HESSLE ROSE HOUSE LIMITED

Overview

Company Name	HESSLE ROSE HOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06112459
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HESSLE ROSE HOUSE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is HESSLE ROSE HOUSE LIMITED located?

Registered Office Address	517a Hagley Road B66 4AX Smethwick England
Undeliverable Registered Office Address	No

What were the previous names of HESSLE ROSE HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
CITY TEMPLE UK LIMITED	Feb 16, 2007	Feb 16, 2007

What are the latest accounts for HESSLE ROSE HOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for HESSLE ROSE HOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for HESSLE ROSE HOUSE LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Apr 02, 2024	Registered office address changed from C/O Fairwood Accountants 517a Hagley Road Birmingham B66 4AX England to 517a Hagley Road Smethwick B66 4AX on Apr 02, 2024	1 pages	AD01

Apr 02, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Apr 24, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Apr 08, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

May 19, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Apr 23, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Mar 21, 2019	Confirmation statement made on Mar 21, 2019 with updates	4 pages	CS01

Mar 21, 2019	Confirmation statement made on Feb 16, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Termination of appointment of Aziza Ahmad as a director on Mar 11, 2019	1 pages	TM01

Mar 04, 2019	Appointment of Mr Rana Ahmad as a director on Mar 01, 2019	2 pages	AP01

Oct 31, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

Apr 13, 2018	Confirmation statement made on Feb 16, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Termination of appointment of Rana Iftikar Ahmad as a director on Feb 27, 2018	1 pages	TM01

Feb 28, 2018	Appointment of Mrs Aziza Ahmad as a director on Feb 27, 2018	2 pages	AP01

Oct 31, 2017	Micro company accounts made up to Jan 31, 2017	2 pages	AA

Apr 18, 2017	Confirmation statement made on Feb 16, 2017 with updates	6 pages	CS01

Apr 13, 2017	Registered office address changed from 205 Woodford Avenue Ilford Essex IG4 5LH to C/O Fairwood Accountants 517a Hagley Road Birmingham B66 4AX on Apr 13, 2017	1 pages	AD01

Mar 01, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of HESSLE ROSE HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AHMAD, Rana Iftikar Hagley Road B66 4AX Smethwick 517a England	Mar 01, 2019		Director	Hagley Road B66 4AX Smethwick 517a England	England	British	1965-5	Director	119215700003
AHMAD, Rana Iftikar 205 Woodford Avenue IG4 5LH Ilford Essex	Feb 16, 2007	Jan 27, 2017	Secretary	205 Woodford Avenue IG4 5LH Ilford Essex		British			119215700001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 16, 2007	Feb 16, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
AHMAD, Aziza 517a Hagley Road B66 4AX Birmingham C/O Fairwood Accountants England	Feb 27, 2018	Mar 11, 2019	Director	517a Hagley Road B66 4AX Birmingham C/O Fairwood Accountants England	England	British	1966-7	Director	209649160001
AHMAD, Imtiaz 11a Ernest Road Emerson Park RM11 3JE Hornchurch Essex	Feb 16, 2007	Sep 15, 2009	Director	11a Ernest Road Emerson Park RM11 3JE Hornchurch Essex	United Kingdom	British	1964-11	Property Developer	36919050001
AHMAD, Rana Iftikar Woodford Avenue IG4 5LH Ilford 205 Essex	Sep 15, 2009	Feb 27, 2018	Director	Woodford Avenue IG4 5LH Ilford 205 Essex	United Kingdom	British	1965-5	Director	119215700001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 16, 2007	Feb 16, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HESSLE ROSE HOUSE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 16, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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