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Rose House (uk) Limited, GU7 1HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROSE HOUSE (UK) LIMITED

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

This company is commonly known as Rose House (uk) Limited. The company was founded 22 years ago and was given the registration number 04315389. The firm's registered office is in GODALMING. You can find them at The Old Stables Wiggins Yard, Bridge Street, Godalming, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ROSE HOUSE (UK) LIMITED
Company Number:04315389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Old Stables Wiggins Yard, Bridge Street, Godalming, Surrey, GU7 1HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose Republic Enterprise Co Ltd,, 5f-2,No. 95-8, Chang Ping Road Sec 1, Taichung, Taiwan Roc,

Director01 November 2001Active
9, West End, Kemsing, Sevenoaks, England, TN15 6PX

Director26 August 2018Active
40 Harwood Point, 307 Rotherhithe Street, London, SE16 5HD

Secretary01 April 2008Active
Merrydown 6 Tanners Field, Shalford, Guildford, GU4 8JW

Secretary01 November 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary01 November 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director01 November 2001Active
The Old Stables Wiggins Yard, Bridge Street, Godalming, GU7 1HW

Director01 November 2001Active

People with Significant Control

Mr Teng Hui Huang
Notified on:30 June 2016
Status:Active
Date of birth:November 1959
Nationality:Taiwanese
Country of residence:England
Address:9, West End, Sevenoaks, England, TN15 6PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Gazette

Gazette filings brought up to date.

Download
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2024-01-16Gazette

Gazette notice compulsory.

Download
2023-10-27Address

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

Download
2023-08-31Accounts

Accounts with accounts type dormant.

Download
2022-11-03Accounts

Accounts with accounts type dormant.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type dormant.

Download
2021-04-21Gazette

Gazette filings brought up to date.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Accounts

Accounts with accounts type micro entity.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-31Accounts

Accounts with accounts type micro entity.

Download
2019-03-16Gazette

Gazette filings brought up to date.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

Download
2019-03-14Officers

Termination director company with name termination date.

Download
2019-03-14Officers

Appoint person director company with name date.

Download
2019-01-15Gazette

Gazette notice compulsory.

Download
2018-08-23Accounts

Accounts with accounts type micro entity.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

Download
2017-08-02Accounts

Accounts with accounts type total exemption small.

Download
2016-11-10Confirmation statement

Confirmation statement with updates.

Download
2016-01-16Accounts

Accounts with accounts type total exemption small.

Download

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