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NEW ROSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Rose Limited. The company was founded 30 years ago and was given the registration number 02914163. The firm's registered office is in SMETHWICK. You can find them at Unit 49,bridge Trading Estate, Bridge Street North, Smethwick, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NEW ROSE LIMITED
Company Number:02914163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1994
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 49,bridge Trading Estate, Bridge Street North, Smethwick, B66 2BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 49,Bridge Trading Estate, Bridge Street North, Smethwick, B66 2BZ

Secretary31 March 1994Active
Unit 49,Bridge Trading Estate, Bridge Street North, Smethwick, B66 2BZ

Director31 March 1994Active
Unit 49,Bridge Trading Estate, Bridge Street North, Smethwick, B66 2BZ

Director31 March 1994Active
Unit 49,Bridge Trading Estate, Bridge Street North, Smethwick, B66 2BZ

Director31 March 1994Active
Unit 49, Bridge Trading Estate, Bridge Street North, Smethwick, United Kingdom, B66 2BZ

Director31 March 1994Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary29 March 1994Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director29 March 1994Active

People with Significant Control

Mr Ram Lubhaya Suglani
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:Unit 49,Bridge Trading Estate, Smethwick, B66 2BZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type total exemption full.

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2021-05-05Officers

Change person director company with change date.

Download
2020-09-05Officers

Change person director company with change date.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type total exemption full.

Download
2018-08-31Confirmation statement

Confirmation statement with no updates.

Download
2018-08-27Officers

Change person director company with change date.

Download
2018-08-01Mortgage

Mortgage satisfy charge full.

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2018-08-01Mortgage

Mortgage satisfy charge full.

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2018-08-01Mortgage

Mortgage satisfy charge full.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-12Confirmation statement

Confirmation statement with updates.

Download
2017-08-01Confirmation statement

Confirmation statement with updates.

Download
2017-07-28Officers

Change person director company with change date.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

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