About

Registered Number: 04933290
Date of Incorporation: 15/10/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 161-165 Kingsland Road, London, E2 8AL,

 

Rosie Lee Ltd was founded on 15 October 2003 and has its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of this organisation are Clayton, Russell James, Herbert, Victoria Jane, Sebright-king, Thomas, Midson, Michael Robert. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERBERT, Victoria Jane 20 December 2016 - 1
SEBRIGHT-KING, Thomas 20 December 2016 - 1
MIDSON, Michael Robert 15 October 2003 13 October 2008 1
Secretary Name Appointed Resigned Total Appointments
CLAYTON, Russell James 23 August 2012 - 1

Filing History

Document Type Date
CS01 - N/A 19 November 2019
AA - Annual Accounts 08 October 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 07 October 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 30 September 2017
CH01 - Change of particulars for director 02 February 2017
CH01 - Change of particulars for director 01 February 2017
CH01 - Change of particulars for director 01 February 2017
CH01 - Change of particulars for director 23 December 2016
AP01 - Appointment of director 22 December 2016
AP01 - Appointment of director 22 December 2016
CS01 - N/A 07 November 2016
AA - Annual Accounts 04 October 2016
RESOLUTIONS - N/A 17 June 2016
AD01 - Change of registered office address 06 April 2016
RESOLUTIONS - N/A 08 March 2016
MR01 - N/A 27 November 2015
SH06 - Notice of cancellation of shares 24 November 2015
AR01 - Annual Return 30 October 2015
MR01 - N/A 29 October 2015
AA - Annual Accounts 25 September 2015
SH06 - Notice of cancellation of shares 29 January 2015
SH03 - Return of purchase of own shares 29 January 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 07 October 2014
SH06 - Notice of cancellation of shares 30 January 2014
SH03 - Return of purchase of own shares 30 January 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 23 July 2013
SH06 - Notice of cancellation of shares 11 March 2013
SH03 - Return of purchase of own shares 01 March 2013
RP04 - N/A 15 November 2012
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 01 October 2012
SH01 - Return of Allotment of shares 13 September 2012
SH01 - Return of Allotment of shares 12 September 2012
AP01 - Appointment of director 12 September 2012
AP03 - Appointment of secretary 12 September 2012
RESOLUTIONS - N/A 03 September 2012
RESOLUTIONS - N/A 20 July 2012
RESOLUTIONS - N/A 25 April 2012
SH06 - Notice of cancellation of shares 31 January 2012
SH06 - Notice of cancellation of shares 31 January 2012
SH03 - Return of purchase of own shares 31 January 2012
SH03 - Return of purchase of own shares 31 January 2012
AR01 - Annual Return 13 January 2012
AD01 - Change of registered office address 13 January 2012
CH01 - Change of particulars for director 13 January 2012
AA - Annual Accounts 05 October 2011
AA - Annual Accounts 03 February 2011
MG01 - Particulars of a mortgage or charge 20 January 2011
AR01 - Annual Return 02 December 2010
TM02 - Termination of appointment of secretary 15 July 2010
CH01 - Change of particulars for director 11 February 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH03 - Change of particulars for secretary 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 26 October 2009
287 - Change in situation or address of Registered Office 03 March 2009
169 - Return by a company purchasing its own shares 27 January 2009
RESOLUTIONS - N/A 16 January 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 27 October 2008
288b - Notice of resignation of directors or secretaries 14 October 2008
363a - Annual Return 12 September 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 25 October 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 16 August 2006
AA - Annual Accounts 17 November 2005
363s - Annual Return 11 November 2005
287 - Change in situation or address of Registered Office 12 October 2005
363s - Annual Return 25 October 2004
225 - Change of Accounting Reference Date 27 August 2004
NEWINC - New incorporation documents 15 October 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 November 2015 Outstanding

N/A

A registered charge 23 October 2015 Outstanding

N/A

Rent deposit deed 17 January 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.