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ROSE LEATHERWEAR LIMITED

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

This company is commonly known as Rose Leatherwear Limited. The company was founded 47 years ago and was given the registration number 01297447. The firm's registered office is in LONDON. You can find them at 3-5 Wentworth Street, , London, . This company's SIC code is 47722 - Retail sale of leather goods in specialised stores.

Company Information

Name:ROSE LEATHERWEAR LIMITED
Company Number:01297447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1977
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47722 - Retail sale of leather goods in specialised stores

Office Address & Contact

Registered Address:3-5 Wentworth Street, London, England, E1 7TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-5, Wentworth Street, London, England, E1 7TB

Director10 September 2021Active
48 Stonehall Avenue, Redbridge, Ilford, IG1 3SH

Secretary-Active
48 Stonehall Avenue, Redbridge, Ilford, IG1 3SH

Director-Active
48 Stonehall Avenue, Ilford, IG1 3SH

Director-Active
48 Stonehall Avenue, Redbridge, Ilford, IG1 3SH

Director-Active

People with Significant Control

Mr Aneel Yasin
Notified on:10 September 2021
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:3-5, Wentworth Street, London, England, E1 7TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Rehana Yasin
Notified on:20 January 2021
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:3-5, Wentworth Street, London, England, E1 7TB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammad Yasin
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:England
Address:3-5, Wentworth Street, London, England, E1 7TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-04-06Accounts

Accounts with accounts type micro entity.

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2024-04-06Accounts

Accounts with accounts type micro entity.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-05-07Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-12-08Officers

Termination director company with name termination date.

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2021-12-08Persons with significant control

Cessation of a person with significant control.

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2021-09-20Persons with significant control

Notification of a person with significant control.

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2021-09-20Officers

Appoint person director company with name date.

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2021-04-21Persons with significant control

Notification of a person with significant control.

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2021-04-21Officers

Termination director company with name termination date.

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2021-04-21Officers

Termination secretary company with name termination date.

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2021-04-21Persons with significant control

Cessation of a person with significant control.

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2021-03-27Accounts

Accounts with accounts type micro entity.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2017-12-31Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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