Company NamePlace Rouge Limited
DirectorAudrey Elisabeth Manes
Company StatusActive
Company Number07268678
CategoryPrivate Limited Company
Incorporation Date1 June 2010(13 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116Agents in textiles, footwear etc.
SIC 46160Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Director

Director NameMs Audrey Elisabeth Manes
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Trinity Mews
London
W10 6JH

Location

Registered AddressPlace Rouge Showroom
2 Montpelier Street
London
SW7 1EZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Shareholders

100 at £1Audrey Elisabeth Manes
100.00%
Ordinary

Financials

Year2014
Net Worth£618
Cash£62,073
Current Liabilities£100,230

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return1 June 2023 (11 months ago)
Next Return Due15 June 2024 (1 month, 1 week from now)

Charges

15 December 2020Delivered on: 15 December 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
16 September 2020Delivered on: 12 October 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: 2 montpellier street, london, SW7 1EZ.
Outstanding

Filing History

8 June 2023Confirmation statement made on 1 June 2023 with updates (5 pages)
29 March 2023Unaudited abridged accounts made up to 30 June 2022 (9 pages)
7 June 2022Confirmation statement made on 1 June 2022 with updates (5 pages)
28 January 2022Satisfaction of charge 072686780001 in full (1 page)
28 January 2022Satisfaction of charge 072686780002 in full (1 page)
10 January 2022Unaudited abridged accounts made up to 30 June 2021 (9 pages)
10 June 2021Confirmation statement made on 1 June 2021 with updates (5 pages)
15 December 2020Registration of charge 072686780002, created on 15 December 2020 (41 pages)
12 October 2020Registration of charge 072686780001, created on 16 September 2020 (38 pages)
23 September 2020Registered office address changed from 2 Trinity Mews London W10 6JH England to Place Rouge Showroom 2 Montpelier Street London SW7 1EZ on 23 September 2020 (1 page)
5 August 2020Unaudited abridged accounts made up to 30 June 2020 (9 pages)
3 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
20 August 2019Unaudited abridged accounts made up to 30 June 2019 (8 pages)
6 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
2 April 2019Registered office address changed from 4 Trinity Mews London W10 6JH England to 2 Trinity Mews London W10 6JH on 2 April 2019 (1 page)
1 March 2019Unaudited abridged accounts made up to 30 June 2018 (10 pages)
18 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
19 September 2017Micro company accounts made up to 30 June 2017 (3 pages)
19 September 2017Micro company accounts made up to 30 June 2017 (3 pages)
9 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
9 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
20 December 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 December 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
3 June 2016Director's details changed for Ms Audrey Elisabeth Manes on 1 September 2011 (2 pages)
3 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
(3 pages)
3 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
(3 pages)
3 June 2016Director's details changed for Ms Audrey Elisabeth Manes on 1 September 2011 (2 pages)
3 June 2016Registered office address changed from 585a 585a Fulham Road Fulham London SW6 5UA to 4 Trinity Mews London W10 6JH on 3 June 2016 (1 page)
3 June 2016Registered office address changed from 585a 585a Fulham Road Fulham London SW6 5UA to 4 Trinity Mews London W10 6JH on 3 June 2016 (1 page)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(3 pages)
10 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(3 pages)
10 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(3 pages)
19 September 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 September 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(3 pages)
30 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(3 pages)
30 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(3 pages)
24 June 2014Registered office address changed from 4 Trinity Mews London W10 6JH England on 24 June 2014 (1 page)
24 June 2014Registered office address changed from 4 Trinity Mews London W10 6JH England on 24 June 2014 (1 page)
29 November 2013Registered office address changed from 3 Trinity Mews London W10 6JH United Kingdom on 29 November 2013 (1 page)
29 November 2013Registered office address changed from 3 Trinity Mews London W10 6JH United Kingdom on 29 November 2013 (1 page)
1 October 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 October 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
4 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
4 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
3 August 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 August 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
12 June 2012Registered office address changed from 222a Portobello Road London W11 1LJ United Kingdom on 12 June 2012 (1 page)
12 June 2012Director's details changed for Ms Audrey Elisabeth Manes on 11 June 2012 (2 pages)
12 June 2012Registered office address changed from 222a Portobello Road London W11 1LJ United Kingdom on 12 June 2012 (1 page)
12 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
12 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
12 June 2012Director's details changed for Ms Audrey Elisabeth Manes on 11 June 2012 (2 pages)
12 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
12 June 2012Registered office address changed from 3 Trinity Mews London W10 6JH United Kingdom on 12 June 2012 (1 page)
12 June 2012Registered office address changed from 3 Trinity Mews London W10 6JH United Kingdom on 12 June 2012 (1 page)
9 February 2012Amended accounts made up to 30 June 2011 (3 pages)
9 February 2012Amended accounts made up to 30 June 2011 (3 pages)
10 October 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 October 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
30 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
30 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
16 June 2011Registered office address changed from 123 Cambridge Gardens London W10 6JA United Kingdom on 16 June 2011 (1 page)
16 June 2011Registered office address changed from 123 Cambridge Gardens London W10 6JA United Kingdom on 16 June 2011 (1 page)
1 June 2010Incorporation (43 pages)
1 June 2010Incorporation (43 pages)