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ROSE PARK OFF LICENCE LIMITED

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

This company is commonly known as Rose Park Off Licence Limited. The company was founded 20 years ago and was given the registration number 04858961. The firm's registered office is in ILFORD. You can find them at The Gatehouse, 453 Cranbrook Road, Ilford, Essex. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:ROSE PARK OFF LICENCE LIMITED
Company Number:04858961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:The Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
144 Wolverhampton Street, Darlaston, WS10 8TX

Director07 August 2003Active
144 Wolverhampton Street, Darlaston, WS10 8TX

Director07 August 2003Active
144 Wolverhampton Street, Darlaston, WS10 8TX

Secretary07 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 August 2003Active
144 Wolverhampton Street, Darlaston, WS10 8TX

Director07 August 2003Active
144 Wolverhampton Street, Darlaston, WS10 8TX

Director07 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 August 2003Active

People with Significant Control

Mr Malkit Ram
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:144, Wolverhampton Street, Wednesbury, England, WS10 8TX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Officers

Change person director company with change date.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type unaudited abridged.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-05-20Accounts

Accounts with accounts type total exemption full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2015-05-05Officers

Termination director company with name termination date.

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2015-05-05Officers

Termination secretary company with name termination date.

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2015-05-05Officers

Termination director company with name termination date.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-02Accounts

Accounts with accounts type total exemption small.

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