About

Registered Number: 02387982
Date of Incorporation: 23/05/1989 (35 years and 11 months ago)
Company Status: Active
Registered Address: 27 Mortimer Street, London, W1T 3BL,

 

Alan Rosenthal & Co. Ltd was founded on 23 May 1989 and are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are no directors listed for the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 12 June 2020
CH01 - Change of particulars for director 12 June 2020
CH03 - Change of particulars for secretary 12 June 2020
PSC04 - N/A 12 June 2020
AA - Annual Accounts 10 March 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 28 October 2016
CS01 - N/A 28 October 2016
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 23 October 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 29 October 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 15 October 2012
CH01 - Change of particulars for director 15 October 2012
CH03 - Change of particulars for secretary 15 October 2012
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 15 October 2010
AA - Annual Accounts 10 May 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 04 August 2009
AA - Annual Accounts 26 February 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 20 October 2008
288c - Notice of change of directors or secretaries or in their particulars 20 October 2008
363a - Annual Return 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 01 December 2007
363a - Annual Return 20 February 2007
288c - Notice of change of directors or secretaries or in their particulars 08 February 2007
363s - Annual Return 02 October 2006
AA - Annual Accounts 28 June 2006
AA - Annual Accounts 25 April 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 07 September 2004
363s - Annual Return 13 August 2004
AA - Annual Accounts 04 July 2003
363s - Annual Return 20 November 2002
287 - Change in situation or address of Registered Office 10 July 2002
AA - Annual Accounts 02 July 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 04 May 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 10 November 2000
287 - Change in situation or address of Registered Office 21 July 2000
363s - Annual Return 20 October 1999
AA - Annual Accounts 24 June 1999
363s - Annual Return 04 February 1999
AA - Annual Accounts 02 July 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 07 May 1997
363s - Annual Return 29 October 1996
AA - Annual Accounts 15 July 1996
363s - Annual Return 20 November 1995
AA - Annual Accounts 04 July 1995
363s - Annual Return 11 November 1994
AA - Annual Accounts 14 December 1993
363s - Annual Return 04 November 1993
AA - Annual Accounts 03 June 1993
363s - Annual Return 23 October 1992
AA - Annual Accounts 29 June 1992
363a - Annual Return 28 October 1991
AA - Annual Accounts 05 November 1990
363 - Annual Return 05 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 September 1989
CERTNM - Change of name certificate 12 July 1989
RESOLUTIONS - N/A 04 July 1989
288 - N/A 04 July 1989
287 - Change in situation or address of Registered Office 23 June 1989
NEWINC - New incorporation documents 23 May 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.