Introduction
Watch Company
R
ROSE APPELLATIONS LIMITED
ROSE APPELLATIONS LIMITED is an active company incorporated on 4 April 2019 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet and 1 other business activity. ROSE APPELLATIONS LIMITED was registered 6 years ago.(SIC: 47910, 85510)
Status
active
Active since 6 years ago
Company No
11926101
LTD Company
Age
6 Years
Incorporated 4 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (9 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London, W1K 3NB,
Previous Addresses
First Floor 17-19 Foley Street London W1W 6DW England
From: 11 October 2022To: 18 July 2025
22 Chancery Lane London WC2A 1LS United Kingdom
From: 4 April 2019To: 11 October 2022
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BEVERLEY, Grace Margaret
ActiveConnaught House, 1-3 Mount Street, LondonW1K 3NB
Born February 1997
Director
Appointed 04 Apr 2019
BEVERLEY, Grace Margaret
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Born February 1997
Director
04 Apr 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Grace Margaret Beverley
ActiveConnaught House, 1-3 Mount Street, LondonW1K 3NB
Born February 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2019
Ms Grace Margaret Beverley
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Born February 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2019
Active
Filing History
19
Description
Type
Date Filed
Document
18 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2025
11 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2022
7 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 May 2019