RAY ROSE LIMITED - LONDON


Company Profile Company Filings

Overview

RAY ROSE LIMITED is a Private Limited Company from LONDON and has the status: Active.
RAY ROSE LIMITED was incorporated 28 years ago on 07/06/1996 and has the registered number: 03208947. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

RAY ROSE LIMITED - LONDON

This company is listed in the following categories:
15200 - Manufacture of footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

39 ETCHINGHAM PARK ROAD
LONDON
N3 2DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JOHN ROBERT FINBOW Oct 1945 British Director 2006-10-16 CURRENT
BENJAMIN GUERINO GEORGE FINBOW Nov 1976 British Director 2004-10-19 CURRENT
BENJAMIN GUERINO GEORGE FINBOW Nov 1976 British Secretary 2007-01-11 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-06-07 UNTIL 1996-07-01 RESIGNED
RAYMOND LEON ROSE Oct 1948 British Director 1996-07-01 UNTIL 2011-03-14 RESIGNED
ANTOINETTE ROSE Secretary 1996-07-01 UNTIL 2004-10-19 RESIGNED
SYLVIA ROBINSON Oct 1955 Secretary 2004-10-19 UNTIL 2007-01-11 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-06-07 UNTIL 1996-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Guerino George Finbow 2016-04-06 11/1976 London   Ownership of shares 50 to 75 percent
Dr John Robert Finbow 2016-04-06 10/1945 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY HARBOUR PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BALLIAMO LIMITED LONDON Active -... TOTAL EXEMPTION FULL 74100 - specialised design activities
ART SPORT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ray Rose Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-29 31-08-2023 £10,104 Cash £-99,194 equity
Ray Rose Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-27 31-08-2022 £25,695 Cash £-121,215 equity
Ray Rose Limited - Accounts to registrar (filleted) - small 18.2 2022-05-21 31-08-2021 £108,853 Cash £-148,171 equity
Ray Rose Limited - Accounts to registrar (filleted) - small 18.2 2021-03-27 31-08-2020 £93,455 Cash £-200,713 equity
Ray Rose Limited - Accounts to registrar (filleted) - small 18.2 2020-08-13 31-08-2019 £34,097 Cash £-135,239 equity
Ray Rose Limited - Accounts to registrar (filleted) - small 18.2 2019-05-10 31-08-2018 £25,879 Cash £-162,152 equity
Ray Rose Limited - Accounts to registrar (filleted) - small 18.1 2018-04-25 31-08-2017 £46,212 Cash £-266,224 equity
Ray Rose Limited - Abbreviated accounts 16.3 2017-05-31 31-08-2016 £82,807 Cash £-352,013 equity
Ray Rose Limited - Limited company - abbreviated - 11.6 2015-12-15 31-08-2015 £35,993 Cash £-383,653 equity
Ray Rose Limited - Limited company - abbreviated - 11.6 2015-05-30 31-08-2014 £39,049 Cash £-424,846 equity

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