Rosenlong Limited

Company Name	Rosenlong Limited
Directors	Indravadan Patel and Shivali Leena Patel
Company Status	Active
Company Number	01589199
Category	Private Limited Company
Incorporation Date	5 October 1981(42 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Indravadan Patel
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 December 1990(9 years, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Amery Road Harrow Middlesex HA1 3UH

Secretary Name	Mrs Daksha Patel
Status	Current
Appointed	27 January 2014(32 years, 4 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	55 Amery Road London HA1 3UH

Director Name	Ms Shivali Leena Patel
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(34 years after company formation)
Appointment Duration	8 years, 6 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	486 Harrow Road London W9 3QA

Director Name	Mr Kantilal Shah
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(9 years, 2 months after company formation)
Appointment Duration	23 years, 1 month (resigned 27 January 2014)
Role	Pharmacist
Country of Residence	England
Correspondence Address	40 Fitzjames Avenue Croydon Surrey CR0 5DD

Secretary Name	Mr Kantilal Shah
Nationality	British
Status	Resigned
Appointed	21 December 1990(9 years, 2 months after company formation)
Appointment Duration	23 years, 1 month (resigned 14 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Fitzjames Avenue Croydon Surrey CR0 5DD

Contact

Telephone	020 89698959
Telephone region	London

Location

Registered Address	486 Harrow Road London W9 3QA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Harrow Road
Built Up Area	Greater London

Shareholders

25k at £1	Indra Vadan Patel 100.00% Ordinary

Financials

Year	2014
Net Worth	£350,785
Cash	£328,055
Current Liabilities	£241,748

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Charges

9 August 1988	Delivered on: 12 August 1988 Satisfied on: 16 August 1996 Persons entitled: Meghraj Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of the ground floor & basement, of no. 484, harrow road, london, NW9 the proceeds of sale goodwill (see doc for full details). Fully Satisfied

9 August 1988

Delivered on: 12 August 1988
Satisfied on: 16 August 1996
Persons entitled: Meghraj Bank Limited.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Part of the ground floor & basement, of no. 484, harrow road, london, NW9 the proceeds of sale goodwill (see doc for full details).
Fully Satisfied

Filing History

25 January 2024	Total exemption full accounts made up to 30 April 2023 (8 pages)
17 April 2023	Change of details for Ms Shivali Leena Patel as a person with significant control on 17 April 2023 (2 pages)
7 March 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
4 October 2022	Cessation of Indravadan Patel as a person with significant control on 31 January 2019 (1 page)
4 October 2022	Notification of Shivali Leena Patel as a person with significant control on 6 April 2016 (2 pages)
4 October 2022	Director's details changed for Mr Indra Vadan Patel on 4 October 2022 (2 pages)
4 October 2022	Change of details for Mr Indra Vadan Patel as a person with significant control on 4 October 2022 (2 pages)
4 March 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
30 January 2022	Unaudited abridged accounts made up to 30 April 2021 (12 pages)
1 April 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
20 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
3 December 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
7 September 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 25,000 (5 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 25,000 (5 pages)
12 October 2015	Appointment of Ms Shivali Leena Patel as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Ms Shivali Leena Patel as a director on 1 October 2015 (2 pages)
25 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
25 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 25,000 (4 pages)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 25,000 (4 pages)
23 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
23 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
21 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Indra patel to complete forms SHO3 and SHO6 to companies house 30/11/2013 (2 pages)
21 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Indra patel to complete forms SHO3 and SHO6 to companies house 30/11/2013 (2 pages)
12 February 2014	Cancellation of shares. Statement of capital on 12 February 2014 GBP 25,000 (4 pages)
12 February 2014	Purchase of own shares. Shares purchased into treasury: GBP 25,000 on 2013-11-30 (3 pages)
12 February 2014	Purchase of own shares. Shares purchased into treasury: GBP 25,000 (3 pages)
12 February 2014	Purchase of own shares. Shares purchased into treasury: GBP 25,000 (3 pages)
12 February 2014	Cancellation of shares. Statement of capital on 12 February 2014 GBP 25,000 (4 pages)
5 February 2014	Termination of appointment of a secretary (1 page)
5 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders (4 pages)
5 February 2014	Termination of appointment of a secretary (1 page)
5 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders (4 pages)
4 February 2014	Appointment of Mrs Daksha Patel as a secretary (2 pages)
4 February 2014	Termination of appointment of Kantilal Shah as a director (1 page)
4 February 2014	Termination of appointment of Kantilal Shah as a director (1 page)
4 February 2014	Director's details changed for Mr Indra Vadan Patel on 27 January 2014 (2 pages)
4 February 2014	Appointment of Mrs Daksha Patel as a secretary (2 pages)
4 February 2014	Appointment of Mrs Daksha Patel as a secretary (2 pages)
4 February 2014	Termination of appointment of Kantilal Shah as a director (1 page)
4 February 2014	Appointment of Mrs Daksha Patel as a secretary (2 pages)
4 February 2014	Termination of appointment of Kantilal Shah as a secretary (1 page)
4 February 2014	Termination of appointment of Kantilal Shah as a secretary (1 page)
4 February 2014	Director's details changed for Mr Indra Vadan Patel on 27 January 2014 (2 pages)
4 February 2014	Termination of appointment of Kantilal Shah as a director (1 page)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
8 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
21 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 January 2012	Amended accounts made up to 30 April 2011 (6 pages)
25 January 2012	Amended accounts made up to 30 April 2011 (6 pages)
18 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
15 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
4 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
23 April 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
23 April 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
29 January 2010	Director's details changed for Mr Kantilal Shah on 27 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Kantilal Shah on 27 January 2010 (2 pages)
29 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Mr Indra Vadan Patel on 27 January 2010 (2 pages)
29 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Mr Indra Vadan Patel on 27 January 2010 (2 pages)
11 February 2009	Return made up to 21/12/08; full list of members (4 pages)
11 February 2009	Return made up to 21/12/08; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
30 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
20 May 2008	Return made up to 21/12/07; full list of members (4 pages)
20 May 2008	Return made up to 21/12/07; full list of members (4 pages)
14 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
14 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 February 2007	Return made up to 21/12/06; full list of members (3 pages)
5 February 2007	Return made up to 21/12/06; full list of members (3 pages)
15 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
15 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
5 April 2006	Return made up to 21/12/05; full list of members (3 pages)
5 April 2006	Return made up to 21/12/05; full list of members (3 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
17 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
17 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 February 2005	Return made up to 21/12/04; full list of members (8 pages)
3 February 2005	Return made up to 21/12/04; full list of members (8 pages)
17 March 2004	Return made up to 21/12/03; full list of members (8 pages)
17 March 2004	Return made up to 21/12/03; full list of members (8 pages)
6 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
6 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
1 March 2003	Return made up to 21/12/02; full list of members (8 pages)
1 March 2003	Return made up to 21/12/02; full list of members (8 pages)
17 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
17 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
12 March 2002	Return made up to 21/12/01; full list of members (7 pages)
12 March 2002	Return made up to 21/12/01; full list of members (7 pages)
10 December 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
10 December 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
25 January 2001	Return made up to 21/12/00; full list of members (8 pages)
25 January 2001	Return made up to 21/12/00; full list of members (8 pages)
27 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
27 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
12 January 2000	Return made up to 21/12/99; full list of members (7 pages)
12 January 2000	Return made up to 21/12/99; full list of members (7 pages)
10 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
10 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
5 February 1999	Return made up to 21/12/98; full list of members (6 pages)
5 February 1999	Return made up to 21/12/98; full list of members (6 pages)
19 March 1998	Return made up to 21/12/97; no change of members (4 pages)
19 March 1998	Return made up to 21/12/97; no change of members (4 pages)
17 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
17 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
17 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
17 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
6 January 1997	Return made up to 21/12/96; full list of members (6 pages)
6 January 1997	Return made up to 21/12/96; full list of members (6 pages)
16 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1996	Return made up to 21/12/95; no change of members (4 pages)
25 March 1996	Return made up to 21/12/95; no change of members (4 pages)
24 March 1996	Return made up to 21/12/94; full list of members (8 pages)
24 March 1996	Return made up to 21/12/94; full list of members (8 pages)
21 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
21 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)