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ROSIE LEE LIMITED

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

This company is commonly known as Rosie Lee Limited. The company was founded 20 years ago and was given the registration number 04933290. The firm's registered office is in LONDON. You can find them at 161-165 Kingsland Road, , London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:ROSIE LEE LIMITED
Company Number:04933290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:161-165 Kingsland Road, London, England, E2 8AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161-165, Kingsland Road, London, England, E2 8AL

Secretary23 August 2012Active
161-165, Kingsland Road, London, England, E2 8AL

Director01 January 2007Active
161-165, Kingsland Road, London, England, E2 8AL

Director15 October 2003Active
161-165, Kingsland Road, London, England, E2 8AL

Director20 December 2016Active
161-165, Kingsland Road, London, England, E2 8AL

Director20 December 2016Active
8, New North Place, London, EC2A 4JA

Secretary15 October 2003Active
161-165, Kingsland Road, London, England, E2 8AL

Director23 August 2012Active
3a Almington Street, London, N4 3BP

Director15 October 2003Active

People with Significant Control

Mr Joseph Malony
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:161-165, Kingsland Road, London, England, E2 8AL
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Mark Fleming
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:161-165, Kingsland Road, London, England, E2 8AL
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Russell James Clayton
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:161-165, Kingsland Road, London, England, E2 8AL
Nature of control:
  • Significant influence or control
  • 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 (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
2024-03-19Officers

Change person director company with change date.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-10-23Officers

Termination director company with name termination date.

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2020-10-23Persons with significant control

Cessation of a person with significant control.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type total exemption full.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type total exemption full.

Download
2017-02-02Officers

Change person director company with change date.

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2017-02-01Officers

Change person director company with change date.

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2017-02-01Officers

Change person director company with change date.

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2016-12-23Officers

Change person director company with change date.

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2016-12-22Officers

Appoint person director company with name date.

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2016-12-22Officers

Appoint person director company with name date.

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