| Company Name | Rosa De La Cruz Limited |
|---|---|
| Directors | Rosa De La Cruz and Anne Tierney Horne |
| Company Status | Active |
| Company Number | 07119732 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2010(14 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Ms Rosa De La Cruz |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 08 January 2010(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Ms Anne Tierney Horne |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 February 2011(1 year after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
Location
| Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £10,111 |
| Cash | £7,663 |
| Current Liabilities | £60,442 |
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 | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months from now) |
Filing History
| 23 January 2024 | Confirmation statement made on 8 January 2024 with no updates (3 pages) |
|---|---|
| 6 June 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 11 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
| 3 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 19 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
| 1 June 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 19 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 8 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 9 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 8 January 2020 | Change of details for Ms Rosa De La Cruz as a person with significant control on 8 January 2020 (2 pages) |
| 8 January 2020 | Director's details changed for Ms Anne Tierney Horne on 8 January 2020 (2 pages) |
| 8 January 2020 | Director's details changed for Ms Rosa De La Cruz on 8 January 2020 (2 pages) |
| 8 January 2020 | Change of details for Ms Anne Tierney Horne as a person with significant control on 8 January 2020 (2 pages) |
| 12 July 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 22 February 2019 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 22 February 2019 (1 page) |
| 8 January 2019 | Confirmation statement made on 8 January 2019 with updates (4 pages) |
| 30 July 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 15 May 2018 | Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 30 January 2018 | Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 30 January 2018 (1 page) |
| 12 January 2018 | Confirmation statement made on 8 January 2018 with updates (4 pages) |
| 12 January 2018 | Confirmation statement made on 8 January 2018 with updates (4 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 10 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 12 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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| 12 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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| 14 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 9 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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| 9 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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| 8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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| 8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 17 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 9 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 21 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 10 November 2011 | Appointment of Ms Anne Tierney Horne as a director (2 pages) |
| 10 November 2011 | Appointment of Ms Anne Tierney Horne as a director (2 pages) |
| 9 November 2011 | Registered office address changed from 43 Cadogan Square Flat 3 London SW1X 0HX England on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from 43 Cadogan Square Flat 3 London SW1X 0HX England on 9 November 2011 (1 page) |
| 9 November 2011 | Statement of capital following an allotment of shares on 1 February 2011
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| 9 November 2011 | Statement of capital following an allotment of shares on 1 February 2011
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| 9 November 2011 | Registered office address changed from 43 Cadogan Square Flat 3 London SW1X 0HX England on 9 November 2011 (1 page) |
| 9 November 2011 | Statement of capital following an allotment of shares on 1 February 2011
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| 4 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 2 November 2011 | Director's details changed for Ms Rosa De La Cruz on 31 December 2010 (2 pages) |
| 2 November 2011 | Director's details changed for Ms Rosa De La Cruz on 31 December 2010 (2 pages) |
| 28 October 2011 | Director's details changed for Rosa De La Cruz Bonfiglio on 31 December 2010 (2 pages) |
| 28 October 2011 | Director's details changed for Rosa De La Cruz Bonfiglio on 31 December 2010 (2 pages) |
| 2 April 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
| 2 April 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
| 2 April 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
| 8 January 2010 | Incorporation
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| 8 January 2010 | Incorporation
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