London
N14 6EN
Director Name | Mr Jacob Mark Rose |
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Date of Birth | July 1995 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 May 2018(5 years, 1 month after company formation) |
Appointment Duration | 6 years |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 31 The Green London N14 6EN |
Director Name | Mr Jacob Rose |
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Date of Birth | July 1995 (Born 28 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2013(same day as company formation) |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | 31 The Green London N14 6EN |
Director Name | Mr Stanley Rose |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2013(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 31 The Green London N14 6EN |
Secretary Name | Mr Paul Allen |
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Status | Resigned |
Appointed | 15 March 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 The Green London N14 6EN |
Website | grand7cars.co.uk |
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Registered Address | 31 The Green London N14 6EN |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Archie Tamblyn 14.29% Ordinary |
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100 at £1 | Cora Tamblyn 14.29% Ordinary |
100 at £1 | Harris Rose 14.29% Ordinary |
100 at £1 | Isaac Rose 14.29% Ordinary |
100 at £1 | Jacob Rose 14.29% Ordinary |
100 at £1 | Reuben Rose 14.29% Ordinary |
100 at £1 | Scarlett Rose 14.29% Ordinary |
Year | 2014 |
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Net Worth | £700 |
Current Liabilities | £156,360 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 11 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 25 February 2025 (9 months, 3 weeks from now) |
15 March 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
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12 March 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
30 March 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
13 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
9 May 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
11 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
2 May 2018 | Cessation of Stanley Rose as a person with significant control on 2 May 2018 (1 page) |
2 May 2018 | Notification of Jacob Mark Rose as a person with significant control on 2 May 2018 (2 pages) |
2 May 2018 | Termination of appointment of Stanley Rose as a director on 2 May 2018 (1 page) |
2 May 2018 | Appointment of Mr Jacob Mark Rose as a director on 2 May 2018 (2 pages) |
29 March 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
12 March 2018 | Appointment of Mr Jacob Mark Rose as a secretary on 12 March 2018 (2 pages) |
12 March 2018 | Termination of appointment of Paul Allen as a secretary on 12 March 2018 (1 page) |
26 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
23 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
23 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
24 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
24 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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14 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
14 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
1 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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27 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
27 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
6 March 2015 | Termination of appointment of Jacob Rose as a director on 25 February 2015 (1 page) |
6 March 2015 | Termination of appointment of Jacob Rose as a director on 25 February 2015 (1 page) |
27 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
27 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
25 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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12 March 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
12 March 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
15 March 2013 | Incorporation
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15 March 2013 | Incorporation
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