About

Registered Number: 05011697
Date of Incorporation: 09/01/2004 (17 years and 3 months ago)
Company Status: Active
Registered Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD,

 

Rosepetal Ltd was founded on 09 January 2004 with its registered office in London, it's status is listed as "Active". We don't know the number of employees at Rosepetal Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Adele Macaluso/
1974-09
Individual person with significant control Italian/
Italy
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AD01 - Change of registered office address 12 March 2020
CH04 - Change of particulars for corporate secretary 06 March 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 January 2020
AD01 - Change of registered office address 31 January 2020
AA - Annual Accounts 13 August 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 24 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 March 2016
AR01 - Annual Return 25 January 2016
CH04 - Change of particulars for corporate secretary 22 December 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2015
AD01 - Change of registered office address 04 December 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 12 September 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 13 January 2014
AR01 - Annual Return 25 January 2013
AD01 - Change of registered office address 16 January 2013
TM02 - Termination of appointment of secretary 15 January 2013
TM01 - Termination of appointment of director 14 January 2013
TM01 - Termination of appointment of director 14 January 2013
AP01 - Appointment of director 14 January 2013
AP04 - Appointment of corporate secretary 14 January 2013
AA - Annual Accounts 11 December 2012
AD01 - Change of registered office address 07 November 2012
AD01 - Change of registered office address 06 November 2012
SH10 - Notice of particulars of variation of rights attached to shares 25 January 2012
AR01 - Annual Return 19 January 2012
AAMD - Amended Accounts 25 October 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 01 October 2010
AP01 - Appointment of director 17 August 2010
AR01 - Annual Return 12 January 2010
SH10 - Notice of particulars of variation of rights attached to shares 03 December 2009
AA - Annual Accounts 28 October 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 04 November 2007
363a - Annual Return 12 January 2007
363a - Annual Return 02 February 2006
225 - Change of Accounting Reference Date 27 January 2006
AA - Annual Accounts 25 January 2006
288c - Notice of change of directors or secretaries or in their particulars 22 December 2005
363a - Annual Return 01 February 2005
287 - Change in situation or address of Registered Office 08 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 October 2004
AA - Annual Accounts 04 August 2004
RESOLUTIONS - N/A 09 July 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 May 2004
RESOLUTIONS - N/A 07 May 2004
RESOLUTIONS - N/A 07 May 2004
RESOLUTIONS - N/A 07 May 2004
RESOLUTIONS - N/A 07 May 2004
225 - Change of Accounting Reference Date 07 May 2004
NEWINC - New incorporation documents 09 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.