J.& C.Rose Limited

Company Name	J.& C.Rose Limited
Directors	Edna Weiss and Loraine Benjamin
Company Status	Active
Company Number	00479909
Category	Private Limited Company
Incorporation Date	22 March 1950(74 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Edna Weiss
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(41 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	930 High Road North Finchley London N12 9RT

Director Name	Mrs Loraine Benjamin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	02 September 2005(55 years, 5 months after company formation)
Appointment Duration	18 years, 8 months
Role	Co Director
Country of Residence	England
Correspondence Address	930 High Road North Finchley London N12 9RT

Secretary Name	Loraine Benjamin
Nationality	American
Status	Current
Appointed	02 September 2005(55 years, 5 months after company formation)
Appointment Duration	18 years, 8 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	930 High Road North Finchley London N12 9RT

Director Name	Mr Willard Weiss
Date of Birth	April 1922 (Born 102 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1991(41 years, 9 months after company formation)
Appointment Duration	21 years, 1 month (resigned 09 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Maurice Walk London NW11 6JX

Secretary Name	Mr Willard Weiss
Nationality	American
Status	Resigned
Appointed	29 December 1991(41 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 02 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Maurice Walk London NW11 6JX

Location

Registered Address	930 High Road North Finchley London N12 9RT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at £1	Mrs Edna Weiss 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,631
Cash	£859
Current Liabilities	£6,228

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 29 December 2020 with updates (4 pages)
12 August 2020	Micro company accounts made up to 31 December 2019 (5 pages)
14 January 2020	Confirmation statement made on 29 December 2019 with updates (4 pages)
30 May 2019	Micro company accounts made up to 31 December 2018 (4 pages)
8 January 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
18 June 2018	Micro company accounts made up to 31 December 2017 (4 pages)
10 January 2018	Confirmation statement made on 29 December 2017 with updates ANNOTATION Other The address of edna weiss, person with significant control, of J.& C.rose LIMITED, was replaced with a service address on 20/06/2019 under section 1088 of the Companies Act 2006 (4 pages)
9 November 2017	Change of details for Mrs Edna Weiss as a person with significant control on 1 June 2016 (2 pages)
9 November 2017	Change of details for Mrs Edna Weiss as a person with significant control on 1 June 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
6 January 2017	Confirmation statement made on 29 December 2016 with updates ANNOTATION Other The address of edna weiss, person with significant control, of J.& C.rose LIMITED, was replaced with a service address on 20/06/2019 under section 1088 of the Companies Act 2006 (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 June 2016	Director's details changed for Mrs Edna Weiss on 1 June 2016 (2 pages)
1 June 2016	Director's details changed for Mrs Edna Weiss on 1 June 2016 (2 pages)
5 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (5 pages)
5 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 ANNOTATION Other The address of edna weiss, director, of J.& C.rose LIMITED, was replaced with a service address on 20/06/2019 under section 1088 of the Companies Act 2006 (6 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 ANNOTATION Other The address of edna weiss, director, of J.& C.rose LIMITED, was replaced with a service address on 20/06/2019 under section 1088 of the Companies Act 2006 (5 pages)
6 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (5 pages)
5 January 2015	Director's details changed for Mrs Edna Weiss on 1 December 2014 (2 pages)
5 January 2015	Director's details changed for Loraine Benjamin on 1 December 2014 (2 pages)
5 January 2015	Director's details changed for Loraine Benjamin on 1 December 2014 (2 pages)
5 January 2015	Director's details changed for Mrs Edna Weiss on 1 December 2014 (2 pages)
5 January 2015	Director's details changed for Loraine Benjamin on 1 December 2014 (2 pages)
5 January 2015	Director's details changed for Mrs Edna Weiss on 1 December 2014 (2 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
31 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
31 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
28 March 2014	Statement of company's objects (2 pages)
28 March 2014	Statement of company's objects (2 pages)
7 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
7 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (5 pages)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (5 pages)
3 January 2014	Termination of appointment of Willard Weiss as a director (1 page)
3 January 2014	Termination of appointment of Willard Weiss as a director (1 page)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
1 December 2010	Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 1 December 2010 (1 page)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
28 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 October 2009	Director's details changed for Loraine Benjamin on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Loraine Benjamin on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Loraine Benjamin on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Loraine Benjamin on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Loraine Benjamin on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Loraine Benjamin on 1 October 2009 (1 page)
15 January 2009	Return made up to 29/12/08; full list of members (4 pages)
15 January 2009	Return made up to 29/12/08; full list of members (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 January 2008	Return made up to 29/12/07; full list of members (2 pages)
17 January 2008	Return made up to 29/12/07; full list of members (2 pages)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 January 2007	Return made up to 29/12/06; full list of members (3 pages)
18 January 2007	Return made up to 29/12/06; full list of members (3 pages)
18 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 March 2006	Return made up to 29/12/05; full list of members (3 pages)
1 March 2006	Return made up to 29/12/05; full list of members (3 pages)
17 October 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
17 October 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
15 September 2005	New secretary appointed;new director appointed (2 pages)
15 September 2005	New secretary appointed;new director appointed (2 pages)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Secretary resigned (1 page)
29 April 2005	Registered office changed on 29/04/05 from: halperns 19-29 woburn place london WC1H 0XF (1 page)
29 April 2005	Registered office changed on 29/04/05 from: halperns 19-29 woburn place london WC1H 0XF (1 page)
17 January 2005	Return made up to 29/12/04; full list of members (7 pages)
17 January 2005	Return made up to 29/12/04; full list of members (7 pages)
6 September 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
6 September 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
20 January 2004	Return made up to 29/12/03; full list of members (7 pages)
20 January 2004	Return made up to 29/12/03; full list of members (7 pages)
26 August 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
26 August 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
20 January 2003	Return made up to 29/12/02; full list of members (7 pages)
20 January 2003	Return made up to 29/12/02; full list of members (7 pages)
13 December 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
13 December 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
27 January 2002	Return made up to 29/12/01; full list of members (6 pages)
27 January 2002	Return made up to 29/12/01; full list of members (6 pages)
26 October 2001	Total exemption small company accounts made up to 31 March 2001 (2 pages)
26 October 2001	Total exemption small company accounts made up to 31 March 2001 (2 pages)
7 February 2001	Return made up to 29/12/00; full list of members (6 pages)
7 February 2001	Return made up to 29/12/00; full list of members (6 pages)
30 August 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
30 August 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
1 February 2000	Return made up to 29/12/99; full list of members (6 pages)
1 February 2000	Return made up to 29/12/99; full list of members (6 pages)
31 August 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
31 August 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
11 March 1999	Return made up to 29/12/98; full list of members (7 pages)
11 March 1999	Return made up to 29/12/98; full list of members (7 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
14 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 January 1998	Return made up to 29/12/97; full list of members (7 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
22 January 1998	Return made up to 29/12/97; full list of members (7 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
10 July 1997	Registered office changed on 10/07/97 from: c/o petrie, onnie & morris 104/105 newgate st london EC1A 7LJ (1 page)
10 July 1997	Registered office changed on 10/07/97 from: c/o petrie, onnie & morris 104/105 newgate st london EC1A 7LJ (1 page)
21 January 1997	Return made up to 29/12/96; full list of members (7 pages)
21 January 1997	Return made up to 29/12/96; full list of members (7 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
15 January 1996	Return made up to 29/12/95; full list of members (7 pages)
15 January 1996	Return made up to 29/12/95; full list of members (7 pages)
20 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
20 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 March 1984	Annual return made up to 15/12/82 (3 pages)
1 March 1984	Accounts made up to 31 March 1982 (5 pages)
1 March 1984	Accounts made up to 31 March 1982 (5 pages)
1 March 1984	Annual return made up to 15/12/82 (3 pages)
11 November 1981	Accounts made up to 31 March 1981 (3 pages)
11 November 1981	Annual return made up to 28/09/81 (4 pages)
11 November 1981	Annual return made up to 28/09/81 (4 pages)
11 November 1981	Accounts made up to 31 March 1981 (3 pages)
15 October 1980	Annual return made up to 15/09/80 (4 pages)
15 October 1980	Accounts made up to 31 March 1980 (8 pages)
15 October 1980	Accounts made up to 31 March 1980 (8 pages)
15 October 1980	Annual return made up to 15/09/80 (4 pages)

J.& C.Rose Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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