Alan Rosenthal & Co. Limited

Company Registration Number: 02387982

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alan Rosenthal & Co. Limited is a Private Company Limited by Shares first registered on 23 May 1989. Its current registered address is in London.

Registered Address

BLINKHORNS
27 MORTIMER STREET
LONDON
W1T 3BL

There are 1075 companies currently registered at this postcode, including this one.

All companies at W1T 3BL

Registration Data

Company Number

02387982

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £24,258£24,258£24,258£24,258£24,258£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £24,258£24,258£24,258£24,258£24,258£0
Current Liabilities £12,129£12,129£12,129£12,129£12,129£0
Net Current Assets £-12,129£-12,129£-12,129£-12,129£-12,129£0
Total Net Worth £12,129£12,129£12,129£12,129£12,129£0

Previous Names

No previous names

Company Officers

  • ROSENTHAL, Gerald

    Secretary

     

    Blinkhorns
    27 Mortimer Street
    London
    W1T 3BL

  • ROSENTHAL, Alan

    Director

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: October 1962

    Blinkhorns
    27 Mortimer Street
    London
    W1T 3BL

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5IKKOAZ. Transaction: MzE2MDcxMjA5MGFkaXF6a2N4.

  2. 28 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKKNHW. Transaction: MzE2MDcxMTgyMWFkaXF6a2N4.

  3. 10 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56PTLYJ. Transaction: MzE0ODIyODQwNWFkaXF6a2N4.

  4. 11 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXNHPU. Transaction: MzEzNDk0MzAxM2FkaXF6a2N4.

  5. 13 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46S5CS3. Transaction: MzEyMzA2MjA0NWFkaXF6a2N4.

  6. 23 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3RJI2. Transaction: MzEwOTk1OTY1MWFkaXF6a2N4.

  7. 29 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2K13PF5. Transaction: MzA4Nzg0Mjk2OGFkaXF6a2N4.

  8. 29 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2K13OUG. Transaction: MzA4Nzg0Mjg1OWFkaXF6a2N4.

  9. 26 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X273IPOJ. Transaction: MzA3NzAyNDM3OWFkaXF6a2N4.

  10. 15 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM2LAW. Transaction: MzA2NTgzOTU3OWFkaXF6a2N4.

  11. 15 October 2012 Director's details changed for Alan Rosenthal on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X1JM2LAO. Transaction: MzA2NTgzOTQxMmFkaXF6a2N4.

  12. 15 October 2012 Secretary's details changed for Gerald Rosenthal on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: X1JM2LAG. Transaction: MzA2NTgzOTQwOWFkaXF6a2N4.

  13. 14 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18Y23UY. Transaction: MzA1NzQxNTI5MWFkaXF6a2N4.

  14. 18 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X2DMJYHW. Transaction: MzA0NTY0Nzg2MWFkaXF6a2N4.

  15. 10 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XKCOSU03. Transaction: MzAzNjkxMDE5OWFkaXF6a2N4.

  16. 15 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XNLAWO98. Transaction: MzAyNTI5NTI5OWFkaXF6a2N4.

  17. 10 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XTL0GJV5. Transaction: MzAxNTIxOTYxOWFkaXF6a2N4.

  18. 13 November 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: X12U5EXA. Transaction: MzAwMjgzOTc4NmFkaXF6a2N4.

  19. 13 November 2009 Director's details changed for Alan Rosenthal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X12U4EX9. Transaction: MzAwMjgzOTQxMmFkaXF6a2N4.

  20. 4 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XZXVUC3X. Transaction: MjAzODQzOTg2NWFkaXF6a2N4.

  21. 26 February 2009 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: RYGBO7OZ. Transaction: MjAyNjgzOTEzMWFkaXF6a2N4.

  22. 26 February 2009 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Barcode: AT4BG7OT. Transaction: MjAyNjgzNTk3OWFkaXF6a2N4.

  23. 20 October 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZECP44J. Transaction: MjAxNTg0MzE4OGFkaXF6a2N4.

  24. 20 October 2008 Director's change of particulars / alan rosenthal / 13/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZECO44I. Transaction: MjAxNTg0MjYwM2FkaXF6a2N4.

  25. 18 December 2007 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTc3OTE4NGFkaXF6a2N4.

  26. 1 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTQ1MzE0NGFkaXF6a2N4.

  27. 20 February 2007 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM4NjM3NWFkaXF6a2N4.

  28. 8 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTc4OTAyOWFkaXF6a2N4.

  29. 2 October 2006 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAzOTk2NmFkaXF6a2N4.

  30. 28 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM5MjMzNWFkaXF6a2N4.

  31. 25 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyMzMzMDExM2FkaXF6a2N4.

  32. 15 December 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ1MTIzNWFkaXF6a2N4.

  33. 7 September 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwODk4NDI4NmFkaXF6a2N4.

  34. 13 August 2004 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk5NjI3NmFkaXF6a2N4.

  35. 4 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzMTI5NTU5NmFkaXF6a2N4.

  36. 20 November 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE5NTY2NmFkaXF6a2N4.

  37. 10 July 2002 Registered office changed on 10/07/02 from: 27-35 mortimer street london W1N 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjI2OTgxMmFkaXF6a2N4.

  38. 2 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1OTI4OTgxOGFkaXF6a2N4.

  39. 7 November 2001 Return made up to 15/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk5NzM3N2FkaXF6a2N4.

  40. 4 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyMjcwMjAzNWFkaXF6a2N4.

  41. 29 December 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5NDU2NjQxMmFkaXF6a2N4.

  42. 10 November 2000 Return made up to 15/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTIwNjAxMGFkaXF6a2N4.

  43. 21 July 2000 Registered office changed on 21/07/00 from: 14-16 great portland street london W1N 6BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQ5Mjc1NGFkaXF6a2N4.

  44. 20 October 1999 Return made up to 15/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjUwMTc2MWFkaXF6a2N4.

  45. 24 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0MTk0ODg2OGFkaXF6a2N4.

  46. 4 February 1999 Return made up to 15/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA0MzQ5NmFkaXF6a2N4.

  47. 2 July 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA4ODM5MDg4NGFkaXF6a2N4.

  48. 19 November 1997 Return made up to 15/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY0NTk2NWFkaXF6a2N4.

  49. 7 May 1997 Accounts for a small company made up to 31 August 1996

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA1OTcxNDQwOGFkaXF6a2N4.

  50. 29 October 1996 Return made up to 15/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM3NzE1MmFkaXF6a2N4.

  51. 15 July 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA4MjA2OTA4NGFkaXF6a2N4.

  52. 20 November 1995 Return made up to 15/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM1MTQ5M2FkaXF6a2N4.

  53. 4 July 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDE0NjIzMzg4MWFkaXF6a2N4.

  54. 11 November 1994 Return made up to 15/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTc1MjYzOGFkaXF6a2N4.

  55. 14 December 1993 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA4MDU4MTQ2N2FkaXF6a2N4.

  56. 4 November 1993 Return made up to 15/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ1MzcwOWFkaXF6a2N4.

  57. 3 June 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDExMDI3MTkzNmFkaXF6a2N4.

  58. 23 October 1992 Return made up to 15/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDI4Mjk5MGFkaXF6a2N4.

  59. 29 June 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA1OTg3MTM0N2FkaXF6a2N4.

  60. 28 October 1991 Return made up to 15/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNTAwODExMmFkaXF6a2N4.

  61. 5 November 1990 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA3MTU3MjAxNmFkaXF6a2N4.

  62. 5 November 1990 Return made up to 15/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjM4MTE3NmFkaXF6a2N4.

  63. 3 April 1990 Ad 05/03/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTM2OTU2NmFkaXF6a2N4.

  64. 19 September 1989 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDAzMzc4MzQ3NWFkaXF6a2N4.

  65. 12 July 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjA1ODgwMWFkaXF6a2N4.

  66. 4 July 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExOTQ1Mjg0N2FkaXF6a2N4.

  67. 4 July 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTA5NTg3M2FkaXF6a2N4.

  68. 23 June 1989 Registered office changed on 23/06/89 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA3NTE4NjUwNGFkaXF6a2N4.

  69. 23 May 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODY2NDE4M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.