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MARTYN ROSE LIMITED - 7 Trebeck Street, London, W1J 7LU, England, United Kingdom
Company Information
- Company registration number
- 01245537
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Trebeck Street
- London
- W1J 7LU
- England 7 Trebeck Street, London, W1J 7LU, England UK
Management
- Managing Directors
- ROSE, Charles Murray Craig
- ROSE, Elizabeth Margaret Craig
- ROSE, Martyn Craig
- Company secretaries
- ROSE, Charles Murray Craig
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-02-23
- Age Of Company 1976-02-23 48 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Martyn Craig Rose
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CUMBERGATE LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-01-02
- Annual Return
- Due Date: 2024-11-12
- Last Date: 2023-10-29
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MARTYN ROSE LIMITED Company Description
- MARTYN ROSE LIMITED is a ltd registered in United Kingdom with the Company reg no 01245537. Its current trading status is "live". It was registered 1976-02-23. It was previously called CUMBERGATE LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-02.It can be contacted at 7 Trebeck Street .
Get MARTYN ROSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Martyn Rose Limited - 7 Trebeck Street, London, W1J 7LU, England, United Kingdom
- 1976-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-31) - CS01
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accounts-with-accounts-type-group (2023-06-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-06) - CS01
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accounts-with-accounts-type-group (2022-06-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-06-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-04) - AD01
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confirmation-statement-with-no-updates (2021-12-01) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-10-30) - PSC04
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cessation-of-a-person-with-significant-control (2020-10-29) - PSC07
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accounts-with-accounts-type-group (2020-08-14) - AA
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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confirmation-statement-with-updates (2020-10-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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notification-of-a-person-with-significant-control (2019-01-18) - PSC02
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mortgage-satisfy-charge-full (2019-11-15) - MR04
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accounts-with-accounts-type-group (2019-07-01) - AA
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cessation-of-a-person-with-significant-control (2019-01-18) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-16) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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mortgage-satisfy-charge-full (2018-07-12) - MR04
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notification-of-a-person-with-significant-control (2018-09-20) - PSC02
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statement-of-companys-objects (2018-11-29) - CC04
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appoint-person-secretary-company-with-name-date (2018-11-01) - AP03
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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resolution (2018-11-29) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-11-01) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-10) - AA
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confirmation-statement-with-updates (2017-02-17) - CS01
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change-person-director-company-with-change-date (2017-02-16) - CH01
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change-person-secretary-company-with-change-date (2017-02-16) - CH03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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accounts-with-accounts-type-group (2016-07-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-29) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-02) - AA
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legacy (2009-01-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-17) - 363s
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accounts-with-accounts-type-full (2008-07-21) - AA
keyboard_arrow_right 2007
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legacy (2007-01-19) - 363s
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accounts-with-accounts-type-full (2007-07-31) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-01-19) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-05) - AA
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resolution (2005-04-22) - RESOLUTIONS
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legacy (2005-01-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-21) - 363s
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accounts-with-accounts-type-full (2004-07-30) - AA
keyboard_arrow_right 2003
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legacy (2003-02-07) - 363s
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accounts-with-accounts-type-full (2003-08-05) - AA
keyboard_arrow_right 2002
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legacy (2002-07-03) - 288b
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accounts-with-accounts-type-full (2002-08-02) - AA
keyboard_arrow_right 2001
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legacy (2001-12-28) - 363s
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legacy (2001-12-13) - 287
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-01-23) - 363s
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legacy (2001-12-28) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-25) - AA
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legacy (2000-01-20) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-21) - AA
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legacy (1999-01-06) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-24) - AA
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legacy (1998-01-11) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-29) - AA
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legacy (1997-01-09) - 363s
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memorandum-articles (1997-12-11) - MEM/ARTS
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resolution (1997-12-11) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-02) - AA
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legacy (1996-01-31) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-26) - AA
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legacy (1995-01-31) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-08-03) - AA
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legacy (1994-05-05) - 363a
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-08-03) - AA
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legacy (1993-02-04) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-28) - 288
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legacy (1992-02-04) - 395
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legacy (1992-01-30) - 363s
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legacy (1992-03-19) - 403a
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accounts-with-accounts-type-full-group (1992-03-25) - AA
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legacy (1992-02-11) - 288
keyboard_arrow_right 1991
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legacy (1991-12-10) - 395
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accounts-with-accounts-type-full-group (1991-08-01) - AA
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legacy (1991-04-11) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-09-03) - AA
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legacy (1990-09-03) - 363
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legacy (1990-06-15) - 288
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resolution (1990-01-12) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-02-23) - 395
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resolution (1989-03-13) - RESOLUTIONS
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legacy (1989-03-06) - 395
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accounts-with-accounts-type-full-group (1989-04-19) - AA
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legacy (1989-12-19) - 395
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legacy (1989-04-04) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-11-01) - AA
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legacy (1988-03-29) - 363
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legacy (1988-03-29) - 287
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-22) - AA
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legacy (1987-06-04) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-05-13) - AA
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certificate-change-of-name-company (1986-02-26) - CERTNM
keyboard_arrow_right 1976
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incorporation-company (1976-02-23) - NEWINC