This company is commonly known as Brian Rolleston (antiques) Limited. The company was founded 38 years ago and was given the registration number 01936980. The firm's registered office is in LONDON. You can find them at Fourth Floor, 167 Fleet Street, London, . This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.
Name | : | BRIAN ROLLESTON (ANTIQUES) LIMITED |
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Company Number | : | 01936980 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 August 1985 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Fourth Floor, 167 Fleet Street, London, England, EC4A 2EA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Knapps Cottage, West Burton, Pulborough, England, RH20 1HD | Secretary | 29 July 2015 | Active |
51, Ladbroke Road, Notting Hill Gate, London, England, W11 3PD | Director | 01 June 2011 | Active |
51, Ladbroke Road, London, England, W11 3PD | Secretary | 30 July 2015 | Active |
51 Ladbroke Road, London, W11 3PD | Secretary | - | Active |
51 Ladbroke Road, London, W11 3PD | Director | - | Active |
51 Ladbroke Road, London, W11 3PD | Director | - | Active |
Mr James Rolleston | ||
Notified on | : | 01 January 2019 |
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Status | : | Active |
Date of birth | : | May 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 51, Ladbroke Road, London, England, W11 3PD |
Nature of control | : |
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Mr Brian Thomas William Rolleston | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1943 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 51, Ladbroke Road, London, England, W11 3PD |
Nature of control | : |
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Date | Category | Description | |
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2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-07 | Address | Change registered office address company with date old address new address. | Download |
2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-10 | Persons with significant control | Notification of a person with significant control. | Download |
2019-09-09 | Officers | Change person secretary company with change date. | Download |
2019-09-09 | Officers | Change person director company with change date. | Download |
2019-09-09 | Officers | Termination secretary company with name termination date. | Download |
2018-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-11-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2015-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2015-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-30 | Officers | Appoint person secretary company with name date. | Download |
2015-08-12 | Officers | Appoint person secretary company with name date. | Download |
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