ROSE FARM PENSION SCHEME 4005 LTD - LONDON


Company Profile Company Filings

Overview

ROSE FARM PENSION SCHEME 4005 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROSE FARM PENSION SCHEME 4005 LTD was incorporated 4 years ago on 06/09/2019 and has the registered number: 12193400. The accounts status is DORMANT and accounts are next due on 30/06/2024.

ROSE FARM PENSION SCHEME 4005 LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O WILTON UK (GROUP) LIMITED
LONDON
W1S 1BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HPA SAS DIRECTOR LIMITED Corporate Director 2019-09-06 CURRENT
HPA SAS SECRETARY LIMITED Corporate Secretary 2019-09-06 CURRENT
MICHAEL ANTHONY FLANAGAN Feb 1966 Irish Director 2022-10-11 CURRENT
MR STAVROS LOIZOU Oct 1964 British Director 2023-04-20 CURRENT
MR ANDREW ROY LEIGHTON Oct 1949 British Director 2019-09-06 UNTIL 2022-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hpa Sas Director Limited 2023-10-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Roy Leighton 2019-09-06 - 2023-10-11 10/1949 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE I ROSSER SIPP 400035 LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THE MURPHY TOYS SSAS 1712 LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
D & B SSAS 1760 LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THE PLENDERLEITH SSAS 2008 LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CLIFFORD PRESS 0333 LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CLARKEPRINT RBS 0288 LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
G HARRISON SIPP 2841 LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
G HUDSON SIPP 402126 LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
K BELSHAW SIPP 401729 LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CHEASLEY SIPPS 402326/7 LTD BRISTOL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
I ROCKS SIPP 402137 LTD BRISTOL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KING SIPP 401971 LTD BRISTOL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
S HEAPS SSAS 0378 LTD BRISTOL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
D ARSCOTT SIPP 402691 LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THE GF SIPP 2551-3 LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GPC SIPP MILL 001 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VALLADALE DIRECTORS PENSION 1552 LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CLADDAGH ELECTRICAL 1731 LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
B BARANA GF4161 SIPP LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ROSE FARM PENSION SCHEME 4005 LTD 2024-03-28 30-09-2023 £1 Cash £1 equity
Dormant Company Accounts - ROSE FARM PENSION SCHEME 4005 LTD 2023-06-30 30-09-2022 £1 Cash £1 equity
Dormant Company Accounts - ROSE FARM PENSION SCHEME 4005 LTD 2021-10-05 30-09-2021 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HPA SAS DIRECTOR LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WILTON ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
JOHNSON & STELLER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
JIM STEVENSON DEVELOPMENTS 1791 LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PROPTECHAM.AI LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
L M GARDINER SIPP 419014 LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
D J GRAY SIPP GF2699 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
A L PENTEADO LTD LONDON ENGLAND Active MICRO ENTITY 86230 - Dental practice activities
MAGNETIC SOFTWARE LTD LONDON ENGLAND Active DORMANT 62012 - Business and domestic software development
KEOZIA TECHNOLOGY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies