Rose Fourteen Limited VALETTE STREET


Rose Fourteen started in year 2014 as Private Limited Company with registration number 09180686. The Rose Fourteen company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Valette Street at Group Accounts Office Moth Club. Postal code: E9 6NU.

The firm has 2 directors, namely Michael N., Paul N.. Of them, Michael N., Paul N. have been with the company the longest, being appointed on 18 August 2014. As of 14 May 2024, there were 2 ex directors - Nita C., Jeremy L. and others listed below. There were no ex secretaries.

Rose Fourteen Limited Address / Contact

Office Address Group Accounts Office Moth Club
Office Address2 Old Trades Hall
Town Valette Street
Post code E9 6NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09180686
Date of Incorporation Mon, 18th Aug 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (75 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Michael N.

Position: Director

Appointed: 18 August 2014

Paul N.

Position: Director

Appointed: 18 August 2014

Nita C.

Position: Director

Appointed: 18 August 2014

Resigned: 18 August 2014

Spw Directors Limited

Position: Corporate Director

Appointed: 18 August 2014

Resigned: 18 August 2014

Jeremy L.

Position: Director

Appointed: 18 August 2014

Resigned: 19 August 2019

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Solitaire Restaurants Holdings Limited from Valette Street, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bruce Bar Holdings Limited that put Valette Street, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Solitaire Restaurants Holdings Limited

Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, E9 6NU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5303063
Notified on 19 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Bruce Bar Holdings Limited

Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, E9 6NU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08270619
Notified on 6 April 2016
Ceased on 19 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Debtors150150955 149150150
Other Debtors100150955 149150150
Property Plant Equipment   803 6581 488 303
Other
Amounts Owed By Related Parties50    
Amounts Owed To Group Undertakings298298955 595804 2541 488 899
Average Number Employees During Period11   
Creditors298596955 595805 1041 490 749
Net Current Assets Liabilities-148-446-446-804 954-1 490 599
Other Creditors   8501 850
Property Plant Equipment Gross Cost   803 6581 488 303
Total Additions Including From Business Combinations Property Plant Equipment   803 658684 645
Total Assets Less Current Liabilities  -446-1 296-2 296
Trade Creditors Trade Payables 298   
Trade Debtors Trade Receivables  -1  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 18th August 2023
filed on: 23rd, August 2023
Free Download (3 pages)

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