Company information:
Rose Of York Limited (No: 02925053)
Address: 45 OXFORD STREET, SOHO, LONDON, W1D 2DZ, ENGLAND
Status: Active
Incorporated: 05-Mar-1994
Accounts Next Due: 28-Mar-2025
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 85590 - Other education n.e.c.
Current Director: MOHAMED EZRAAD BATHUSHA ( DOB: Apr-1980 From: Apr-2023 )
Current Director: MOHAMED EZRAAD BATHUSHA ( DOB: Apr-1980 From: Apr-2023 )
Current Director: DMITRY PAVLOV ( DOB: Nov-1983 From: Jul-2015 )
Resigned Director: LUKSHAYINI MANIMARAN ( DOB: Jan-1981 From: Jun-2020 To: Jun-2023 )
Resigned Director: KANAKO MORISHITA ( DOB: Jun-1972 From: May-1994 To: Feb-1995 )
Resigned Director: KANA URA ( From: Feb-1995 To: Jan-1998 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: May-1994 To: May-1994 )
Resigned Director: CHIKAKO URA WILLIAMS ( DOB: Feb-1947 From: Jan-1998 To: Jul-2015 )
Resigned Secretary: MIKIKO MORISHITA ( DOB: Dec-1969 From: May-1994 To: Feb-1995 )
Resigned Secretary: MIKI URA ( From: Feb-1995 To: Jan-1998 )
Resigned Secretary: KANA URA MORISHITA ( From: Jan-1998 To: Jul-2015 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: May-1994 To: May-1994 )
Persons of Significant Control:
Mr Dmitry Pavlov, Soho, London, W1D 2DZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-06-26)
Mr Dmitry Pavlov, 14 Hallam Street, Marylebone, London, W1W 6JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Mrs Lukshayini Manimaran, 61 Brockhurst Road, Chesham, HP5 3JB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-06-26, Ceased: 2023-06-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 46,523 | 60,190 | 61,176 | 5,974 | 4,480 | 3,360 | 2,520 | 2,869 | 43,560 | 46523.0,60190.0,61176,5974,4480.0,3360.0,2520.0,2869.0,43560.0 |
| Current assets | 151,379 | 207,250 | 141,977 | 83,034 | 177,733 | 184,973 | 137,705 | 257,415 | 357,283 | 151379.0,207250.0,141977,83034,177733.0,184973.0,137705.0,257415.0,357283.0 |
| Current assets / Debtors | 121,858 | 163,844 | 126,553 | 37,746 | 127,218 | 151,758 | 135,790 | 189,435 | 350,798 | 121858.0,163844.0,126553,37746,127218.0,151758.0,135790.0,189435.0,350798.0 |
| Current assets / Cash at bank and on hand | 29,521 | 43,406 | 15,270 | 45,134 | 50,361 | 33,215 | 1,915 | 67,980 | 6,485 | 29521.0,43406.0,15270,45134,50361.0,33215.0,1915.0,67980.0,6485.0 |
| Net current assets (liabilities) | 96,989 | 184,922 | 86,110 | 61,966 | 160,952 | 172,862 | 120,668 | 172,458 | 279,125 | 96989.0,184922.0,86110,61966,160952.0,172862.0,120668.0,172458.0,279125.0 |
| Total assets less current liabilities | 143,512 | 245,112 | 147,286 | 67,940 | 165,432 | 176,222 | 123,188 | 175,327 | 322,685 | 143512.0,245112.0,147286,67940,165432.0,176222.0,123188.0,175327.0,322685.0 |
| Provisions for liabilities, balance sheet subtotal | 11,637 | 11,637 | 11,637 | 0.0,11637.0,11637,11637,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 143,512 | -171,163 | -451,700 | 56,303 | 115,432 | 126,222 | -109,254 | -49,254 | 70,175 | 143512.0,-171163.0,-451700,56303,115432.0,126222.0,-109254.0,-49254.0,70175.0 |
| Equity / share capital and reserves | 143,512 | -171,163 | -451,700 | 56,303 | 115,432 | 143512.0,-171163.0,-451700,56303,115432.0,0.0,0.0,0.0,0.0 |