Rosenberg Fans Limited

Company Name	Rosenberg Fans Limited
Director	Clemens Martins Richter
Company Status	Active
Company Number	03685144
Category	Private Limited Company
Incorporation Date	17 December 1998(25 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Clemens Martins Richter
Date of Birth	July 1944 (Born 79 years ago)
Nationality	German
Status	Current
Appointed	17 December 1998(same day as company formation)
Role	Business Manager
Country of Residence	England
Correspondence Address	22 Repton Court Repton Close Basildon Essex SS13 1LN

Secretary Name	Loraine Irene Richter
Nationality	British
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	22 Repton Court Repton Close Basildon Essex SS13 1LN

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	cmr.co.uk

Location

Registered Address	C/O Venthams Limited Millhouse 32-38 East Street Rochford Essex SS4 1DB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea

Shareholders

99 at £1	Clemens Martins Richter 99.00% Ordinary
1 at £1	Loraine Irene Richter 1.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Filing History

8 January 2024	Confirmation statement made on 17 December 2023 with no updates (3 pages)
8 May 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
19 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
14 March 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
30 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
22 February 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
24 March 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
23 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
4 March 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
29 January 2019	Confirmation statement made on 17 December 2018 with no updates (3 pages)
12 November 2018	Change of details for Mr Clemens Martins Richter as a person with significant control on 9 July 2018 (2 pages)
12 November 2018	Director's details changed for Mr Clemens Martins Richter on 9 July 2018 (2 pages)
20 February 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
2 January 2018	Confirmation statement made on 17 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 17 December 2017 with no updates (3 pages)
2 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
19 December 2016	Termination of appointment of Loraine Irene Richter as a secretary on 2 December 2016 (1 page)
19 December 2016	Termination of appointment of Loraine Irene Richter as a secretary on 2 December 2016 (1 page)
3 February 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (4 pages)
3 February 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (4 pages)
2 February 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
2 February 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
18 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 February 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
10 February 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
14 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
14 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
11 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
20 February 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 February 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 March 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
22 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
7 April 2009	Return made up to 17/12/08; full list of members (3 pages)
7 April 2009	Return made up to 17/12/08; full list of members (3 pages)
5 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 July 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
1 July 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
28 March 2008	Return made up to 17/12/07; full list of members (3 pages)
28 March 2008	Return made up to 17/12/07; full list of members (3 pages)
6 March 2008	Accounts for a dormant company made up to 31 August 2007 (7 pages)
6 March 2008	Accounts for a dormant company made up to 31 August 2007 (7 pages)
6 June 2007	Accounts for a dormant company made up to 31 August 2006 (7 pages)
6 June 2007	Accounts for a dormant company made up to 31 August 2006 (7 pages)
6 June 2007	Registered office changed on 06/06/07 from: c/o thorne lancaster parker 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page)
6 June 2007	Registered office changed on 06/06/07 from: c/o thorne lancaster parker 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page)
9 March 2007	Return made up to 17/12/06; full list of members (2 pages)
9 March 2007	Return made up to 17/12/06; full list of members (2 pages)
12 May 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
12 May 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
6 April 2006	Return made up to 17/12/05; full list of members (2 pages)
6 April 2006	Return made up to 17/12/05; full list of members (2 pages)
1 June 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
1 June 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
4 January 2005	Return made up to 17/12/04; full list of members (6 pages)
4 January 2005	Return made up to 17/12/04; full list of members (6 pages)
21 June 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
21 June 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
2 March 2004	Return made up to 17/12/03; full list of members (6 pages)
2 March 2004	Return made up to 17/12/03; full list of members (6 pages)
28 April 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
28 April 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
2 January 2003	Return made up to 17/12/02; full list of members (6 pages)
2 January 2003	Return made up to 17/12/02; full list of members (6 pages)
21 March 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
21 March 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
5 February 2002	Return made up to 17/12/01; full list of members (6 pages)
5 February 2002	Return made up to 17/12/01; full list of members (6 pages)
24 July 2001	Accounts for a dormant company made up to 31 August 2000 (3 pages)
24 July 2001	Accounts for a dormant company made up to 31 August 2000 (3 pages)
27 February 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 27/02/01 (6 pages)
27 February 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 27/02/01 (6 pages)
21 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
21 June 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
21 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 2000	Registered office changed on 25/05/00 from: 182 gloucester place london NW1 6DS (1 page)
25 May 2000	Registered office changed on 25/05/00 from: 182 gloucester place london NW1 6DS (1 page)
10 April 2000	Ad 01/01/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 April 2000	Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
10 April 2000	Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
10 April 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 April 2000	Ad 01/01/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 April 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	Secretary resigned (1 page)
21 December 1998	Director resigned (2 pages)
21 December 1998	Secretary resigned (1 page)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	Director resigned (2 pages)
21 December 1998	Registered office changed on 21/12/98 from: international house 31 church road hendon london NW4 4EB (1 page)
21 December 1998	Registered office changed on 21/12/98 from: international house 31 church road hendon london NW4 4EB (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New secretary appointed (2 pages)
17 December 1998	Incorporation (16 pages)
17 December 1998	Incorporation (16 pages)

Rosenberg Fans Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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