ROSE FIVE LTD
Active - Accounts Filed
General Information
NAME
ROSE FIVE LTD
COMPANY NUMBER
08496822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/04/2013
(11 years and 7 months old)
WEBSITE
fiverosevillas.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E9 6NU
Offices Moth Club
Old Trades Hall
Valette Street
London E9 6NU
E9 6NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLITAIRE RESTAURANTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROSE FIVE LTD | Active - Accounts Filed | View Report |
| LILY FIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 03/04/2024 | New Board Member Richard McGinnis (920985572) Appointed |
Credit Risk Overview
Want to learn more about ROSE FIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSE FIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSE FIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2013 - Present (11 years and 7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 41 Past: 13 |
View Report |
|
19/04/2013 - Present (11 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 42 Past: 18 |
View Report |
|
19/04/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/08/2019 - Present (5 years and 3 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
22/08/2019 - Present (5 years and 3 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 03/04/2024 | New Board Member Richard McGinnis (920985572) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 24/02/2021 | Change in Reg. Office |
| 27/01/2021 | New Board Member Daniel Charles Crouch (912509105) Appointed |
| 20/01/2021 | New Board Member Daniel Charles Crouch (927866611) Appointed |
| 19/06/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 28/11/2019 | Samuel Kandel (926447113) has left the board |
| 28/11/2019 | New Board Member Sam Kandel (926279591) Appointed |
| 26/11/2019 | New Board Member Richard McGinness (926465293) Appointed |
| 20/11/2019 | New Board Member Samuel Kandel (926447113) Appointed |
| 15/05/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 31/08/2018 | Change in Reg. Office |
| 26/04/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 09/03/2017 | New Accounts filed |
| 07/11/2016 | Change in Reg. Office |
| 24/04/2016 | New Annual Return filed |
| 06/03/2016 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 29/01/2015 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 03/03/2014 | Change in Reg. Office |
| 10/05/2013 | Paul Anthony Nicholas (917793669) has left the board |
| 10/05/2013 | New Board Member Paul Anthony Nicholas (903763901) Appointed |
| 03/05/2013 | New Board Member Paul Anthony Nicholas (917793669) Appointed |
| 03/05/2013 | Nita Naresh Chhatralia (914655959) has left the board |
| 24/04/2013 | Nita Naresh Chhatralia (917742937) has left the board |
| 24/04/2013 | New Board Member Nita Naresh Chhatralia (914655959) Appointed |
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