Introduction
Watch Company
R
ROBERTSWOOD PARK ROAD LIMITED
ROBERTSWOOD PARK ROAD LIMITED is an active company incorporated on 19 August 2020 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. ROBERTSWOOD PARK ROAD LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12823833
LTD Company
Age
5 Years
Incorporated 19 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 16 October 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
3c Westbourne Park Road London, W2 6NG,
Previous Addresses
Moorwards Farm Slough Road Iver SL0 0DZ England
From: 19 August 2020To: 16 October 2024
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KHAN, Shafi Ullah
ActiveWestbourne Park Road, LondonW2 6NG
Born October 1975
Director
Appointed 19 Aug 2020
KHAN, Shafi Ullah
Westbourne Park Road, LondonW2 6NG
Born October 1975
Director
19 Aug 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Shafi Ullah Khan
ActiveWestbourne Park Road, LondonW2 6NG
Born October 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2020
Mr Shafi Ullah Khan
Westbourne Park Road, LondonW2 6NG
Born October 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2020
Active
Filing History
17
Description
Type
Date Filed
Document
16 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2024
1 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2022
26 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2022
3 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 December 2021