Menna Overview
Here’s a quick overview of ROSE FIVE LTD 👀 — a Valette Street, London based business that started in 2013.
ROSE FIVE LTD
- Company statusactive
- Company No08496822
- Age13 years 3 months Incorporated 19 April 2013
- Officers6
Address
Offices Moth Club, Old Trades Hall, Valette Street, London, E9 6NU, United Kingdom
ROSE FIVE LTD is an active company incorporated on 19 April 2013 and based in Valette Street, London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 May 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Small
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 14 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 10 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 22 Nov 2019
Notification Of A Person With Significant Control
6 Years Ago on 22 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 22 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 18 Nov 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NICHOLAS, Michael John | secretary | 19 Apr 2013 | |
| CROUCH, Daniel Charles | director | Jul 1967 | 14 Jan 2021 |
| KANDEL, Samuel Edward | director | Jul 1979 | 22 Aug 2019 |
| MCGINNIS, Richard | director | Mar 1978 | 22 Aug 2019 |
| NICHOLAS, Michael John | director | Apr 1969 | 19 Apr 2013 |
| NICHOLAS, Paul Anthony | director | Apr 1965 | 19 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Solitaire Restaurants Holdings Limited | 22 Aug 2019 | |
| Lily Five Limited | 16 May 2018 | |
| Solitaire Restaurants Holdings Limited | 06 Apr 2016 |
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CROUCH, Daniel Charles, NICHOLAS, Michael John, NICHOLAS, Paul Anthony are mutual persons.
CROUCH, Daniel Charles, KANDEL, Samuel Edward, NICHOLAS, Michael John, NICHOLAS, Paul Anthony are mutual persons.
CROUCH, Daniel Charles, NICHOLAS, Michael John, NICHOLAS, Paul Anthony are mutual persons.
CROUCH, Daniel Charles, NICHOLAS, Michael John, NICHOLAS, Paul Anthony are mutual persons.
CROUCH, Daniel Charles, NICHOLAS, Michael John, NICHOLAS, Paul Anthony are mutual persons.
CROUCH, Daniel Charles, NICHOLAS, Michael John, NICHOLAS, Paul Anthony are mutual persons.
CROUCH, Daniel Charles, NICHOLAS, Michael John, NICHOLAS, Paul Anthony are mutual persons.
CROUCH, Daniel Charles are mutual persons.
CROUCH, Daniel Charles are mutual persons.
CROUCH, Daniel Charles, NICHOLAS, Michael John, NICHOLAS, Paul Anthony are mutual persons.
CROUCH, Daniel Charles, NICHOLAS, Michael John, NICHOLAS, Paul Anthony are mutual persons.
CROUCH, Daniel Charles, NICHOLAS, Michael John, NICHOLAS, Paul Anthony are mutual persons.
CROUCH, Daniel Charles, NICHOLAS, Michael John, NICHOLAS, Paul Anthony are mutual persons.
CROUCH, Daniel Charles are mutual persons.
KANDEL, Samuel Edward are mutual persons.
MCGINNIS, Richard are mutual persons.
NICHOLAS, Michael John are mutual persons.
NICHOLAS, Michael John, NICHOLAS, Paul Anthony are mutual persons.
NICHOLAS, Michael John, NICHOLAS, Paul Anthony are mutual persons.
NICHOLAS, Michael John, NICHOLAS, Paul Anthony are mutual persons.
NICHOLAS, Michael John, NICHOLAS, Paul Anthony are mutual persons.
NICHOLAS, Michael John, NICHOLAS, Paul Anthony are mutual persons.
NICHOLAS, Michael John, NICHOLAS, Paul Anthony are mutual persons.
NICHOLAS, Michael John, NICHOLAS, Paul Anthony are mutual persons.
NICHOLAS, Michael John, NICHOLAS, Paul Anthony are mutual persons.
NICHOLAS, Michael John, NICHOLAS, Paul Anthony are mutual persons.
NICHOLAS, Michael John, NICHOLAS, Paul Anthony are mutual persons.
NICHOLAS, Michael John, NICHOLAS, Paul Anthony are mutual persons.
NICHOLAS, Michael John, NICHOLAS, Paul Anthony are mutual persons.
NICHOLAS, Paul Anthony are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of ROSE FIVE LTD 👀 — a Valette Street, London based business that started in 2013.