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WEAVER ROSE REAL ESTATE LIMITED

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

This company is commonly known as Weaver Rose Real Estate Limited. The company was founded 18 years ago and was given the registration number 05781313. The firm's registered office is in SOUTHALL. You can find them at Weaver Rose House, High Street, Southall, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WEAVER ROSE REAL ESTATE LIMITED
Company Number:05781313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2006
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:Weaver Rose House, High Street, Southall, Middlesex, UB1 3DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weaver Rose House, High Street, Southall, UB1 3DN

Secretary18 November 2008Active
Weaver Rose House, High Street, Southall, UB1 3DN

Director18 November 2008Active
Weaver Rose House, High Street, Southall, UB1 3DN

Secretary24 April 2007Active
Weaver Rose House, High Street, Southall, UB1 3DN

Secretary25 August 2007Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary13 April 2006Active
Weaver Rose House, High Street, Southall, UB1 3DN

Director25 August 2007Active
Weaver Rose House, High Street, Southall, UB1 3DN

Director24 April 2007Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director13 April 2006Active

People with Significant Control

Mr Sarfraz Ahmed Khan
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:39, The Mall, London, England, W5 3TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-12-01Accounts

Accounts with accounts type micro entity.

Download
2023-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-30Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-07-13Address

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

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2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type micro entity.

Download
2018-06-08Mortgage

Mortgage satisfy charge full.

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2018-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-12Confirmation statement

Confirmation statement with updates.

Download
2017-09-26Accounts

Accounts with accounts type micro entity.

Download
2017-05-08Confirmation statement

Confirmation statement with updates.

Download
2016-06-16Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-02Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-08Address

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

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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