Rosa's London Ltd was founded on 09 August 2011 and has its registered office in London, it's status is listed as "Active". We don't know the number of employees at this organisation. This business has 7 directors listed as Kristensen, Thomas Ole, Adair, Gavin Spence, Moore, Alexander James Derek, Rowland, Robin, Timmermans, Franciscus Johannes Maria, Moore, Saiphin, Van Der Schee, Jurriaan Laurens at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAIR, Gavin Spence | 30 August 2017 | - | 1 |
| MOORE, Alexander James Derek | 09 August 2011 | - | 1 |
| ROWLAND, Robin | 06 June 2018 | - | 1 |
| MOORE, Saiphin | 09 August 2011 | 06 June 2018 | 1 |
| VAN DER SCHEE, Jurriaan Laurens | 06 June 2018 | 06 March 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KRISTENSEN, Thomas Ole | 06 June 2018 | - | 1 |
| TIMMERMANS, Franciscus Johannes Maria | 07 November 2016 | 06 June 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| MR01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 19 September 2019 | |
| AP03 - Appointment of secretary | 27 March 2019 | |
| TM01 - Termination of appointment of director | 27 March 2019 | |
| AD01 - Change of registered office address | 22 March 2019 | |
| AA - Annual Accounts | 10 January 2019 | |
| CS01 - N/A | 13 October 2018 | |
| SH01 - Return of Allotment of shares | 12 October 2018 | |
| AP01 - Appointment of director | 13 August 2018 | |
| PSC07 - N/A | 10 August 2018 | |
| PSC07 - N/A | 10 August 2018 | |
| PSC02 - N/A | 10 August 2018 | |
| CH01 - Change of particulars for director | 07 August 2018 | |
| AP01 - Appointment of director | 07 August 2018 | |
| AP01 - Appointment of director | 07 August 2018 | |
| AP01 - Appointment of director | 07 August 2018 | |
| TM01 - Termination of appointment of director | 07 August 2018 | |
| TM02 - Termination of appointment of secretary | 07 August 2018 | |
| SH08 - Notice of name or other designation of class of shares | 21 June 2018 | |
| RESOLUTIONS - N/A | 19 June 2018 | |
| RESOLUTIONS - N/A | 03 April 2018 | |
| RESOLUTIONS - N/A | 17 January 2018 | |
| AD01 - Change of registered office address | 07 January 2018 | |
| MA - Memorandum and Articles | 04 December 2017 | |
| AA - Annual Accounts | 23 October 2017 | |
| MR01 - N/A | 11 October 2017 | |
| CS01 - N/A | 17 September 2017 | |
| AP01 - Appointment of director | 11 September 2017 | |
| MR01 - N/A | 19 July 2017 | |
| MR01 - N/A | 21 February 2017 | |
| SH01 - Return of Allotment of shares | 02 February 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| AP03 - Appointment of secretary | 08 November 2016 | |
| AP01 - Appointment of director | 08 September 2016 | |
| CS01 - N/A | 07 September 2016 | |
| CS01 - N/A | 15 August 2016 | |
| TM01 - Termination of appointment of director | 23 February 2016 | |
| MR04 - N/A | 11 January 2016 | |
| MR04 - N/A | 11 January 2016 | |
| MR04 - N/A | 11 January 2016 | |
| MR04 - N/A | 08 January 2016 | |
| MR04 - N/A | 08 January 2016 | |
| MR04 - N/A | 08 January 2016 | |
| MR04 - N/A | 07 January 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| MR01 - N/A | 21 December 2015 | |
| MR01 - N/A | 21 December 2015 | |
| AR01 - Annual Return | 07 September 2015 | |
| SH01 - Return of Allotment of shares | 01 September 2015 | |
| AAMD - Amended Accounts | 06 August 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| SH01 - Return of Allotment of shares | 24 November 2014 | |
| MR01 - N/A | 28 October 2014 | |
| MR01 - N/A | 23 September 2014 | |
| AR01 - Annual Return | 10 September 2014 | |
| SH01 - Return of Allotment of shares | 15 August 2014 | |
| RESOLUTIONS - N/A | 07 August 2014 | |
| AP01 - Appointment of director | 25 June 2014 | |
| SH01 - Return of Allotment of shares | 22 April 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| MR01 - N/A | 05 October 2013 | |
| SH01 - Return of Allotment of shares | 05 September 2013 | |
| AR01 - Annual Return | 09 August 2013 | |
| MR01 - N/A | 08 August 2013 | |
| MR01 - N/A | 08 August 2013 | |
| MR01 - N/A | 08 August 2013 | |
| MR01 - N/A | 19 July 2013 | |
| AA - Annual Accounts | 13 November 2012 | |
| AA01 - Change of accounting reference date | 13 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 November 2012 | |
| AR01 - Annual Return | 14 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 June 2012 | |
| RESOLUTIONS - N/A | 09 May 2012 | |
| SH01 - Return of Allotment of shares | 09 May 2012 | |
| AD01 - Change of registered office address | 26 April 2012 | |
| NEWINC - New incorporation documents | 09 August 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 January 2020 | Outstanding |
N/A |
| A registered charge | 11 October 2017 | Outstanding |
N/A |
| A registered charge | 18 July 2017 | Outstanding |
N/A |
| A registered charge | 13 February 2017 | Outstanding |
N/A |
| A registered charge | 17 December 2015 | Outstanding |
N/A |
| A registered charge | 17 December 2015 | Outstanding |
N/A |
| A registered charge | 24 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 10 September 2014 | Fully Satisfied |
N/A |
| A registered charge | 01 October 2013 | Fully Satisfied |
N/A |
| A registered charge | 31 July 2013 | Fully Satisfied |
N/A |
| A registered charge | 31 July 2013 | Fully Satisfied |
N/A |
| A registered charge | 31 July 2013 | Fully Satisfied |
N/A |
| A registered charge | 12 July 2013 | Fully Satisfied |
N/A |
| Rent deposit deed | 31 October 2012 | Outstanding |
N/A |
| Deposit agreement | 25 May 2012 | Outstanding |
N/A |
