About

Registered Number: 00589197
Date of Incorporation: 22/08/1957 (66 years and 10 months ago)
Company Status: Active
Registered Address: 6th Floor 25 Farringdon Street, London, EC4A 4AB

 

Based in London, Rosens Mans Shop Ltd was established in 1957, it has a status of "Active". We don't know the number of employees at Rosens Mans Shop Ltd. This company has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROSEN, Irene N/A 25 March 1996 1

Filing History

Document Type Date
CS01 - N/A 08 January 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 01 October 2014
AD01 - Change of registered office address 07 April 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 16 September 2011
AD01 - Change of registered office address 10 February 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 15 December 2009
CH03 - Change of particulars for secretary 15 December 2009
AA - Annual Accounts 21 September 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 23 June 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 28 February 2007
287 - Change in situation or address of Registered Office 06 January 2007
353 - Register of members 06 January 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 23 January 2006
AA - Annual Accounts 07 November 2005
363a - Annual Return 14 January 2005
AA - Annual Accounts 16 September 2004
363a - Annual Return 22 January 2004
RESOLUTIONS - N/A 10 August 2003
RESOLUTIONS - N/A 10 August 2003
RESOLUTIONS - N/A 10 August 2003
AA - Annual Accounts 10 July 2003
363a - Annual Return 15 January 2003
AA - Annual Accounts 16 October 2002
363a - Annual Return 23 January 2002
AA - Annual Accounts 09 August 2001
363a - Annual Return 22 February 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
288b - Notice of resignation of directors or secretaries 22 February 2001
288b - Notice of resignation of directors or secretaries 22 February 2001
AA - Annual Accounts 10 December 2000
363a - Annual Return 25 January 2000
395 - Particulars of a mortgage or charge 03 July 1999
AA - Annual Accounts 15 April 1999
363a - Annual Return 23 February 1999
AA - Annual Accounts 15 September 1998
363a - Annual Return 26 March 1998
AA - Annual Accounts 02 July 1997
225 - Change of Accounting Reference Date 02 July 1997
288c - Notice of change of directors or secretaries or in their particulars 26 June 1997
288c - Notice of change of directors or secretaries or in their particulars 26 June 1997
363a - Annual Return 26 June 1997
288a - Notice of appointment of directors or secretaries 07 January 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
AA - Annual Accounts 02 July 1996
363s - Annual Return 05 February 1996
AA - Annual Accounts 02 May 1995
363s - Annual Return 27 February 1995
363s - Annual Return 29 March 1994
AA - Annual Accounts 01 March 1994
363s - Annual Return 08 March 1993
AA - Annual Accounts 08 March 1993
287 - Change in situation or address of Registered Office 17 March 1992
AA - Annual Accounts 05 March 1992
288 - N/A 27 February 1992
288 - N/A 27 February 1992
288 - N/A 27 February 1992
363b - Annual Return 27 February 1992
287 - Change in situation or address of Registered Office 27 June 1991
363a - Annual Return 27 June 1991
288 - N/A 05 February 1991
AA - Annual Accounts 18 January 1991
AA - Annual Accounts 21 March 1990
363 - Annual Return 21 February 1990
AA - Annual Accounts 23 February 1989
363 - Annual Return 12 January 1989
AA - Annual Accounts 05 May 1988
363 - Annual Return 06 January 1988
AA - Annual Accounts 20 July 1987
363 - Annual Return 07 February 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 29 June 1999 Outstanding

N/A

Debenture 06 February 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.