Rosemile Limited

Company Name	Rosemile Limited
Director	Yael Frommer
Company Status	Active
Company Number	05703759
Category	Private Limited Company
Incorporation Date	9 February 2006(18 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Yael Frommer
Date of Birth	February 1963 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	28 January 2007(11 months, 3 weeks after company formation)
Appointment Duration	17 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	21 Elmcroft Avenue London NW11 0RS

Director Name	Mr Chaim Menachem Frommer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Elmcroft Avenue London NW11 0RS

Secretary Name	Esther Neuberger
Nationality	British
Status	Resigned
Appointed	16 February 2006(1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 January 2007)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 24 Eagle Lodge Golders Green Road London NW11 8BD

Secretary Name	Mrs Yael Frommer
Nationality	German
Status	Resigned
Appointed	28 January 2007(11 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 31 July 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	21 Elmcroft Avenue London NW11 0RS

Director Name	Rivka Pearlman
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(1 year, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 17 November 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	14 Mayfield Gardens London NW4 2QA

Secretary Name	Rivka Pearlman
Nationality	British
Status	Resigned
Appointed	31 July 2007(1 year, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 18 November 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	14 Mayfield Gardens London NW4 2QA

Director Name	Elie Pearlman
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(1 year, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 February 2014)
Role	Studies
Country of Residence	United Kingdom
Correspondence Address	14 Mayfield Gardens London NW4 2QA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 February 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	4 Quex Road London NW6 4PJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Yael Frommer 100.00% Ordinary

Financials

Year	2014
Net Worth	£113,209
Cash	£120,325
Current Liabilities	£89,908

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	9 February 2024 (2 months, 1 week ago)
Next Return Due	23 February 2025 (10 months, 1 week from now)

Filing History

1 December 2023	Termination of appointment of Rivka Pearlman as a secretary on 18 November 2023 (1 page)
30 November 2023	Termination of appointment of Rivka Pearlman as a director on 17 November 2023 (1 page)
28 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
18 April 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
19 August 2022	Micro company accounts made up to 31 August 2021 (3 pages)
5 April 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
26 August 2021	Micro company accounts made up to 31 August 2020 (3 pages)
5 May 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
20 August 2020	Micro company accounts made up to 31 August 2019 (3 pages)
3 March 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
19 March 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
26 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
29 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
29 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
5 April 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
6 April 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (5 pages)
6 April 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (5 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
23 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (5 pages)
23 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (5 pages)
23 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (5 pages)
8 July 2014	Termination of appointment of Elie Pearlman as a director (1 page)
8 July 2014	Termination of appointment of Elie Pearlman as a director (1 page)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
3 April 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (6 pages)
3 April 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (6 pages)
3 April 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (6 pages)
6 June 2013	Total exemption full accounts made up to 31 August 2012 (7 pages)
6 June 2013	Total exemption full accounts made up to 31 August 2012 (7 pages)
20 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
7 December 2011	Total exemption full accounts made up to 31 August 2011 (6 pages)
7 December 2011	Total exemption full accounts made up to 31 August 2011 (6 pages)
6 April 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
8 March 2011	Current accounting period extended from 28 February 2011 to 31 August 2011 (3 pages)
8 March 2011	Current accounting period extended from 28 February 2011 to 31 August 2011 (3 pages)
29 November 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
29 November 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
22 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Elie Pearlman on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Rivka Pearlman on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Rivka Pearlman on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Rivka Pearlman on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Elie Pearlman on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Elie Pearlman on 1 October 2009 (2 pages)
3 January 2010	Total exemption full accounts made up to 28 February 2009 (6 pages)
3 January 2010	Total exemption full accounts made up to 28 February 2009 (6 pages)
13 February 2009	Return made up to 09/02/09; full list of members (4 pages)
13 February 2009	Return made up to 09/02/09; full list of members (4 pages)
30 December 2008	Total exemption full accounts made up to 29 February 2008 (6 pages)
30 December 2008	Total exemption full accounts made up to 29 February 2008 (6 pages)
30 May 2008	Return made up to 09/02/08; full list of members (4 pages)
30 May 2008	Return made up to 09/02/08; full list of members (4 pages)
6 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
6 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	Director resigned (1 page)
15 August 2007	New secretary appointed;new director appointed (2 pages)
15 August 2007	New secretary appointed;new director appointed (2 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Secretary resigned (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 21 elmcroft avenue london NW11 0RS (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 21 elmcroft avenue london NW11 0RS (1 page)
3 April 2007	Return made up to 09/02/07; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 April 2007	Return made up to 09/02/07; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 March 2007	New secretary appointed;new director appointed (1 page)
20 March 2007	Ad 08/03/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 March 2007	Ad 08/03/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 March 2007	New secretary appointed;new director appointed (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	New director appointed (2 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	New director appointed (2 pages)
21 February 2006	Registered office changed on 21/02/06 from: 788-790 finchley road london NW11 7TJ (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 788-790 finchley road london NW11 7TJ (1 page)
9 February 2006	Incorporation (16 pages)
9 February 2006	Incorporation (16 pages)

Rosemile Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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