UKBizDB.co.uk

ROSE DEVELOPMENTS SPAIN LIMITED

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

This company is commonly known as Rose Developments Spain Limited. The company was founded 9 years ago and was given the registration number 09523005. The firm's registered office is in SLOUGH. You can find them at 37 Talbot Avenue, Langley, , Slough, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ROSE DEVELOPMENTS SPAIN LIMITED
Company Number:09523005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:37 Talbot Avenue, Langley, Slough, England, SL3 8DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Grasholm Way, Slough, England, SL3 8WF

Director22 October 2021Active
37, Talbot Avenue, Langley, United Kingdom, SL3 8DB

Director01 April 2015Active
79, Grasholm Way, Slough, England, SL3 8WF

Secretary04 December 2020Active
37, Talbot Avenue, Slough, United Kingdom, SL3 8DB

Secretary01 April 2015Active

People with Significant Control

Mrs Surinder Sangha
Notified on:23 October 2021
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:79, Grasholm Way, Slough, England, SL3 8WF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Hardeep Singh Johal
Notified on:22 October 2021
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:79, Grasholm Way, Slough, England, SL3 8WF
Nature of control:
  • Significant influence or control

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 (7 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
2023-12-14Confirmation statement

Confirmation statement with updates.

Download
2023-11-03Accounts

Accounts with accounts type dormant.

Download
2023-07-17Capital

Capital statement capital company with date currency figure.

Download
2023-07-05Capital

Legacy.

Download
2023-07-05Insolvency

Legacy.

Download
2023-07-05Resolution

Resolution.

Download
2023-06-22Insolvency

Legacy.

Download
2023-06-22Resolution

Resolution.

Download
2023-06-21Officers

Termination secretary company with name termination date.

Download
2023-02-13Persons with significant control

Change to a person with significant control.

Download
2023-02-06Persons with significant control

Notification of a person with significant control.

Download
2023-02-06Persons with significant control

Cessation of a person with significant control.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-12-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-06Resolution

Resolution.

Download
2021-11-06Incorporation

Memorandum articles.

Download
2021-11-04Accounts

Accounts with accounts type micro entity.

Download
2021-10-23Persons with significant control

Notification of a person with significant control.

Download
2021-10-23Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-10-22Address

Change registered office address company with date old address new address.

Download
2021-10-22Officers

Appoint person director company with name date.

Download
2021-03-11Accounts

Accounts amended with accounts type micro entity.

Download
2020-12-15Accounts

Accounts with accounts type dormant.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.