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SMART ROSE LTD

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

This company is commonly known as Smart Rose Ltd. The company was founded 11 years ago and was given the registration number 08487073. The firm's registered office is in LONDON. You can find them at 50 Craven Park Road, South Tottenham, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SMART ROSE LTD
Company Number:08487073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:50 Craven Park Road, South Tottenham, London, England, N15 6AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Fairholt Road, London, England, N16 5EW

Director01 June 2021Active
19, Fairholt Road, London, England, N16 5EW

Director12 April 2013Active
15-17, Belfast Road, London, England, N16 6UN

Director30 April 2016Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director12 April 2013Active

People with Significant Control

Mr Akiva Gluck
Notified on:01 August 2022
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:15-17, Belfast Road, London, England, N16 6UN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Solomon Gluck
Notified on:01 April 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:50, Craven Park Road, London, England, N15 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Philip Gluck
Notified on:01 April 2017
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:42, St. Kilda's Road, London, England, N16 5BZ
Nature of control:
  • Ownership of shares 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 (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
2024-01-28Accounts

Accounts with accounts type total exemption full.

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2023-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-06Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2023-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-09Persons with significant control

Cessation of a person with significant control.

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2022-08-08Persons with significant control

Notification of a person with significant control.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-05-12Officers

Termination director company with name termination date.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-06-07Address

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

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2021-06-07Officers

Appoint person director company with name date.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2021-02-16Persons with significant control

Cessation of a person with significant control.

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2021-02-16Persons with significant control

Change to a person with significant control.

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2020-05-18Accounts

Accounts amended with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2020-01-24Accounts

Change account reference date company previous extended.

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