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Home > England & Wales Companies > AMERICAN ROSE LIMITED
Company Information for

AMERICAN ROSE LIMITED

6 RUSSELL GROVE, LONDON, SW9 6HS,
Company Registration Number
08205275
Private Limited Company
Active - Proposal to Strike off

Company Overview

About American Rose Ltd
AMERICAN ROSE LIMITED was founded on 2012-09-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". American Rose Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMERICAN ROSE LIMITED
 
Legal Registered Office
6 RUSSELL GROVE
LONDON
SW9 6HS
Other companies in W1U
 
Previous Names
GENESIUS PROMENADE DEVELOPMENTS LIMITED18/07/2013
ALFIE THEATRICAL PRODUCTIONS LIMITED04/07/2013
Filing Information
Company Number 08205275
Company ID Number 08205275
Date formed 2012-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-07 23:10:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERICAN ROSE LIMITED
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Companies with same name AMERICAN ROSE LIMITED
The following companies were found which have the same name as AMERICAN ROSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMERICAN ROSE PROMOTIONS, INC. 80 CUTTER MILL ROAD Suffolk GREAT NECK NY 11021 Active Company formed on the 2001-09-26
AMERICAN ROSE TRAVEL, LLC 2263 64TH STREET, APT. A4 Kings BROOKLYN NY 11204 Active Company formed on the 2010-12-01
AMERICAN ROSE, INC. 798 NW COLBERTSON DR SEATTLE WA 98177 Dissolved Company formed on the 1994-12-05
AMERICAN ROSE GARDEN, INC. 5820 146TH PL SE BELLEVUE WA 980060000 Active Company formed on the 2015-03-31
American Rose Homes LLC 608 Rapidan Street Portsmouth VA 23701 Active Company formed on the 2015-12-31
AMERICAN ROSE DUPONT INDUSTRY INVESTMENT CONSULTING CO., LTD. 2235 E FLAMINGO RD #201A LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2007-09-19
AMERICAN ROSE ENTERPRISES, LLC NV Revoked Company formed on the 2010-06-14
American Rose Residential Board & Care Inc. 455 E 229th Pl Carson CA 90745 FTB Suspended Company formed on the 2004-05-05
AMERICAN ROSE CONTRACTING UK LIMITED SUITE 6 BEESWING HOUSE 31 SHEEP STREET WELLINGBOROUGH ENGLAND NN8 1BZ Dissolved Company formed on the 2016-11-24
AMERICAN ROSEN PETROCHEMICAL GROUP CO., LIMITED Unknown Company formed on the 2014-04-07
AMERICAN ROSE H.K. LIMITED Active Company formed on the 2003-10-17
American Rose Services, Inc. 22338 Jan's Oak View Ramona CA 92065 Dissolved Company formed on the 1990-10-01
American Rose Theatre 2652 Tokalon Street San Diego CA 92110 Active Company formed on the 2004-04-21
American Rose Fishing Corp. Dissolved Company formed on the 0000-00-00
American Rose Container Corp. 541 Tam O'Shanter San Marcos CA 92069 FTB Suspended Company formed on the 1993-03-30
American Rose Apparel, Inc. 1905 East 7th Street Los Angeles CA 90021 Active Company formed on the 2014-12-03
AMERICAN ROSE, INC. 442 W KENNEDY BLVD TAMPA FL 33606 Inactive Company formed on the 1994-03-01
AMERICAN ROSES, INC. 150 SE 25TH RD MIAMI FL 33129 Inactive Company formed on the 1997-09-05
AMERICAN ROSE FOUNDATION Delaware Unknown
AMERICAN ROSE MEDIA INC Delaware Unknown

Company Officers of AMERICAN ROSE LIMITED

Current Directors
Officer Role Date Appointed
EDWARD ANDREW CROZIER
 Director 2012-09-06
NICHOLAS NEWTON
 Director 2012-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD ANDREW CROZIER LADY OF DIRELTON DEVELOPMENTS LTD Director 2018-02-06 CURRENT 2018-02-06 Active - Proposal to Strike off
EDWARD ANDREW CROZIER LADY MARY SECRETS DEVELOPMENTS LTD Director 2018-01-09 CURRENT 2016-10-06 Active - Proposal to Strike off
EDWARD ANDREW CROZIER CASTLIGHT LTD Director 2017-04-27 CURRENT 2009-01-16 Liquidation
EDWARD ANDREW CROZIER PTM (RIGHTS) LIMITED Director 2016-06-22 CURRENT 2016-02-12 Active
EDWARD ANDREW CROZIER PROMENADE PRODUCTIONS LIMITED Director 2013-12-01 CURRENT 2009-11-11 Active
EDWARD ANDREW CROZIER GENESIUS PROMENADE DEVELOPMENTS LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
EDWARD ANDREW CROZIER DANCE BASE LIMITED Director 2012-11-29 CURRENT 1993-08-03 Active
EDWARD ANDREW CROZIER PROMENADE FOUNDATION Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2016-12-13
EDWARD ANDREW CROZIER SCOTTISH OPERA THEATRE ROYAL LIMITED Director 2012-09-20 CURRENT 1974-04-23 Active
EDWARD ANDREW CROZIER COTTESLOE PLAYERS LTD Director 2011-11-18 CURRENT 2011-11-18 Active - Proposal to Strike off
EDWARD ANDREW CROZIER PROMENADE GENESIUS INVESTMENTS LIMITED Director 2011-02-23 CURRENT 2011-02-23 Dissolved 2015-10-13
EDWARD ANDREW CROZIER DRACULA THEATRICAL PRODUCTIONS LTD Director 2011-02-16 CURRENT 2011-02-16 Dissolved 2016-03-01
EDWARD ANDREW CROZIER PROMENADE ENTERPRISES LIMITED Director 2002-08-08 CURRENT 2002-08-08 Active - Proposal to Strike off
NICHOLAS NEWTON FRENCH CANCAN LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active - Proposal to Strike off
NICHOLAS NEWTON PTM (RIGHTS) LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
NICHOLAS NEWTON THEATRE FINANCES LTD Director 2016-01-07 CURRENT 2012-03-08 Dissolved 2018-04-24
NICHOLAS NEWTON GENESIUS PROMENADE DEVELOPMENTS LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
NICHOLAS NEWTON PROMENADE FOUNDATION Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2016-12-13
NICHOLAS NEWTON DIARY OF THE LADY LIMITED Director 2012-07-23 CURRENT 2012-07-23 Dissolved 2015-01-06
NICHOLAS NEWTON PIRATES OF PENZANCE LIMITED Director 2012-06-19 CURRENT 2012-06-19 Dissolved 2015-06-02
NICHOLAS NEWTON PROMENADE GENESIUS INVESTMENTS LIMITED Director 2011-02-23 CURRENT 2011-02-23 Dissolved 2015-10-13
NICHOLAS NEWTON DRACULA THEATRICAL PRODUCTIONS LTD Director 2011-02-16 CURRENT 2011-02-16 Dissolved 2016-03-01
NICHOLAS NEWTON PROMENADE PRODUCTIONS LIMITED Director 2009-11-11 CURRENT 2009-11-11 Active
NICHOLAS NEWTON PROMENADE ENTERPRISES LIMITED Director 2002-08-08 CURRENT 2002-08-08 Active - Proposal to Strike off

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
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2017-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 20 THAYER STREET LONDON W1U 2DD
2016-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS NEWTON / 22/04/2016
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-02AR0106/09/15 FULL LIST
2015-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-23AR0106/09/14 FULL LIST
2014-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-20AR0106/09/13 FULL LIST
2013-07-18RES15CHANGE OF NAME 14/07/2013
2013-07-18CERTNMCOMPANY NAME CHANGED GENESIUS PROMENADE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/07/13
2013-07-04RES15CHANGE OF NAME 20/06/2013
2013-07-04CERTNMCOMPANY NAME CHANGED ALFIE THEATRICAL PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 04/07/13
2012-09-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to AMERICAN 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 AMERICAN 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
AMERICAN ROSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 AMERICAN ROSE LIMITED

Intangible Assets
Patents
We have not found any records of AMERICAN ROSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMERICAN ROSE LIMITED
Trademarks
We have not found any records of AMERICAN ROSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMERICAN 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 (90010 - Performing arts) as AMERICAN ROSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMERICAN 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 AMERICAN 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 AMERICAN ROSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW9 6HS