Dona' Dalle Rose Limited

Company Name	Dona' Dalle Rose Limited
Directors	Marco Luca Umberto Dona' Dalle Rose and Giulia Dona Dalle Rose
Company Status	Active
Company Number	06709594
Category	Private Limited Company
Incorporation Date	29 September 2008(15 years, 7 months ago)
Previous Name	Family Wealth Angel Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Marco Luca Umberto Dona' Dalle Rose
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Italian
Status	Current
Appointed	31 December 2009(1 year, 3 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Viale Delle Belle Arti 7 Rome 00198

Director Name	Giulia Dona Dalle Rose
Date of Birth	October 1989 (Born 34 years ago)
Nationality	Italian
Status	Current
Appointed	30 July 2018(9 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Secretary Name	Forgate Secretaries Limited (Corporation)
Status	Current
Appointed	19 May 2010(1 year, 7 months after company formation)
Appointment Duration	13 years, 11 months
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mrs Raluca Ioana Badea
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Romanian
Status	Resigned
Appointed	29 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Alexandra Avenue London SW11 4DZ

Director Name	Mr Matteo Cerri
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Alexandra Avenue London SW11 4DZ

Director Name	Flavia Persone'
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 2009(1 year, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Viale Delle Belle Arti 7 Rome 00198

Secretary Name	Matteo Cerri
Status	Resigned
Appointed	31 December 2009(1 year, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 May 2010)
Role	Company Director
Correspondence Address	17 Prince Of Wales Terrace London W8 5PQ

Director Name	Giuseppe La Scala
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 May 2010(1 year, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Oak Holdings Llc (Corporation)
Status	Resigned
Appointed	29 September 2008(same day as company formation)
Correspondence Address	1308 Delaware Avenue Wilmington 19806 United States

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	29 September 2008(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Director Name	The Family Officer Ltd (Corporation)
Status	Resigned
Appointed	31 December 2009(1 year, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 May 2010)
Correspondence Address	29 Harley Street London W1G 9QR

Location

Registered Address	5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10k at £1	Isc Management Corporation Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£66,041
Cash	£191,404
Current Liabilities	£7,982

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Filing History

11 September 2023	Micro company accounts made up to 30 September 2022 (6 pages)
22 June 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
22 March 2023	Change of details for Marco Dona Dalle Rose as a person with significant control on 30 January 2023 (2 pages)
9 March 2023	Change of details for Marco Dona Dalle Rose as a person with significant control on 30 January 2023 (2 pages)
7 March 2023	Appointment of Lea Secretaries Limited as a secretary on 2 March 2023 (2 pages)
7 March 2023	Director's details changed for Giulia Dona Dalle Rose on 2 March 2023 (2 pages)
7 March 2023	Change of details for Giulia Dona Dalle Rose as a person with significant control on 2 March 2023 (2 pages)
7 March 2023	Change of details for Marco Dona Dalle Rose as a person with significant control on 2 March 2023 (2 pages)
7 March 2023	Termination of appointment of Forgate Secretaries Limited as a secretary on 2 March 2023 (1 page)
7 March 2023	Director's details changed for Marco Luca Umberto Dona' Dalle Rose on 2 March 2023 (2 pages)
7 March 2023	Director's details changed for Marco Luca Umberto Dona' Dalle Rose on 30 January 2023 (2 pages)
7 March 2023	Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 7 March 2023 (1 page)
27 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
25 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
25 May 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
28 April 2021	Micro company accounts made up to 30 September 2020 (3 pages)
4 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
26 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
20 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
28 May 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
18 April 2019	Cessation of Dona Dalle Rose Giulia as a person with significant control on 6 April 2016 (1 page)
18 April 2019	Notification of Marco Dona Dalle Rose as a person with significant control on 6 April 2016 (2 pages)
18 April 2019	Cessation of Dona Dalle Rose Marco as a person with significant control on 6 April 2016 (1 page)
18 April 2019	Notification of Giulia Dona Dalle Rose as a person with significant control on 6 April 2016 (2 pages)
3 August 2018	Appointment of Giulia Dona Dalle Rose as a director on 30 July 2018 (2 pages)
3 August 2018	Termination of appointment of Giuseppe La Scala as a director on 30 July 2018 (1 page)
31 May 2018	Confirmation statement made on 25 May 2018 with updates (5 pages)
26 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
9 April 2018	Confirmation statement made on 7 April 2018 with updates (4 pages)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
12 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 10,000 (5 pages)
8 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 10,000 (5 pages)
5 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10,000 (5 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10,000 (5 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10,000 (5 pages)
3 September 2014	Director's details changed for Giuseppe La Scala on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Giuseppe La Scala on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Giuseppe La Scala on 3 September 2014 (2 pages)
20 August 2014	Termination of appointment of Flavia Persone' as a director on 15 August 2014 (1 page)
20 August 2014	Termination of appointment of Flavia Persone' as a director on 15 August 2014 (1 page)
15 August 2014	Secretary's details changed for Forgate Secretaries Limited on 15 August 2014 (1 page)
15 August 2014	Secretary's details changed for Forgate Secretaries Limited on 15 August 2014 (1 page)
13 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 10,000 (6 pages)
7 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 10,000 (6 pages)
7 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 10,000 (6 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
20 December 2012	Registered office address changed from 48 Albemarle Street London W1S 4JP on 20 December 2012 (1 page)
20 December 2012	Registered office address changed from 48 Albemarle Street London W1S 4JP on 20 December 2012 (1 page)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
24 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
17 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
20 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
20 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
31 March 2011	Director's details changed for Flavia Persone' on 31 March 2011 (2 pages)
31 March 2011	Director's details changed for Marco Luca Umberto Dona' Dalle Rose on 31 March 2011 (2 pages)
31 March 2011	Director's details changed for Flavia Persone' on 31 March 2011 (2 pages)
31 March 2011	Director's details changed for Marco Luca Umberto Dona' Dalle Rose on 31 March 2011 (2 pages)
28 March 2011	Director's details changed (2 pages)
28 March 2011	Director's details changed (2 pages)
23 March 2011	Director's details changed for Flavia Persone' on 23 March 2011 (2 pages)
23 March 2011	Director's details changed for Marco Luca Umberto Dona' Dalle Rose on 23 March 2011 (2 pages)
23 March 2011	Director's details changed for Marco Luca Umberto Dona' Dalle Rose on 23 March 2011 (2 pages)
23 March 2011	Director's details changed for Flavia Persone' on 23 March 2011 (2 pages)
19 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
19 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
25 May 2010	Termination of appointment of Matteo Cerri as a secretary (2 pages)
25 May 2010	Appointment of Forgate Secretaries Limited as a secretary (3 pages)
25 May 2010	Appointment of Giuseppe La Scala as a director (3 pages)
25 May 2010	Appointment of Giuseppe La Scala as a director (3 pages)
25 May 2010	Registered office address changed from Suite B 29 Harley Street London W1G 9QR United Kingdom on 25 May 2010 (2 pages)
25 May 2010	Termination of appointment of The Family Officer Ltd as a director (2 pages)
25 May 2010	Registered office address changed from Suite B 29 Harley Street London W1G 9QR United Kingdom on 25 May 2010 (2 pages)
25 May 2010	Termination of appointment of The Family Officer Ltd as a director (2 pages)
25 May 2010	Appointment of Forgate Secretaries Limited as a secretary (3 pages)
25 May 2010	Termination of appointment of Matteo Cerri as a secretary (2 pages)
7 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
1 April 2010	Appointment of Matteo Cerri as a secretary (1 page)
1 April 2010	Appointment of Flavia Persone' as a director (2 pages)
1 April 2010	Appointment of Marco Luca Umberto Dona' Dalle Rose as a director (2 pages)
1 April 2010	Termination of appointment of Oak Holdings Llc as a director (1 page)
1 April 2010	Termination of appointment of Oak Holdings Llc as a director (1 page)
1 April 2010	Appointment of Flavia Persone' as a director (2 pages)
1 April 2010	Appointment of Marco Luca Umberto Dona' Dalle Rose as a director (2 pages)
1 April 2010	Appointment of The Family Officer Ltd as a director (2 pages)
1 April 2010	Appointment of Matteo Cerri as a secretary (1 page)
1 April 2010	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
1 April 2010	Appointment of The Family Officer Ltd as a director (2 pages)
12 December 2009	Company name changed family wealth angel LIMITED\certificate issued on 12/12/09 CONNOT ‐ (3 pages)
12 December 2009	Company name changed family wealth angel LIMITED\certificate issued on 12/12/09 CONNOT ‐ (3 pages)
12 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-02 (1 page)
12 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-02 (1 page)
22 September 2009	Return made up to 22/09/09; full list of members (3 pages)
22 September 2009	Return made up to 22/09/09; full list of members (3 pages)
21 May 2009	Appointment terminated director raluca badea (1 page)
21 May 2009	Appointment terminated director matteo cerri (1 page)
21 May 2009	Appointment terminated director matteo cerri (1 page)
21 May 2009	Appointment terminated director raluca badea (1 page)
13 March 2009	Director's change of particulars / raluca badea / 13/03/2009 (1 page)
13 March 2009	Director's change of particulars / matteo cerri / 13/03/2009 (1 page)
13 March 2009	Director's change of particulars / matteo cerri / 13/03/2009 (1 page)
13 March 2009	Director's change of particulars / raluca badea / 13/03/2009 (1 page)
29 September 2008	Incorporation (9 pages)
29 September 2008	Incorporation (9 pages)

Dona' Dalle Rose Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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