Introduction
Watch Company
O
OSTERLEY PARK GROUP LIMITED
OSTERLEY PARK GROUP LIMITED is an active company incorporated on 25 January 2021 with the registered office located in Isleworth. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road and 1 other business activity. OSTERLEY PARK GROUP LIMITED was registered 5 years ago.(SIC: 49410, 55100)
Status
active
Active since 5 years ago
Company No
13155230
LTD Company
Age
5 Years
Incorporated 25 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2026 (1 month ago)
Submitted on 28 March 2026 (1 month ago)
Next Due
Due by 11 April 2027
For period ending 28 March 2027
Address
764 Great West Road Isleworth, TW7 5NA,
4 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PHARRODA, Hanuman Ram
ActiveGreat West Road, IsleworthTW7 5NA
Born September 1987
Director
Appointed 03 Oct 2024
PHARRODA, Hanuman Ram
Great West Road, IsleworthTW7 5NA
Born September 1987
Director
03 Oct 2024
Active
PHARRODA, Prahlad Ram, Dr
ActiveGreat West Road, IsleworthTW7 5NA
Born December 1978
Director
Appointed 25 Jan 2021
PHARRODA, Prahlad Ram, Dr
Great West Road, IsleworthTW7 5NA
Born December 1978
Director
25 Jan 2021
Active
RAHMANI, Samirolah
Resigned1 The Mall, HarrowHA3 9TF
Born April 1974
Director
Appointed 25 Jan 2021
Resigned 20 Feb 2026
RAHMANI, Samirolah
1 The Mall, HarrowHA3 9TF
Born April 1974
Director
25 Jan 2021
Resigned 20 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Samirolah Rahmani
CeasedGreat West Road, IsleworthTW7 5NA
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2021
Ceased 20 Feb 2026
Mr Samirolah Rahmani
Great West Road, IsleworthTW7 5NA
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2021
Ceased 20 Feb 2026
Ceased
Dr Prahlad Ram Pharroda
ActiveGreat West Road, IsleworthTW7 5NA
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jan 2021
Dr Prahlad Ram Pharroda
Great West Road, IsleworthTW7 5NA
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jan 2021
Active
Filing History
14
Description
Type
Date Filed
Document
20 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2026