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Home > England & Wales Companies > DONA' DALLE ROSE LIMITED
Company Information for

DONA' DALLE ROSE LIMITED

5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,
Company Registration Number
06709594
Private Limited Company
Active

Company Overview

About Dona' Dalle Rose Ltd
DONA' DALLE ROSE LIMITED was founded on 2008-09-29 and has its registered office in London. The organisation's status is listed as "Active". Dona' Dalle Rose Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DONA' DALLE ROSE LIMITED
 
Legal Registered Office
5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
Other companies in KT2
 
Previous Names
FAMILY WEALTH ANGEL LIMITED12/12/2009
Filing Information
Company Number 06709594
Company ID Number 06709594
Date formed 2008-09-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 07:18:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DONA' DALLE ROSE LIMITED
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Company Officers of DONA' DALLE ROSE LIMITED

Current Directors
Officer Role Date Appointed
FORGATE SECRETARIES LIMITED
 Company Secretary 2010-05-19
MARCO LUCA UMBERTO DONA' DALLE ROSE
 Director 2009-12-31
GIUSEPPE LA SCALA
 Director 2010-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
FLAVIA PERSONE'
 Director 2009-12-31 2014-08-15
MATTEO CERRI
 Company Secretary 2009-12-31 2010-05-19
THE FAMILY OFFICER LTD
 Director 2009-12-31 2010-05-19
OAK HOLDINGS LLC
 Director 2008-09-29 2010-04-01
NOMINEE SECRETARY LTD
 Company Secretary 2008-09-29 2009-12-31
RALUCA IOANA BADEA
 Director 2008-09-29 2009-05-21
MATTEO CERRI
 Director 2008-09-29 2009-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIUSEPPE LA SCALA A.P.A. (U.K.) LIMITED Director 2006-10-04 CURRENT 1984-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-22CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-03-22Change of details for Marco Dona Dalle Rose as a person with significant control on 2023-01-30
2023-03-22Change of details for Marco Dona Dalle Rose as a person with significant control on 2023-01-30
2023-03-09Change of details for Marco Dona Dalle Rose as a person with significant control on 2023-01-30
2023-03-07REGISTERED OFFICE CHANGED ON 07/03/23 FROM 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
2023-03-07Director's details changed for Marco Luca Umberto Dona' Dalle Rose on 2023-01-30
2023-03-07Change of details for Marco Dona Dalle Rose as a person with significant control on 2023-03-02
2023-03-07Director's details changed for Marco Luca Umberto Dona' Dalle Rose on 2023-03-02
2023-03-07Change of details for Giulia Dona Dalle Rose as a person with significant control on 2023-03-02
2023-03-07Director's details changed for Giulia Dona Dalle Rose on 2023-03-02
2023-03-07Termination of appointment of Forgate Secretaries Limited on 2023-03-02
2023-03-07Appointment of Lea Secretaries Limited as company secretary on 2023-03-02
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-04-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO DONA DALLE ROSE
2019-04-18PSC07CESSATION OF DONA DALLE ROSE MARCO AS A PERSON OF SIGNIFICANT CONTROL
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA SCALA
2018-08-03AP01DIRECTOR APPOINTED GIULIA DONA DALLE ROSE
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 10000
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 10000
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2017-06-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-04-12AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-12AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-08AR0107/04/16 ANNUAL RETURN FULL LIST
2015-06-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-07AR0107/04/15 ANNUAL RETURN FULL LIST
2014-09-03CH01Director's details changed for Giuseppe La Scala on 2014-09-03
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR FLAVIA PERSONE'
2014-08-15CH04SECRETARY'S DETAILS CHNAGED FOR FORGATE SECRETARIES LIMITED on 2014-08-15
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/14 FROM The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ
2014-06-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-07AR0107/04/14 ANNUAL RETURN FULL LIST
2013-06-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0107/04/13 ANNUAL RETURN FULL LIST
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 48 ALBEMARLE STREET LONDON W1S 4JP
2012-04-10AR0107/04/12 FULL LIST
2012-02-24RES01ADOPT ARTICLES 03/02/2012
2011-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-04-07AR0107/04/11 FULL LIST
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / FLAVIA PERSONE' / 31/03/2011
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCO LUCA UMBERTO DONA' DALLE ROSE / 31/03/2011
2011-03-28CH01CHANGE PERSON AS DIRECTOR
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FLAVIA PERSONE' / 23/03/2011
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCO LUCA UMBERTO DONA' DALLE ROSE / 23/03/2011
2010-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-05-25AP01DIRECTOR APPOINTED GIUSEPPE LA SCALA
2010-05-25AP04CORPORATE SECRETARY APPOINTED FORGATE SECRETARIES LIMITED
2010-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2010 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR THE FAMILY OFFICER LTD
2010-05-25TM02APPOINTMENT TERMINATED, SECRETARY MATTEO CERRI
2010-04-07AR0107/04/10 FULL LIST
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR OAK HOLDINGS LLC
2010-04-01AP03SECRETARY APPOINTED MATTEO CERRI
2010-04-01AP01DIRECTOR APPOINTED FLAVIA PERSONE'
2010-04-01AP01DIRECTOR APPOINTED MARCO LUCA UMBERTO DONA' DALLE ROSE
2010-04-01TM02APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD
2010-04-01AP02CORPORATE DIRECTOR APPOINTED THE FAMILY OFFICER LTD
2009-12-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-12CERTNMCOMPANY NAME CHANGED FAMILY WEALTH ANGEL LIMITED CERTIFICATE ISSUED ON 12/12/09
2009-12-12RES15CHANGE OF NAME 02/12/2009
2009-09-22363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR RALUCA BADEA
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR MATTEO CERRI
2009-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / MATTEO CERRI / 13/03/2009
2009-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / RALUCA BADEA / 13/03/2009
2008-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DONA' DALLE ROSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DONA' DALLE ROSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DONA' DALLE ROSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2011-10-01 £ 2,935,002
Creditors Due Within One Year 2011-10-01 £ 500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DONA' DALLE ROSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 10,000
Fixed Assets 2011-10-01 £ 2,922,273
Shareholder Funds 2011-10-01 £ 13,229
Tangible Fixed Assets 2011-10-01 £ 2,922,273

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DONA' DALLE ROSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DONA' DALLE ROSE LIMITED
Trademarks
We have not found any records of DONA' DALLE ROSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DONA' DALLE ROSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DONA' DALLE ROSE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DONA' DALLE ROSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DONA' DALLE ROSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DONA' DALLE ROSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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