| Company Name | Roses Drapery Stores Limited |
|---|---|
| Directors | Leslie Henry Jaffa and Sandra Barbara Roberta Jaffa |
| Company Status | Active |
| Company Number | 00914518 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1967(54 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Leslie Henry Jaffa |
|---|---|
| Date of Birth | October 1935 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(23 years, 11 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Orchard, 9 Dellfield Close Radlett Herts WD7 8LS |
| Director Name | Sandra Barbara Roberta Jaffa |
|---|---|
| Date of Birth | June 1945 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(23 years, 11 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Orchard 9 Dellfield Close Radlett Hertfordshire WD7 8LS |
| Secretary Name | Mr Leslie Henry Jaffa |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(23 years, 11 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Orchard, 9 Dellfield Close Radlett Herts WD7 8LS |
| Director Name | Derek David John Pollock |
|---|---|
| Date of Birth | July 1935 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(23 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 September 1994) |
| Role | Co Director |
| Correspondence Address | 1 Heronsford Ladybridge Drive West Hunsbury Northampton Northamptonshire NN4 9XG |
Location
| Registered Address | 843 Finchley Road London NW11 8NA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £829,702 |
| Cash | £4,963 |
| Current Liabilities | £167,902 |
Accounts
| Latest Accounts | 28 February 2020 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 November 2021 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 31 July 2021 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 August 2022 (10 months from now) |
Charges
| 1 November 1991 | Delivered on: 19 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of 47 abington street northampton northamptonshire t/n nn 5268. Outstanding |
|---|---|
| 29 July 1988 | Delivered on: 3 August 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57 gold street, northampton. Outstanding |
| 25 July 1988 | Delivered on: 25 July 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 abington street northampton. Outstanding |
| 4 May 1989 | Delivered on: 11 May 1989 Satisfied on: 26 July 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 monks park road northampton northamptonshire title no nn 26330. Fully Satisfied |
Filing History
| 15 January 2021 | Total exemption full accounts made up to 28 February 2020 (10 pages) |
|---|---|
| 11 August 2020 | Confirmation statement made on 31 July 2020 with updates (5 pages) |
| 28 October 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 4 September 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 8 November 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 1 October 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 2 October 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 19 September 2017 | Confirmation statement made on 31 July 2017 with updates (6 pages) |
| 19 September 2017 | Confirmation statement made on 31 July 2017 with updates (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 22 August 2016 | Confirmation statement made on 31 July 2016 with updates (8 pages) |
| 22 August 2016 | Confirmation statement made on 31 July 2016 with updates (8 pages) |
| 20 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 20 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 2 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
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| 2 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
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| 12 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-12
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| 12 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-12
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| 11 July 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 6 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (7 pages) |
| 6 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (7 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 19 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (7 pages) |
| 19 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (7 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 18 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 pages) |
| 18 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 pages) |
| 24 August 2009 | Return made up to 31/07/09; full list of members (5 pages) |
| 24 August 2009 | Return made up to 31/07/09; full list of members (5 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 12 September 2008 | Return made up to 31/07/08; full list of members; amend (7 pages) |
| 12 September 2008 | Return made up to 31/07/08; full list of members; amend (7 pages) |
| 2 September 2008 | Return made up to 31/07/08; full list of members (5 pages) |
| 2 September 2008 | Return made up to 31/07/08; full list of members (5 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 24 June 2008 | S-div (1 page) |
| 24 June 2008 | Resolutions
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| 24 June 2008 | S-div (1 page) |
| 24 June 2008 | Resolutions
|
| 10 January 2008 | S-div 20/12/07 (1 page) |
| 10 January 2008 | S-div 20/12/07 (1 page) |
| 10 January 2008 | Resolutions
|
| 14 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 14 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 7 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 7 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 25 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 25 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 19 August 2005 | Director's particulars changed (1 page) |
| 19 August 2005 | Director's particulars changed (1 page) |
| 18 August 2005 | Secretary's particulars changed (1 page) |
| 18 August 2005 | Secretary's particulars changed (1 page) |
| 17 August 2005 | Director's particulars changed (1 page) |
| 17 August 2005 | Secretary's particulars changed (1 page) |
| 17 August 2005 | Director's particulars changed (1 page) |
| 17 August 2005 | Secretary's particulars changed (1 page) |
| 16 August 2005 | Director's particulars changed (1 page) |
| 16 August 2005 | Director's particulars changed (1 page) |
| 23 June 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 25 August 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 25 August 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 12 February 2004 | Registered office changed on 12/02/04 from: owl close moulton park ind estate northampton NN3 1NP (1 page) |
| 12 February 2004 | Registered office changed on 12/02/04 from: owl close moulton park ind estate northampton NN3 1NP (1 page) |
| 1 February 2004 | Resolutions
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| 1 February 2004 | Resolutions
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| 3 October 2003 | Nc inc already adjusted 18/09/03 (1 page) |
| 3 October 2003 | Resolutions
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| 3 October 2003 | Nc inc already adjusted 18/09/03 (1 page) |
| 3 October 2003 | Resolutions
|
| 18 August 2003 | Return made up to 31/07/03; full list of members (8 pages) |
| 18 August 2003 | Return made up to 31/07/03; full list of members (8 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 12 August 2002 | Return made up to 31/07/02; full list of members (8 pages) |
| 12 August 2002 | Return made up to 31/07/02; full list of members (8 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 6 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 6 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 20 June 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 20 June 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 17 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 17 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 24 May 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 24 May 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 10 September 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 10 September 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 11 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 11 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 20 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 20 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 2 July 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 2 July 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 16 September 1996 | Accounts for a small company made up to 29 February 1996 (3 pages) |
| 16 September 1996 | Accounts for a small company made up to 29 February 1996 (3 pages) |
| 15 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 15 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 15 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 15 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 14 June 1995 | Accounts made up to 28 February 1995 (3 pages) |
| 14 June 1995 | Accounts made up to 28 February 1995 (3 pages) |
| 4 September 1967 | Incorporation (13 pages) |
| 4 September 1967 | Incorporation (13 pages) |