Der Rosen Kavalier Limited
Company Profile
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UnknownDer Rosen Kavalier Limited
04919989•Private Limited With Share Capital
3Rd Floor 60 Grosvenor Street, London, W1K3HZ
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Incorporated
02/10/2003
Company Age
22 years
Directors
1
Employees
—
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Der Rosen Kavalier Limited (04919989) is a private limited with share capital incorporated on 02/10/2003 (22 years old) and registered in london, W1K3HZ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 02/10/2003
W1K3HZ
Financial Overview
Total Assets
£2.6K
Liabilities
£74.3K
Net Assets
£-71.7K
Cash
£0.85
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:02-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Gazette Notice Compulsory
Category:Gazette
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2010
Termination Secretary Company With Name
Category:Officers
Date:20-05-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:17-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:02-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:02-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2006
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2005
Legacy
Category:Annual Return
Date:11-10-2004
Legacy
Category:Officers
Date:31-10-2003
Legacy
Category:Officers
Date:31-10-2003
Incorporation Company
Category:Incorporation
Date:02-10-2003
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date30/07/2025
Latest Accounts31/10/2024
Trading Addresses
3Rd Floor 60 Grosvenor Street, London, W1K3HZRegistered
Contact
3Rd Floor 60 Grosvenor Street, London, W1K3HZ