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ROXPARK CONSULTANCY LIMITED

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

This company is commonly known as Roxpark Consultancy Limited. The company was founded 16 years ago and was given the registration number 06285780. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROXPARK CONSULTANCY LIMITED
Company Number:06285780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:78 York Street, London, England, W1H 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, York Street, London, England, W1H 1DP

Director23 April 2008Active
43-45, Portman Square, London, United Kingdom, W1H 6HN

Secretary15 July 2009Active
30 Poland Street, London, W1F 8QS

Corporate Secretary23 April 2008Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary19 June 2007Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director19 June 2007Active

People with Significant Control

Mr Surinder Pal Singh Gill
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:78, York Street, London, England, W1H 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Yoshita Gill
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:78, York Street, London, England, W1H 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-22Persons with significant control

Change to a person with significant control.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-09-16Officers

Change person director company with change date.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-07-06Persons with significant control

Change to a person with significant control.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-07-03Persons with significant control

Change to a person with significant control.

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2020-03-29Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type micro entity.

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2018-02-05Address

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

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2017-10-13Officers

Termination secretary company with name termination date.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-03-07Accounts

Accounts with accounts type micro entity.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type micro entity.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Officers

Change person director company with change date.

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