About

Registered Number: 00317971
Date of Incorporation: 28/08/1936 (87 years and 7 months ago)
Company Status: Active
Registered Address: Windswept 3 Ivy Cottages, Hinksey Hill, Oxford, OX1 5BQ,

 

Having been setup in 1936, A. Rosenthal Ltd are based in Oxford, it's status at Companies House is "Active". The company has 3 directors. We don't currently know the number of employees at A. Rosenthal Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSENTHAL, Julia Vanessa Stella Louise N/A - 1
ROSENTHAL, Albi N/A 03 August 2004 1
ROSENTHAL, Maud N/A 17 December 2007 1

Filing History

Document Type Date
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 August 2020
CS01 - N/A 24 August 2020
AA - Annual Accounts 16 April 2020
AD01 - Change of registered office address 31 December 2019
CS01 - N/A 24 August 2019
AA - Annual Accounts 18 May 2019
CS01 - N/A 23 August 2018
AA - Annual Accounts 26 May 2018
CS01 - N/A 27 August 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 23 August 2016
AA - Annual Accounts 04 June 2016
AD01 - Change of registered office address 29 March 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 25 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 August 2010
AA - Annual Accounts 27 May 2010
363a - Annual Return 28 August 2009
288b - Notice of resignation of directors or secretaries 27 August 2009
288c - Notice of change of directors or secretaries or in their particulars 27 August 2009
353 - Register of members 27 August 2009
287 - Change in situation or address of Registered Office 27 August 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 15 December 2008
353 - Register of members 15 December 2008
AA - Annual Accounts 30 June 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 13 September 2007
288c - Notice of change of directors or secretaries or in their particulars 13 September 2007
363s - Annual Return 13 September 2006
287 - Change in situation or address of Registered Office 12 September 2006
AA - Annual Accounts 27 June 2006
363s - Annual Return 20 September 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 22 September 2004
AA - Annual Accounts 08 September 2004
288a - Notice of appointment of directors or secretaries 03 September 2004
287 - Change in situation or address of Registered Office 16 December 2003
363s - Annual Return 18 August 2003
AA - Annual Accounts 12 March 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 07 March 2002
363s - Annual Return 28 September 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 28 September 2000
AA - Annual Accounts 01 March 2000
363s - Annual Return 03 November 1999
AA - Annual Accounts 27 May 1999
363s - Annual Return 09 September 1998
AA - Annual Accounts 29 June 1998
363s - Annual Return 02 September 1997
AA - Annual Accounts 26 June 1997
363s - Annual Return 19 August 1996
287 - Change in situation or address of Registered Office 19 April 1996
AA - Annual Accounts 19 April 1996
363s - Annual Return 11 August 1995
AA - Annual Accounts 28 June 1995
363s - Annual Return 01 September 1994
AA - Annual Accounts 18 May 1994
363s - Annual Return 17 August 1993
AA - Annual Accounts 04 March 1993
363s - Annual Return 04 September 1992
AA - Annual Accounts 05 June 1992
363a - Annual Return 22 August 1991
AA - Annual Accounts 02 August 1991
363 - Annual Return 31 August 1990
AA - Annual Accounts 20 August 1990
AA - Annual Accounts 14 July 1989
363 - Annual Return 14 July 1989
AA - Annual Accounts 17 February 1988
363 - Annual Return 17 February 1988
AA - Annual Accounts 22 April 1987
363 - Annual Return 22 April 1987
AA - Annual Accounts 07 June 1986
363 - Annual Return 07 May 1986

Mortgages & Charges

Description Date Status Charge by
Charge 09 July 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.