Rouse & Co International (UK) Limited

Company Name	Rouse & Co International (UK) Limited
Company Status	Active
Company Number	02793935
Category	Private Limited Company
Incorporation Date	25 February 1993(31 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Rupert Alan Ross-MacDonald
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 March 1997(4 years after company formation)
Appointment Duration	27 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	6th Floor 1-6 Lombard Street London EC3V 9AA

Director Name	Jeremy Denis Newman
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2008(15 years, 8 months after company formation)
Appointment Duration	15 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	6th Floor 1-6 Lombard Street London EC3V 9AA

Secretary Name	Mr Edward Antony Hardcastle
Status	Current
Appointed	19 March 2019(26 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	6th Floor 1-6 Lombard Street London EC3V 9AA

Director Name	Edward Antony Hardcastle
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 April 2023(30 years, 1 month after company formation)
Appointment Duration	1 year
Role	Lawyer
Country of Residence	England
Correspondence Address	6th Floor 1-6 Lombard Street London EC3V 9AA

Director Name	Mr Peter Edward Rouse
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 2000)
Role	Solicitor
Correspondence Address	Flat 171 Pierpoint Building Millenium Harbour Westferry Road London E14 8NQ

Secretary Name	Gareth William Davies
Nationality	British
Status	Resigned
Appointed	17 August 1993(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 09 August 1995)
Role	Paralegal
Correspondence Address	91 Ash Road Sutton Surrey SM3 9LA

Secretary Name	Mr Rupert Alan Ross MacDonald
Nationality	British
Status	Resigned
Appointed	09 August 1995(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 March 1997)
Role	Company Director
Correspondence Address	43 Thornhill Square London N1 1BE

Director Name	Sarah Elizabeth Corbett
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(4 years after company formation)
Appointment Duration	12 months (resigned 28 February 1998)
Role	Solicitor
Correspondence Address	58a Walterton Road London W9 3PJ

Director Name	Anthony James Tweedale Willoughby
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(4 years after company formation)
Appointment Duration	11 years, 8 months (resigned 01 November 2008)
Role	Solicitor
Correspondence Address	3 Northstead Road London SW2 3JN

Director Name	Mr Stuart David Adams
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(4 years after company formation)
Appointment Duration	26 years, 1 month (resigned 18 April 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	4th Floor, City Tower 40 Basinghall Street London EC2V 5DE

Secretary Name	John Joseph Byrne
Nationality	British
Status	Resigned
Appointed	03 March 1997(4 years after company formation)
Appointment Duration	10 years, 6 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	82 Saunton Road Hornchurch Essex RM12 4HB

Secretary Name	Louise Hazel Barnes
Nationality	British
Status	Resigned
Appointed	31 August 2007(14 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 July 2008)
Role	Company Director
Correspondence Address	11 Pentlow Street London SW15 1LX

Secretary Name	Jonathan Adam Malin
Nationality	British
Status	Resigned
Appointed	19 July 2008(15 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 25 February 2016)
Role	Accountant
Correspondence Address	12 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ

Secretary Name	Mr Rupert Ross-MacDonald
Status	Resigned
Appointed	25 February 2016(23 years after company formation)
Appointment Duration	3 years (resigned 19 March 2019)
Role	Company Director
Correspondence Address	4th Floor, City Tower 40 Basinghall Street London EC2V 5DE

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 February 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 February 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	rouse.com
Telephone	020 75364100
Telephone region	London

Location

Registered Address	6th Floor 1-6 Lombard Street London EC3V 9AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Rouse & Co International (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£384,154
Net Worth	-£418,248
Cash	£81,294
Current Liabilities	£754,131

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Charges

27 July 2022	Delivered on: 29 July 2022 Persons entitled: Mml UK Advisor LLP (As Security Trustee) Classification: A registered charge Outstanding
18 March 1997	Delivered on: 25 March 1997 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

27 July 2022

Delivered on: 29 July 2022
Persons entitled: Mml UK Advisor LLP (As Security Trustee)

Classification: A registered charge
Outstanding

18 March 1997

Delivered on: 25 March 1997
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

8 May 2023	Appointment of Edward Antony Hardcastle as a director on 18 April 2023 (2 pages)
8 May 2023	Termination of appointment of Stuart David Adams as a director on 18 April 2023 (1 page)
28 February 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
3 February 2023	Full accounts made up to 30 April 2022 (16 pages)
9 August 2022	Memorandum and Articles of Association (25 pages)
9 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
29 July 2022	Registration of charge 027939350002, created on 27 July 2022 (8 pages)
30 June 2022	Satisfaction of charge 1 in full (1 page)
3 May 2022	Full accounts made up to 30 April 2021 (16 pages)
4 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
21 April 2021	Full accounts made up to 30 April 2020 (16 pages)
1 March 2021	Confirmation statement made on 25 February 2021 with updates (3 pages)
28 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
4 February 2020	Full accounts made up to 30 April 2019 (19 pages)
19 August 2019	Termination of appointment of Rupert Ross-Macdonald as a secretary on 19 March 2019 (1 page)
15 August 2019	Appointment of Mr Edward Antony Hardcastle as a secretary on 19 March 2019 (2 pages)
8 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
30 January 2019	Full accounts made up to 30 April 2018 (23 pages)
5 March 2018	Director's details changed for Mr Stuart David Adams on 23 February 2018 (2 pages)
5 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
5 March 2018	Director's details changed for Mr Rupert Alan Ross-Macdonald on 23 February 2018 (2 pages)
7 February 2018	Full accounts made up to 30 April 2017 (19 pages)
3 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
1 February 2017	Full accounts made up to 30 April 2016 (19 pages)
1 February 2017	Full accounts made up to 30 April 2016 (19 pages)
15 July 2016	Auditor's resignation (1 page)
15 July 2016	Auditor's resignation (1 page)
21 April 2016	Full accounts made up to 30 April 2015 (13 pages)
21 April 2016	Full accounts made up to 30 April 2015 (13 pages)
4 April 2016	Appointment of Mr Rupert Ross-Macdonald as a secretary on 25 February 2016 (2 pages)
4 April 2016	Appointment of Mr Rupert Ross-Macdonald as a secretary on 25 February 2016 (2 pages)
14 March 2016	Registered office address changed from 11th Floor Exchange Tower 1 Harbour Exchange Square London E14 9GE to 4th Floor, City Tower 40 Basinghall Street London EC2V 5DE on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from 11th Floor Exchange Tower 1 Harbour Exchange Square London E14 9GE to 4th Floor, City Tower 40 Basinghall Street London EC2V 5DE on 14 March 2016 (1 page)
4 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (5 pages)
4 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (5 pages)
25 February 2016	Termination of appointment of Jonathan Adam Malin as a secretary on 25 February 2016 (1 page)
25 February 2016	Termination of appointment of Jonathan Adam Malin as a secretary on 25 February 2016 (1 page)
25 February 2016	Director's details changed for Jeremy Denis Newman on 3 August 2015 (2 pages)
25 February 2016	Director's details changed for Jeremy Denis Newman on 3 August 2015 (2 pages)
27 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (6 pages)
27 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (6 pages)
12 February 2015	Full accounts made up to 30 April 2014 (13 pages)
12 February 2015	Full accounts made up to 30 April 2014 (13 pages)
13 May 2014	Director's details changed for Jeremy Denis Newman on 6 May 2014 (2 pages)
13 May 2014	Director's details changed for Jeremy Denis Newman on 6 May 2014 (2 pages)
13 May 2014	Director's details changed for Jeremy Denis Newman on 6 May 2014 (2 pages)
6 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (6 pages)
6 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (6 pages)
6 February 2014	Full accounts made up to 30 April 2013 (12 pages)
6 February 2014	Full accounts made up to 30 April 2013 (12 pages)
19 March 2013	Director's details changed for Mr Rupert Alan Ross-Macdonald on 24 February 2013 (2 pages)
19 March 2013	Director's details changed for Mr Rupert Alan Ross-Macdonald on 24 February 2013 (2 pages)
19 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Full accounts made up to 30 April 2012 (11 pages)
5 February 2013	Full accounts made up to 30 April 2012 (11 pages)
25 October 2012	Director's details changed for Mr Stuart David Adams on 31 August 2012 (2 pages)
25 October 2012	Director's details changed for Mr Stuart David Adams on 31 August 2012 (2 pages)
9 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
2 February 2012	Full accounts made up to 30 April 2011 (12 pages)
2 February 2012	Full accounts made up to 30 April 2011 (12 pages)
3 May 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
23 February 2011	Full accounts made up to 30 April 2010 (11 pages)
23 February 2011	Full accounts made up to 30 April 2010 (11 pages)
11 March 2010	Director's details changed for Jeremy Newman on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Stuart David Adams on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Mr Rupert Alan Ross-Macdonald on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Stuart David Adams on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Rupert Alan Ross-Macdonald on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Jeremy Newman on 11 March 2010 (2 pages)
18 January 2010	Full accounts made up to 30 April 2009 (10 pages)
18 January 2010	Full accounts made up to 30 April 2009 (10 pages)
13 March 2009	Return made up to 25/02/09; full list of members (4 pages)
13 March 2009	Return made up to 25/02/09; full list of members (4 pages)
3 March 2009	Full accounts made up to 30 April 2008 (10 pages)
3 March 2009	Full accounts made up to 30 April 2008 (10 pages)
2 March 2009	Secretary appointed jonathan adam malin (2 pages)
2 March 2009	Appointment terminated secretary louise barnes (1 page)
2 March 2009	Secretary appointed jonathan adam malin (2 pages)
2 March 2009	Director appointed jeremy denis newman (2 pages)
2 March 2009	Appointment terminated director anthony willoughby (1 page)
2 March 2009	Director appointed jeremy denis newman (2 pages)
2 March 2009	Appointment terminated director anthony willoughby (1 page)
2 March 2009	Appointment terminated secretary louise barnes (1 page)
2 April 2008	Return made up to 25/02/08; full list of members (4 pages)
2 April 2008	Return made up to 25/02/08; full list of members (4 pages)
28 February 2008	Full accounts made up to 30 April 2007 (10 pages)
28 February 2008	Full accounts made up to 30 April 2007 (10 pages)
12 September 2007	New secretary appointed (2 pages)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	New secretary appointed (2 pages)
15 June 2007	Return made up to 25/02/07; full list of members (3 pages)
15 June 2007	Location of register of members (1 page)
15 June 2007	Return made up to 25/02/07; full list of members (3 pages)
15 June 2007	Location of register of members (1 page)
7 March 2007	Full accounts made up to 30 April 2006 (13 pages)
7 March 2007	Full accounts made up to 30 April 2006 (13 pages)
23 August 2006	Registered office changed on 23/08/06 from: 2ND floor the isis building thames quay 193 marshwall london E14 9SG (1 page)
23 August 2006	Registered office changed on 23/08/06 from: 2ND floor the isis building thames quay 193 marshwall london E14 9SG (1 page)
25 April 2006	Return made up to 25/02/06; full list of members (2 pages)
25 April 2006	Return made up to 25/02/06; full list of members (2 pages)
21 February 2006	Full accounts made up to 30 April 2005 (15 pages)
21 February 2006	Full accounts made up to 30 April 2005 (15 pages)
5 August 2005	Full accounts made up to 30 April 2004 (16 pages)
5 August 2005	Full accounts made up to 30 April 2004 (16 pages)
24 March 2005	Return made up to 25/02/05; full list of members (7 pages)
24 March 2005	Return made up to 25/02/05; full list of members (7 pages)
10 March 2004	Return made up to 25/02/04; full list of members (7 pages)
10 March 2004	Return made up to 25/02/04; full list of members (7 pages)
19 September 2003	Full accounts made up to 30 April 2003 (14 pages)
19 September 2003	Full accounts made up to 30 April 2003 (14 pages)
2 April 2003	Return made up to 25/02/03; full list of members (7 pages)
2 April 2003	Return made up to 25/02/03; full list of members (7 pages)
26 February 2003	Location of register of members (1 page)
26 February 2003	Location of register of members (1 page)
26 January 2003	Full accounts made up to 30 April 2002 (14 pages)
26 January 2003	Full accounts made up to 30 April 2002 (14 pages)
25 February 2002	Full accounts made up to 30 April 2001 (14 pages)
25 February 2002	Full accounts made up to 30 April 2001 (14 pages)
15 February 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Director's particulars changed (1 page)
1 March 2001	Return made up to 25/02/01; full list of members (6 pages)
1 March 2001	Full accounts made up to 30 April 2000 (14 pages)
1 March 2001	Return made up to 25/02/01; full list of members (6 pages)
1 March 2001	Full accounts made up to 30 April 2000 (14 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
31 August 2000	Return made up to 25/02/00; full list of members (8 pages)
31 August 2000	Return made up to 25/02/00; full list of members (8 pages)
2 March 2000	Full accounts made up to 30 April 1999 (14 pages)
2 March 2000	Full accounts made up to 30 April 1999 (14 pages)
23 September 1999	Director's particulars changed (1 page)
23 September 1999	Director's particulars changed (1 page)
27 August 1999	Director's particulars changed (1 page)
27 August 1999	Director's particulars changed (1 page)
27 August 1999	Director's particulars changed (1 page)
27 August 1999	Director's particulars changed (1 page)
27 August 1999	Director's particulars changed (1 page)
27 August 1999	Director's particulars changed (1 page)
8 June 1999	Auditor's resignation (1 page)
8 June 1999	Auditor's resignation (1 page)
10 March 1999	Return made up to 25/02/99; full list of members (8 pages)
10 March 1999	Return made up to 25/02/99; full list of members (8 pages)
19 February 1999	Full accounts made up to 30 April 1998 (14 pages)
19 February 1999	Full accounts made up to 30 April 1998 (14 pages)
6 May 1998	Return made up to 25/02/98; full list of members (9 pages)
6 May 1998	Return made up to 25/02/98; full list of members (9 pages)
6 May 1998	Location of register of members (1 page)
6 May 1998	Location of register of members (1 page)
8 April 1998	Director's particulars changed (1 page)
8 April 1998	Director's particulars changed (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
27 February 1998	Full accounts made up to 30 April 1997 (14 pages)
27 February 1998	Full accounts made up to 30 April 1997 (14 pages)
9 June 1997	Return made up to 25/02/97; full list of members (6 pages)
9 June 1997	Return made up to 25/02/97; full list of members (6 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	Secretary resigned (1 page)
28 April 1997	Secretary resigned (1 page)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
4 March 1997	Full accounts made up to 30 April 1996 (13 pages)
4 March 1997	Full accounts made up to 30 April 1996 (13 pages)
13 February 1997	Registered office changed on 13/02/97 from: 2ND floor the isis building thames quay marshwall london E14 9SG (1 page)
13 February 1997	Registered office changed on 13/02/97 from: 2ND floor the isis building thames quay marshwall london E14 9SG (1 page)
21 January 1997	Registered office changed on 21/01/97 from: cedar house 698 green lanes winchmore hill london N21 3RQ (1 page)
21 January 1997	Registered office changed on 21/01/97 from: cedar house 698 green lanes winchmore hill london N21 3RQ (1 page)
10 December 1996	Director's particulars changed (1 page)
10 December 1996	Director's particulars changed (1 page)
15 November 1996	Return made up to 25/02/96; full list of members (6 pages)
15 November 1996	Return made up to 25/02/96; full list of members (6 pages)
11 July 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
11 July 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
28 June 1996	Company name changed new china consultants LIMITED\certificate issued on 01/07/96 (2 pages)
28 June 1996	Company name changed new china consultants LIMITED\certificate issued on 01/07/96 (2 pages)
14 May 1996	Accounting reference date shortened from 31/07/95 to 30/04/95 (1 page)
14 May 1996	Accounting reference date shortened from 31/07/95 to 30/04/95 (1 page)
20 April 1995	Return made up to 25/02/95; no change of members (4 pages)
20 April 1995	Return made up to 25/02/95; no change of members (4 pages)
20 January 1995	Company name changed\certificate issued on 20/01/95 (2 pages)
20 January 1995	Company name changed\certificate issued on 20/01/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
25 August 1993	Company name changed\certificate issued on 25/08/93 (2 pages)
25 August 1993	Company name changed\certificate issued on 25/08/93 (2 pages)
25 February 1993	Incorporation (15 pages)
25 February 1993	Incorporation (15 pages)