About

Registered Number: 03208947
Date of Incorporation: 07/06/1996 (28 years ago)
Company Status: Active
Registered Address: 39 Etchingham Park Road, Finchley, London, N3 2DU

 

Established in 1996, Ray Rose Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Finbow, Benjamin Guerino George, Finbow, John Robert, Dr, Robinson, Sylvia, Rose, Antoinette, Rose, Raymond Leon for the company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINBOW, Benjamin Guerino George 19 October 2004 - 1
FINBOW, John Robert, Dr 16 October 2006 - 1
ROSE, Raymond Leon 01 July 1996 14 March 2011 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Sylvia 19 October 2004 11 January 2007 1
ROSE, Antoinette 01 July 1996 19 October 2004 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 09 May 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 24 April 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 09 January 2017
CS01 - N/A 30 December 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 18 April 2013
CH01 - Change of particulars for director 03 January 2013
AR01 - Annual Return 24 July 2012
CH03 - Change of particulars for secretary 24 July 2012
CH01 - Change of particulars for director 24 July 2012
AA - Annual Accounts 21 May 2012
CH01 - Change of particulars for director 03 February 2012
CH01 - Change of particulars for director 03 February 2012
CH03 - Change of particulars for secretary 03 February 2012
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 24 May 2011
TM01 - Termination of appointment of director 21 March 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
MG01 - Particulars of a mortgage or charge 26 June 2010
AA - Annual Accounts 20 April 2010
AD01 - Change of registered office address 24 March 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 20 August 2008
AA - Annual Accounts 22 April 2008
288c - Notice of change of directors or secretaries or in their particulars 21 February 2008
288c - Notice of change of directors or secretaries or in their particulars 21 February 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 05 July 2007
288c - Notice of change of directors or secretaries or in their particulars 07 March 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288a - Notice of appointment of directors or secretaries 07 December 2006
363a - Annual Return 23 November 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 29 June 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
288b - Notice of resignation of directors or secretaries 08 April 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 25 August 2004
287 - Change in situation or address of Registered Office 16 August 2004
AA - Annual Accounts 05 October 2003
363s - Annual Return 22 September 2003
AA - Annual Accounts 27 September 2002
363s - Annual Return 09 July 2002
AA - Annual Accounts 03 October 2001
363s - Annual Return 12 July 2001
AA - Annual Accounts 28 July 2000
363s - Annual Return 21 July 2000
AA - Annual Accounts 02 July 1999
363s - Annual Return 17 June 1999
363s - Annual Return 27 August 1998
AA - Annual Accounts 08 April 1998
363s - Annual Return 14 July 1997
225 - Change of Accounting Reference Date 06 May 1997
288 - N/A 06 August 1996
288 - N/A 06 August 1996
RESOLUTIONS - N/A 04 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1996
287 - Change in situation or address of Registered Office 04 August 1996
288 - N/A 04 August 1996
288 - N/A 04 August 1996
RESOLUTIONS - N/A 11 July 1996
MEM/ARTS - N/A 11 July 1996
CERTNM - Change of name certificate 28 June 1996
287 - Change in situation or address of Registered Office 20 June 1996
NEWINC - New incorporation documents 07 June 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 24 June 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.