Rose Leatherwear Limited

Company Name	Rose Leatherwear Limited
Director	Aneel Yasin
Company Status	Active
Company Number	01297447
Category	Private Limited Company
Incorporation Date	7 February 1977(47 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47722	Retail sale of leather goods in specialised stores

Directors

Director Name	Mr Aneel Yasin
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(44 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3-5 Wentworth Street London E1 7TB

Director Name	Mr Nadeem Yasin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(14 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 1992)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	48 Stonehall Avenue Ilford Essex IG1 3SH

Director Name	Mr Mohammad Yasin
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(14 years, 9 months after company formation)
Appointment Duration	29 years, 2 months (resigned 20 January 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	48 Stonehall Avenue Redbridge Ilford Essex IG1 3SH

Director Name	Mrs Rehana Yasin
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(14 years, 9 months after company formation)
Appointment Duration	30 years (resigned 05 December 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	48 Stonehall Avenue Redbridge Ilford Essex IG1 3SH

Secretary Name	Mrs Rehana Yasin
Nationality	British
Status	Resigned
Appointed	14 November 1991(14 years, 9 months after company formation)
Appointment Duration	29 years, 5 months (resigned 21 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Stonehall Avenue Redbridge Ilford Essex IG1 3SH

Contact

Telephone	020 72479681
Telephone region	London

Location

Registered Address	3-5 Wentworth Street London E1 7TB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	Mohammad Yasin 90.00% Ordinary
10 at £1	Rehana Yasin 10.00% Ordinary

Financials

Year	2014
Net Worth	£12,989
Cash	£5,684
Current Liabilities	£41,056

Accounts

Latest Accounts	31 March 2024 (1 month, 1 week ago)
Next Accounts Due	31 December 2025 (1 year, 7 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	25 September 2023 (7 months, 2 weeks ago)
Next Return Due	9 October 2024 (5 months from now)

Charges

6 August 2001	Delivered on: 10 August 2001 Persons entitled: National Westminster 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: The freehold property 35 wentworth street london E1 in the london borough of tower hamlets title number EGL267299. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
4 May 2001	Delivered on: 24 May 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 663 high road leytonstone london EGL419035. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
9 January 1991	Delivered on: 18 January 1991 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re rose leatherwear limited. Outstanding

Filing History

16 December 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
10 December 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
14 May 2019	Confirmation statement made on 14 November 2018 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
31 December 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
31 December 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
28 April 2016	Registered office address changed from 114a Aldborough Road South Seven Kings Ilford Essex IG3 8EZ to 3-5 Wentworth Street London E1 7TB on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from 114a Aldborough Road South Seven Kings Ilford Essex IG3 8EZ to 3-5 Wentworth Street London E1 7TB on 28 April 2016 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (5 pages)
25 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 100 (5 pages)
22 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 100 (5 pages)
6 November 2014	Registered office address changed from 485 London Road Westcliff on Sea Essex SS0 9LG to 114a Aldborough Road South Seven Kings Ilford Essex IG3 8EZ on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from 485 London Road Westcliff on Sea Essex SS0 9LG to 114a Aldborough Road South Seven Kings Ilford Essex IG3 8EZ on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from 485 London Road Westcliff on Sea Essex SS0 9LG to 114a Aldborough Road South Seven Kings Ilford Essex IG3 8EZ on 6 November 2014 (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
19 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
31 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
25 January 2010	Director's details changed for Mohammad Yasin on 10 December 2009 (2 pages)
25 January 2010	Secretary's details changed for Rehana Yasin on 10 December 2009 (1 page)
25 January 2010	Secretary's details changed for Rehana Yasin on 10 December 2009 (1 page)
25 January 2010	Director's details changed for Mohammad Yasin on 10 December 2009 (2 pages)
25 January 2010	Director's details changed for Mrs Rehana Yasin on 10 December 2009 (2 pages)
25 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mrs Rehana Yasin on 10 December 2009 (2 pages)
25 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 November 2008	Return made up to 14/11/08; full list of members (4 pages)
21 November 2008	Return made up to 14/11/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 January 2008	Return made up to 14/11/07; full list of members (2 pages)
9 January 2008	Return made up to 14/11/07; full list of members (2 pages)
18 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 November 2006	Return made up to 14/11/06; full list of members (2 pages)
20 November 2006	Return made up to 14/11/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 December 2005	Return made up to 14/11/05; full list of members (2 pages)
14 December 2005	Return made up to 14/11/05; full list of members (2 pages)
13 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 January 2005	Return made up to 14/11/04; full list of members (7 pages)
7 January 2005	Return made up to 14/11/04; full list of members (7 pages)
1 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 November 2003	Return made up to 14/11/03; full list of members (7 pages)
26 November 2003	Return made up to 14/11/03; full list of members (7 pages)
7 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 March 2003	Return made up to 14/11/02; full list of members (7 pages)
19 March 2003	Return made up to 14/11/02; full list of members (7 pages)
4 February 2002	Return made up to 14/11/01; full list of members (6 pages)
4 February 2002	Return made up to 14/11/01; full list of members (6 pages)
29 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 August 2001	Particulars of mortgage/charge (4 pages)
10 August 2001	Particulars of mortgage/charge (4 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
29 March 2001	Return made up to 14/11/00; full list of members (6 pages)
29 March 2001	Return made up to 14/11/00; full list of members (6 pages)
12 May 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
12 May 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
28 January 2000	Return made up to 14/11/99; full list of members (6 pages)
28 January 2000	Return made up to 14/11/99; full list of members (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
25 November 1998	Return made up to 14/11/98; no change of members (4 pages)
25 November 1998	Return made up to 14/11/98; no change of members (4 pages)
23 July 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
23 July 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
23 December 1997	Return made up to 14/11/97; no change of members (4 pages)
23 December 1997	Return made up to 14/11/97; no change of members (4 pages)
1 May 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
1 May 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
28 January 1997	Return made up to 14/11/96; full list of members (6 pages)
28 January 1997	Return made up to 14/11/96; full list of members (6 pages)
15 February 1996	Return made up to 14/11/95; no change of members (4 pages)
15 February 1996	Return made up to 14/11/95; no change of members (4 pages)
3 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
3 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)

Rose Leatherwear Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London