Introduction
Watch Company
R
ROSE STREET CAR PARK LIMITED
ROSE STREET CAR PARK LIMITED is an active company incorporated on 17 May 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ROSE STREET CAR PARK LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10183451
LTD Company
Age
9 Years
Incorporated 17 May 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
Second Floor 60 Charlotte Street London, W1T 2NU,
Previous Addresses
105 Wigmore Street London W1U 1QY United Kingdom
From: 17 May 2016To: 9 March 2022
2 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOWARD, Charles Edward
Active60 Charlotte Street, LondonW1T 2NU
Born April 1974
Director
Appointed 17 May 2016
HOWARD, Charles Edward
60 Charlotte Street, LondonW1T 2NU
Born April 1974
Director
17 May 2016
Active
PETTIT, Andrew John
Active60 Charlotte Street, LondonW1T 2NU
Born March 1968
Director
Appointed 17 May 2016
PETTIT, Andrew John
60 Charlotte Street, LondonW1T 2NU
Born March 1968
Director
17 May 2016
Active
WEST, Nicholas Ashley
Resigned60 Charlotte Street, LondonW1T 2NU
Born May 1972
Director
Appointed 17 May 2016
Resigned 28 Apr 2023
WEST, Nicholas Ashley
60 Charlotte Street, LondonW1T 2NU
Born May 1972
Director
17 May 2016
Resigned 28 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Revcap Advisors Limited
Active60 Charlotte Street, LondonW1T 2NU
Nature of Control
Significant influence or control
Notified 17 May 2016
Revcap Advisors Limited
60 Charlotte Street, LondonW1T 2NU
Significant influence or control
17 May 2016
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2023
2 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2022
9 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2022
31 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2017