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ADEL ROOTSTEIN LIMITED

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

Company details

298-300 MUNSTER ROAD, LONDON, ENGLAND, SW6 6BH

ADEL ROOTSTEIN LIMITED on the map

Company type: Private Limited Company
Company number: 00925820
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.12
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.06.16
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.06.18

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 2
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REGISTERED OFFICE CHANGED ON 03/06/2016 FROM, 9 BEAUMONT AVENUE, LONDON, W14 9LP
Form type: AD01
Date: 2016.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR KATSUMI TAKEMOTO
Form type: TM01
Date: 2015.12.15
£2.95
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SECRETARY APPOINTED MR GANESH THAMBIAYAH
Form type: AP03
Date: 2015.11.26
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.07.07
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APPOINTMENT TERMINATED, SECRETARY RITA CONDE
Form type: TM02
Date: 2015.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.08
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.20
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.25
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.25
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.04
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.24
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.03.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/06 FROM:, SHAWFIELD HOUSE, SHAWFIELD STREET, CHELSEA, LONDON SW3 4BB
Form type: 287
Date: 2006.11.30
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.16
£2.95
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S366A DISP HOLDING AGM 22/02/99
Form type: ELRES
Date: 1999.03.17
Child documents:
Document type: ANNOTATION
Date: 1999.03.17
Form type: ELRES
Document description: S386 DISP APP AUDS 22/02/99
Document type: ANNOTATION
Date: 1999.03.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/02/99
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.02.23
£2.95
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ADOPT MEM AND ARTS 14/06/98
Form type: WRES01
Date: 1999.02.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1999.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.08

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Company directors and board members:

GANESH THAMBIAYAH (current)
Secretary, 2015.04.01
9 BEAUMONT AVENUE , LONDON
W14 9LP
ENGLAND
JUNICHIRO MORITA (current)
Director, MD AND CEO, 2007.04.01
4-8-22 NOGAMI TAKARAZUKA , HYOGO
6650022
JAPAN
TADATSUGU YOSHIDA (current)
Director, COMPANY PRESIDENT, 1992.05.30
25-3 SIBA HONMACHI MATSUGASAKI , SAKYO KU
KYOTO
JAPAN
JEAN MARGARET BASSINGTON (resigned)
Secretary, 1996.03.29 - 1998.11.20
HASSOCK COTTAGE NORTHINGTON DOWN , ALRESFORD
SO4 9UB, HAMPSHIRE
RITA MARIA CONDE (resigned)
Secretary, 1998.11.20 - 2014.10.31
104 BROADWATER ROAD , LONDON
SW17 0DX
RICHARD CONRAD HOPKINS (resigned)
Secretary, 1992.05.30 - 1996.03.29
22 BRAMHAM GARDENS , LONDON
SW5 0JE
ADEL HOPKINS (resigned)
Director, MANNEQUIN DESIGNER, 1992.05.30 - 1992.09.20
22 BRAMHAM GARDENS , LONDON
SW5 0JE
RICHARD CONRAD HOPKINS (resigned)
Director, DESIGNER, 1992.05.30 - 1996.03.29
22 BRAMHAM GARDENS , LONDON
SW5 0JE
GOHO MIYAKE (resigned)
Director, 1992.05.30 - 2002.06.30
1-20 SASAYA TERADO-CHO , NUKUO-SHI
FOREIGN, KYOTO
JAPAN
TAKASHI OGAWA (resigned)
Director, CHIEF EXECUTIVE OFFICE, 1992.05.30 - 2007.03.31
FLAT 126 WARREN HOUSE BECKFORD CLOSE , LONDON
W14 8TT
MASAO SHIOTSU (resigned)
Director, 2002.07.01 - 2005.05.25
3-5-9 HIGASHI KANMAKI , TAKATSUKI CITY
FOREIGN, OSAKA
JAPAN
MICHAEL SOUTHGATE (resigned)
Director, DESIGN DIRECTOR, 1992.05.30 - 1999.03.31
119 FELIX STREET BROOKLYN , NEW YORK
FOREIGN, 11217 NEW YORK
USA
KATSUMI TAKEMOTO (resigned)
Director, DIRECTOR AND CHAIRMAN, 2006.05.25 - 2015.09.30
ROOM 604 TOUSHIN FUENIKKUSU NIHONBASHI, HAMAMACHI ICHIBAN KAN , 1-7-8 NIHONBASHI HAMAMACHI
CHUO - KU TOKYO 1030007
JAPAN

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Information about the Private Limited Company ADEL ROOTSTEIN 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: 2016.06.18. Reload the data