CHARING ROSE LIMITED

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CHARING ROSE LIMITED

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Key Data

Status

Active

Company No.

04977355

Incorporation date

26/11/2003

Size

Small

Contacts

Registered address

Registered address

368 Forest Road, London, E17 5JFCopy
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Latest events (Record since 26/11/2003)
dot icon17/12/2025
Confirmation statement made on 2025-11-26 with no updates
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
dot icon27/11/2024
Confirmation statement made on 2024-11-26 with no updates
dot icon25/09/2024
Accounts for a small company made up to 2023-12-31
dot icon12/12/2023
Confirmation statement made on 2023-11-26 with no updates
dot icon26/09/2023
Accounts for a small company made up to 2022-12-31
dot icon01/12/2022
Confirmation statement made on 2022-11-26 with updates
dot icon07/09/2022
Accounts for a small company made up to 2021-12-31
dot icon08/12/2021
Confirmation statement made on 2021-11-26 with updates
dot icon18/09/2021
Accounts for a small company made up to 2020-12-31
dot icon08/12/2020
Confirmation statement made on 2020-11-26 with updates
dot icon29/09/2020
Accounts for a small company made up to 2019-12-31
dot icon10/12/2019
Confirmation statement made on 2019-11-26 with updates
dot icon26/09/2019
Accounts for a small company made up to 2018-12-31
dot icon28/12/2018
Confirmation statement made on 2018-11-26 with updates
dot icon30/09/2018
Accounts for a small company made up to 2017-12-31
dot icon14/12/2017
Confirmation statement made on 2017-11-26 with updates
dot icon03/10/2017
Full accounts made up to 2016-12-31
dot icon09/12/2016
Confirmation statement made on 2016-11-26 with updates
dot icon08/10/2016
Full accounts made up to 2015-12-31
dot icon01/12/2015
Annual return made up to 2015-11-26 with full list of shareholders
dot icon08/10/2015
Accounts for a small company made up to 2014-12-31
dot icon21/04/2015
Satisfaction of charge 1 in full
dot icon22/12/2014
Annual return made up to 2014-11-26 with full list of shareholders
dot icon22/12/2014
Director's details changed for Mr Yusuf Osman on 2014-07-31
dot icon13/11/2014
Registration of charge 049773550003, created on 2014-11-11
dot icon13/11/2014
Registration of charge 049773550004, created on 2014-11-11
dot icon01/10/2014
Full accounts made up to 2013-12-31
dot icon16/12/2013
Annual return made up to 2013-11-26 with full list of shareholders
dot icon17/09/2013
Full accounts made up to 2012-12-31
dot icon14/12/2012
Annual return made up to 2012-11-26 with full list of shareholders
dot icon29/06/2012
Termination of appointment of Emel Osman as a secretary
dot icon22/06/2012
Full accounts made up to 2011-12-31
dot icon23/01/2012
Annual return made up to 2011-11-26 with full list of shareholders
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon11/03/2011
Previous accounting period extended from 2010-11-04 to 2010-12-31
dot icon29/12/2010
Annual return made up to 2010-11-26 with full list of shareholders
dot icon06/08/2010
Accounts for a small company made up to 2009-11-04
dot icon05/02/2010
Annual return made up to 2009-11-26 with full list of shareholders
dot icon05/02/2010
Director's details changed for Mr Cemal Osman on 2009-10-01
dot icon26/01/2010
Previous accounting period shortened from 2009-12-31 to 2009-11-04
dot icon13/11/2009
Appointment of Yusuf Osman as a director
dot icon11/11/2009
Full accounts made up to 2008-12-31
dot icon13/02/2009
Return made up to 26/11/08; full list of members
dot icon10/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon09/10/2008
Full accounts made up to 2007-12-31
dot icon14/01/2008
Return made up to 26/11/07; full list of members
dot icon27/09/2007
Full accounts made up to 2006-12-31
dot icon19/02/2007
Return made up to 26/11/06; full list of members
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon04/02/2006
Full accounts made up to 2004-12-31
dot icon18/01/2006
Return made up to 26/11/05; full list of members
dot icon05/12/2005
Registered office changed on 05/12/05 from: forest dene holwood park avenue orpington kent BR6 8NG
dot icon03/10/2005
Registered office changed on 03/10/05 from: 56A haverstock hill london NW3 2BH
dot icon30/12/2004
Return made up to 26/11/04; full list of members
dot icon22/09/2004
Director's particulars changed
dot icon26/07/2004
Secretary's particulars changed
dot icon10/07/2004
Particulars of mortgage/charge
dot icon01/07/2004
Particulars of mortgage/charge
dot icon08/01/2004
Ad 26/11/03--------- £ si 99@1=99 £ ic 1/100
dot icon06/01/2004
Accounting reference date extended from 30/11/04 to 31/12/04
dot icon16/12/2003
New director appointed
dot icon16/12/2003
New secretary appointed
dot icon16/12/2003
Secretary resigned
dot icon16/12/2003
Director resigned
dot icon26/11/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-32 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
32
1.26M
-
0.00
240.55K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Osman, Cemal
Director
26/11/2003 - Present
33
TEMPLE SECRETARIES LIMITED
Nominee Secretary
25/11/2003 - 25/11/2003
68517
COMPANY DIRECTORS LIMITED
Nominee Director
25/11/2003 - 25/11/2003
67500
Osman, Yusuf Mehmet
Director
04/11/2009 - Present
10
Osman, Emel
Secretary
25/11/2003 - 31/05/2012
7

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 CHARING ROSE LIMITED

CHARING ROSE LIMITED is an(a) Active company incorporated on 26/11/2003 with the registered office located at 368 Forest Road, London, E17 5JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARING ROSE LIMITED?

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CHARING ROSE LIMITED is currently Active. It was registered on 26/11/2003 .

Where is CHARING ROSE LIMITED located?

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CHARING ROSE LIMITED is registered at 368 Forest Road, London, E17 5JF.

What does CHARING ROSE LIMITED do?

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CHARING ROSE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CHARING ROSE LIMITED?

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The latest filing was on 17/12/2025: Confirmation statement made on 2025-11-26 with no updates.