DEREK ROSE LIMITED (00338484)

DEREK ROSE LIMITED

Company summary

Company number: 00338484
Status: ACTIVE
Incorporated / age: 28 March 193888 years
Registered office: 5th Floor 88 Baker Street, London, W1U 6TQ, United Kingdom
Accounts due: 26 December 2026
Confirmation statement due: 10 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 15:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 88 Baker Street, London, W1U 6TQ, United Kingdom
Nature of business
Manufacture of other wearing apparel and accessories n.e.c.
Previous company names
DEREK ROSE PYJAMAS LIMITED
H.H. WINDER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSE, Alexander ACTIVE	Secretary	26 May 2021				5th Floor, 88 Baker Street, London, W1U 6TQ, United Kingdom
ROSE, Alexander ACTIVE	Director	01 Jul 2006		England	April 1973	5 Gayton Road, London, Middlesex, NW3 1TX
RANDALL, June RESIGNED	Secretary		30 Sep 1992			10 Edmunds Walk, London, N2 0HU
ROSE, Annette Catherine RESIGNED	Secretary	30 Sep 1992	15 Apr 2011			Stanfield Lodge, 2a Prince Arthur Road, London, NW3 6AU
ROSE, Derek Peter RESIGNED	Secretary	15 Apr 2011	26 May 2021			Stanfield Lodge 2a, Prince Arthur Road, London, NW3 6AU, United Kingdom
BEST, David Peter RESIGNED	Director		30 Jun 2006	England	July 1950	3 Dovedale Road, Offerton, Stockport, Cheshire, SK2 5DZ
HYMAN, Stanley Samuel RESIGNED	Director		31 Mar 1993		June 1924	32 Chester Close South, Regents Park, London, NW1 4JG
RANDALL, John Jacob RESIGNED	Director		30 Sep 1992	United Kingdom	September 1933	10 Edmunds Walk, London, N2 0HU
ROSE, Annette Catherine RESIGNED	Director	05 Jan 1998	15 Apr 2011	England	July 1947	Stanfield Lodge, 2a Prince Arthur Road, London, NW3 6AU
ROSE, Derek Peter RESIGNED	Director		29 Aug 2025	England	September 1932	Stanfield Lodge, 2a Prince Arthur Road Hampstead, London, NW3 6AU
SMART, Terry Ernest RESIGNED	Director		27 Apr 2001		October 1940	18 Northfield Drive, Biddulph, Stoke On Trent, Staffordshire, ST8 7DU

ROSE, Alexander ACTIVE
Role: Secretary
Appointed on: 26 May 2021
Address: 5th Floor, 88 Baker Street, London, W1U 6TQ, United Kingdom

ROSE, Alexander ACTIVE
Role: Director
Appointed on: 01 Jul 2006
Country of Residence: England
Date of birth: April 1973
Address: 5 Gayton Road, London, Middlesex, NW3 1TX

RANDALL, June RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1992
Address: 10 Edmunds Walk, London, N2 0HU

ROSE, Annette Catherine RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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