Company NameDayrose Limited
DirectorJoseph Lipschitz
Company StatusActive
Company Number02461501
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date19 January 1990(34 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Joseph Lipschitz
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 1992(2 years after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Moundfield Road
London
N16 6DT
Director NameMr David Lipschitz
Date of BirthOctober 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1992(2 years after company formation)
Appointment Duration23 years, 2 months (resigned 07 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Kyverdale Road
London
N16 7AH
Director NameJoshua Jacob Lipschitz
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1992(2 years after company formation)
Appointment Duration29 years, 8 months (resigned 30 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address139 Holmleigh Road
London
N16 5QA
Secretary NameRosie Lipschitz
NationalityBritish
StatusResigned
Appointed19 January 1992(2 years after company formation)
Appointment Duration28 years, 4 months (resigned 20 May 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Kyverdale Road
London
N16 7AH
Director NameMr Abraham Lipschitz
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityEnglish
StatusResigned
Appointed30 September 2021(31 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 13 February 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Watermint Quay Craven Walk
London
N16 6DN

Location

Registered Address46 Olinda Road
London
N16 6TL
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardSpringfield
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£286,770
Cash£28,708
Current Liabilities£2,902

Accounts

Latest Accounts29 June 2022 (1 year, 9 months ago)
Next Accounts Due29 March 2024 (overdue)
Accounts CategoryMicro
Accounts Year End29 June

Returns

Latest Return7 January 2024 (2 months, 3 weeks ago)
Next Return Due21 January 2025 (9 months, 3 weeks from now)

Filing History

1 December 2020Termination of appointment of Rosie Lipschitz as a secretary on 20 May 2020 (1 page)
16 June 2020Micro company accounts made up to 29 June 2019 (3 pages)
19 March 2020Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
13 January 2020Confirmation statement made on 7 January 2020 with no updates (3 pages)
28 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
28 March 2019Cessation of David Lipschitz as a person with significant control on 7 April 2016 (1 page)
4 February 2019Confirmation statement made on 7 January 2019 with no updates (3 pages)
26 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
1 February 2018Confirmation statement made on 7 January 2018 with no updates (3 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
3 March 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
3 March 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
23 February 2017Termination of appointment of David Lipschitz as a director on 7 April 2015 (1 page)
23 February 2017Termination of appointment of David Lipschitz as a director on 7 April 2015 (1 page)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
25 January 2016Annual return made up to 7 January 2016 no member list (5 pages)
25 January 2016Annual return made up to 7 January 2016 no member list (5 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 February 2015Annual return made up to 7 January 2015 no member list (5 pages)
3 February 2015Annual return made up to 7 January 2015 no member list (5 pages)
3 February 2015Annual return made up to 7 January 2015 no member list (5 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 January 2014Annual return made up to 7 January 2014 no member list (5 pages)
15 January 2014Annual return made up to 7 January 2014 no member list (5 pages)
15 January 2014Annual return made up to 7 January 2014 no member list (5 pages)
3 April 2013Total exemption full accounts made up to 30 June 2012 (10 pages)
3 April 2013Total exemption full accounts made up to 30 June 2012 (10 pages)
11 January 2013Annual return made up to 7 January 2013 no member list (5 pages)
11 January 2013Annual return made up to 7 January 2013 no member list (5 pages)
11 January 2013Annual return made up to 7 January 2013 no member list (5 pages)
3 April 2012Total exemption full accounts made up to 30 June 2011 (11 pages)
3 April 2012Total exemption full accounts made up to 30 June 2011 (11 pages)
8 February 2012Annual return made up to 7 January 2012 no member list (5 pages)
8 February 2012Annual return made up to 7 January 2012 no member list (5 pages)
8 February 2012Annual return made up to 7 January 2012 no member list (5 pages)
5 April 2011Total exemption full accounts made up to 30 June 2010 (9 pages)
5 April 2011Total exemption full accounts made up to 30 June 2010 (9 pages)
13 January 2011Annual return made up to 7 January 2011 no member list (5 pages)
13 January 2011Annual return made up to 7 January 2011 no member list (5 pages)
13 January 2011Annual return made up to 7 January 2011 no member list (5 pages)
30 March 2010Total exemption full accounts made up to 30 June 2009 (9 pages)
30 March 2010Total exemption full accounts made up to 30 June 2009 (9 pages)
1 February 2010Annual return made up to 7 January 2010 no member list (4 pages)
1 February 2010Director's details changed for David Lipschitz on 1 October 2009 (2 pages)
1 February 2010Annual return made up to 7 January 2010 no member list (4 pages)
1 February 2010Director's details changed for Mr Joseph Lipschitz on 1 October 2009 (2 pages)
1 February 2010Director's details changed for David Lipschitz on 1 October 2009 (2 pages)
1 February 2010Annual return made up to 7 January 2010 no member list (4 pages)
1 February 2010Director's details changed for Mr Joseph Lipschitz on 1 October 2009 (2 pages)
1 February 2010Director's details changed for David Lipschitz on 1 October 2009 (2 pages)
1 February 2010Director's details changed for Mr Joseph Lipschitz on 1 October 2009 (2 pages)
5 May 2009Total exemption full accounts made up to 30 June 2008 (9 pages)
5 May 2009Total exemption full accounts made up to 30 June 2008 (9 pages)
12 January 2009Annual return made up to 07/01/09 (3 pages)
12 January 2009Annual return made up to 07/01/09 (3 pages)
30 June 2008Total exemption full accounts made up to 30 June 2007 (9 pages)
30 June 2008Total exemption full accounts made up to 30 June 2007 (9 pages)
17 January 2008Annual return made up to 07/01/08 (2 pages)
17 January 2008Annual return made up to 07/01/08 (2 pages)
22 September 2007Total exemption full accounts made up to 30 June 2006 (9 pages)
22 September 2007Total exemption full accounts made up to 30 June 2006 (9 pages)
15 March 2007Registered office changed on 15/03/07 from: 38 kyverdale road london, N16 7AH (2 pages)
15 March 2007Registered office changed on 15/03/07 from: 38 kyverdale road london, N16 7AH (2 pages)
13 March 2007Annual return made up to 07/01/07 (2 pages)
13 March 2007Annual return made up to 07/01/07 (2 pages)
5 April 2006Total exemption small company accounts made up to 30 June 2005 (3 pages)
5 April 2006Total exemption small company accounts made up to 30 June 2005 (3 pages)
6 February 2006Annual return made up to 07/01/06 (4 pages)
6 February 2006Annual return made up to 07/01/06 (4 pages)
14 April 2005Total exemption small company accounts made up to 30 June 2004 (3 pages)
14 April 2005Total exemption small company accounts made up to 30 June 2004 (3 pages)
14 January 2005Annual return made up to 07/01/05
  • 363(288) ‐ Director's particulars changed
(4 pages)
14 January 2005Annual return made up to 07/01/05
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 April 2004Total exemption small company accounts made up to 30 June 2003 (3 pages)
8 April 2004Total exemption small company accounts made up to 30 June 2003 (3 pages)
29 January 2004Annual return made up to 19/01/04 (4 pages)
29 January 2004Annual return made up to 19/01/04 (4 pages)
14 April 2003Annual return made up to 19/01/03 (4 pages)
14 April 2003Annual return made up to 19/01/03 (4 pages)
19 March 2003Total exemption small company accounts made up to 30 June 2002 (3 pages)
19 March 2003Total exemption small company accounts made up to 30 June 2002 (3 pages)
19 April 2002Total exemption small company accounts made up to 30 June 2001 (3 pages)
19 April 2002Total exemption small company accounts made up to 30 June 2001 (3 pages)
24 January 2002Annual return made up to 19/01/02 (4 pages)
24 January 2002Annual return made up to 19/01/02 (4 pages)
27 April 2001Accounts for a small company made up to 30 June 2000 (3 pages)
27 April 2001Accounts for a small company made up to 30 June 2000 (3 pages)
20 January 2001Annual return made up to 19/01/01 (4 pages)
20 January 2001Annual return made up to 19/01/01 (4 pages)
21 April 2000Accounts for a small company made up to 30 June 1999 (3 pages)
21 April 2000Accounts for a small company made up to 30 June 1999 (3 pages)
10 February 2000Annual return made up to 19/01/00 (4 pages)
10 February 2000Annual return made up to 19/01/00 (4 pages)
27 April 1999Accounts for a small company made up to 30 June 1998 (3 pages)
27 April 1999Accounts for a small company made up to 30 June 1998 (3 pages)
26 January 1999Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
26 January 1999Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
21 January 1998Annual return made up to 19/01/98 (4 pages)
21 January 1998Annual return made up to 19/01/98 (4 pages)
24 September 1997Accounts for a small company made up to 31 March 1997 (3 pages)
24 September 1997Accounts for a small company made up to 31 March 1997 (3 pages)
8 April 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 April 1997Annual return made up to 19/01/97 (4 pages)
8 April 1997Annual return made up to 19/01/97 (4 pages)
8 April 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 December 1996Accounts for a small company made up to 31 March 1996 (3 pages)
24 December 1996Accounts for a small company made up to 31 March 1996 (3 pages)
24 March 1996Annual return made up to 19/01/96 (4 pages)
24 March 1996Annual return made up to 19/01/96 (4 pages)
26 January 1996Accounts for a small company made up to 31 March 1995 (3 pages)
26 January 1996Accounts for a small company made up to 31 March 1995 (3 pages)