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A. ROSENTHAL LIMITED

Learn more about A. ROSENTHAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

49 BELSIZE PARK GARDENS, LONDON, NW3 4JL

A. ROSENTHAL LIMITED on the map

Company type: Private Limited Company
Company number: 00317971
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.08.28
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Company A. ROSENTHAL LIMITED is a Private Limited Company, registration number 00317971, established in United Kingdom on the 28. August 1936. The company is now active. The company has been in business for 80 years and 3 months. The company is based on 49 BELSIZE PARK GARDENS, LONDON, NW3 4JL. Business of the company A. ROSENTHAL LIMITED by SIC and NACE code is "47799 - Retail sale of other second-hand goods in stores (not incl. antiques)". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 29/03/2016 FROM" from the 2016.03.29. The latest accounts are filed up to 2014.08.27. The latest annual return was filed up to 2015.08.14. We do not have any information about the company A. ROSENTHAL LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 27.08
next due date: 2016.05.27
overdue: NO
last made update: 2014.08.27
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1984.07.12

List of company documents:

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Find out more information about A. ROSENTHAL LIMITED. Our website makes it possible to view other available documents related to A. ROSENTHAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTERED OFFICE CHANGED ON 29/03/2016 FROM, GREYFRIARS COURT PARADISE SQUARE, OXFORD, OX1 1BE
Form type: AD01
Date: 2016.03.29
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 600
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27/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.30
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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27/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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27/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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27/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.24
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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27/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA VANESSA STELLA LOUISE ROSENTHAL / 14/08/2010
Form type: CH01
Date: 2010.08.25
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27/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIA ROSENTHAL / 14/08/2009
Form type: 288c
Date: 2009.08.27
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APPOINTMENT TERMINATED DIRECTOR MAUD ROSENTHAL
Form type: 288b
Date: 2009.08.27
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REGISTERED OFFICE CHANGED ON 27/08/2009 FROM, GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OXON, OX1 1BE
Form type: 287
Date: 2009.08.27
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27/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.15
£2.95
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27/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/08/06
Form type: AA
Date: 2007.11.27
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.13
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
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REGISTERED OFFICE CHANGED ON 12/09/06 FROM:, GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BEB
Form type: 287
Date: 2006.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/05
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
Child documents:
Document type: ANNOTATION
Date: 2005.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/04
Form type: AA
Date: 2005.05.25
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
Child documents:
Document type: ANNOTATION
Date: 2004.09.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/09/04
Document type: ANNOTATION
Date: 2004.09.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/03
Form type: AA
Date: 2004.09.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.03
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REGISTERED OFFICE CHANGED ON 16/12/03 FROM:, BOSWELL HOUSE, 1/5 BROAD STREET, OXFORD, OX1 3AW
Form type: 287
Date: 2003.12.16
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/02
Form type: AA
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/98
Form type: AA
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/96
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.19
Child documents:
Document type: ANNOTATION
Date: 1996.08.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/95
Form type: AA
Date: 1996.04.19
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REGISTERED OFFICE CHANGED ON 19/04/96 FROM:, 9/10, BROAD STREET,, OXFORD, OX1 3AP
Form type: 287
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 27/08/94
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/93
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/08/92
Form type: AA
Date: 1993.03.04

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Company directors and board members:

JULIA VANESSA STELLA LOUISE ROSENTHAL (current)
Secretary, 2004.08.03
49 BELSIZE PARK GARDENS , LONDON
NW3 4JL
JULIA VANESSA STELLA LOUISE ROSENTHAL (current)
Director, ANTIQUARIAN BOOKSELLER, 1991.08.14
49 BELSIZE PARK GARDENS , LONDON
NW3 4JL
ALBI ROSENTHAL (resigned)
Secretary, 1991.08.14 - 2004.08.03
HALF ACRE BOARS HILL , OXFORD
OX1 5EZ, OXON
ALBI ROSENTHAL (resigned)
Director, ANTIQUARIAN BOOKSELLER, 1991.08.14 - 2004.08.03
HALF ACRE BOARS HILL , OXFORD
OX1 5EZ, OXON
MAUD ROSENTHAL (resigned)
Director, ANTIQUARIAN BOOKSELLER, 1991.08.14 - 2007.12.17
HALF ACRE BOARS HILL , OXFORD
OX1 5EZ, OXON
Date 2015.08.27 2014.08.27
Fixed Assets £ 430 - 15.02 % £ 506
Current Assets £ 30,490 - 1.64 % £ 30,998
Debtors £ 48
Shareholder Funds £ 23,003 - 4.81 % £ 24,166
Profit Loss Account Reserve £ 22,403 - 4.94 % £ 23,566
Called Up Share Capital £ 600 £ 600
Net Assets Liabilities Including Pension Asset Liability £ 23,003 - 4.81 % £ 24,166
Total Assets Less Current Liabilities £ 23,003 - 4.81 % £ 24,166
Net Current Assets Liabilities £ 22,573 - 4.59 % £ 23,660
Creditors Due Within One Year £ 7,917 + 7.89 % £ 7,338
Cash Bank In Hand £ 26 - 95.53 % £ 582
Stocks Inventory £ 30,416 £ 30,416

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Information about the Private Limited Company A. ROSENTHAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data