Company NameRose Chemicals Limited
DirectorsMoshe Nathan Rosenfeld and Rachel Rosenfeld
Company StatusActive
Company Number01452248
CategoryPrivate Limited Company
Incorporation Date4 October 1979(41 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155Wholesale of chemical products
SIC 46750Wholesale of chemical products

Directors

Director NameMr Moshe Nathan Rosenfeld
Date of BirthJuly 1949 (Born 72 years ago)
NationalityGerman
StatusCurrent
Appointed29 December 1991(12 years, 2 months after company formation)
Appointment Duration29 years, 9 months
RoleResearch Chemist
Country of ResidenceEngland
Correspondence Address83 Darenth Road
London
N16 6EB
Secretary NameMrs Rachel Rosenfeld
NationalityBritish
StatusCurrent
Appointed29 December 1991(12 years, 2 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Correspondence Address83 Darenth Road
London
N16 6EB
Director NameMrs Rachel Rosenfeld
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2015(35 years, 6 months after company formation)
Appointment Duration6 years, 5 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address83 Darenth Road
London
N16 6EB

Contact

Websiterose-chemicals.co.uk
Email address[email protected]
Telephone020 72415100
Telephone regionLondon

Location

Registered Address83 Darenth Road
London
N16 6EB
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardSpringfield
Built Up AreaGreater London

Shareholders

1 at £1Moshe Nathan Rosenfield
50.00%
Ordinary
1 at £1Mrs Rachel Rosenfield
50.00%
Ordinary

Financials

Year2014
Net Worth£352,606
Current Liabilities£119,996

Accounts

Latest Accounts31 December 2020 (8 months, 3 weeks ago)
Next Accounts Due30 September 2022 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return29 December 2020 (8 months, 3 weeks ago)
Next Return Due12 January 2022 (3 months, 3 weeks from now)

Filing History

5 January 2021Confirmation statement made on 29 December 2020 with no updates (3 pages)
21 September 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
10 January 2020Confirmation statement made on 29 December 2019 with no updates (3 pages)
26 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
3 January 2019Confirmation statement made on 29 December 2018 with no updates (3 pages)
8 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
2 February 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
25 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 January 2017Confirmation statement made on 29 December 2016 with updates (6 pages)
30 January 2017Confirmation statement made on 29 December 2016 with updates (6 pages)
28 September 2016Micro company accounts made up to 31 December 2015 (1 page)
28 September 2016Micro company accounts made up to 31 December 2015 (1 page)
30 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-30
  • GBP 2
(5 pages)
30 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-30
  • GBP 2
(5 pages)
29 October 2015Appointment of Mrs Rachel Rosenfeld as a director on 6 April 2015 (2 pages)
29 October 2015Appointment of Mrs Rachel Rosenfeld as a director on 6 April 2015 (2 pages)
25 September 2015Micro company accounts made up to 31 December 2014 (1 page)
25 September 2015Micro company accounts made up to 31 December 2014 (1 page)
23 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
(4 pages)
23 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
(4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
(4 pages)
3 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 December 2012Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
31 December 2012Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
13 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
18 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
20 January 2010Director's details changed for Mr Moshe Nathan Rosenfeld on 19 January 2010 (2 pages)
20 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
20 January 2010Director's details changed for Mr Moshe Nathan Rosenfeld on 19 January 2010 (2 pages)
26 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 January 2009Return made up to 29/12/08; full list of members (3 pages)
7 January 2009Return made up to 29/12/08; full list of members (3 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 January 2008Return made up to 29/12/07; full list of members (2 pages)
7 January 2008Return made up to 29/12/07; full list of members (2 pages)
4 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 January 2007Return made up to 29/12/06; full list of members (2 pages)
18 January 2007Return made up to 29/12/06; full list of members (2 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
16 January 2006Return made up to 29/12/05; full list of members (2 pages)
16 January 2006Return made up to 29/12/05; full list of members (2 pages)
6 January 2006Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 January 2006Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 January 2005Return made up to 29/12/04; full list of members (6 pages)
6 January 2005Return made up to 29/12/04; full list of members (6 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 January 2004Return made up to 29/12/03; full list of members (6 pages)
26 January 2004Return made up to 29/12/03; full list of members (6 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
27 February 2003Return made up to 29/12/02; full list of members (6 pages)
27 February 2003Return made up to 29/12/02; full list of members (6 pages)
13 May 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 May 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 January 2002Return made up to 29/12/01; full list of members (6 pages)
14 January 2002Return made up to 29/12/01; full list of members (6 pages)
29 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
29 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
12 February 2001Return made up to 29/12/00; no change of members (6 pages)
12 February 2001Return made up to 29/12/00; no change of members (6 pages)
1 November 2000Accounts for a small company made up to 31 December 1999 (4 pages)
1 November 2000Accounts for a small company made up to 31 December 1999 (4 pages)
11 January 2000Return made up to 29/12/99; no change of members (6 pages)
11 January 2000Return made up to 29/12/99; no change of members (6 pages)
3 August 1999Accounts for a small company made up to 31 December 1998 (4 pages)
3 August 1999Accounts for a small company made up to 31 December 1998 (4 pages)
21 January 1999Return made up to 29/12/98; full list of members (6 pages)
21 January 1999Return made up to 29/12/98; full list of members (6 pages)
10 September 1998Accounts for a small company made up to 31 December 1997 (4 pages)
10 September 1998Accounts for a small company made up to 31 December 1997 (4 pages)
22 January 1998Return made up to 29/12/97; no change of members (4 pages)
22 January 1998Return made up to 29/12/97; no change of members (4 pages)
19 September 1997Accounts for a small company made up to 31 December 1996 (4 pages)
19 September 1997Accounts for a small company made up to 31 December 1996 (4 pages)
21 December 1996Return made up to 29/12/96; no change of members (4 pages)
21 December 1996Return made up to 29/12/96; no change of members (4 pages)
10 October 1996Accounts for a small company made up to 31 December 1995 (4 pages)
10 October 1996Accounts for a small company made up to 31 December 1995 (4 pages)
3 January 1996Return made up to 29/12/95; full list of members (6 pages)
3 January 1996Return made up to 29/12/95; full list of members (6 pages)
2 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)
2 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)
4 October 1979Certificate of incorporation (1 page)
4 October 1979Incorporation (13 pages)
4 October 1979Certificate of incorporation (1 page)
4 October 1979Incorporation (13 pages)