Company number 06383878
Status Active
Incorporation Date 27 September 2007
Company Type Private Limited Company
Address SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY, SECOND FLOOR, LONDON, ENGLAND, NW9 7ER
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Registered office address changed from C/O Linda Bearcroft Ltd First Floor 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH to Sutherland House 70-78 West Hendon Broadway Second Floor London NW9 7ER on 21 March 2017; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AMELIA ROPE CHOCOLATE LTD are www.ameliaropechocolate.co.uk, and www.amelia-rope-chocolate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Amelia Rope Chocolate Ltd is a Private Limited Company.
The company registration number is 06383878. Amelia Rope Chocolate Ltd has been working since 27 September 2007.
The present status of the company is Active. The registered address of Amelia Rope Chocolate Ltd is Sutherland House 70 78 West Hendon Broadway Second Floor London England Nw9 7er. . ROPE, Amelia is a Director of the company. Secretary ROPE, Simon Oliver Coventry has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Amelia Rope
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more
AMELIA ROPE CHOCOLATE LTD Events
21 Mar 2017
Registered office address changed from C/O Linda Bearcroft Ltd First Floor 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH to Sutherland House 70-78 West Hendon Broadway Second Floor London NW9 7ER on 21 March 2017
29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
17 Jul 2009
Total exemption small company accounts made up to 30 September 2008
21 Oct 2008
Return made up to 27/09/08; full list of members
21 Oct 2008
Director's change of particulars / amelia-ann rope / 21/10/2008
16 Apr 2008
Registered office changed on 16/04/2008 from 2ND floor 167-169 great portland street london W1W 5PF
27 Sep 2007
Incorporation