Company NamePage Rose Limited
DirectorLesley Anne Stewart
Company StatusActive
Company Number04669739
CategoryPrivate Limited Company
Incorporation Date18 February 2003(21 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMs Lesley Anne Stewart
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2003(1 month, 1 week after company formation)
Appointment Duration21 years
RoleConsultant
Country of ResidenceEngland
Correspondence Address47 Dartmouth Park Road
London
NW5 1SU
Secretary NameMr Neil Robert Harris
NationalityBritish
StatusCurrent
Appointed09 July 2003(4 months, 2 weeks after company formation)
Appointment Duration20 years, 8 months
RoleManagement Director
Country of ResidenceEngland
Correspondence Address47 Dartmouth Park Road
London
NW5 1SU
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed18 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameLesley Stewart
NationalityBritish
StatusResigned
Appointed31 March 2003(1 month, 1 week after company formation)
Appointment Duration3 months, 1 week (resigned 09 July 2003)
RoleConsultant
Correspondence Address355-357 Portobello Road
London
W10 55a
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed18 February 2003(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Financials

Year2013
Net Worth£38,135
Cash£3,124
Current Liabilities£23,961

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due30 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return8 February 2024 (1 month, 2 weeks ago)
Next Return Due22 February 2025 (10 months, 4 weeks from now)

Filing History

9 February 2024Confirmation statement made on 8 February 2024 with no updates (3 pages)
31 January 2024Total exemption full accounts made up to 31 March 2023 (8 pages)
21 February 2023Confirmation statement made on 8 February 2023 with updates (4 pages)
22 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
16 March 2022Total exemption full accounts made up to 31 March 2021 (8 pages)
14 February 2022Confirmation statement made on 8 February 2022 with no updates (3 pages)
24 February 2021Confirmation statement made on 8 February 2021 with no updates (3 pages)
13 January 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
10 February 2020Secretary's details changed for Mr Neil Robert Harris on 20 June 2019 (1 page)
10 February 2020Confirmation statement made on 8 February 2020 with no updates (3 pages)
10 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
16 July 2019Change of details for Ms Lesley Anne Stewart as a person with significant control on 20 June 2019 (2 pages)
16 July 2019Director's details changed for Ms Lesley Anne Stewart on 20 June 2019 (2 pages)
7 March 2019Confirmation statement made on 18 February 2019 with no updates (3 pages)
6 March 2019Total exemption full accounts made up to 31 March 2018 (7 pages)
28 December 2018Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
19 February 2018Confirmation statement made on 18 February 2018 with no updates (3 pages)
8 January 2018Total exemption full accounts made up to 31 March 2017 (7 pages)
23 February 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
23 February 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
11 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 April 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 April 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
(4 pages)
14 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
(4 pages)
4 January 2016Previous accounting period shortened from 5 April 2015 to 31 March 2015 (1 page)
4 January 2016Previous accounting period shortened from 5 April 2015 to 31 March 2015 (1 page)
4 January 2016Previous accounting period shortened from 5 April 2015 to 31 March 2015 (1 page)
20 February 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
(4 pages)
20 February 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
(4 pages)
15 January 2015Total exemption small company accounts made up to 5 April 2014 (4 pages)
15 January 2015Total exemption small company accounts made up to 5 April 2014 (4 pages)
15 January 2015Total exemption small company accounts made up to 5 April 2014 (4 pages)
25 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
(4 pages)
25 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
(4 pages)
7 January 2014Total exemption small company accounts made up to 5 April 2013 (6 pages)
7 January 2014Total exemption small company accounts made up to 5 April 2013 (6 pages)
7 January 2014Total exemption small company accounts made up to 5 April 2013 (6 pages)
27 February 2013Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
27 February 2013Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
10 January 2013Total exemption small company accounts made up to 5 April 2012 (5 pages)
10 January 2013Total exemption small company accounts made up to 5 April 2012 (5 pages)
10 January 2013Total exemption small company accounts made up to 5 April 2012 (5 pages)
28 February 2012Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
28 February 2012Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
10 January 2012Total exemption small company accounts made up to 5 April 2011 (8 pages)
10 January 2012Total exemption small company accounts made up to 5 April 2011 (8 pages)
10 January 2012Total exemption small company accounts made up to 5 April 2011 (8 pages)
31 March 2011Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
31 March 2011Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
3 March 2011Total exemption small company accounts made up to 5 April 2010 (5 pages)
3 March 2011Total exemption small company accounts made up to 5 April 2010 (5 pages)
3 March 2011Total exemption small company accounts made up to 5 April 2010 (5 pages)
25 March 2010Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
25 March 2010Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
5 January 2010Total exemption small company accounts made up to 5 April 2009 (5 pages)
5 January 2010Total exemption small company accounts made up to 5 April 2009 (5 pages)
5 January 2010Total exemption small company accounts made up to 5 April 2009 (5 pages)
20 April 2009Return made up to 18/02/09; full list of members (3 pages)
20 April 2009Return made up to 18/02/09; full list of members (3 pages)
26 January 2009Total exemption small company accounts made up to 5 April 2008 (5 pages)
26 January 2009Total exemption small company accounts made up to 5 April 2008 (5 pages)
26 January 2009Total exemption small company accounts made up to 5 April 2008 (5 pages)
18 September 2008Return made up to 18/02/08; full list of members (5 pages)
18 September 2008Return made up to 18/02/08; full list of members (5 pages)
14 April 2008Registered office changed on 14/04/2008 from 3 albert terrace mews primrose hill london NW1 7TA (1 page)
14 April 2008Registered office changed on 14/04/2008 from 3 albert terrace mews primrose hill london NW1 7TA (1 page)
30 January 2008Total exemption small company accounts made up to 5 April 2007 (5 pages)
30 January 2008Total exemption small company accounts made up to 5 April 2007 (5 pages)
30 January 2008Total exemption small company accounts made up to 5 April 2007 (5 pages)
31 August 2007Return made up to 18/02/07; full list of members (6 pages)
31 August 2007Return made up to 18/02/07; full list of members (6 pages)
29 July 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
29 July 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
29 July 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
24 November 2006Registered office changed on 24/11/06 from: 10 st lawrence terrace london W10 5SX (1 page)
24 November 2006Registered office changed on 24/11/06 from: 10 st lawrence terrace london W10 5SX (1 page)
6 March 2006Return made up to 18/02/06; full list of members (6 pages)
6 March 2006Return made up to 18/02/06; full list of members (6 pages)
4 February 2006Total exemption small company accounts made up to 5 April 2005 (7 pages)
4 February 2006Total exemption small company accounts made up to 5 April 2005 (7 pages)
4 February 2006Total exemption small company accounts made up to 5 April 2005 (7 pages)
11 November 2005Registered office changed on 11/11/05 from: 3 albert terrace mews london NW1 7TA (1 page)
11 November 2005Registered office changed on 11/11/05 from: 3 albert terrace mews london NW1 7TA (1 page)
30 August 2005Return made up to 18/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/08/05
(6 pages)
30 August 2005Return made up to 18/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/08/05
(6 pages)
2 February 2005Total exemption small company accounts made up to 5 April 2004 (6 pages)
2 February 2005Registered office changed on 02/02/05 from: 2 albert terrace mews london NW1 7TA (1 page)
2 February 2005Total exemption small company accounts made up to 5 April 2004 (6 pages)
2 February 2005Registered office changed on 02/02/05 from: 2 albert terrace mews london NW1 7TA (1 page)
2 February 2005Total exemption small company accounts made up to 5 April 2004 (6 pages)
29 June 2004Return made up to 18/02/04; full list of members
  • 363(287) ‐ Registered office changed on 29/06/04
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 June 2004Return made up to 18/02/04; full list of members
  • 363(287) ‐ Registered office changed on 29/06/04
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 July 2003Secretary resigned (1 page)
14 July 2003New secretary appointed (2 pages)
14 July 2003New secretary appointed (2 pages)
14 July 2003Secretary resigned (1 page)
13 June 2003New secretary appointed (2 pages)
13 June 2003New director appointed (2 pages)
13 June 2003New secretary appointed (2 pages)
13 June 2003Accounting reference date extended from 29/02/04 to 05/04/04 (1 page)
13 June 2003Accounting reference date extended from 29/02/04 to 05/04/04 (1 page)
13 June 2003New director appointed (2 pages)
28 May 2003Director resigned (1 page)
28 May 2003Director resigned (1 page)
28 May 2003Director resigned (1 page)
28 May 2003Registered office changed on 28/05/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
28 May 2003Registered office changed on 28/05/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
28 May 2003Director resigned (1 page)
28 May 2003Director resigned (1 page)
28 May 2003Director resigned (1 page)
8 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
8 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
1 April 2003Director resigned (1 page)
1 April 2003Secretary resigned (1 page)
1 April 2003Secretary resigned (1 page)
1 April 2003Director resigned (1 page)
18 February 2003Incorporation (15 pages)
18 February 2003Incorporation (15 pages)