Introduction
Watch Company
R
ROSE FARM PENSION SCHEME 4005 LTD
ROSE FARM PENSION SCHEME 4005 LTD is an active company incorporated on 6 September 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ROSE FARM PENSION SCHEME 4005 LTD was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12193400
LTD Company
Age
6 Years
Incorporated 6 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2025 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Next Due
Due by 26 March 2026
For period ending 12 March 2026
Address
C/O Dashwood International Ltd 167 City Road London, EC1V 1AW,
Previous Addresses
C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
From: 21 August 2023To: 26 March 2025
26 Grosvenor Street London W1K 4QW United Kingdom
From: 6 September 2019To: 21 August 2023
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HPA SAS SECRETARY LIMITED
ActiveLondonW1K 4QW
Corporate secretary
Appointed 06 Sept 2019
HPA SAS SECRETARY LIMITED
LondonW1K 4QW
Corporate secretary
06 Sept 2019
Active
LOIZOU, Stavros
Active17 Hanover Square, LondonW1S 1BN
Born October 1964
Director
Appointed 20 Apr 2023
LOIZOU, Stavros
17 Hanover Square, LondonW1S 1BN
Born October 1964
Director
20 Apr 2023
Active
HPA SAS DIRECTOR LIMITED
Active17 Hanover Square, LondonW1S 1BN
Corporate director
Appointed 06 Sept 2019
HPA SAS DIRECTOR LIMITED
17 Hanover Square, LondonW1S 1BN
Corporate director
06 Sept 2019
Active
FLANAGAN, Michael Anthony
ResignedGrosvenor Street, LondonW1K 4QW
Born February 1966
Director
Appointed 11 Oct 2022
Resigned 04 Apr 2024
FLANAGAN, Michael Anthony
Grosvenor Street, LondonW1K 4QW
Born February 1966
Director
11 Oct 2022
Resigned 04 Apr 2024
Resigned
LEIGHTON, Andrew Roy
ResignedBristolBS8 4QG
Born October 1949
Director
Appointed 06 Sept 2019
Resigned 11 Oct 2022
LEIGHTON, Andrew Roy
BristolBS8 4QG
Born October 1949
Director
06 Sept 2019
Resigned 11 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hpa Sas Director Limited
Active17 Hanover Square, LondonW1S 1BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2023
Hpa Sas Director Limited
17 Hanover Square, LondonW1S 1BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2023
Active
Mr Andrew Roy Leighton
CeasedBristolBS8 4QG
Born October 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Sept 2019
Ceased 11 Oct 2023
Mr Andrew Roy Leighton
BristolBS8 4QG
Born October 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Sept 2019
Ceased 11 Oct 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2024
25 March 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
25 March 2024
12 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 October 2023
12 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2023
21 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2022