Company NameWhite Rose Consulting Services Ltd
DirectorAlan Sausse
Company StatusActive
Company Number06742587
CategoryPrivate Limited Company
Incorporation Date6 November 2008(15 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Alan Sausse
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2008(2 weeks after company formation)
Appointment Duration15 years, 5 months
RoleConsultancy
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 10 King Edward's Road
London
E9 7RF
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2008(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address69 Richmond Avenue
Prestwich
M25 0LW

Location

Registered AddressFlat 1
10 King Edward's Road
London
E9 7RF
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardVictoria
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£11,924
Cash£16,127
Current Liabilities£5,569

Accounts

Latest Accounts30 November 2023 (5 months ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return6 November 2023 (5 months, 3 weeks ago)
Next Return Due20 November 2024 (6 months, 3 weeks from now)

Filing History

17 January 2021Micro company accounts made up to 30 November 2020 (4 pages)
9 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
18 December 2019Micro company accounts made up to 30 November 2019 (4 pages)
15 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
11 September 2019Registered office address changed from Flat 1 10 King Edward's Road London E9 7RF to Flat 1 10 King Edward's Road London E9 7RF on 11 September 2019 (1 page)
15 January 2019Micro company accounts made up to 30 November 2018 (4 pages)
6 November 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
19 January 2018Micro company accounts made up to 30 November 2017 (9 pages)
19 January 2018Micro company accounts made up to 30 November 2017 (9 pages)
6 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
10 January 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
10 January 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
6 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
6 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
17 March 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
17 March 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
6 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
(3 pages)
6 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
(3 pages)
20 December 2014Total exemption small company accounts made up to 30 November 2014 (3 pages)
20 December 2014Total exemption small company accounts made up to 30 November 2014 (3 pages)
6 November 2014Registered office address changed from Flat 1, 10 King Edward's Road London E9 7RF to Flat 1 10 King Edward's Road London E9 7RF on 6 November 2014 (1 page)
6 November 2014Registered office address changed from 10 Flat 1 10 King Edward's Road London E9 7RF England to Flat 1 10 King Edward's Road London E9 7RF on 6 November 2014 (1 page)
6 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(3 pages)
6 November 2014Registered office address changed from 10 Flat 1 10 King Edward's Road London E9 7RF England to Flat 1 10 King Edward's Road London E9 7RF on 6 November 2014 (1 page)
6 November 2014Registered office address changed from 10 Flat 1 10 King Edward's Road London E9 7RF England to Flat 1 10 King Edward's Road London E9 7RF on 6 November 2014 (1 page)
6 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(3 pages)
6 November 2014Registered office address changed from Flat 1, 10 King Edward's Road London E9 7RF to Flat 1 10 King Edward's Road London E9 7RF on 6 November 2014 (1 page)
6 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(3 pages)
6 November 2014Registered office address changed from Flat 1, 10 King Edward's Road London E9 7RF to Flat 1 10 King Edward's Road London E9 7RF on 6 November 2014 (1 page)
2 September 2014Registered office address changed from 156 Tamarin Gardens Cambridge CB1 9GJ to 10 Flat 1 10 King Edward's Road London E9 7RF on 2 September 2014 (1 page)
2 September 2014Registered office address changed from 156 Tamarin Gardens Cambridge CB1 9GJ to 10 Flat 1 10 King Edward's Road London E9 7RF on 2 September 2014 (1 page)
2 September 2014Registered office address changed from 156 Tamarin Gardens Cambridge CB1 9GJ to 10 Flat 1 10 King Edward's Road London E9 7RF on 2 September 2014 (1 page)
9 December 2013Total exemption small company accounts made up to 30 November 2013 (3 pages)
9 December 2013Total exemption small company accounts made up to 30 November 2013 (3 pages)
6 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(3 pages)
6 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(3 pages)
6 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(3 pages)
2 August 2013Registered office address changed from Cowcombe View High Street Chalford Stroud Gloucestershire GL6 8DJ United Kingdom on 2 August 2013 (1 page)
2 August 2013Registered office address changed from Cowcombe View High Street Chalford Stroud Gloucestershire GL6 8DJ United Kingdom on 2 August 2013 (1 page)
2 August 2013Registered office address changed from Cowcombe View High Street Chalford Stroud Gloucestershire GL6 8DJ United Kingdom on 2 August 2013 (1 page)
4 February 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
4 February 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
10 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
10 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
10 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
15 October 2012Registered office address changed from 1 St Paul's Court St Paul's Way Folkestone Kent CT20 3NX United Kingdom on 15 October 2012 (1 page)
15 October 2012Registered office address changed from 1 St Paul's Court St Paul's Way Folkestone Kent CT20 3NX United Kingdom on 15 October 2012 (1 page)
9 March 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 March 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
25 January 2012Registered office address changed from 97 Bingley Court Canterbury Kent CT1 2SX United Kingdom on 25 January 2012 (1 page)
25 January 2012Registered office address changed from 97 Bingley Court Canterbury Kent CT1 2SX United Kingdom on 25 January 2012 (1 page)
25 January 2012Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
25 January 2012Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
25 January 2012Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
24 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
24 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
11 January 2011Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
11 January 2011Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
11 January 2011Director's details changed for Mr Alan Sausse on 15 July 2010 (2 pages)
11 January 2011Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
11 January 2011Registered office address changed from 22 Cherrytree Drive Langley Park County Durham DH7 9FX on 11 January 2011 (1 page)
11 January 2011Registered office address changed from 22 Cherrytree Drive Langley Park County Durham DH7 9FX on 11 January 2011 (1 page)
11 January 2011Director's details changed for Mr Alan Sausse on 15 July 2010 (2 pages)
11 January 2011Registered office address changed from 97 Bingley Court Canterbury Kent CT1 2SX United Kingdom on 11 January 2011 (1 page)
11 January 2011Registered office address changed from 97 Bingley Court Canterbury Kent CT1 2SX United Kingdom on 11 January 2011 (1 page)
5 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
5 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
1 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for Alan Sausse on 30 November 2009 (2 pages)
1 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for Alan Sausse on 30 November 2009 (2 pages)
1 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
25 November 2008Director appointed alan sausse (2 pages)
25 November 2008Director appointed alan sausse (2 pages)
6 November 2008Appointment terminated director yomtov jacobs (1 page)
6 November 2008Incorporation (9 pages)
6 November 2008Appointment terminated director yomtov jacobs (1 page)
6 November 2008Incorporation (9 pages)