Rose Park Off Licence Limited

Company Name	Rose Park Off Licence Limited
Directors	Malkit Ram and Kulbinder Kaur
Company Status	Active
Company Number	04858961
Category	Private Limited Company
Incorporation Date	7 August 2003(20 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Malkit Ram
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 August 2003(same day as company formation)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	144 Wolverhampton Street Darlaston West Midlands WS10 8TX

Director Name	Mrs Kulbinder Kaur
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 August 2003(same day as company formation)
Role	Salesperson
Country of Residence	United Kingdom
Correspondence Address	144 Wolverhampton Street Darlaston West Midlands WS10 8TX

Director Name	Mrs Surjit Kaur
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Role	Salesperson
Country of Residence	United Kingdom
Correspondence Address	144 Wolverhampton Street Darlaston West Midlands WS10 8TX

Director Name	Mr Surjit Singh Malhi
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	144 Wolverhampton Street Darlaston West Midlands WS10 8TX

Secretary Name	Mr Surjit Singh Malhi
Nationality	British
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Wolverhampton Street Darlaston West Midlands WS10 8TX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW
Region	London
Constituency	Ilford South
County	Greater London
Ward	Cranbrook
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Kulwinder Kaur 50.00% Ordinary
2 at £1	Malkit Ram 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,813
Cash	£2,102
Current Liabilities	£98,778

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

11 September 2003	Delivered on: 12 September 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 September 2003

Delivered on: 12 September 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 January 2024	Director's details changed for Mrs Kulwinder Kaur on 1 October 2009 (2 pages)
1 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
31 May 2023	Micro company accounts made up to 28 February 2023 (6 pages)
12 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
20 June 2022	Micro company accounts made up to 28 February 2022 (6 pages)
3 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
20 May 2021	Micro company accounts made up to 28 February 2021 (6 pages)
11 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
12 June 2020	Micro company accounts made up to 29 February 2020 (6 pages)
16 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
20 May 2019	Micro company accounts made up to 28 February 2019 (6 pages)
19 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
8 May 2018	Unaudited abridged accounts made up to 28 February 2018 (8 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
20 May 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
20 May 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
24 May 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 4 (5 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 4 (5 pages)
31 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 4 (4 pages)
31 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 4 (4 pages)
4 June 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
4 June 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
5 May 2015	Termination of appointment of Surjit Singh Malhi as a secretary on 1 December 2014 (1 page)
5 May 2015	Termination of appointment of Surjit Singh Malhi as a director on 1 December 2014 (1 page)
5 May 2015	Termination of appointment of Surjit Kaur as a director on 1 December 2014 (1 page)
5 May 2015	Termination of appointment of Surjit Singh Malhi as a director on 1 December 2014 (1 page)
5 May 2015	Termination of appointment of Surjit Kaur as a director on 1 December 2014 (1 page)
5 May 2015	Termination of appointment of Surjit Kaur as a director on 1 December 2014 (1 page)
5 May 2015	Termination of appointment of Surjit Singh Malhi as a secretary on 1 December 2014 (1 page)
5 May 2015	Termination of appointment of Surjit Singh Malhi as a director on 1 December 2014 (1 page)
29 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 4 (7 pages)
29 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 4 (7 pages)
29 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 4 (7 pages)
2 August 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
2 August 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
27 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 4 (7 pages)
27 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 4 (7 pages)
27 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 4 (7 pages)
14 June 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
14 June 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
2 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
2 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
2 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
29 April 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
29 April 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
22 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
6 June 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
6 June 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
23 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
23 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
23 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
22 August 2010	Director's details changed for Kulwinder Kaur on 1 January 2010 (2 pages)
22 August 2010	Director's details changed for Kulwinder Kaur on 1 January 2010 (2 pages)
22 August 2010	Director's details changed for Surjit Singh Malhi on 1 January 2010 (2 pages)
22 August 2010	Director's details changed for Kulwinder Kaur on 1 January 2010 (2 pages)
22 August 2010	Director's details changed for Surjit Singh Malhi on 1 January 2010 (2 pages)
22 August 2010	Director's details changed for Malkit Ram on 1 January 2010 (2 pages)
22 August 2010	Director's details changed for Surjit Kaur on 1 January 2010 (2 pages)
22 August 2010	Director's details changed for Surjit Kaur on 1 January 2010 (2 pages)
22 August 2010	Director's details changed for Malkit Ram on 1 January 2010 (2 pages)
22 August 2010	Director's details changed for Malkit Ram on 1 January 2010 (2 pages)
22 August 2010	Director's details changed for Surjit Singh Malhi on 1 January 2010 (2 pages)
22 August 2010	Director's details changed for Surjit Kaur on 1 January 2010 (2 pages)
10 May 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
10 May 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
10 September 2009	Return made up to 07/08/09; full list of members (5 pages)
10 September 2009	Return made up to 07/08/09; full list of members (5 pages)
7 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
7 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
30 March 2009	Registered office changed on 30/03/2009 from the gatehouse 784-788 high road tottenham london N17 0DA (1 page)
30 March 2009	Registered office changed on 30/03/2009 from the gatehouse 784-788 high road tottenham london N17 0DA (1 page)
26 August 2008	Return made up to 07/08/08; full list of members (5 pages)
26 August 2008	Return made up to 07/08/08; full list of members (5 pages)
19 June 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
19 June 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
8 August 2007	Return made up to 07/08/07; full list of members (3 pages)
8 August 2007	Return made up to 07/08/07; full list of members (3 pages)
21 May 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
21 May 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
6 February 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
6 February 2007	Accounting reference date shortened from 31/08/07 to 28/02/07 (1 page)
6 February 2007	Accounting reference date shortened from 31/08/07 to 28/02/07 (1 page)
6 February 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
25 August 2006	Return made up to 07/08/06; full list of members (9 pages)
25 August 2006	Return made up to 07/08/06; full list of members (9 pages)
7 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
7 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
9 August 2005	Return made up to 07/08/05; full list of members (9 pages)
9 August 2005	Return made up to 07/08/05; full list of members (9 pages)
19 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
19 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
11 August 2004	Return made up to 07/08/04; full list of members (8 pages)
11 August 2004	Return made up to 07/08/04; full list of members (8 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
12 September 2003	Particulars of mortgage/charge (3 pages)
12 September 2003	Particulars of mortgage/charge (3 pages)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	New director appointed (2 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Secretary resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Secretary resigned (1 page)
7 August 2003	Incorporation (16 pages)
7 August 2003	Incorporation (16 pages)