ALAN ROSENTHAL & CO. LIMITED

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ALAN ROSENTHAL & CO. LIMITED

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Key Data

Status

Active

Company No.

02387982

Incorporation date

23/05/1989

Size

Dormant

Contacts

Registered address

Registered address

27 Mortimer Street, London W1T 3BLCopy
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Latest events (Record since 23/05/1989)
dot icon09/03/2026
Accounts for a dormant company made up to 2025-08-31
dot icon23/10/2025
Confirmation statement made on 2025-10-15 with no updates
dot icon02/12/2024
Accounts for a dormant company made up to 2024-08-31
dot icon25/10/2024
Director's details changed for Alan Rosenthal on 2023-10-30
dot icon25/10/2024
Change of details for Mr Alan Rosenthal as a person with significant control on 2023-10-30
dot icon25/10/2024
Confirmation statement made on 2024-10-15 with no updates
dot icon17/11/2023
Micro company accounts made up to 2023-08-31
dot icon17/10/2023
Confirmation statement made on 2023-10-15 with no updates
dot icon30/03/2023
Micro company accounts made up to 2022-08-31
dot icon21/11/2022
Confirmation statement made on 2022-10-15 with no updates
dot icon26/07/2022
Termination of appointment of Gerald Rosenthal as a secretary on 2019-02-23
dot icon31/05/2022
Micro company accounts made up to 2021-08-31
dot icon19/10/2021
Confirmation statement made on 2021-10-15 with updates
dot icon13/05/2021
Micro company accounts made up to 2020-08-31
dot icon15/10/2020
Confirmation statement made on 2020-10-15 with updates
dot icon12/06/2020
Registered office address changed from Blinkhorns 27 Mortimer Street London W1T 3BL to 27 Mortimer Street London W1T 3BL on 2020-06-12
dot icon12/06/2020
Change of details for Mr Alan Rosenthal as a person with significant control on 2020-06-12
dot icon12/06/2020
Director's details changed for Alan Rosenthal on 2020-06-12
dot icon12/06/2020
Secretary's details changed for Gerald Rosenthal on 2020-06-12
dot icon10/03/2020
Micro company accounts made up to 2019-08-31
dot icon14/11/2019
Confirmation statement made on 2019-10-15 with no updates
dot icon24/05/2019
Micro company accounts made up to 2018-08-31
dot icon25/10/2018
Confirmation statement made on 2018-10-15 with no updates
dot icon30/05/2018
Micro company accounts made up to 2017-08-31
dot icon16/10/2017
Confirmation statement made on 2017-10-15 with no updates
dot icon28/10/2016
Total exemption small company accounts made up to 2016-08-31
dot icon28/10/2016
Confirmation statement made on 2016-10-15 with updates
dot icon10/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon11/11/2015
Annual return made up to 2015-10-15 with full list of shareholders
dot icon13/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon23/10/2014
Annual return made up to 2014-10-15 with full list of shareholders
dot icon29/10/2013
Total exemption small company accounts made up to 2013-08-31
dot icon29/10/2013
Annual return made up to 2013-10-15 with full list of shareholders
dot icon26/04/2013
Total exemption small company accounts made up to 2012-08-31
dot icon15/10/2012
Annual return made up to 2012-10-15 with full list of shareholders
dot icon15/10/2012
Director's details changed for Alan Rosenthal on 2011-11-01
dot icon15/10/2012
Secretary's details changed for Gerald Rosenthal on 2012-10-01
dot icon14/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon18/10/2011
Annual return made up to 2011-10-15 with full list of shareholders
dot icon10/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon15/10/2010
Annual return made up to 2010-10-15 with full list of shareholders
dot icon10/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon13/11/2009
Annual return made up to 2009-10-15 with full list of shareholders
dot icon13/11/2009
Director's details changed for Alan Rosenthal on 2009-10-01
dot icon04/08/2009
Total exemption small company accounts made up to 2008-08-31
dot icon26/02/2009
Total exemption small company accounts made up to 2007-08-31
dot icon26/02/2009
Total exemption small company accounts made up to 2006-08-31
dot icon20/10/2008
Return made up to 15/10/08; full list of members
dot icon20/10/2008
Director's change of particulars / alan rosenthal / 13/10/2008
dot icon18/12/2007
Return made up to 15/10/07; full list of members
dot icon01/12/2007
Director's particulars changed
dot icon20/02/2007
Return made up to 15/10/06; full list of members
dot icon08/02/2007
Secretary's particulars changed
dot icon02/10/2006
Return made up to 15/10/05; full list of members
dot icon28/06/2006
Total exemption small company accounts made up to 2005-08-31
dot icon25/04/2005
Total exemption small company accounts made up to 2004-08-31
dot icon15/12/2004
Return made up to 15/10/04; full list of members
dot icon07/09/2004
Total exemption small company accounts made up to 2003-08-31
dot icon13/08/2004
Return made up to 15/10/03; full list of members
dot icon04/07/2003
Total exemption small company accounts made up to 2002-08-31
dot icon20/11/2002
Return made up to 15/10/02; full list of members
dot icon10/07/2002
Registered office changed on 10/07/02 from: 27-35 mortimer street london W1N 8BL
dot icon02/07/2002
Total exemption small company accounts made up to 2001-08-31
dot icon07/11/2001
Return made up to 15/10/01; full list of members
dot icon04/05/2001
Accounts for a small company made up to 2000-08-31
dot icon29/12/2000
Accounts for a small company made up to 1999-08-31
dot icon10/11/2000
Return made up to 15/10/00; full list of members
dot icon21/07/2000
Registered office changed on 21/07/00 from: 14-16 great portland street london W1N 6BL
dot icon20/10/1999
Return made up to 15/10/99; full list of members
dot icon24/06/1999
Accounts for a small company made up to 1998-08-31
dot icon04/02/1999
Return made up to 15/10/98; full list of members
dot icon02/07/1998
Accounts for a small company made up to 1997-08-31
dot icon19/11/1997
Return made up to 15/10/97; no change of members
dot icon07/05/1997
Accounts for a small company made up to 1996-08-31
dot icon29/10/1996
Return made up to 15/10/96; no change of members
dot icon15/07/1996
Accounts for a small company made up to 1995-08-31
dot icon20/11/1995
Return made up to 15/10/95; full list of members
dot icon04/07/1995
Accounts for a small company made up to 1994-08-31
dot icon11/11/1994
Return made up to 15/10/94; no change of members
dot icon14/12/1993
Accounts for a small company made up to 1993-08-31
dot icon04/11/1993
Return made up to 15/10/93; no change of members
dot icon03/06/1993
Accounts for a small company made up to 1992-08-31
dot icon23/10/1992
Return made up to 15/10/92; full list of members
dot icon29/06/1992
Accounts for a small company made up to 1991-08-31
dot icon28/10/1991
Return made up to 15/10/91; no change of members
dot icon05/11/1990
Accounts for a small company made up to 1990-08-31
dot icon05/11/1990
Return made up to 15/10/90; full list of members
dot icon03/04/1990
Ad 05/03/90--------- £ si 98@1=98 £ ic 2/100
dot icon19/09/1989
Accounting reference date notified as 31/08
dot icon12/07/1989
Certificate of change of name
dot icon04/07/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon04/07/1989
Resolutions
dot icon23/06/1989
Registered office changed on 23/06/89 from: classic house 174-180 old street london EC1V 9BP
dot icon23/05/1989
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
15/10/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
12.13K
-
0.00
-
-
2022
1
12.13K
-
0.00
-
-
2022
1
12.13K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

12.13K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALAN ROSENTHAL & CO. LIMITED

ALAN ROSENTHAL & CO. LIMITED is an(a) Active company incorporated on 23/05/1989 with the registered office located at 27 Mortimer Street, London W1T 3BL. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN ROSENTHAL & CO. LIMITED?

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ALAN ROSENTHAL & CO. LIMITED is currently Active. It was registered on 23/05/1989 .

Where is ALAN ROSENTHAL & CO. LIMITED located?

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ALAN ROSENTHAL & CO. LIMITED is registered at 27 Mortimer Street, London W1T 3BL.

What does ALAN ROSENTHAL & CO. LIMITED do?

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ALAN ROSENTHAL & CO. LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does ALAN ROSENTHAL & CO. LIMITED have?

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ALAN ROSENTHAL & CO. LIMITED had 1 employees in 2022.

What is the latest filing for ALAN ROSENTHAL & CO. LIMITED?

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The latest filing was on 09/03/2026: Accounts for a dormant company made up to 2025-08-31.