| Company Name | Rose Consultants Ltd |
|---|---|
| Director | Mosche Nathan Rosenfeld |
| Company Status | Active |
| Company Number | 07483692 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2011(13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Mosche Nathan Rosenfeld |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 06 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Englefield Road London N1 4HD |
Location
| Registered Address | 73 Englefield Road London N1 4HD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | De Beauvoir |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | Mosche Nathan Rosenfeld 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55 |
| Cash | £394 |
| Current Liabilities | £2,134 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (9 months from now) |
Filing History
| 10 January 2024 | Confirmation statement made on 6 January 2024 with no updates (3 pages) |
|---|---|
| 2 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 10 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 20 September 2022 | Change of details for Mr Moshe Nathan Rosenfeld as a person with significant control on 20 September 2022 (2 pages) |
| 20 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 20 September 2022 | Director's details changed for Mr Moshe Nathan Rosenfeld on 20 September 2022 (2 pages) |
| 7 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 19 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 6 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 11 November 2020 | Current accounting period shortened from 28 January 2021 to 31 December 2020 (1 page) |
| 11 November 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 10 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 7 October 2019 | Registered office address changed from 73 Englefield Road 73 Englefield Road London N1 4HD England to 73 Englefield Road London N1 4HD on 7 October 2019 (1 page) |
| 7 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 2 January 2019 | Registered office address changed from 5 North End Road London NW11 7RJ England to 73 Englefield Road 73 Englefield Road London N1 4HD on 2 January 2019 (1 page) |
| 13 November 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 26 October 2018 | Previous accounting period shortened from 29 January 2018 to 28 January 2018 (1 page) |
| 22 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 30 October 2017 | Registered office address changed from 73 Englefield Road London N1 4HD to 5 North End Road London NW11 7RJ on 30 October 2017 (1 page) |
| 30 October 2017 | Registered office address changed from 73 Englefield Road London N1 4HD to 5 North End Road London NW11 7RJ on 30 October 2017 (1 page) |
| 20 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 11 October 2016 | Previous accounting period shortened from 30 January 2016 to 29 January 2016 (1 page) |
| 11 October 2016 | Previous accounting period shortened from 30 January 2016 to 29 January 2016 (1 page) |
| 1 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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| 1 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 18 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
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| 18 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
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| 18 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
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| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 22 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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| 22 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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| 22 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 28 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 28 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 28 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 25 September 2012 | Previous accounting period shortened from 31 January 2012 to 30 January 2012 (1 page) |
| 25 September 2012 | Previous accounting period shortened from 31 January 2012 to 30 January 2012 (1 page) |
| 3 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 6 January 2011 | Incorporation
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| 6 January 2011 | Incorporation
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| 6 January 2011 | Incorporation
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