La Rosa London Limited

Company Name	La Rosa London Limited
Directors	Jaya Shumoogam and Radha Krishna Shumoogam
Company Status	Active
Company Number	05557619
Category	Private Limited Company
Incorporation Date	8 September 2005(18 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Miss Jaya Shumoogam
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Babington Road Streatham London SW16 6AN

Director Name	Radha Krishna Shumoogam
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Babington Road Streatham London SW16 6AN

Secretary Name	Miss Jaya Shumoogam
Nationality	British
Status	Current
Appointed	08 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Babington Road Streatham London SW16 6AN

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	08 September 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	08 September 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	97 Babington Road Streatham London SW16 6AN
Region	London
Constituency	Streatham
County	Greater London
Ward	St Leonard's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Jaya Luxmi Shumoogam 50.00% Ordinary
50 at £1	Radha Krishna Shumoogm 50.00% Ordinary

Financials

Year	2014
Net Worth	-£308,666
Cash	£12,101
Current Liabilities	£641,137

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Charges

13 April 2006	Delivered on: 3 January 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 118 mitcham lane london. Outstanding
8 November 2005	Delivered on: 18 November 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 April 2006

Delivered on: 3 January 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 118 mitcham lane london.
Outstanding

8 November 2005

Delivered on: 18 November 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
8 September 2022	Confirmation statement made on 8 September 2022 with updates (4 pages)
2 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
22 September 2021	Confirmation statement made on 8 September 2021 with updates (4 pages)
24 May 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
5 October 2020	Confirmation statement made on 8 September 2020 with updates (4 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
26 October 2019	Satisfaction of charge 2 in full (4 pages)
26 October 2019	Satisfaction of charge 1 in full (7 pages)
16 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
28 September 2018	Confirmation statement made on 8 September 2018 with updates (4 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
7 March 2018	Withdrawal of a person with significant control statement on 7 March 2018 (2 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
19 October 2016	Confirmation statement made on 8 September 2016 with updates (10 pages)
19 October 2016	Confirmation statement made on 8 September 2016 with updates (10 pages)
11 October 2016	Registered office address changed from 97 Babington Road London Streatham SW16 6AN United Kingdom to 97 Babington Road Streatham London SW16 6AN on 11 October 2016 (1 page)
11 October 2016	Secretary's details changed for Miss Jaya Shumoogam on 2 September 2016 (1 page)
11 October 2016	Secretary's details changed for Miss Jaya Shumoogam on 2 September 2016 (1 page)
11 October 2016	Director's details changed for Radha Krishna Shumoogam on 2 September 2016 (2 pages)
11 October 2016	Director's details changed for Miss Jaya Shumoogam on 2 September 2016 (2 pages)
11 October 2016	Director's details changed for Radha Krishna Shumoogam on 2 September 2016 (2 pages)
11 October 2016	Director's details changed for Miss Jaya Shumoogam on 2 September 2016 (2 pages)
11 October 2016	Registered office address changed from 97 Babington Road London Streatham SW16 6AN United Kingdom to 97 Babington Road Streatham London SW16 6AN on 11 October 2016 (1 page)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 March 2016	Registered office address changed from 97 Babington Road London SW16 6AN to 97 Babington Road London Streatham SW16 6AN on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from 97 Babington Road London SW16 6AN to 97 Babington Road London Streatham SW16 6AN on 14 March 2016 (1 page)
11 March 2016	Director's details changed for Miss Jaya Shumoogam on 11 March 2016 (2 pages)
11 March 2016	Director's details changed for Radha Krishna Shumoogam on 11 March 2016 (2 pages)
11 March 2016	Secretary's details changed for Miss Jaya Shumoogam on 11 March 2016 (1 page)
11 March 2016	Director's details changed for Miss Jaya Shumoogam on 11 March 2016 (2 pages)
11 March 2016	Director's details changed for Radha Krishna Shumoogam on 11 March 2016 (2 pages)
11 March 2016	Secretary's details changed for Miss Jaya Shumoogam on 11 March 2016 (1 page)
3 November 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
3 November 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
3 November 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 November 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (5 pages)
3 November 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (5 pages)
3 November 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (5 pages)
24 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (5 pages)
24 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
28 August 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
6 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption full accounts made up to 30 September 2010 (14 pages)
30 June 2011	Total exemption full accounts made up to 30 September 2010 (14 pages)
21 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Radha Krishna Shumoogam on 7 September 2010 (2 pages)
20 September 2010	Director's details changed for Radha Krishna Shumoogam on 7 September 2010 (2 pages)
20 September 2010	Director's details changed for Radha Krishna Shumoogam on 7 September 2010 (2 pages)
18 September 2010	Director's details changed for Jaya Shumoogan on 7 September 2010 (2 pages)
18 September 2010	Secretary's details changed for Jaya Shumoogan on 7 September 2010 (1 page)
18 September 2010	Secretary's details changed for Jaya Shumoogan on 7 September 2010 (1 page)
18 September 2010	Director's details changed for Jaya Shumoogan on 7 September 2010 (2 pages)
18 September 2010	Director's details changed for Jaya Shumoogan on 7 September 2010 (2 pages)
18 September 2010	Secretary's details changed for Jaya Shumoogan on 7 September 2010 (1 page)
30 August 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 August 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
1 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
1 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
13 September 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 September 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
18 February 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
18 February 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
11 November 2008	Return made up to 08/09/08; full list of members (4 pages)
11 November 2008	Return made up to 08/09/08; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 March 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 December 2007	Return made up to 08/09/07; full list of members (2 pages)
27 December 2007	Return made up to 08/09/07; full list of members (2 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
8 December 2006	Return made up to 08/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2006	Return made up to 08/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2005	Particulars of mortgage/charge (9 pages)
18 November 2005	Particulars of mortgage/charge (9 pages)
19 September 2005	Ad 08/09/05--------- £ si 100@1=100 £ ic 2/102 (2 pages)
19 September 2005	Ad 08/09/05--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
19 September 2005	Registered office changed on 19/09/05 from: 97 babington road london SW16 6AN (1 page)
19 September 2005	New secretary appointed;new director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	Registered office changed on 19/09/05 from: 97 babington road london SW16 6AN (1 page)
19 September 2005	New secretary appointed;new director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Secretary resigned (1 page)
8 September 2005	Incorporation (13 pages)
8 September 2005	Incorporation (13 pages)