Established in 2003, Merchant Rose Ltd are based in New Barnet in Hertfordshire. We do not know the number of employees at the organisation. The companies directors are listed as Hewitt, Neil Anthony, Huges, Suzanna, Hughes, Suzanne Carol at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEWITT, Neil Anthony | 18 May 2011 | - | 1 |
| HUGES, Suzanna | 08 January 2011 | 18 May 2011 | 1 |
| HUGHES, Suzanne Carol | 08 August 2003 | 18 August 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 August 2019 | |
| AA - Annual Accounts | 31 July 2019 | |
| CS01 - N/A | 03 September 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| CS01 - N/A | 30 August 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 18 August 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 27 August 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 12 August 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 28 August 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 15 August 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 18 August 2011 | |
| AA - Annual Accounts | 24 May 2011 | |
| AP03 - Appointment of secretary | 19 May 2011 | |
| TM02 - Termination of appointment of secretary | 19 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 April 2011 | |
| CH01 - Change of particulars for director | 12 January 2011 | |
| AP03 - Appointment of secretary | 12 January 2011 | |
| AR01 - Annual Return | 05 October 2010 | |
| CH01 - Change of particulars for director | 05 October 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| 363a - Annual Return | 12 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 287 - Change in situation or address of Registered Office | 27 July 2009 | |
| 287 - Change in situation or address of Registered Office | 22 April 2009 | |
| 363a - Annual Return | 01 September 2008 | |
| AA - Annual Accounts | 07 August 2008 | |
| 363s - Annual Return | 29 October 2007 | |
| AA - Annual Accounts | 06 August 2007 | |
| 363s - Annual Return | 22 September 2006 | |
| AA - Annual Accounts | 07 March 2006 | |
| 363s - Annual Return | 29 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2005 | |
| 287 - Change in situation or address of Registered Office | 17 June 2005 | |
| AA - Annual Accounts | 14 June 2005 | |
| 225 - Change of Accounting Reference Date | 20 April 2005 | |
| 363s - Annual Return | 27 August 2004 | |
| 395 - Particulars of a mortgage or charge | 07 June 2004 | |
| 287 - Change in situation or address of Registered Office | 28 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2003 | |
| 287 - Change in situation or address of Registered Office | 22 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2003 | |
| NEWINC - New incorporation documents | 08 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 April 2011 | Outstanding |
N/A |
| Debenture | 03 June 2004 | Outstanding |
N/A |
