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Company Information for

DEMIROSE LIMITED

138 GLOUCESTER ROAD, LONDON, SW7 4SF,
Company Registration Number
02849050
Private Limited Company
Active

Company Overview

About Demirose Ltd
DEMIROSE LIMITED was founded on 1993-08-28 and has its registered office in . The organisation's status is listed as "Active". Demirose Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEMIROSE LIMITED
 
Legal Registered Office
138 GLOUCESTER ROAD
LONDON
SW7 4SF
Other companies in SW7
 
Filing Information
Company Number 02849050
Company ID Number 02849050
Date formed 1993-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB629583306  
Last Datalog update: 2023-12-07 02:41:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEMIROSE LIMITED
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Company Officers of DEMIROSE LIMITED

Current Directors
Officer Role Date Appointed
ROZMINA LADAK
 Company Secretary 2015-10-07
ROZMINA LADAK
 Director 1993-11-01
MUMTAZ RAMJI
 Director 1993-11-01
NARGIS TEJPAR
 Director 1993-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARALIE NELSON
 Company Secretary 1993-11-01 2015-10-06
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1993-08-28 1993-10-18
LONDON LAW SERVICES LIMITED
 Nominated Director 1993-08-28 1993-10-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-02-24AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2016-11-27AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2015-12-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-23AR0128/08/15 ANNUAL RETURN FULL LIST
2015-10-23AP03Appointment of Miss Rozmina Ladak as company secretary on 2015-10-07
2015-10-23TM02Termination of appointment of Saralie Nelson on 2015-10-06
2014-12-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-26AR0128/08/14 ANNUAL RETURN FULL LIST
2013-12-02AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-29AR0128/08/13 ANNUAL RETURN FULL LIST
2012-12-03AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-24AR0128/08/12 ANNUAL RETURN FULL LIST
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-26AR0128/08/11 ANNUAL RETURN FULL LIST
2010-12-01AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-21AR0128/08/10 ANNUAL RETURN FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NARGIS TEJPAR / 28/08/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MUMTAZ RAMJI / 28/08/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROZMINA LADAK / 28/08/2010
2010-01-05AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-02AR0128/08/09 ANNUAL RETURN FULL LIST
2009-01-19AA28/02/08 TOTAL EXEMPTION FULL
2008-12-23363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-06-18363sRETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
2008-03-04AA28/02/07 TOTAL EXEMPTION FULL
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-01363sRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-10-25363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-10-20363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-11-13363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/02
2002-09-25363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-04-19363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-01-03AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-09-11363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-01-06AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-16363sRETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1998-12-31AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-11-09363sRETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
1998-03-12287REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 6 LINOLN HOUSE BASIL STREET LONDON SW3
1998-02-05AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-09-26363sRETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
1997-02-12225ACC. REF. DATE EXTENDED FROM 31/01/97 TO 28/02/97
1997-01-31AAFULL ACCOUNTS MADE UP TO 31/01/95
1997-01-31AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-11-04395PARTICULARS OF MORTGAGE/CHARGE
1996-10-30363sRETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS
1995-10-20363sRETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS
1994-10-26363sRETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS
1994-02-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1994-02-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-0688(2)RAD 10/01/94--------- £ SI 2@1=2 £ IC 2/4
1994-01-18288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-01-18288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-11-26287REGISTERED OFFICE CHANGED ON 26/11/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1993-10-26SRES01ALTER MEM AND ARTS 18/10/93
1993-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to DEMIROSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEMIROSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1996-11-04 Outstanding GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2004-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEMIROSE LIMITED

Intangible Assets
Patents
We have not found any records of DEMIROSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEMIROSE LIMITED
Trademarks
We have not found any records of DEMIROSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEMIROSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as DEMIROSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEMIROSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEMIROSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEMIROSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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