Company NameRose Street Car Park Limited
DirectorsCharles Edward Howard and Andrew John Pettit
Company StatusActive
Company Number10183451
CategoryPrivate Limited Company
Incorporation Date17 May 2016(7 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameCharles Edward Howard
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2016(same day as company formation)
RolePartner
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor 60 Charlotte Street
London
W1T 2NU
Director NameMr Andrew John Pettit
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2016(same day as company formation)
RolePartner
Country of ResidenceEngland
Correspondence AddressSecond Floor 60 Charlotte Street
London
W1T 2NU
Director NameMr Nicholas Ashley West
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2016(same day as company formation)
RolePartner
Country of ResidenceEngland
Correspondence AddressSecond Floor 60 Charlotte Street
London
W1T 2NU

Location

Registered AddressSecond Floor
60 Charlotte Street
London
W1T 2NU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return16 May 2023 (11 months, 2 weeks ago)
Next Return Due30 May 2024 (1 month from now)

Filing History

27 February 2024Accounts for a small company made up to 31 December 2022 (8 pages)
16 May 2023Confirmation statement made on 16 May 2023 with no updates (3 pages)
28 April 2023Termination of appointment of Nicholas Ashley West as a director on 28 April 2023 (1 page)
31 January 2023Accounts for a small company made up to 31 December 2021 (10 pages)
2 December 2022Change of details for Revcap Advisors Limited as a person with significant control on 21 March 2022 (2 pages)
16 May 2022Confirmation statement made on 16 May 2022 with no updates (3 pages)
9 March 2022Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to Second Floor 60 Charlotte Street London W1T 2NU on 9 March 2022 (1 page)
24 November 2021Accounts for a small company made up to 31 December 2020 (8 pages)
25 May 2021Confirmation statement made on 16 May 2021 with no updates (3 pages)
20 July 2020Accounts for a small company made up to 31 December 2019 (8 pages)
21 May 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
14 June 2019Accounts for a small company made up to 31 December 2018 (8 pages)
30 May 2019Confirmation statement made on 16 May 2019 with no updates (3 pages)
21 June 2018Accounts for a small company made up to 31 December 2017 (7 pages)
18 May 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
14 June 2017Accounts for a small company made up to 31 December 2016 (14 pages)
14 June 2017Accounts for a small company made up to 31 December 2016 (14 pages)
23 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
23 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
31 March 2017Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
31 March 2017Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
17 May 2016Incorporation
Statement of capital on 2016-05-17
  • GBP 1
(33 pages)
17 May 2016Incorporation
Statement of capital on 2016-05-17
  • GBP 1
(33 pages)