Doverose Limited

Company Name	Doverose Limited
Director	Yusuf Ebrahim
Company Status	Active
Company Number	04225444
Category	Private Limited Company
Incorporation Date	30 May 2001(22 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Yusuf Ebrahim
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 May 2007(5 years, 12 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Church Vale London N2 9PA

Director Name	Mrs Anisa Ebrahim
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Church Vale London N2 9PA

Secretary Name	Kyriacos Striftombolas
Nationality	Greek
Status	Resigned
Appointed	29 August 2003(2 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 July 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	129 Conway Road London N14 7BH

Secretary Name	Mr Yusuf Ebrahim
Nationality	British
Status	Resigned
Appointed	15 July 2005(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 25 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Church Vale London N2 9PA

Secretary Name	Mrs Anisa Ebrahim
Nationality	British
Status	Resigned
Appointed	25 May 2007(5 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 25 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Church Vale London N2 9PA

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 2001(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2001(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	55 Blandford Street 3rd Floor London W1U 7HW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Anisa Ebrahim 50.00% Ordinary
1 at £1	Yusuf Ebrahim 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,033
Cash	£8,272
Current Liabilities	£121,798

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

16 December 2008	Delivered on: 19 December 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

16 December 2008

Delivered on: 19 December 2008
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

31 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
24 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
26 August 2022	Micro company accounts made up to 31 August 2021 (3 pages)
24 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
1 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
31 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
16 March 2021	Change of details for Mr Yusuf Ebrahim as a person with significant control on 16 March 2021 (2 pages)
31 August 2020	Micro company accounts made up to 31 August 2019 (3 pages)
25 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
9 March 2020	Registered office address changed from 27 Gloucester Place Second Floor London W1U 8HU to 55 Blandford Street 3rd Floor London W1U 7HW on 9 March 2020 (1 page)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
8 August 2018	Change of details for Mr Yusuf Ebrahim as a person with significant control on 25 July 2018 (2 pages)
8 August 2018	Notification of Yusuf Ebrahim as a person with significant control on 25 July 2018 (2 pages)
28 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
8 July 2017	Confirmation statement made on 30 May 2017 with no updates (3 pages)
8 July 2017	Confirmation statement made on 30 May 2017 with no updates (3 pages)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
8 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (6 pages)
8 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (6 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
13 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (3 pages)
13 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (3 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 2 (3 pages)
31 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 2 (3 pages)
14 September 2013	Registered office address changed from 3 Galley House Moon Lane Barnet Herts. EN5 5YL United Kingdom on 14 September 2013 (1 page)
14 September 2013	Registered office address changed from 3 Galley House Moon Lane Barnet Herts. EN5 5YL United Kingdom on 14 September 2013 (1 page)
16 July 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
16 July 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
17 June 2013	Registered office address changed from C/O Lakers 3 Galley House Moon Lane Barnet Hertfordshire EN5 5YL on 17 June 2013 (1 page)
17 June 2013	Registered office address changed from C/O Lakers 3 Galley House Moon Lane Barnet Hertfordshire EN5 5YL on 17 June 2013 (1 page)
17 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
17 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
19 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
19 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
19 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
19 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
3 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
3 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
21 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
15 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
15 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
6 June 2009	Return made up to 30/05/09; full list of members (3 pages)
6 June 2009	Return made up to 30/05/09; full list of members (3 pages)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 June 2008	Return made up to 30/05/08; full list of members (3 pages)
26 June 2008	Return made up to 30/05/08; full list of members (3 pages)
14 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
14 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
4 July 2007	Secretary resigned (1 page)
4 July 2007	Secretary resigned (1 page)
26 June 2007	Return made up to 30/05/07; full list of members (2 pages)
26 June 2007	Return made up to 30/05/07; full list of members (2 pages)
21 June 2007	Secretary resigned (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	New secretary appointed (2 pages)
21 June 2007	New secretary appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New secretary appointed (2 pages)
20 June 2007	New secretary appointed (2 pages)
20 June 2007	New director appointed (2 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Secretary resigned (1 page)
8 June 2007	New director appointed (2 pages)
8 June 2007	Secretary resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (2 pages)
7 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
7 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
9 August 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
9 August 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 June 2006	Return made up to 30/05/06; full list of members (2 pages)
5 June 2006	Return made up to 30/05/06; full list of members (2 pages)
10 November 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
10 November 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
29 July 2005	Secretary resigned (1 page)
29 July 2005	Registered office changed on 29/07/05 from: 26 topsfield parade tottenham lane london N8 8PT (1 page)
29 July 2005	Secretary resigned (1 page)
29 July 2005	Registered office changed on 29/07/05 from: 26 topsfield parade tottenham lane london N8 8PT (1 page)
29 July 2005	New secretary appointed (1 page)
29 July 2005	New secretary appointed (1 page)
26 July 2005	Registered office changed on 26/07/05 from: suite A6 atlas business centre oxgate lane staples corner london NW2 7HJ (1 page)
26 July 2005	Registered office changed on 26/07/05 from: suite A6 atlas business centre oxgate lane staples corner london NW2 7HJ (1 page)
24 May 2005	Return made up to 30/05/05; full list of members (6 pages)
24 May 2005	Return made up to 30/05/05; full list of members (6 pages)
6 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
6 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
24 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/06/04 (6 pages)
24 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/06/04 (6 pages)
6 October 2003	New secretary appointed (1 page)
6 October 2003	New secretary appointed (1 page)
8 September 2003	Secretary resigned (1 page)
8 September 2003	Registered office changed on 08/09/03 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page)
8 September 2003	Registered office changed on 08/09/03 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page)
8 September 2003	Secretary resigned (1 page)
2 July 2003	Return made up to 30/05/03; full list of members (6 pages)
2 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
2 July 2003	Accounting reference date shortened from 31/10/02 to 31/08/02 (1 page)
2 July 2003	Accounting reference date shortened from 31/10/02 to 31/08/02 (1 page)
2 July 2003	Return made up to 30/05/03; full list of members (6 pages)
2 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
22 March 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
22 March 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
18 March 2003	Ad 30/05/01--------- Â£ si 1@1 (2 pages)
18 March 2003	Accounting reference date extended from 31/05/02 to 31/10/02 (1 page)
18 March 2003	Accounting reference date extended from 31/05/02 to 31/10/02 (1 page)
18 March 2003	Ad 30/05/01--------- Â£ si 1@1 (2 pages)
4 July 2002	Return made up to 30/05/02; full list of members (6 pages)
4 July 2002	Return made up to 30/05/02; full list of members (6 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
30 May 2001	Incorporation (13 pages)
30 May 2001	Incorporation (13 pages)