Company NameRoses Drapery Stores Limited
DirectorsLeslie Henry Jaffa and Sandra Barbara Roberta Jaffa
Company StatusActive
Company Number00914518
CategoryPrivate Limited Company
Incorporation Date4 September 1967(53 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Leslie Henry Jaffa
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(23 years, 11 months after company formation)
Appointment Duration29 years, 3 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Orchard, 9 Dellfield Close
Radlett
Herts
WD7 8LS
Director NameSandra Barbara Roberta Jaffa
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(23 years, 11 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Orchard
9 Dellfield Close
Radlett
Hertfordshire
WD7 8LS
Secretary NameMr Leslie Henry Jaffa
NationalityBritish
StatusCurrent
Appointed31 July 1991(23 years, 11 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Orchard, 9 Dellfield Close
Radlett
Herts
WD7 8LS
Director NameDerek David John Pollock
Date of BirthJuly 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(23 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 September 1994)
RoleCo Director
Correspondence Address1 Heronsford
Ladybridge Drive West Hunsbury
Northampton
Northamptonshire
NN4 9XG

Location

Registered Address843 Finchley Road
London
NW11 8NA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2013
Net Worth£829,702
Cash£4,963
Current Liabilities£167,902

Accounts

Latest Accounts28 February 2019 (1 year, 8 months ago)
Next Accounts Due28 February 2021 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return31 July 2020 (3 months ago)
Next Return Due14 August 2021 (9 months, 2 weeks from now)

Charges

1 November 1991Delivered 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 1988Delivered 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 1988Delivered 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 1989Delivered 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

2 October 2017Total exemption full accounts made up to 28 February 2017 (11 pages)
19 September 2017Confirmation statement made on 31 July 2017 with updates (6 pages)
4 November 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
22 August 2016Confirmation statement made on 31 July 2016 with updates (8 pages)
20 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 11,490
(7 pages)
20 August 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
6 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
2 September 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 11,490
(7 pages)
12 September 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 11,490
(7 pages)
11 July 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
28 November 2012Total exemption small company accounts made up to 29 February 2012 (8 pages)
6 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
20 September 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
19 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
11 October 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
18 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
24 August 2009Return made up to 31/07/09; full list of members (5 pages)
17 July 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
12 September 2008Return made up to 31/07/08; full list of members; amend (7 pages)
2 September 2008Return made up to 31/07/08; full list of members (5 pages)
9 July 2008Total exemption small company accounts made up to 29 February 2008 (7 pages)
24 June 2008S-div (1 page)
24 June 2008Resolutions
  • RES13 ‐ Sub-divided 11/12/2007
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
10 January 2008S-div 20/12/07 (1 page)
14 August 2007Return made up to 31/07/07; full list of members (3 pages)
19 July 2007Total exemption small company accounts made up to 28 February 2007 (7 pages)
15 August 2006Total exemption small company accounts made up to 28 February 2006 (7 pages)
7 August 2006Return made up to 31/07/06; full list of members (3 pages)
25 August 2005Return made up to 31/07/05; full list of members (3 pages)
19 August 2005Director's particulars changed (1 page)
18 August 2005Secretary's particulars changed (1 page)
17 August 2005Director's particulars changed (1 page)
17 August 2005Secretary's particulars changed (1 page)
16 August 2005Director's particulars changed (1 page)
23 June 2005Total exemption small company accounts made up to 28 February 2005 (6 pages)
25 August 2004Return made up to 31/07/04; full list of members (8 pages)
7 June 2004Total exemption small company accounts made up to 29 February 2004 (6 pages)
12 February 2004Registered office changed on 12/02/04 from: owl close moulton park ind estate northampton NN3 1NP (1 page)
1 February 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
3 October 2003Nc inc already adjusted 18/09/03 (1 page)
3 October 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 August 2003Return made up to 31/07/03; full list of members (8 pages)
27 June 2003Total exemption small company accounts made up to 28 February 2003 (5 pages)
12 August 2002Return made up to 31/07/02; full list of members (8 pages)
22 July 2002Total exemption small company accounts made up to 28 February 2002 (5 pages)
6 August 2001Return made up to 31/07/01; full list of members (7 pages)
20 June 2001Accounts for a small company made up to 28 February 2001 (5 pages)
17 August 2000Return made up to 31/07/00; full list of members (7 pages)
24 May 2000Accounts for a small company made up to 29 February 2000 (5 pages)
10 September 1999Accounts for a small company made up to 28 February 1999 (4 pages)
11 August 1999Return made up to 31/07/99; no change of members (4 pages)
20 August 1998Return made up to 31/07/98; full list of members (6 pages)
2 July 1998Accounts for a small company made up to 28 February 1998 (4 pages)
30 October 1997Accounts for a small company made up to 28 February 1997 (4 pages)
16 September 1996Accounts for a small company made up to 29 February 1996 (3 pages)
15 August 1996Return made up to 31/07/96; no change of members (4 pages)
15 August 1995Return made up to 31/07/95; full list of members (6 pages)
14 June 1995Accounts made up to 28 February 1995 (3 pages)
4 September 1967Incorporation (13 pages)