ROSALIND'S KITCHEN LTD
HERTFORD

Hellopages » Hertfordshire » Broxbourne » SG13 7NY

Company number 07454248
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address WEST BUSH HOUSE HAILEY LANE, HAILEY, HERTFORD, SG13 7NY
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Registered office address changed from 30 City Road London EC1Y 2AB to West Bush House Hailey Lane Hailey Hertford SG13 7NY on 24 January 2017. The most likely internet sites of ROSALIND'S KITCHEN LTD are www.rosalindskitchen.co.uk, and www.rosalind-s-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Waltham Cross Rail Station is 6.5 miles; to Turkey Street Rail Station is 7.5 miles; to Gordon Hill Rail Station is 8.7 miles; to Southbury Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosalind S Kitchen Ltd is a Private Limited Company. The company registration number is 07454248. Rosalind S Kitchen Ltd has been working since 29 November 2010. The present status of the company is Active. The registered address of Rosalind S Kitchen Ltd is West Bush House Hailey Lane Hailey Hertford Sg13 7ny. . RATHOUSE, Rosalind Meryl is a Director of the company. Secretary JANOWSKI, Yoram has been resigned. Secretary RATHOUSE, Samuel Alexander has been resigned. Director JANOWSKI, Yoram has been resigned. Director JANOWSKI, Yoram has been resigned. Director WATT, Claudine Brigitte has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
RATHOUSE, Rosalind Meryl
Appointed Date: 29 November 2010
81 years old

Resigned Directors

Secretary
JANOWSKI, Yoram
Resigned: 16 March 2011
Appointed Date: 29 November 2010
Secretary
RATHOUSE, Samuel Alexander
Resigned: 21 September 2012
Appointed Date: 16 March 2011
Director
JANOWSKI, Yoram
Resigned: 16 March 2011
Appointed Date: 29 November 2010
60 years old
Director
JANOWSKI, Yoram
Resigned: 29 November 2010
Appointed Date: 29 November 2010
70 years old
Director
WATT, Claudine Brigitte
Resigned: 16 March 2011
Appointed Date: 29 November 2010
51 years old

Persons With Significant Control

Ms Rosalind Rathouse
Notified on: 1 May 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ROSALIND'S KITCHEN LTD Events

03 Feb 2017
Total exemption small company accounts made up to 31 March 2016
02 Feb 2017
Confirmation statement made on 29 November 2016 with updates
24 Jan 2017
Registered office address changed from 30 City Road London EC1Y 2AB to West Bush House Hailey Lane Hailey Hertford SG13 7NY on 24 January 2017
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3
...
... and 16 more events
31 Oct 2011
Termination of appointment of Yoram Janowski as a director
31 Oct 2011
Termination of appointment of Yoram Janowski as a secretary
26 Jan 2011
Appointment of Mr Yoram Janowski as a director
26 Jan 2011
Termination of appointment of Yoram Janowski as a director
29 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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