| Company Name | Rosemary Clacton Ltd |
|---|---|
| Director | Ismet Serce |
| Company Status | Active |
| Company Number | 09863005 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2015(8 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Ismet Serce |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2021(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 2 Yorkton Street London E2 8NH |
| Director Name | Mr Hasan Kepez |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Middleton Avenue London E4 8EG |
| Director Name | Mr Hasan Turk |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 170 Bury Street London N9 9LQ |
Location
| Registered Address | Unit 1 2 Yorkton Street London E2 8NH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Haggerston |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 25 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 1 week from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
|---|---|
| 8 February 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 25 October 2022 | Registered office address changed from 263 - 265 Hackney Road London E2 8NA England to Unit 1 2 Yorkton Street London E2 8NH on 25 October 2022 (1 page) |
| 25 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 5 October 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 25 July 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 25 July 2022 | Registered office address changed from 151 Hoxton Street London London (Greater) N1 6PJ United Kingdom to 263 - 265 Hackney Road London E2 8NA on 25 July 2022 (1 page) |
| 29 December 2021 | Cessation of Hasan Kepez as a person with significant control on 29 December 2021 (1 page) |
| 29 December 2021 | Registered office address changed from 70 Middleton Avenue London E4 8EG England to 151 Hoxton Street London London (Greater) N1 6PJ on 29 December 2021 (1 page) |
| 29 September 2021 | Confirmation statement made on 29 September 2021 with updates (4 pages) |
| 29 September 2021 | Termination of appointment of Hasan Turk as a director on 24 September 2021 (1 page) |
| 29 September 2021 | Appointment of Mr Ismet Serce as a director on 24 September 2021 (2 pages) |
| 29 September 2021 | Notification of Ismet Serce as a person with significant control on 24 September 2021 (2 pages) |
| 29 September 2021 | Termination of appointment of Hasan Kepez as a director on 24 September 2021 (1 page) |
| 5 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 23 December 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 18 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 22 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 26 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 19 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 3 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 14 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 3 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 3 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 15 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 1 December 2015 | Registered office address changed from 69 Rosemary Road Clacton on Sea Essex CO15 1TE United Kingdom to 70 Middleton Avenue London E4 8EG on 1 December 2015 (1 page) |
| 1 December 2015 | Registered office address changed from 69 Rosemary Road Clacton on Sea Essex CO15 1TE United Kingdom to 70 Middleton Avenue London E4 8EG on 1 December 2015 (1 page) |
| 9 November 2015 | Incorporation Statement of capital on 2015-11-09
|
| 9 November 2015 | Incorporation Statement of capital on 2015-11-09
|