Ryan Stone Rose Limited. Head office in London. Check Director.

Ryan Stone Rose Limited, London

Ryan Stone Rose Limited is a private limited company. Previously, it was named Rheinstein Rose Limited (changed on 2019-06-07). Located at Suite 609 - Britannia House 1-11 Britannia House, Glenthorne Road, London W6 0LH, the above-mentioned 16 years old firm was incorporated on 2007-10-15 and is officially classified as "combined office administrative service activities" (SIC code: 82110).
2 directors can be found in this business: Stephen M. (appointed on 29 October 2020), Sarah R. (appointed on 15 October 2007).

About
Name: Ryan Stone Rose Limited
Number: 06398753
Incorporation date: 2007-10-15
End of financial year: 28 October


Address:	Suite 609 - Britannia House 1-11 Britannia House Glenthorne Road London W6 0LH
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

Sarah R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	14,492	34,083	17,694	17,147	8,754	4,234	48,497	-	-	305,520	260,455	90,163
Total Assets Less Current Liabilities	-	-	-	-	-	-3,669	5,337	68,138	182,961	240,937	248,098	34,423
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	3,885	23,015	2,685	4,537	350	-4,149	-	-	-	-	-	-

The date for Ryan Stone Rose Limited confirmation statement filing is 2024-10-22. The most current confirmation statement was sent on 2023-10-08. The target date for a subsequent accounts filing is 28 July 2024. Most current accounts filing was submitted for the time up until 31 October 2022.

1 person of significant control is indexed in the Companies House, an only person Sarah R. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 8th October 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 8th October 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 9th October 2023. New Address: Suite 609 - Britannia House 1-11 Britannia House Glenthorne Road London W6 0LH. Previous address: Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH England filed on: 9th, October 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 8th October 2022 filed on: 23rd, November 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 8th October 2021 filed on: 20th, October 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 20th August 2021 director's details were changed filed on: 20th, August 2021 \| officers	Free Download (2 pages)
CH01	On 20th August 2021 director's details were changed filed on: 20th, August 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 8th October 2020 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 29th October 2020 filed on: 29th, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 8th October 2019 filed on: 8th, October 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 7th June 2019 filed on: 7th, June 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
CH01	On 7th November 2018 director's details were changed filed on: 7th, November 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th October 2018 filed on: 17th, October 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 13th October 2017 filed on: 13th, October 2017 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 13th October 2017. New Address: Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH. Previous address: Suite 402 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH filed on: 13th, October 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 20th, June 2017 \| accounts	Free Download (4 pages)
CH01	On 16th March 2017 director's details were changed filed on: 16th, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 14th October 2016 filed on: 20th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st October 2015 filed on: 19th, May 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 14th October 2015 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 14th October 2015: 100.00 GBP capital
AA	Total exemption full accounts data made up to 31st October 2014 filed on: 4th, June 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 15th October 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (3 pages)
CERTNM	Company name changed sorcha NI riain LIMITEDcertificate issued on 21/07/14 filed on: 21st, July 2014 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption full accounts data made up to 31st October 2013 filed on: 18th, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 15th October 2013 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2012 filed on: 22nd, January 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 15th October 2012 with full list of members filed on: 12th, November 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2011 filed on: 7th, June 2012 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from 53 Cambridge Grove, Hammersmith London United Kingdom W6 0LB on 3rd May 2012 filed on: 3rd, May 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 15th October 2011 with full list of members filed on: 20th, October 2011 \| annual return	Free Download (3 pages)
CH01	On 14th October 2011 director's details were changed filed on: 20th, October 2011 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2010 filed on: 1st, September 2011 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 28th October 2010 filed on: 11th, July 2011 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2009 filed on: 19th, April 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 15th October 2010 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (3 pages)
AA01	Current accounting period shortened from 30th October 2009 to 29th October 2009 filed on: 29th, October 2010 \| accounts	Free Download (1 page)
TM02	2nd September 2010 - the day secretary's appointment was terminated filed on: 2nd, September 2010 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 30th October 2009 filed on: 29th, July 2010 \| accounts	Free Download (1 page)
CH04	Secretary's details changed on 5th January 2010 filed on: 5th, January 2010 \| officers	Free Download (2 pages)
CH01	On 5th January 2010 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th October 2009 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2008 filed on: 16th, May 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 16th March 2009 with shareholders record filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
288b	On 15th October 2007 Secretary resigned filed on: 15th, October 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, October 2007 \| incorporation	Free Download (12 pages)
288b	On 15th October 2007 Secretary resigned filed on: 15th, October 2007 \| officers	Free Download (1 page)
288a	On 15th October 2007 New secretary appointed filed on: 15th, October 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, October 2007 \| incorporation	Free Download (12 pages)
288a	On 15th October 2007 New secretary appointed filed on: 15th, October 2007 \| officers	Free Download (1 page)

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