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ROSE + GEORGE DESIGN LIMITED

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

This company is commonly known as Rose + George Design Limited. The company was founded 9 years ago and was given the registration number 09654591. The firm's registered office is in LONDON. You can find them at 8 Denmark Avenue, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ROSE + GEORGE DESIGN LIMITED
Company Number:09654591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:8 Denmark Avenue, London, United Kingdom, SW19 4HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Mill Lane, London, United Kingdom, NW6 1JZ

Director24 June 2015Active
78, Mill Lane, London, United Kingdom, NW6 1JZ

Director24 June 2015Active

People with Significant Control

Mr Aaron Panayiotis Georghiades
Notified on:27 November 2023
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:78, Mill Lane, London, United Kingdom, NW6 1JZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Harriet Anne Tuohy
Notified on:01 September 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:78, Mill Lane, London, United Kingdom, NW6 1JZ
Nature of control:
  • Significant influence or control
Kristen Lynn Georghiades
Notified on:01 September 2016
Status:Active
Date of birth:July 1981
Nationality:American
Country of residence:United Kingdom
Address:78, Mill Lane, London, United Kingdom, NW6 1JZ
Nature of control:
  • Significant influence or control

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 (6 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
2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-01-12Persons with significant control

Change to a person with significant control.

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2024-01-11Persons with significant control

Cessation of a person with significant control.

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2024-01-11Officers

Termination director company with name termination date.

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2024-01-11Persons with significant control

Change to a person with significant control.

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2024-01-11Persons with significant control

Notification of a person with significant control.

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2023-09-13Gazette

Gazette filings brought up to date.

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2023-09-12Gazette

Gazette notice compulsory.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-09-07Capital

Capital allotment shares.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-07-19Persons with significant control

Change to a person with significant control.

Download
2022-07-19Officers

Change person director company with change date.

Download
2022-07-19Officers

Change person director company with change date.

Download
2022-07-19Persons with significant control

Change to a person with significant control.

Download
2022-06-28Accounts

Accounts with accounts type micro entity.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Address

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

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2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2019-11-15Capital

Capital allotment shares.

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2019-11-14Capital

Capital allotment shares.

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2019-11-13Officers

Change person director company with change date.

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