| Company Name | 6-12Ce Limited |
|---|---|
| Directors | Katherine Rosenberg and Michael Rosenberg |
| Company Status | Active |
| Company Number | 08408519 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2013(11 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Katherine Rosenberg |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 19 February 2013(same day as company formation) |
| Role | Businessperson |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Braydon Road London N16 6QB |
| Director Name | Mr Michael Rosenberg |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 04 April 2017(4 years, 1 month after company formation) |
| Appointment Duration | 7 years |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 24 Braydon Road London N16 6QB |
Location
| Registered Address | 24 Braydon Road London N16 6QB |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Cazenove |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Katherine Rosenberg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,281 |
| Cash | £10,695 |
| Current Liabilities | £225,142 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 5 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 19 April 2025 (12 months from now) |
Charges
| 1 October 2013 | Delivered on: 2 October 2013 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as 6 and 10-12 museum street, colchester, essex, CO1 1TN including all buildings, fixtures and fittings, the related rights and the goodwill.. Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 15 February 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
|---|---|
| 5 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 14 May 2019 | Confirmation statement made on 5 April 2019 with updates (3 pages) |
| 9 April 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 19 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 15 March 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 13 September 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 13 September 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 8 June 2017 | Confirmation statement made on 5 April 2017 with updates (4 pages) |
| 8 June 2017 | Confirmation statement made on 5 April 2017 with updates (4 pages) |
| 7 June 2017 | Director's details changed for Mrs Katherine Rosenberg on 4 April 2017 (2 pages) |
| 7 June 2017 | Director's details changed for Mr Michael Rosenberg on 4 April 2017 (2 pages) |
| 7 June 2017 | Director's details changed for Mrs Katherine Rosenberg on 4 April 2017 (2 pages) |
| 7 June 2017 | Director's details changed for Mr Michael Rosenberg on 4 April 2017 (2 pages) |
| 6 June 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 6 June 2017 | Appointment of Mr Michael Rosenberg as a director on 4 April 2017 (2 pages) |
| 6 June 2017 | Appointment of Mr Michael Rosenberg as a director on 4 April 2017 (2 pages) |
| 6 June 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 2 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 2 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 23 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders (3 pages) |
| 23 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders (3 pages) |
| 2 October 2013 | Registration of charge 084085190001, created on 1 October 2013 (6 pages) |
| 2 October 2013 | Registration of charge 084085190001, created on 1 October 2013 (6 pages) |
| 2 October 2013 | Registration of charge 084085190001, created on 1 October 2013 (6 pages) |
| 19 February 2013 | Incorporation
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| 19 February 2013 | Incorporation
|