GOLDROSE NO 2 LIMITED - LONDON


Company Profile Company Filings

Overview

GOLDROSE NO 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOLDROSE NO 2 LIMITED was incorporated 29 years ago on 15/06/1995 and has the registered number: 03070448. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GOLDROSE NO 2 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 BASEMENT
LONDON
EC1N 8SQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD LOUIS VAINER Jul 1956 British Director 1995-06-15 CURRENT
MR ROBERT MURDO KENNEDY Nov 1946 Scottish Director 1995-06-15 CURRENT
MR ROBERT MURDO KENNEDY Nov 1946 Scottish Secretary 1995-06-15 CURRENT
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1995-06-15 UNTIL 1995-06-15 RESIGNED
PAUL KUTCHINSKY Mar 1950 British Director 1995-06-15 UNTIL 2000-03-05 RESIGNED
NOMINEE DIRECTORS LTD Corporate Nominee Director 1995-06-15 UNTIL 1995-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Louis Vainer 2016-09-18 7/1956 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M. VAINER LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47770 - Retail sale of watches and jewellery in specialised stores
JACOBS LACK ARCHUTOWSKI (J.L.A.) LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
PARKHALL INVESTMENTS LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SEAFIELD HOMES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
COFFEE SOCIETEA LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GOLDROSE NO 2 LIMITED 2023-08-25 31-12-2022 £6 equity
Micro-entity Accounts - GOLDROSE NO 2 LIMITED 2022-03-08 31-12-2021 £6 equity
Micro-entity Accounts - GOLDROSE NO 2 LIMITED 2021-10-19 31-12-2020 £6 equity
Micro-entity Accounts - GOLDROSE NO 2 LIMITED 2020-12-31 31-12-2019 £6 equity
Micro-entity Accounts - GOLDROSE NO 2 LIMITED 2019-09-03 31-12-2018 £6 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M. VAINER LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47770 - Retail sale of watches and jewellery in specialised stores
COOLDIAMONDS.COM LIMITED Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
NIMMI BLU DESIGNS LIMITED LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
ELITE DIAMOND TRADERS LTD LONDON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
BESON JEWELLERS LIMITED LONDON Active TOTAL EXEMPTION FULL 95250 - Repair of watches, clocks and jewellery
KATHERINE JAMES JEWELLERY LIMITED LONDON ENGLAND Active MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
VERDE DIAMONDS LTD LONDON ENGLAND Active MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
GENMEDIA LONDON LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ERB GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47770 - Retail sale of watches and jewellery in specialised stores