPOINTED MISS LEAH ADELE COLTHORPE | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM Group Accounts Office Moth Club Old Trades Hall Valette Street London E9 6NU United Kingdom | |
CH01 | Director's details changed for Mr Paul Anthony Nicholas on 2020-07-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CH01 | Director's details changed for Mr Lewis Joseph Boardman on 2019-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
PSC05 | Change of details for Solitaire Restaurants Holdings Limited as a person with significant control on 2018-08-28 | |
CH01 | Director's details changed for Mr Paul Anthony Nicholas on 2018-08-28 | |
CH01 | Director's details changed for Mr Michael John Nicholas on 2018-08-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/18 FROM Group Accounts Lock Tavern 35 Chalk Farm Road London NW1 8AJ | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
AP01 | DIRECTOR APPOINTED MR DANIEL CROUCH | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOSEPH MCGINNIS | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 1528 | |
SH01 | 24/10/17 STATEMENT OF CAPITAL GBP 1528 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087216130002 | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | |
PSC02 | Notification of Solitaire Restaurants Holdings Limited as a person with significant control on 2016-07-21 | |
PSC07 | CESSATION OF LEWIS JOSEPH BOARDMAN AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087216130001 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
SH01 | 21/07/16 STATEMENT OF CAPITAL GBP 1500 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
SH01 | 31/10/15 STATEMENT OF CAPITAL GBP 200 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Anthony Nicholas on 2014-08-30 | |
AP01 | DIRECTOR APPOINTED MR LEWIS JOSEPH BOARDMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM GABLE HOUSE 239 REGENTS PARK ROAD FINCHLEY LONDON N3 3LF UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/10/2014 TO 31/05/2014 | |
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 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 TEN LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROSE TEN 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. |