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DONA' DALLE ROSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dona' Dalle Rose Limited. The company was founded 15 years ago and was given the registration number 06709594. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DONA' DALLE ROSE LIMITED
Company Number:06709594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Corporate Secretary02 March 2023Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director30 July 2018Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director31 December 2009Active
17, Prince Of Wales Terrace, London, England, W85PQ

Secretary31 December 2009Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Corporate Secretary19 May 2010Active
Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR

Corporate Secretary29 September 2008Active
1a, Alexandra Avenue, London, United Kingdom, SW11 4DZ

Director29 September 2008Active
1a, Alexandra Avenue, London, United Kingdom, SW11 4DZ

Director29 September 2008Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director19 May 2010Active
Viale Delle Belle Arti 7, Rome, Italy, 00198

Director31 December 2009Active
1308, Delaware Avenue, Wilmington, Usa,

Corporate Director29 September 2008Active
29, Harley Street, London, England, W1G9QR

Corporate Director31 December 2009Active

People with Significant Control

Dona Dalle Rose Marco
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:Italian
Country of residence:United Kingdom
Address:1, Princeton Mews, Kingston Upon Thames, United Kingdom, KT2 6PT
Nature of control:
  • Ownership of shares 50 to 75 percent
Dona Dalle Rose Giulia
Notified on:06 April 2016
Status:Active
Date of birth:October 1989
Nationality:Italian
Country of residence:United Kingdom
Address:1, Princeton Mews, Kingston Upon Thames, United Kingdom, KT2 6PT
Nature of control:
  • Voting rights 25 to 50 percent
Marco Dona Dalle Rose
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:Italian
Country of residence:United Kingdom
Address:5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Giulia Dona Dalle Rose
Notified on:06 April 2016
Status:Active
Date of birth:October 1989
Nationality:Italian
Country of residence:United Kingdom
Address:5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type micro entity.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-03-22Persons with significant control

Change to a person with significant control.

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2023-03-09Persons with significant control

Change to a person with significant control.

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2023-03-07Officers

Termination secretary company with name termination date.

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2023-03-07Officers

Appoint corporate secretary company with name date.

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2023-03-07Officers

Change person director company with change date.

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2023-03-07Persons with significant control

Change to a person with significant control.

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2023-03-07Officers

Change person director company with change date.

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2023-03-07Persons with significant control

Change to a person with significant control.

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2023-03-07Officers

Change person director company with change date.

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2023-03-07Address

Change registered office address company with date old address new address.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-06-04Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-04-18Persons with significant control

Notification of a person with significant control.

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2019-04-18Persons with significant control

Notification of a person with significant control.

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2019-04-18Persons with significant control

Cessation of a person with significant control.

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2019-04-18Persons with significant control

Cessation of a person with significant control.

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2018-08-03Officers

Termination director company with name termination date.

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