ROSHAN & SONS LTD

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

This company is commonly known as Roshan & Sons Ltd. The company was founded 3 years ago and was given the registration number 12953979. The firm's registered office is in ILFORD. You can find them at 59 Endsleigh Gardens, , Ilford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	ROSHAN & SONS LTD
Company Number	:	12953979
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 October 2020
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	59 Endsleigh Gardens, Ilford, England, IG1 3EQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
59, Endsleigh Gardens, Ilford, England, IG1 3EQ	Director	15 October 2020	Active
59, Endsleigh Gardens, Ilford, England, IG1 3EQ	Director	15 October 2020	Active
59, Endsleigh Gardens, Ilford, England, IG1 3EQ	Director	15 October 2020	Active

People with Significant Control

Mr Sameer Patel
Notified on	:	15 October 2020
Status	:	Active
Date of birth	:	September 1990
Nationality	:	British
Country of residence	:	England
Address	:	59, Endsleigh Gardens, Ilford, England, IG1 3EQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Ikram Mohammed Hanif Patel
Notified on	:	15 October 2020
Status	:	Active
Date of birth	:	November 1994
Nationality	:	British
Country of residence	:	England
Address	:	59, Endsleigh Gardens, Ilford, England, IG1 3EQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Sajid Mohammed Hanif Patel
Notified on	:	15 October 2020
Status	:	Active
Date of birth	:	October 1992
Nationality	:	British
Country of residence	:	England
Address	:	284, Wanstead Park Road, Ilford, England, IG1 3TT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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

Date	Category	Description
2023-11-17	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-27	Accounts	Accounts with accounts type micro entity.	Download
2023-01-30	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-11-11	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-27	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-15	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-03	Officers	Appoint person director company with name date.	Download
2020-11-03	Officers	Appoint person director company with name date.	Download
2020-10-15	Incorporation	Incorporation company.	Download