Company number 05703759
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address 4 QUEX ROAD, LONDON, NW6 4PJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 2
. The most likely internet sites of ROSEMILE LIMITED are www.rosemile.co.uk, and www.rosemile.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Rosemile Limited is a Private Limited Company.
The company registration number is 05703759. Rosemile Limited has been working since 09 February 2006.
The present status of the company is Active. The registered address of Rosemile Limited is 4 Quex Road London Nw6 4pj. The company`s financial liabilities are £209.29k. It is £41.69k against last year. The cash in hand is £197.61k. It is £31.19k against last year. And the total assets are £294.55k, which is £28.98k against last year. PEARLMAN, Rivka is a Secretary of the company. FROMMER, Yael is a Director of the company. PEARLMAN, Rivka is a Director of the company. Secretary FROMMER, Yael has been resigned. Secretary NEUBERGER, Esther has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FROMMER, Chaim Menachem has been resigned. Director PEARLMAN, Elie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
rosemile Key Finiance
LIABILITIES
£209.29k
+24%
CASH
£197.61k
+18%
TOTAL ASSETS
£294.55k
+10%
All Financial Figures
Current Directors
Resigned Directors
Secretary
FROMMER, Yael
Resigned: 31 July 2007
Appointed Date: 28 January 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 February 2006
Appointed Date: 09 February 2006
Director
PEARLMAN, Elie
Resigned: 17 February 2014
Appointed Date: 01 August 2007
43 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 February 2006
Appointed Date: 09 February 2006
Persons With Significant Control
Mrs Yael Frommer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
ROSEMILE LIMITED Events
05 Apr 2017
Confirmation statement made on 9 February 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Apr 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
31 May 2015
Total exemption small company accounts made up to 31 August 2014
23 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 27 more events
28 Feb 2006
Director resigned
28 Feb 2006
New secretary appointed
28 Feb 2006
New director appointed
21 Feb 2006
Registered office changed on 21/02/06 from: 788-790 finchley road london NW11 7TJ
09 Feb 2006
Incorporation