Demirose Limited in London

Demirose Limited

Founded in 1993, Demirose, classified under reg no. 02849050 is an active company. Currently registered at 138 Gloucester Road SW7 4SF, the company has been in the business for 31 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022.

At the moment there are 3 directors in the the firm, namely Rozmina L., Mumtaz R. and Nargis T.. In addition one secretary - Rozmina L. - is with the company. As of 26 April 2024, there was 1 ex secretary - Saralie N.. There were no ex directors.

Demirose Limited Address / Contact

Office Address	138 Gloucester Road
Office Address2	London
Town
Post code	SW7 4SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02849050
Date of Incorporation	Sat, 28th Aug 1993
Industry	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
End of financial Year	28th February
Company age	31 years old
Account next due date	Thu, 30th Nov 2023 (148 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Rozmina L.

Position: Secretary

Appointed: 07 October 2015

Rozmina L.

Position: Director

Appointed: 01 November 1993

Mumtaz R.

Position: Director

Appointed: 01 November 1993

Nargis T.

Position: Director

Appointed: 01 November 1993

Saralie N.

Position: Secretary

Appointed: 01 November 1993

Resigned: 06 October 2015

London Law Services Limited

Position: Nominee Director

Appointed: 28 August 1993

Resigned: 18 October 1993

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 August 1993

Resigned: 18 October 1993

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Rozmina L. The abovementioned PSC has significiant influence or control over this company,.

Rozmina L.

Notified on	10 July 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 28th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 28th, November 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 29th, November 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 29th, November 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2020 filed on: 24th, February 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 29th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 28th, November 2018	accounts	Free Download
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 29th, November 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2016 filed on: 27th, November 2016	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2015 filed on: 7th, December 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 28th August 2015 with full list of members filed on: 23rd, October 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2014 filed on: 5th, December 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 28th August 2014 with full list of members filed on: 26th, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th September 2014: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 28th February 2013 filed on: 2nd, December 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 28th August 2013 with full list of members filed on: 29th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th October 2013: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 28th February 2012 filed on: 3rd, December 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 28th August 2012 with full list of members filed on: 24th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2011 filed on: 30th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 28th August 2011 with full list of members filed on: 26th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2010 filed on: 1st, December 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 28th August 2010 with full list of members filed on: 21st, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2009 filed on: 5th, January 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 28th August 2009 with full list of members filed on: 2nd, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2008 filed on: 19th, January 2009	accounts	Free Download (9 pages)
363a	Annual return up to 23rd December 2008 with shareholders record filed on: 23rd, December 2008	annual return	Free Download (4 pages)
363s	Annual return up to 18th June 2008 with shareholders record filed on: 18th, June 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 4th, March 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 5th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 5th, April 2007	accounts	Free Download (9 pages)
363s	Annual return up to 1st November 2006 with shareholders record filed on: 1st, November 2006	annual return	Free Download (7 pages)
363(288)	1st November 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1st November 2006 with shareholders record filed on: 1st, November 2006	annual return	Free Download (7 pages)
363(288)	1st November 2006 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 28th February 2005 filed on: 5th, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th February 2005 filed on: 5th, April 2006	accounts	Free Download (10 pages)
363s	Annual return up to 25th October 2005 with shareholders record filed on: 25th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 25th October 2005 with shareholders record filed on: 25th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2004 filed on: 8th, June 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2004 filed on: 8th, June 2005	accounts	Free Download (9 pages)
363s	Annual return up to 20th October 2004 with shareholders record filed on: 20th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 20th October 2004 with shareholders record filed on: 20th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2003 filed on: 30th, March 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 28th February 2003 filed on: 30th, March 2004	accounts	Free Download (12 pages)
363s	Annual return up to 13th November 2003 with shareholders record filed on: 13th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 13th November 2003 with shareholders record filed on: 13th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2002 filed on: 20th, March 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 28th February 2002 filed on: 20th, March 2003	accounts	Free Download (12 pages)
363s	Annual return up to 25th September 2002 with shareholders record filed on: 25th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 25th September 2002 with shareholders record filed on: 25th, September 2002	annual return	Free Download (7 pages)
363(353)	Registered office changed on 25/09/02; Location of register of members address changed	annual return
363s	Annual return up to 19th April 2002 with shareholders record filed on: 19th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 19th April 2002 with shareholders record filed on: 19th, April 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2001 filed on: 2nd, January 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 28th February 2001 filed on: 2nd, January 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 29th February 2000 filed on: 3rd, January 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 29th February 2000 filed on: 3rd, January 2001	accounts	Free Download (13 pages)
363s	Annual return up to 11th September 2000 with shareholders record filed on: 11th, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to 11th September 2000 with shareholders record filed on: 11th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 28th February 1999 filed on: 6th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 28th February 1999 filed on: 6th, January 2000	accounts	Free Download (12 pages)
363s	Annual return up to 16th November 1999 with shareholders record filed on: 16th, November 1999	annual return	Free Download (7 pages)
363(288)	16th November 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 16th November 1999 with shareholders record filed on: 16th, November 1999	annual return	Free Download (7 pages)
363(288)	16th November 1999 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 28th February 1998 filed on: 31st, December 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 28th February 1998 filed on: 31st, December 1998	accounts	Free Download (9 pages)
363s	Annual return up to 9th November 1998 with shareholders record filed on: 9th, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to 9th November 1998 with shareholders record filed on: 9th, November 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 28th February 1997 filed on: 5th, February 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 28th February 1997 filed on: 5th, February 1998	accounts	Free Download (10 pages)
363s	Annual return up to 26th September 1997 with shareholders record filed on: 26th, September 1997	annual return	Free Download (4 pages)
363s	Annual return up to 26th September 1997 with shareholders record filed on: 26th, September 1997	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/01/97 to 28/02/97 filed on: 12th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/97 to 28/02/97 filed on: 12th, February 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st January 1996 filed on: 31st, January 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st January 1995 filed on: 31st, January 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st January 1995 filed on: 31st, January 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st January 1996 filed on: 31st, January 1997	accounts	Free Download (10 pages)
363s	Annual return up to 30th October 1996 with shareholders record filed on: 30th, October 1996	annual return	Free Download (4 pages)
363s	Annual return up to 30th October 1996 with shareholders record filed on: 30th, October 1996	annual return	Free Download (4 pages)
363s	Annual return up to 20th October 1995 with shareholders record filed on: 20th, October 1995	annual return
363s	Annual return up to 20th October 1995 with shareholders record filed on: 20th, October 1995	annual return	Free Download
363s	Annual return up to 26th October 1994 with shareholders record filed on: 26th, October 1994	annual return
363s	Annual return up to 26th October 1994 with shareholders record filed on: 26th, October 1994	annual return	Free Download
224	Accounting reference date notified as 31/01 filed on: 21st, February 1994	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 21st, February 1994	accounts