Rosemary Works Eyc Limited

Company Name	Rosemary Works Eyc Limited
Company Status	Active
Company Number	05936208
Category	Private Limited Company
Incorporation Date	15 September 2006(17 years, 7 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Miss Magalie Maryse Billaud
Date of Birth	May 1972 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	15 September 2006(same day as company formation)
Role	Nursery Manager
Country of Residence	United Kingdom
Correspondence Address	23 Rushmore Road Clapton London E5 0e7

Director Name	Mr Barnaby James Morgan
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 September 2006(same day as company formation)
Role	Marketing Creative
Country of Residence	England
Correspondence Address	23 Rushmore Road Clapton London E5 0ET

Director Name	Mr Katherine Rosa Jennings
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 September 2006(same day as company formation)
Role	School Director
Country of Residence	United Kingdom
Correspondence Address	No 3, 3-4 Rosemary Apartments Branch Place London N1 5PH

Secretary Name	Miss Magalie Maryse Billaud
Nationality	French
Status	Current
Appointed	15 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	23 Rushmore Road Clapton London E5 0ET

Contact

Website	rosemaryworkseyc.com
Email address	[email protected]
Telephone	020 76135500
Telephone region	London

Location

Registered Address	2 Tudor Way Waltham Abbey EN9 1PX
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey North East
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500 at £1	Katharine Rosa Jennings 50.00% Ordinary
250 at £1	Barnaby James Morgan 25.00% Ordinary
250 at £1	Magalie Maryse Billaud 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,058
Cash	£33,623
Current Liabilities	£126,557

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	15 September 2023 (7 months, 3 weeks ago)
Next Return Due	29 September 2024 (4 months, 3 weeks from now)

Filing History

29 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
27 October 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
28 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
1 November 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
29 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
8 November 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
28 February 2021	Micro company accounts made up to 29 February 2020 (3 pages)
9 November 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
29 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
30 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
10 December 2017	Unaudited abridged accounts made up to 28 February 2017 (7 pages)
10 December 2017	Unaudited abridged accounts made up to 28 February 2017 (7 pages)
3 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
10 December 2016	Registered office address changed from Magalie Billaud Unit 2a Branch Place London N1 5PH to 2 Tudor Way Waltham Abbey EN9 1PX on 10 December 2016 (1 page)
10 December 2016	Registered office address changed from Magalie Billaud Unit 2a Branch Place London N1 5PH to 2 Tudor Way Waltham Abbey EN9 1PX on 10 December 2016 (1 page)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
27 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
19 October 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
19 October 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
22 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (6 pages)
22 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (6 pages)
23 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,000 (6 pages)
23 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,000 (6 pages)
5 September 2014	Director's details changed for Miss Katherine Rosa Jennings on 5 May 2014 (2 pages)
5 September 2014	Director's details changed for Miss Katherine Rosa Jennings on 5 May 2014 (2 pages)
5 September 2014	Director's details changed for Miss Katherine Rosa Jennings on 5 May 2014 (2 pages)
8 August 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
8 August 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
24 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (6 pages)
24 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (6 pages)
8 August 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
8 August 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
18 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
5 July 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
5 July 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
3 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
3 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
25 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
24 November 2010	Director's details changed for Miss Magalie Maryse Billaud on 15 September 2010 (3 pages)
24 November 2010	Secretary's details changed for Magalie Maryse Billaud on 15 September 2010 (2 pages)
24 November 2010	Director's details changed for Barnaby James Morgan on 15 September 2010 (3 pages)
24 November 2010	Director's details changed for Miss Magalie Maryse Billaud on 15 September 2010 (3 pages)
24 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
24 November 2010	Secretary's details changed for Magalie Maryse Billaud on 15 September 2010 (2 pages)
24 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
24 November 2010	Director's details changed for Barnaby James Morgan on 15 September 2010 (3 pages)
23 November 2010	Director's details changed for Katherine Rosa Jennings on 15 September 2010 (2 pages)
23 November 2010	Director's details changed for Katherine Rosa Jennings on 15 September 2010 (2 pages)
17 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
17 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
15 September 2009	Return made up to 15/09/09; full list of members (4 pages)
15 September 2009	Return made up to 15/09/09; full list of members (4 pages)
12 August 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
12 August 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
23 September 2008	Return made up to 15/09/08; full list of members (4 pages)
23 September 2008	Return made up to 15/09/08; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
25 June 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
21 January 2008	Accounting reference date extended from 30/09/07 to 28/02/08 (1 page)
21 January 2008	Accounting reference date extended from 30/09/07 to 28/02/08 (1 page)
16 October 2007	Return made up to 15/09/07; full list of members (3 pages)
16 October 2007	Return made up to 15/09/07; full list of members (3 pages)
15 September 2006	Incorporation (15 pages)
15 September 2006	Incorporation (15 pages)

Rosemary Works Eyc Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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