TAYLOR ROSE LIMITED
Overview
| Company Name | TAYLOR ROSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09673088 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAYLOR ROSE LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is TAYLOR ROSE LIMITED located?
| Registered Office Address | 69 Carter Lane EC4V 5EQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAYLOR ROSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAYLOR ROSE TTKW LIMITED | Oct 02, 2015 | Oct 02, 2015 |
| TAYLOR ROSE SOLICITORS LIMITED | Jul 17, 2015 | Jul 17, 2015 |
| TAYLOR ROSE LAW UK LIMITED | Jul 06, 2015 | Jul 06, 2015 |
What are the latest accounts for TAYLOR ROSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TAYLOR ROSE LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for TAYLOR ROSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Matthew David Hoe on Jan 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Antony Jaggard on Jan 10, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Aiic Holdings Limited as a person with significant control on Sep 01, 2024 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Louisa Jane Copsey on Jan 10, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Adrian John George Jaggard on Jan 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Jeremy Banfield on Jan 10, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 44 pages | AA | ||||||||||
Registered office address changed from 69 Carter Lane London EC4A 5EQ United Kingdom to 69 Carter Lane London EC4V 5EQ on Aug 21, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed taylor rose ttkw LIMITED\certificate issued on 31/07/24 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 69 69 Carter Lane London EC4A 5EQ England to 69 Carter Lane London EC4A 5EQ on Jul 31, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 58 Borough High Street London SE1 1XF United Kingdom to 69 69 Carter Lane London EC4A 5EQ on Jul 31, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 46 pages | AA | ||||||||||
Termination of appointment of Murray Richard Fraser as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Ashley Bryant as a secretary on Feb 28, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Louisa Jane Copsey as a secretary on Feb 28, 2024 | 2 pages | AP03 | ||||||||||
Full accounts made up to Sep 30, 2022 | 45 pages | AA | ||||||||||
Termination of appointment of Nigel Andrew Berry as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Gordon Sandford Mcmillan as a director on Aug 14, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Oct 11, 2022
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
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Who are the officers of TAYLOR ROSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPSEY, Louisa Jane | Secretary | Carter Lane EC4V 5EQ London 69 England | 320184080001 | |||||||
| BANFIELD, Simon Jeremy | Director | Carter Lane EC4V 5EQ London 69 England | United Kingdom | British | Solicitor | 64564290001 | ||||
| HOE, Matthew David | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | England | British | Solicitor | 201049090001 | ||||
| JAGGARD, Adrian John George | Director | Carter Lane EC4V 5EQ London 69 England | England | British | None | 67157110007 | ||||
| JAGGARD, Antony | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | England | British | None | 199133050001 | ||||
| BRYANT, John Ashley | Secretary | 69 Carter Lane EC4V 5EQ London C/O Taylor Rose Mw United Kingdom | 202829330001 | |||||||
| BERRY, Nigel Andrew | Director | St. John's Street PE1 5DD Peterborough Stuart House United Kingdom | United Kingdom | British | Finance Director | 263026790001 | ||||
| DAVIS, Paul Allan | Director | Moorgate EC2R 6AD London 13-15 United Kingdom | United Kingdom | British | Solicitor | 149103870001 | ||||
| FRASER, Murray Richard | Director | Charringtons House 1 The Causeway CM23 2ER Bishop's Stortford 3rd Floor, South Building, Hertfordshire | England | British | Solicitor | 249461270001 | ||||
| MCMILLAN, John Gordon Sandford | Director | Brighton Road CR5 2NF Coulsdon 180 Surrey United Kingdom | England | British | Solicitor | 142352760001 | ||||
| O'BRIEN, Brendan Christopher | Director | Charringtons House 1 The Causeway CM23 2ER Bishop's Stortford 3rd Floor, South Building, Hertfordshire | England | British | Solicitor | 147229540001 | ||||
| WEBB, Michael David | Director | Moorgate EC2R 6AD London 13-15 United Kingdom | England | British | Director | 136575370002 |
Who are the persons with significant control of TAYLOR ROSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aiic Holdings Limited | Apr 06, 2016 | Thorpe Wood PE3 6SB Peterborough Worldwide House England | No | ||||||||||
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Natures of Control
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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