A. Rosenthal Limited

Company Registration Number: 00317971

Company registered in England and Wales

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A. Rosenthal Limited is a Private Company Limited by Shares first registered on 28 August 1936. Its current registered address is in London.

Registered Address

49 BELSIZE PARK GARDENS
LONDON
NW3 4JL

There are 4 companies currently registered at this postcode, including this one.

All companies at NW3 4JL

Registration Data

Company Number

00317971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 1936

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts

Accounts Reference Date

27 August

Accounts Category

Accounts Last Made Up

27 August 2016

Accounts Next Due

27 May 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £30,527£30,490£30,998£86,955£145,035£156,716£101,287
of which Cash £63£26£582£537£50£17£110
Total Assets £30,527£30,490£30,998£86,955£145,035£156,716£101,287
Current Liabilities £7,854£7,917£7,338£3,174£60,289£191,222£150,982
Net Current Assets £22,673£22,573£23,660£83,781£84,746£-34,506£-49,695
Total Net Worth £23,049£23,003£24,166£84,376£85,446£86,317£-48,727

Previous Names

No previous names

Company Officers

  • ROSENTHAL, Julia Vanessa Stella Louise

    Secretary

    Appointed on 3 August 2004

     

    Nationality: British

    49
    Belsize Park Gardens
    London
    NW3 4JL
    United Kingdom

  • ROSENTHAL, Julia Vanessa Stella Louise

    Director

     

    Nationality: British

    Occupation: Antiquarian Bookseller

    Month of birth: July 1953

    49
    Belsize Park Gardens
    London
    NW3 4JL
    United Kingdom

  • ROSENTHAL, Albi

    Secretary

    Resigned on 3 August 2004

    Half Acre
    Boars Hill
    Oxford
    Oxon
    OX1 5EZ

  • ROSENTHAL, Albi

    Director

    Resigned on 3 August 2004

    Nationality: British

    Occupation: Antiquarian Bookseller

    Month of birth: October 1914

    Half Acre
    Boars Hill
    Oxford
    Oxon
    OX1 5EZ

  • ROSENTHAL, Maud

    Director

    Resigned on 17 December 2007

    Nationality: British

    Occupation: Antiquarian Bookseller

    Month of birth: April 1909

    Half Acre
    Boars Hill
    Oxford
    Oxon
    OX1 5EZ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 27 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DPP57S. Transaction: MzE4Mzg5MzI1NWFkaXF6a2N4.

  2. 24 May 2017 Micro company accounts made up to 27 August 2016 [View PDF]

    Action Date: 27 August 2016. Category: Accounts. Type: AA. Barcode: X673W5GP. Transaction: MzE3NjU1NzAxOGFkaXF6a2N4.

  3. 23 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZKHFC. Transaction: MzE1NTcwODIwN2FkaXF6a2N4.

  4. 4 June 2016 Micro company accounts made up to 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Accounts. Type: AA. Barcode: X58GNQTL. Transaction: MzE1MDA5NTY4OWFkaXF6a2N4.

  5. 29 March 2016 Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to 49 Belsize Park Gardens London NW3 4JL on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Address. Type: AD01. Barcode: A5337BIP. Transaction: MzE0NDcxNzYwOWFkaXF6a2N4.

  6. 18 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZMIVG. Transaction: MzEyOTA4MzYwM2FkaXF6a2N4.

  7. 30 May 2015 Total exemption small company accounts made up to 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Accounts. Type: AA. Barcode: A47TN5O2. Transaction: MzEyMzk2NjcyOGFkaXF6a2N4.

  8. 14 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9SFSB. Transaction: MzEwNTU5MjA1MmFkaXF6a2N4.

  9. 28 March 2014 Total exemption small company accounts made up to 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Accounts. Type: AA. Barcode: A34BGVCX. Transaction: MzA5NzE4MjA4MWFkaXF6a2N4.

  10. 5 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2GAED69. Transaction: MzA4NDUwMzQ2N2FkaXF6a2N4.

  11. 21 February 2013 Total exemption small company accounts made up to 27 August 2012 [View PDF]

    Action Date: 27 August 2012. Category: Accounts. Type: AA. Barcode: A22MA7JL. Transaction: MzA3MzI1OTg0NGFkaXF6a2N4.

  12. 28 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8TV3L. Transaction: MzA2MzA2NjUyM2FkaXF6a2N4.

  13. 24 May 2012 Total exemption small company accounts made up to 27 August 2011 [View PDF]

    Action Date: 27 August 2011. Category: Accounts. Type: AA. Barcode: A19FWQ23. Transaction: MzA1ODAzODIxN2FkaXF6a2N4.

  14. 16 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XHMMPWQX. Transaction: MzA0MjE0OTA4MWFkaXF6a2N4.

  15. 31 May 2011 Total exemption small company accounts made up to 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Accounts. Type: AA. Barcode: ABMM6UG9. Transaction: MzAzODAwMzg1OGFkaXF6a2N4.

  16. 25 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X1PNIMU8. Transaction: MzAyMjA3OTE2MmFkaXF6a2N4.

  17. 25 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1PNHMU7. Transaction: MzAyMjA2Njk4OGFkaXF6a2N4.

  18. 25 August 2010 Director's details changed for Julia Vanessa Stella Louise Rosenthal on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X1PNFMU5. Transaction: MzAyMjA2NzAwMGFkaXF6a2N4.

  19. 25 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1PNGMU6. Transaction: MzAyMjA2Njk3M2FkaXF6a2N4.

  20. 27 May 2010 Total exemption small company accounts made up to 27 August 2009 [View PDF]

    Action Date: 27 August 2009. Category: Accounts. Type: AA. Barcode: ARROZKBA. Transaction: MzAxNjQyNDYxM2FkaXF6a2N4.

  21. 28 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X73L7CR2. Transaction: MjA0MDE0ODk3MGFkaXF6a2N4.

  22. 27 August 2009 Appointment terminated director maud rosenthal [View PDF]

    Category: Officers. Type: 288b. Barcode: X73L6CR1. Transaction: MjA0MDE0NzQzMWFkaXF6a2N4.

  23. 27 August 2009 Director and secretary's change of particulars / julia rosenthal / 14/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X73L5CR0. Transaction: MjA0MDE0NzQyN2FkaXF6a2N4.

  24. 27 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X73L4CRZ. Transaction: MjA0MDE0NzQyM2FkaXF6a2N4.

  25. 27 August 2009 Registered office changed on 27/08/2009 from greyfriars court paradise square oxford oxon OX1 1BE [View PDF]

    Category: Address. Type: 287. Barcode: X73L3CRY. Transaction: MjA0MDE0NzQyMGFkaXF6a2N4.

  26. 27 July 2009 Total exemption small company accounts made up to 27 August 2008 [View PDF]

    Action Date: 27 August 2008. Category: Accounts. Type: AA. Barcode: AP3OSBSL. Transaction: MjAzNzkwMzM4M2FkaXF6a2N4.

  27. 15 December 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9695OQ. Transaction: MjAyMDI1NDA3MWFkaXF6a2N4.

  28. 15 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XC9685OP. Transaction: MjAyMDI0NDE0OWFkaXF6a2N4.

  29. 30 June 2008 Total exemption small company accounts made up to 27 August 2007 [View PDF]

    Action Date: 27 August 2007. Category: Accounts. Type: AA. Barcode: AK1N40XJ. Transaction: MjAwODEwNjIyOWFkaXF6a2N4.

  30. 27 November 2007 Total exemption full accounts made up to 27 August 2006 [View PDF]

    Action Date: 27 August 2006. Category: Accounts. Type: AA. Transaction: MDE4ODcyNjQ5N2FkaXF6a2N4.

  31. 13 September 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQyNzIzNmFkaXF6a2N4.

  32. 13 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTQyNzIzN2FkaXF6a2N4.

  33. 13 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk4MTA5NGFkaXF6a2N4.

  34. 12 September 2006 Registered office changed on 12/09/06 from: greyfriars court paradise square oxford OX1 1BEB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTkwNzgzMWFkaXF6a2N4.

  35. 27 June 2006 Total exemption small company accounts made up to 27 August 2005 [View PDF]

    Action Date: 27 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY2NzA1OWFkaXF6a2N4.

  36. 20 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI1NjUxNWFkaXF6a2N4.

  37. 25 May 2005 Total exemption small company accounts made up to 27 August 2004 [View PDF]

    Action Date: 27 August 2004. Category: Accounts. Type: AA. Transaction: MDE1MTM4NzExNGFkaXF6a2N4.

  38. 22 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc4MDA0MmFkaXF6a2N4.

  39. 8 September 2004 Total exemption small company accounts made up to 27 August 2003 [View PDF]

    Action Date: 27 August 2003. Category: Accounts. Type: AA. Transaction: MDA1NDU1ODAxMWFkaXF6a2N4.

  40. 3 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTg4NzYyMWFkaXF6a2N4.

  41. 16 December 2003 Registered office changed on 16/12/03 from: boswell house 1/5 broad street oxford OX1 3AW [View PDF]

    Category: Address. Type: 287. Transaction: MDExODg0NjY0OWFkaXF6a2N4.

  42. 18 August 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIxNjg3OGFkaXF6a2N4.

  43. 12 March 2003 Total exemption small company accounts made up to 27 August 2002 [View PDF]

    Action Date: 27 August 2002. Category: Accounts. Type: AA. Transaction: MDEyOTk1Mjc4M2FkaXF6a2N4.

  44. 20 September 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU3NDI0MWFkaXF6a2N4.

  45. 7 March 2002 Total exemption small company accounts made up to 27 August 2001 [View PDF]

    Action Date: 27 August 2001. Category: Accounts. Type: AA. Transaction: MDA1Nzc0NjIwNGFkaXF6a2N4.

  46. 28 September 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM3NDc1MGFkaXF6a2N4.

  47. 27 April 2001 Accounts for a small company made up to 27 August 2000 [View PDF]

    Action Date: 27 August 2000. Category: Accounts. Type: AA. Transaction: MDA0OTkyMzkwMWFkaXF6a2N4.

  48. 28 September 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTczMjY2NWFkaXF6a2N4.

  49. 1 March 2000 Accounts for a small company made up to 27 August 1999 [View PDF]

    Action Date: 27 August 1999. Category: Accounts. Type: AA. Transaction: MDA4NTIwMjUyNmFkaXF6a2N4.

  50. 3 November 1999 Return made up to 14/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE1NzE0OWFkaXF6a2N4.

  51. 27 May 1999 Accounts for a small company made up to 27 August 1998 [View PDF]

    Action Date: 27 August 1998. Category: Accounts. Type: AA. Transaction: MDA2MjY0NzExM2FkaXF6a2N4.

  52. 9 September 1998 Return made up to 14/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc5ODY3M2FkaXF6a2N4.

  53. 29 June 1998 Accounts for a small company made up to 27 August 1997 [View PDF]

    Action Date: 27 August 1997. Category: Accounts. Type: AA. Transaction: MDE0MDUwNDA4MmFkaXF6a2N4.

  54. 2 September 1997 Return made up to 14/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY2Mjc4MGFkaXF6a2N4.

  55. 26 June 1997 Accounts for a small company made up to 27 August 1996 [View PDF]

    Action Date: 27 August 1996. Category: Accounts. Type: AA. Transaction: MDAzMTYzMDA3NWFkaXF6a2N4.

  56. 19 August 1996 Return made up to 14/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc4OTA5NmFkaXF6a2N4.

  57. 19 April 1996 Registered office changed on 19/04/96 from: 9/10, broad street, oxford OX1 3AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzE4MTM0MGFkaXF6a2N4.

  58. 19 April 1996 Accounts for a small company made up to 27 August 1995 [View PDF]

    Action Date: 27 August 1995. Category: Accounts. Type: AA. Transaction: MDA0Nzk1NTkzN2FkaXF6a2N4.

  59. 11 August 1995 Return made up to 14/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU2ODkyN2FkaXF6a2N4.

  60. 28 June 1995 Full accounts made up to 27 August 1994 [View PDF]

    Action Date: 27 August 1994. Category: Accounts. Type: AA. Transaction: MDE0NDk0OTM3NWFkaXF6a2N4.

  61. 1 September 1994 Return made up to 14/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjA1MTkyOWFkaXF6a2N4.

  62. 18 May 1994 Accounts for a small company made up to 27 August 1993

    Action Date: 27 August 1993. Category: Accounts. Type: AA. Transaction: MDExMzYxNjI4NmFkaXF6a2N4.

  63. 17 August 1993 Return made up to 14/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTA5MzU5MmFkaXF6a2N4.

  64. 4 March 1993 Full accounts made up to 27 August 1992

    Action Date: 27 August 1992. Category: Accounts. Type: AA. Transaction: MDExMTM0OTAzN2FkaXF6a2N4.

  65. 4 September 1992 Return made up to 14/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjY2NjExN2FkaXF6a2N4.

  66. 5 June 1992 Full accounts made up to 27 August 1991

    Action Date: 27 August 1991. Category: Accounts. Type: AA. Transaction: MDE1MzUwMjUwOWFkaXF6a2N4.

  67. 22 August 1991 Return made up to 14/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMDM0ODQ4NWFkaXF6a2N4.

  68. 2 August 1991 Full accounts made up to 27 August 1990

    Action Date: 27 August 1990. Category: Accounts. Type: AA. Transaction: MDA0NTgwMDMyMGFkaXF6a2N4.

  69. 31 August 1990 Return made up to 14/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDI5ODA3MmFkaXF6a2N4.

  70. 20 August 1990 Full accounts made up to 27 August 1989

    Action Date: 27 August 1989. Category: Accounts. Type: AA. Transaction: MDAyODk2ODkyNmFkaXF6a2N4.

  71. 14 July 1989 Full accounts made up to 27 August 1988

    Action Date: 27 August 1988. Category: Accounts. Type: AA. Transaction: MDE0NzMwOTkzMGFkaXF6a2N4.

  72. 14 July 1989 Return made up to 16/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTk5NDcxNGFkaXF6a2N4.

  73. 17 February 1988 Full accounts made up to 27 August 1987

    Action Date: 27 August 1987. Category: Accounts. Type: AA. Transaction: MDAxMTIxNDM3MmFkaXF6a2N4.

  74. 17 February 1988 Return made up to 08/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjU5NDQ1MGFkaXF6a2N4.

  75. 22 April 1987 Full accounts made up to 27 August 1986

    Action Date: 27 August 1986. Category: Accounts. Type: AA. Transaction: MDEyMTU5NjU4NWFkaXF6a2N4.

  76. 22 April 1987 Return made up to 20/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjA0MzA4N2FkaXF6a2N4.

  77. 7 June 1986 Full accounts made up to 27 August 1985

    Action Date: 27 August 1985. Category: Accounts. Type: AA. Transaction: MDA0OTg3NjYwMmFkaXF6a2N4.

  78. 7 May 1986 Return made up to 24/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDg3MTQ1MmFkaXF6a2N4.

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54.234.247.118 Tue, 12 Dec 2017 23:56:52 +0000