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ROSS ROAD PROPERTY LIMITED

Company number 14250285

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 May 2024	PSC04	Change of details for Mr Hardeep Singh Johal as a person with significant control on 2 May 2024	View PDF Change of details for Mr Hardeep Singh Johal as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC04	Change of details for Mr Hardeep Singh Johal as a person with significant control on 1 May 2024	View PDF Change of details for Mr Hardeep Singh Johal as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CH01	Director's details changed for Mr Hardeep Singh Johal on 1 May 2024	View PDF Director's details changed for Mr Hardeep Singh Johal on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CH03	Secretary's details changed for Mr Hardeep Singh Johal on 1 May 2024	View PDF Secretary's details changed for Mr Hardeep Singh Johal on 1 May 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AD01	Registered office address changed from 105 Ross Road Flat 1 London SE25 6TW England to 105 Ross Road London SE25 6TW on 4 April 2024	View PDF Registered office address changed from 105 Ross Road Flat 1 London SE25 6TW England to 105 Ross Road London SE25 6TW on 4 April 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AD01	Registered office address changed from 79 Grasholm Way Slough Berkshire SL3 8WF United Kingdom to 105 Ross Road Flat 1 London SE25 6TW on 6 March 2024	View PDF Registered office address changed from 79 Grasholm Way Slough Berkshire SL3 8WF United Kingdom to 105 Ross Road Flat 1 London SE25 6TW on 6 March 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of a new share/appointment of a new director 14/12/2023	View PDF Resolutions RES13 ‐ Creation of a new share/appointment of a new director 14/12/2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AP01	Appointment of Ms Hannah Lee Miller as a director on 15 December 2023	View PDF Appointment of Ms Hannah Lee Miller as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2023	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Aug 2022	PSC01	Notification of Hardeep Singh Johal as a person with significant control on 23 August 2022	View PDF Notification of Hardeep Singh Johal as a person with significant control on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	AP01	Appointment of Mr Hardeep Singh Johal as a director on 23 August 2022	View PDF Appointment of Mr Hardeep Singh Johal as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	TM01	Termination of appointment of Surinder Sangha as a director on 23 August 2022	View PDF Termination of appointment of Surinder Sangha as a director on 23 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	PSC07	Cessation of Surinder Sangha as a person with significant control on 23 August 2022	View PDF Cessation of Surinder Sangha as a person with significant control on 23 August 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	TM02	Termination of appointment of Harry Johal as a secretary on 22 July 2022	View PDF Termination of appointment of Harry Johal as a secretary on 22 July 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	PSC04	Change of details for Ms Surinder Sangha as a person with significant control on 22 July 2022	View PDF Change of details for Ms Surinder Sangha as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CH01	Director's details changed for Mr Surinder Sangha on 22 July 2022	View PDF Director's details changed for Mr Surinder Sangha on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-22 GBP 3	View PDF Incorporation Statement of capital on 2022-07-22 GBP 3 - link opens in a new window - 45 pages (45 pages)

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ROSS ROAD PROPERTY LIMITED

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