| Company Name | Rosebuckle Ltd |
|---|---|
| Director | Maria Mansilla |
| Company Status | Active |
| Company Number | 07631524 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2011(12 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1920 | Manufacture of luggage & the like, saddlery |
| SIC 15120 | Manufacture of luggage, handbags and the like, saddlery and harness |
Director
| Director Name | Mrs Maria Mansilla |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2011(same day as company formation) |
| Role | Senior Financial Analyst |
| Country of Residence | England |
| Correspondence Address | 37 Castletown Road London W14 9HF |
Location
| Registered Address | 37 Castletown Road London W14 9HF |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£11,841 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months from now) |
Filing History
| 5 July 2023 | Confirmation statement made on 21 June 2023 with updates (4 pages) |
|---|---|
| 4 July 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 4 July 2022 | Change of details for Ms Helene Mansilla as a person with significant control on 4 July 2022 (2 pages) |
| 27 May 2022 | Accounts for a dormant company made up to 30 April 2022 (8 pages) |
| 3 October 2021 | Director's details changed for Mrs Maria Elena Mansilla on 30 September 2021 (2 pages) |
| 26 August 2021 | Director's details changed for Mrs Maria Elena Mansilla on 16 August 2021 (2 pages) |
| 4 July 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 22 June 2021 | Micro company accounts made up to 30 April 2021 (8 pages) |
| 4 July 2020 | Micro company accounts made up to 30 April 2020 (8 pages) |
| 4 July 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 24 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 27 May 2019 | Micro company accounts made up to 30 April 2019 (6 pages) |
| 24 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 2 June 2018 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
| 22 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 22 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 21 June 2017 | Registered office address changed from C/O Helene Mansilla 37 Castletown Road Castletown Road London W14 9HF to 37 Castletown Road London W14 9HF on 21 June 2017 (1 page) |
| 21 June 2017 | Registered office address changed from C/O Helene Mansilla 37 Castletown Road Castletown Road London W14 9HF to 37 Castletown Road London W14 9HF on 21 June 2017 (1 page) |
| 29 May 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 29 May 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 17 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 27 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 5 June 2016 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 5 June 2016 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 24 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 24 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 7 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 4 October 2015 | Registered office address changed from C/O Rosebuckle Ltd Crown House - 72 Hammersmith Road Crown House 72 Hammersmith Road London London W14 8th to C/O Helene Mansilla 37 Castletown Road Castletown Road London W14 9HF on 4 October 2015 (1 page) |
| 4 October 2015 | Registered office address changed from C/O Rosebuckle Ltd Crown House - 72 Hammersmith Road Crown House 72 Hammersmith Road London London W14 8th to C/O Helene Mansilla 37 Castletown Road Castletown Road London W14 9HF on 4 October 2015 (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 1 August 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 23 April 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 23 January 2014 | Previous accounting period shortened from 31 May 2013 to 30 April 2013 (1 page) |
| 23 January 2014 | Previous accounting period shortened from 31 May 2013 to 30 April 2013 (1 page) |
| 13 September 2013 | Registered office address changed from C/O Rosebuckle Ltd Rosebuckle Ltd Crown House 72 Hammersmith Road Rosebuckle Ltd - Crown House 72 Hammersmith Road London London W14 8TH United Kingdom on 13 September 2013 (1 page) |
| 13 September 2013 | Registered office address changed from C/O Richard Scholes 37 Castletown Road London W14 9HF United Kingdom on 13 September 2013 (1 page) |
| 13 September 2013 | Registered office address changed from C/O Rosebuckle Ltd Rosebuckle Ltd Crown House 72 Hammersmith Road Rosebuckle Ltd - Crown House 72 Hammersmith Road London London W14 8TH United Kingdom on 13 September 2013 (1 page) |
| 13 September 2013 | Registered office address changed from C/O Richard Scholes 37 Castletown Road London W14 9HF United Kingdom on 13 September 2013 (1 page) |
| 14 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders
|
| 14 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders
|
| 5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 23 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 12 May 2011 | Incorporation
|
| 12 May 2011 | Incorporation
|