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RED ROSE TEA ROOM LTD

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

This company is commonly known as Red Rose Tea Room Ltd. The company was founded 9 years ago and was given the registration number 09369831. The firm's registered office is in BESSBOROUGH ROAD. You can find them at 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:RED ROSE TEA ROOM LTD
Company Number:09369831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England, HA1 3EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Jardine House, Harrovian Business Village, Bessborough Road, England, HA1 3EX

Director30 December 2014Active
Dowse House, Headley Road, Grayshott, Hindhead, England, GU26 6LB

Secretary30 December 2014Active
5, Jardine House, Harrovian Business Village, Bessborough Road, England, HA1 3EX

Director30 December 2014Active

People with Significant Control

Ms Katarzhna Anna Dziubek
Notified on:04 February 2019
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:5, Jardine House, Bessborough Road, England, HA1 3EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Katarzyna Anna Dziubek
Notified on:04 February 2019
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:Dowse House, Headley Road, Hindhead, England, GU26 6LB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Rosa Maria Armstrong
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:Portuguese
Country of residence:England
Address:5, Jardine House, Bessborough Road, England, HA1 3EX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2024-01-16Officers

Termination secretary company with name termination date.

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2024-01-16Address

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

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-26Address

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

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-27Address

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

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-01Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-03-14Persons with significant control

Cessation of a person with significant control.

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2019-03-14Persons with significant control

Notification of a person with significant control.

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2019-03-14Persons with significant control

Cessation of a person with significant control.

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2019-03-09Persons with significant control

Notification of a person with significant control.

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2019-03-09Officers

Termination director company with name termination date.

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2019-02-02Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-01-06Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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