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ROSENS MANS SHOP LIMITED

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

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

ROSENS MANS SHOP LIMITED on the map

Company type: Private Limited Company
Company number: 00589197
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BANCO DE BILBAO
DEBENTURE - Outstanding on 1986.02.07
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.07.03

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT
Form type: AD01
Date: 2014.04.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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REGISTERED OFFICE CHANGED ON 10/02/2011 FROM, 82 ST JOHN STREET, LONDON, EC1M 4JN
Form type: AD01
Date: 2011.02.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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SECRETARY'S CHANGE OF PARTICULARS / SARAH ROSEN / 01/10/2009
Form type: CH03
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY DAVID ROSEN / 01/10/2009
Form type: CH01
Date: 2009.12.15
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.23
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/07 FROM:, 2 BATH PLACE, RIVINGTON STREET, LONDON., EC2
Form type: 287
Date: 2007.01.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.22
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S366A DISP HOLDING AGM 22/07/03
Form type: ELRES
Date: 2003.08.10
Child documents:
Document type: ANNOTATION
Date: 2003.08.10
Form type: ELRES
Document description: S386 DISP APP AUDS 22/07/03
Document type: ANNOTATION
Date: 2003.08.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/07/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.02.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/12/96
Form type: 225
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27

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Company directors and board members:

SARAH ROSEN (current)
Secretary, 2000.08.29
63 MOORGATE , LONDON
EC2R 6BH
BRADLEY DAVID ROSEN (current)
Director, COMPANY DIRECTOR, 1991.12.31
63 MOORGATE , LONDON
EC2R 6BH
BRADLEY DAVID ROSEN (resigned)
Secretary, COMPANY DIRECTOR, 1996.03.25 - 2000.08.29
18 GREENBROOK AVENUE HADLEY WOOD , BARNET
EN4 0LS, HERTFORDSHIRE
IRENE ROSEN (resigned)
Secretary, 1991.12.31 - 1996.03.25
3 BELMOR , ELSTREE
HERTS
EDWIN ROSEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.08.29
60 THE CAMPIONS , BOREHAMWOOD
WD6 5QE, HERTFORDSHIRE
PAUL ROSEN (resigned)
Director, COMPANY DIRECTOR, 1991.01.10 - 1996.03.25
31 MOORFIELDS MOORGATE , LONDON
EC2

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Information about the Private Limited Company ROSENS MANS SHOP 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: 2016.05.19. Reload the data