| Company Name | Rose Chemicals Limited |
|---|---|
| Directors | Moshe Nathan Rosenfeld and Rachel Rosenfeld |
| Company Status | Active |
| Company Number | 01452248 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1979(44 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
Directors
| Director Name | Mr Moshe Nathan Rosenfeld |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 29 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Research Chemist |
| Country of Residence | England |
| Correspondence Address | 83 Darenth Road London N16 6EB |
| Secretary Name | Mrs Rachel Rosenfeld |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | 83 Darenth Road London N16 6EB |
| Director Name | Mrs Rachel Rosenfeld |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2015(35 years, 6 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Darenth Road London N16 6EB |
Contact
| Website | rose-chemicals.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72415100 |
| Telephone region | London |
Location
| Registered Address | 83 Darenth Road London N16 6EB |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Moshe Nathan Rosenfield 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Rachel Rosenfield 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £352,606 |
| Current Liabilities | £119,996 |
Accounts
| Latest Accounts | 31 December 2022 (9 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 December 2022 (9 months ago) |
|---|---|
| Next Return Due | 12 January 2024 (3 months, 1 week from now) |
Filing History
| 2 August 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 3 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 23 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 31 December 2021 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 20 August 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 5 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 21 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 10 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 3 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 8 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 2 February 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 28 September 2016 | Micro company accounts made up to 31 December 2015 (1 page) |
| 28 September 2016 | Micro company accounts made up to 31 December 2015 (1 page) |
| 30 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-30
|
| 30 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-30
|
| 29 October 2015 | Appointment of Mrs Rachel Rosenfeld as a director on 6 April 2015 (2 pages) |
| 29 October 2015 | Appointment of Mrs Rachel Rosenfeld as a director on 6 April 2015 (2 pages) |
| 25 September 2015 | Micro company accounts made up to 31 December 2014 (1 page) |
| 25 September 2015 | Micro company accounts made up to 31 December 2014 (1 page) |
| 23 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 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
|
| 3 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 31 December 2012 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 31 December 2012 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Mr Moshe Nathan Rosenfeld on 19 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Mr Moshe Nathan Rosenfeld on 19 January 2010 (2 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 7 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 18 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 16 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 16 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 26 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 26 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 27 February 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 27 February 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 13 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 13 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 14 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 12 February 2001 | Return made up to 29/12/00; no change of members (6 pages) |
| 12 February 2001 | Return made up to 29/12/00; no change of members (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 11 January 2000 | Return made up to 29/12/99; no change of members (6 pages) |
| 11 January 2000 | Return made up to 29/12/99; no change of members (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 21 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 21 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 10 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 10 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 22 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 22 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 19 September 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 19 September 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 21 December 1996 | Return made up to 29/12/96; no change of members (4 pages) |
| 21 December 1996 | Return made up to 29/12/96; no change of members (4 pages) |
| 10 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 10 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 3 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 3 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 2 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 2 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 4 October 1979 | Certificate of incorporation (1 page) |
| 4 October 1979 | Incorporation (13 pages) |
| 4 October 1979 | Certificate of incorporation (1 page) |
| 4 October 1979 | Incorporation (13 pages) |