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RAY ROSE LIMITED

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

This company is commonly known as Ray Rose Limited. The company was founded 27 years ago and was given the registration number 03208947. The firm's registered office is in LONDON. You can find them at 39 Etchingham Park Road, Finchley, London, . This company's SIC code is 15200 - Manufacture of footwear.

Company Information

Name:RAY ROSE LIMITED
Company Number:03208947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1996
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 15200 - Manufacture of footwear

Office Address & Contact

Registered Address:39 Etchingham Park Road, Finchley, London, N3 2DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Etchingham Park Road, Finchley, London, United Kingdom, N3 2DU

Secretary11 January 2007Active
39, Etchingham Park Road, Finchley, London, United Kingdom, N3 2DU

Director19 October 2004Active
39, Etchingham Park Road, Finchley, London, United Kingdom, N3 2DU

Director16 October 2006Active
26 Mansell Road, London, W3 7QH

Secretary19 October 2004Active
257 Hackney Road, London, E2 8NA

Secretary01 July 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 June 1996Active
257 Hackney Road, London, E2 8NA

Director01 July 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 June 1996Active

People with Significant Control

Mr Benjamin Guerino George Finbow
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Address:39, Etchingham Park Road, London, N3 2DU
Nature of control:
  • Ownership of shares 50 to 75 percent
Dr John Robert Finbow
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Address:39, Etchingham Park Road, London, N3 2DU
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
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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2013-06-14Annual return

Annual return company with made up date full list shareholders.

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2013-04-18Accounts

Accounts with accounts type total exemption small.

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2013-01-03Officers

Change person director company with change date.

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