| Company Name | Rose Uniacke Restaurants Ltd |
|---|---|
| Director | Rose Caroline Heyman |
| Company Status | Active |
| Company Number | 11534429 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2018(5 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mrs Rose Caroline Heyman |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76-84 Pimlico Road London SW1W 8PL |
Location
| Registered Address | 76-84 Pimlico Road London SW1W 8PL |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months from now) |
Filing History
| 8 April 2024 | Accounts for a dormant company made up to 31 August 2023 (2 pages) |
|---|---|
| 24 July 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
| 8 September 2022 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 25 July 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 13 July 2022 | Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to 76-84 Pimlico Road London SW1W 8PL on 13 July 2022 (1 page) |
| 28 September 2021 | Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 28 September 2021 (1 page) |
| 21 September 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 28 July 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
| 16 December 2020 | Director's details changed for Mrs Rose Caroline Heyman on 16 December 2020 (2 pages) |
| 16 December 2020 | Change of details for Mrs Rose Caroline Heyman as a person with significant control on 16 December 2020 (2 pages) |
| 14 December 2020 | Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020 (1 page) |
| 29 September 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 28 July 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 10 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 25 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 23 August 2018 | Incorporation Statement of capital on 2018-08-23
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