| Company Name | Tiffany Rose Limited |
|---|---|
| Directors | Tiffany Rose London and Christian Matthew Robinson |
| Company Status | Active |
| Company Number | 06893999 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2009(14 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Ms Tiffany Rose London |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
| Director Name | Mr Christian Matthew Robinson |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
Contact
| Website | www.tiffanyrose.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83970001 |
| Telephone region | London |
Location
| Registered Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christian Matthew Robinson 50.00% Ordinary |
|---|---|
| 1 at £1 | Tiffany Rose London 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £846,291 |
| Cash | £652,917 |
| Current Liabilities | £233,441 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 4 days from now) |
Charges
| 22 April 2020 | Delivered on: 28 April 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 31 January 2024 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 15 January 2024 | Previous accounting period shortened from 30 April 2024 to 31 December 2023 (1 page) |
| 12 May 2023 | Confirmation statement made on 1 May 2023 with updates (4 pages) |
| 27 February 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 27 May 2022 | Confirmation statement made on 1 May 2022 with updates (5 pages) |
| 31 March 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 1 March 2022 | Resolutions
|
| 25 February 2022 | Sub-division of shares on 15 February 2022 (7 pages) |
| 5 May 2021 | Confirmation statement made on 1 May 2021 with updates (4 pages) |
| 6 April 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 13 May 2020 | Confirmation statement made on 1 May 2020 with updates (4 pages) |
| 28 April 2020 | Registration of charge 068939990001, created on 22 April 2020 (41 pages) |
| 27 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 3 May 2019 | Confirmation statement made on 1 May 2019 with updates (4 pages) |
| 28 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 7 June 2018 | Confirmation statement made on 1 May 2018 with updates (4 pages) |
| 7 June 2018 | Notification of Tiffany Rose London as a person with significant control on 6 April 2016 (2 pages) |
| 7 June 2018 | Notification of Christian Matthew Robinson as a person with significant control on 6 April 2016 (2 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 10 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 25 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 7 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 26 January 2015 | Director's details changed for Christian Matthew Robinson on 18 December 2014 (2 pages) |
| 26 January 2015 | Director's details changed for Christian Matthew Robinson on 18 December 2014 (2 pages) |
| 26 January 2015 | Director's details changed for Tiffany Rose London on 18 December 2014 (2 pages) |
| 26 January 2015 | Director's details changed for Tiffany Rose London on 18 December 2014 (2 pages) |
| 15 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 13 May 2013 | Director's details changed for Tiffany Rose London on 13 May 2013 (2 pages) |
| 13 May 2013 | Director's details changed for Christian Matthew Robinson on 13 May 2013 (2 pages) |
| 13 May 2013 | Director's details changed for Christian Matthew Robinson on 13 May 2013 (2 pages) |
| 13 May 2013 | Director's details changed for Tiffany Rose London on 13 May 2013 (2 pages) |
| 1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
| 24 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 21 December 2010 | Previous accounting period shortened from 31 May 2010 to 30 April 2010 (1 page) |
| 21 December 2010 | Previous accounting period shortened from 31 May 2010 to 30 April 2010 (1 page) |
| 26 May 2010 | Director's details changed for Tiffany Rose London on 1 November 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Christian Matthew Robinson on 1 November 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Christian Matthew Robinson on 1 November 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Christian Matthew Robinson on 1 November 2009 (2 pages) |
| 26 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Director's details changed for Tiffany Rose London on 1 November 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Tiffany Rose London on 1 November 2009 (2 pages) |
| 3 March 2010 | Registered office address changed from Firebox House Ardwell Road London SW2 4RT on 3 March 2010 (1 page) |
| 3 March 2010 | Registered office address changed from Firebox House Ardwell Road London SW2 4RT on 3 March 2010 (1 page) |
| 3 March 2010 | Registered office address changed from Firebox House Ardwell Road London SW2 4RT on 3 March 2010 (1 page) |
| 1 May 2009 | Incorporation (20 pages) |
| 1 May 2009 | Incorporation (20 pages) |