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ROSEPARK PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Rosepark Property Management Limited. The company was founded 12 years ago and was given the registration number 07838378. The firm's registered office is in LONDON. You can find them at 8-16 Princes Square, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ROSEPARK PROPERTY MANAGEMENT LIMITED
Company Number:07838378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:8-16 Princes Square, London, W2 4NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Queensborough Terrace, London, England, W2 3SJ

Secretary08 November 2011Active
8-16, Princes Square, London, United Kingdom, W2 4NT

Director08 November 2011Active

People with Significant Control

Bayswater Inn Ltd
Notified on:11 September 2020
Status:Active
Country of residence:Virgin Islands, British
Address:Trident Chambers, PO BOX 146, Tortola Vg1110, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Huda Mohammed Hussein M Ali Al-Tahhan
Notified on:11 September 2020
Status:Active
Date of birth:October 1960
Nationality:Iraqi
Country of residence:Virgin Islands, British
Address:C/O Trident Trust Company (B.V.I.) Limited, P. O. Box 146, Trident Chambers, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sara Al Jumaily
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:48, Queensborough Terrace, London, England, W2 3SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors 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 (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
2024-04-02Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-08-30Persons with significant control

Notification of a person with significant control.

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2022-08-26Persons with significant control

Cessation of a person with significant control.

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2022-04-25Officers

Change person director company with change date.

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2022-04-25Officers

Change person secretary company with change date.

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2021-12-18Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Persons with significant control

Notification of a person with significant control.

Download
2020-09-11Persons with significant control

Cessation of a person with significant control.

Download
2020-08-12Officers

Change person secretary company with change date.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2017-12-31Accounts

Accounts with accounts type unaudited abridged.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-01-10Accounts

Accounts with accounts type total exemption full.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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