DE ROSEE SA LTD. - LONDON
| Company Profile | Company Filings |
Overview
DE ROSEE SA LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DE ROSEE SA LTD. was incorporated 16 years ago on 17/05/2007 and has the registered number: 06250940. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.
DE ROSEE SA LTD. was incorporated 16 years ago on 17/05/2007 and has the registered number: 06250940. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.
DE ROSEE SA LTD. - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 31/03/2022 | 21/03/2024 |
Registered Office
87 NOTTING HILL GATE
LONDON
W11 3JZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE ROSEE & SA LIMITED (until 10/01/2013)
DE ROSEE & SA LIMITED (until 10/01/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAXIMILIEN OLIVIER TANGUY DE JACQUIER DE ROSEE | Aug 1975 | British | Director | 2007-05-17 | CURRENT |
| MS CLAIRE MCDONAGH DE JACQUIER DE ROSEE | Jan 1975 | British | Director | 2007-05-17 | CURRENT |
| MR MAXIMILIEN OLIVIER TANGUY DE JACQUIER DE ROSEE | Aug 1975 | British | Secretary | 2007-05-17 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2007-05-17 UNTIL 2007-05-17 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-05-17 UNTIL 2007-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Claire De Jacquier De Rosee | 2016-04-06 | 1/1975 | London | Ownership of shares 25 to 50 percent |
| Mr Maximilien Olivier Tanguy De Jacquier De Rosee | 2016-04-06 | 8/1975 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| De Rosee Sa Ltd. | 2024-03-22 | 31-03-2023 | £241,600 Cash |
| De Rosee Sa Ltd. - Accounts to registrar (filleted) - small 22.3 | 2023-03-08 | 31-03-2022 | £271,254 Cash £34,717 equity |
| De Rosee Sa Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-12-31 | 31-03-2021 | £278,145 Cash £31,453 equity |
| De Rosee Sa Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-03-05 | 31-03-2020 | £141,538 Cash £13,825 equity |
| De Rosee Sa Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-02-06 | 31-03-2019 | £62,754 Cash £1,021 equity |
| De Rosee Sa Ltd - Accounts to registrar - small 17.2 | 2018-01-02 | 31-03-2017 | £26,078 Cash £-11,982 equity |
| Abbreviated Company Accounts - DE ROSEE SA LTD. | 2015-12-31 | 31-03-2015 | £66,924 Cash £230 equity |