DE ROSEE SA LTD.

Overview

Company Name	DE ROSEE SA LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	06250940
Jurisdiction	England/Wales
Date of Creation	May 17, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DE ROSEE SA LTD.?

Architectural activities (71111) / Professional, scientific and technical activities

Where is DE ROSEE SA LTD. located?

Registered Office Address	87 Notting Hill Gate Second Floor Office W11 3JZ London England
Undeliverable Registered Office Address	No

What were the previous names of DE ROSEE SA LTD.?

Previous Company Names
Company Name	From	Until
DE ROSEE & SA LIMITED	May 17, 2007	May 17, 2007

What are the latest accounts for DE ROSEE SA LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 28, 2025
Next Accounts Due On	Dec 28, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DE ROSEE SA LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for DE ROSEE SA LTD.?

Filings
Date	Description	Document	Type
Apr 02, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jan 10, 2025	Appointment of Mr Alex Pratsis as a secretary on Jan 09, 2025	2 pages	AP03

Dec 24, 2024	Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024	1 pages	AA01

Mar 21, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023	1 pages	AA01

Jun 07, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

May 20, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

May 20, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

May 18, 2020	Confirmation statement made on May 17, 2020 with updates	4 pages	CS01

May 18, 2020	Change of details for Ms Claire Mcdonagh Sa as a person with significant control on May 07, 2020	2 pages	PSC04

Feb 05, 2020	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Dec 27, 2019	Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019	1 pages	AA01

May 17, 2019	Confirmation statement made on May 17, 2019 with no updates	3 pages	CS01

May 13, 2019	Director's details changed for Ms Claire Mcdonagh Sa on May 01, 2019	2 pages	CH01

Dec 30, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

May 17, 2018	Confirmation statement made on May 17, 2018 with updates	4 pages	CS01

May 17, 2018	Change of details for Mr Maximilien Olivier Tanguy De Rosee as a person with significant control on Apr 30, 2018	2 pages	PSC04

May 17, 2018	Director's details changed for Mr Maximilien Olivier Tanguy De Rosee on Apr 30, 2018	2 pages	CH01

May 17, 2018	Secretary's details changed for Maximilien Olivier Tanguy De Rosee on Apr 30, 2018	1 pages	CH03

Dec 30, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

View All Filings

Who are the officers of DE ROSEE SA LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE JACQUIER DE ROSEE, Maximilien Olivier Tanguy Caithness Road W14 0JB London 7 England	May 17, 2007		Secretary	Caithness Road W14 0JB London 7 England		Belgian		Architect	121903160004
PRATSIS, Alex Notting Hill Gate Second Floor Office W11 3JZ London 87 England	Jan 09, 2025		Secretary	Notting Hill Gate Second Floor Office W11 3JZ London 87 England					331056380001
DE JACQUIER DE ROSEE, Claire Notting Hill Gate Second Floor Office W11 3JZ London 87 England	May 17, 2007		Director	Notting Hill Gate Second Floor Office W11 3JZ London 87 England	England	British	1975-1	Architect	107823420004
DE JACQUIER DE ROSEE, Maximilien Olivier Tanguy Notting Hill Gate Second Floor Office W11 3JZ London 87 England	May 17, 2007		Director	Notting Hill Gate Second Floor Office W11 3JZ London 87 England	United Kingdom	British	1975-8	Architect	121903160003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 17, 2007	May 17, 2007	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 17, 2007	May 17, 2007	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DE ROSEE SA LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Maximilien Olivier Tanguy De Jacquier De Rosee Notting Hill Gate Second Floor Office W11 3JZ London 87 England	Apr 06, 2016	Notting Hill Gate Second Floor Office W11 3JZ London 87 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Claire De Jacquier De Rosee Notting Hill Gate Second Floor Office W11 3JZ London 87 England	Apr 06, 2016	Notting Hill Gate Second Floor Office W11 3JZ London 87 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0