| Company Name | La Belle Rose Ltd |
|---|---|
| Directors | Ritu Singh Parihar and Ashawani Sharma |
| Company Status | Active |
| Company Number | 09639404 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2015(8 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Ritu Singh Parihar |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2015(same day as company formation) |
| Role | Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Tudor Court Castle Way Feltham TW13 7QQ |
| Director Name | Mr Ashawani Sharma |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2015(same day as company formation) |
| Role | Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Tudor Court Castle Way Feltham TW13 7QQ |
| Secretary Name | Mrs Ritu Singh Parihar |
|---|---|
| Status | Current |
| Appointed | 15 June 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Tudor Court Castle Way Feltham TW13 7QQ |
Location
| Registered Address | 21 High Street Leatherhead KT22 8AB |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Filing History
| 17 August 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
|---|---|
| 20 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 30 August 2019 | Registered office address changed from 22 Tudor Court Castle Way Feltham TW13 7QQ England to 21 High Street Leatherhead KT22 8AB on 30 August 2019 (1 page) |
| 26 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 19 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 19 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 21 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 24 August 2017 | Secretary's details changed for Mrs Ritu Singh Parihar on 11 August 2017 (1 page) |
| 24 August 2017 | Director's details changed for Mr Ritu Singh Parihar on 11 August 2017 (2 pages) |
| 24 August 2017 | Director's details changed for Mr Ashawani Sharma on 11 August 2017 (2 pages) |
| 24 August 2017 | Director's details changed for Mr Ashawani Sharma on 11 August 2017 (2 pages) |
| 24 August 2017 | Registered office address changed from 43 Chestnut Grove Isleworth TW7 7HA England to 22 Tudor Court Castle Way Feltham TW13 7QQ on 24 August 2017 (1 page) |
| 24 August 2017 | Secretary's details changed for Mrs Ritu Singh Parihar on 11 August 2017 (1 page) |
| 24 August 2017 | Change of details for Mrs Ritu Parihar as a person with significant control on 11 August 2017 (2 pages) |
| 24 August 2017 | Change of details for Mrs Ritu Parihar as a person with significant control on 11 August 2017 (2 pages) |
| 24 August 2017 | Registered office address changed from 43 Chestnut Grove Isleworth TW7 7HA England to 22 Tudor Court Castle Way Feltham TW13 7QQ on 24 August 2017 (1 page) |
| 24 August 2017 | Director's details changed for Mr Ritu Singh Parihar on 11 August 2017 (2 pages) |
| 11 July 2017 | Notification of Ritu Parihar as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
| 11 July 2017 | Notification of Ritu Parihar as a person with significant control on 11 July 2017 (2 pages) |
| 10 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 10 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 30 August 2016 | Registered office address changed from 3, Manns Close Isleworth Isleworth Greater London TW7 7LG England to 43 Chestnut Grove Isleworth TW7 7HA on 30 August 2016 (1 page) |
| 30 August 2016 | Registered office address changed from 3, Manns Close Isleworth Isleworth Greater London TW7 7LG England to 43 Chestnut Grove Isleworth TW7 7HA on 30 August 2016 (1 page) |
| 23 August 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-23
|
| 23 August 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-23
|
| 15 June 2015 | Incorporation Statement of capital on 2015-06-15
|
| 15 June 2015 | Incorporation Statement of capital on 2015-06-15
|