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DE ROSEE SA LTD. - 87 Notting Hill Gate, Second Floor Office, London, W11 3JZ, United Kingdom
Company Information
- Company registration number
- 06250940
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 87 Notting Hill Gate
- Second Floor Office
- London
- W11 3JZ
- England 87 Notting Hill Gate, Second Floor Office, London, W11 3JZ, England UK
Management
- Managing Directors
- DE JACQUIER DE ROSEE, Claire
- DE JACQUIER DE ROSEE, Maximilien Olivier Tanguy
- Company secretaries
- DE JACQUIER DE ROSEE, Maximilien Olivier Tanguy
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-17
- Age Of Company 2007-05-17 16 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- Ms Claire Mcdonagh Sa
- Mr Maximilien Olivier Tanguy De Rosee
- Mr Maximilien Olivier Tanguy De Jacquier De Rosee
- Mrs Claire De Jacquier De Rosee
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE ROSEE & SA LIMITED
- Filing of Accounts
- Due Date: 2022-12-30
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-05-17
- Annual Return
- Due Date: 2023-05-31
- Last Date: 2022-05-17
✓
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DE ROSEE SA LTD. Company Description
- DE ROSEE SA LTD. is a ltd registered in United Kingdom with the Company reg no 06250940. Its current trading status is "live". It was registered 2007-05-17. It was previously called DE ROSEE & SA LIMITED. It has declared SIC or NACE codes as "71111". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-17.It can be contacted at 87 Notting Hill Gate .
Get DE ROSEE SA LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: De Rosee Sa Ltd. - 87 Notting Hill Gate, Second Floor Office, London, W11 3JZ, United Kingdom
- 2007-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DE ROSEE SA LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06250940#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06250940#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06250940#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-05-20) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-04) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-30) - AA
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-05-18) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-02-05) - AA
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confirmation-statement-with-updates (2020-05-18) - CS01
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-27) - AA01
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confirmation-statement-with-no-updates (2019-05-17) - CS01
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change-person-director-company-with-change-date (2019-05-13) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-30) - AA
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confirmation-statement-with-updates (2018-05-17) - CS01
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change-to-a-person-with-significant-control (2018-05-17) - PSC04
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change-person-director-company-with-change-date (2018-05-17) - CH01
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change-person-secretary-company-with-change-date (2018-05-17) - CH03
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keyboard_arrow_right 2017
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elect-to-keep-the-secretaries-register-information-on-the-public-register (2017-05-19) - EH03
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accounts-with-accounts-type-total-exemption-small (2017-01-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-22) - AD01
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change-person-director-company-with-change-date (2017-05-19) - CH01
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confirmation-statement-with-updates (2017-05-19) - CS01
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2017-05-19) - EH02
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accounts-with-accounts-type-total-exemption-full (2017-12-30) - AA
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elect-to-keep-the-directors-register-information-on-the-public-register (2017-05-19) - EH01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-07) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-05-22) - AD01
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change-registered-office-address-company-with-date-old-address (2013-03-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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change-person-director-company-with-change-date (2013-05-22) - CH01
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certificate-change-of-name-company (2013-01-10) - CERTNM
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change-of-name-notice (2013-01-10) - CONNOT
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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change-person-director-company-with-change-date (2012-06-13) - CH01
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change-person-secretary-company-with-change-date (2012-06-13) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-01-08) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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change-person-secretary-company-with-change-date (2011-06-01) - CH03
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change-person-director-company-with-change-date (2011-06-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-01-10) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-13) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-10) - AD01
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change-person-secretary-company-with-change-date (2010-06-10) - CH03
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change-person-director-company-with-change-date (2010-06-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-18) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-22) - AA
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legacy (2008-08-18) - 363a
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keyboard_arrow_right 2007
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legacy (2007-06-13) - 225
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legacy (2007-06-13) - 88(2)R
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legacy (2007-06-01) - 288b
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legacy (2007-06-01) - 288a
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incorporation-company (2007-05-17) - NEWINC
