Introduction
Watch Company
R
ROSEMODE (NO.2) LIMITED
ROSEMODE (NO.2) LIMITED is an active company incorporated on 30 April 2018 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ROSEMODE (NO.2) LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11335809
LTD Company
Age
7 Years
Incorporated 30 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 9 June 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
Foframe House 2nd Floor 35-37 Brent Street London, NW4 2EF,
5 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JAY, David
ActiveGrosvenor Gardens, LondonNW11 0HG
Born September 1958
Director
Appointed 30 Apr 2018
JAY, David
Grosvenor Gardens, LondonNW11 0HG
Born September 1958
Director
30 Apr 2018
Active
JAY, Irvine Sidney
ActiveShirehall Park, LondonNW4 2QJ
Born June 1960
Director
Appointed 30 Apr 2018
JAY, Irvine Sidney
Shirehall Park, LondonNW4 2QJ
Born June 1960
Director
30 Apr 2018
Active
JAY, Philip
ActiveDanescroft Avenue, LondonNW4 2NE
Born May 1956
Director
Appointed 30 Apr 2018
JAY, Philip
Danescroft Avenue, LondonNW4 2NE
Born May 1956
Director
30 Apr 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Irvine Sidney Jay
ActiveShirehall Park, LondonNW4 2QJ
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2018
Mr Irvine Sidney Jay
Shirehall Park, LondonNW4 2QJ
Born June 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2018
Active
Mr David Jay
ActiveGrosvenor Gardens, LondonNW11 0HG
Born September 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2018
Mr David Jay
Grosvenor Gardens, LondonNW11 0HG
Born September 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2018
Active
Mr Philip Jay
ActiveDanescroft Avenue, LondonNW4 2NE
Born May 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2018
Mr Philip Jay
Danescroft Avenue, LondonNW4 2NE
Born May 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2018
Active
Filing History
19
Description
Type
Date Filed
Document
28 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2023
20 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2018
21 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2018
21 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2018