| Company Name | Jonathan Rose Limited |
|---|---|
| Directors | Jonathan Winston Rose and Michael Terence Baker |
| Company Status | Active |
| Company Number | 08400302 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2013(11 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Winston Rose |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 St. John Street London EC1M 4JN |
| Director Name | Mr Michael Terence Baker |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2014(1 year, 10 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Old Brewery Mews London NW3 1PZ |
Location
| Registered Address | 82 St. John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Rose 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£73,007 |
| Cash | £1 |
| Current Liabilities | £73,008 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 1 week from now) |
Charges
| 6 March 2019 | Delivered on: 6 March 2019 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 19 December 2018 | Delivered on: 21 December 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
| 19 December 2018 | Delivered on: 21 December 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
| 1 September 2017 | Delivered on: 7 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 23 December 2014 | Delivered on: 31 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Assignment and charge of interests in point estates LLP (company registration number: OC382215). Outstanding |
Filing History
| 6 October 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 13 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 7 June 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 14 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 2 July 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 15 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 11 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 13 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 8 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 6 March 2019 | Registration of charge 084003020005, created on 6 March 2019 (25 pages) |
| 13 February 2019 | Confirmation statement made on 13 February 2019 with updates (4 pages) |
| 21 December 2018 | Registration of charge 084003020004, created on 19 December 2018 (25 pages) |
| 21 December 2018 | Registration of charge 084003020003, created on 19 December 2018 (25 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 13 February 2018 | Director's details changed for Mr Michael Terence Baker on 8 February 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 13 February 2018 with updates (4 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 September 2017 | Registration of charge 084003020002, created on 1 September 2017 (23 pages) |
| 7 September 2017 | Registration of charge 084003020002, created on 1 September 2017 (23 pages) |
| 16 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 15 February 2017 | Director's details changed for Mr Jonathan Winston Rose on 1 February 2017 (2 pages) |
| 15 February 2017 | Director's details changed for Mr Jonathan Winston Rose on 1 February 2017 (2 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 31 December 2014 | Registration of charge 084003020001, created on 23 December 2014 (28 pages) |
| 31 December 2014 | Registration of charge 084003020001, created on 23 December 2014 (28 pages) |
| 23 December 2014 | Appointment of Mr Michael Terence Baker as a director on 22 December 2014 (2 pages) |
| 23 December 2014 | Appointment of Mr Michael Terence Baker as a director on 22 December 2014 (2 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 19 February 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 19 February 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 13 February 2013 | Incorporation
|
| 13 February 2013 | Incorporation
|