Rose Estates Pk Ltd

16055676

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

49 Wingfield Way, Ruislip, HA4 6RG

Incorporated 01/11/2024

Compliance

Next accounts due

01/08/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

68100

Buying and selling of own real estate

68201

Renting and operating of Housing Association real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Miss Sara Hasan

director · Since 01/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 7 other boards

Mr. Shoaib Jamil Khan

director · Since 01/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Sara Hasan

director · Since 01/11/2024

British · England · Age 41

Shoaib Jamil Khan

director · Since 01/11/2024

British · England · Age 41

Persons with Significant Control

Miss Sara Hasan

25–50% shares

25–50% votes

Appoint directors

British · England · Age 41

49, Wingfield Way, Ruislip, HA4 6RG

Notified 01/11/2024

Mr. Shoaib Jamil Khan

25–50% shares

25–50% votes

British · England · Age 41

49, Wingfield Way, Ruislip, HA4 6RG

Notified 01/11/2024

Lilly Rose Estates

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

49, Wingfield Way, Ruislip, HA4 6RG

Reg: 16664571 · Uk Companies House · Limited

Notified 01/03/2026

Charges1 outstanding

Charge

outstanding

ALDERMORE BANK PLC

Created 29/07/2025Registered 30/07/2025

Change History

status → active

2026-06-29

Active

type → ltd

2026-06-29

Private Limited Company

address line1 → 49 Wingfield Way

2026-06-29

49 WINGFIELD WAY

post town → Ruislip

2026-06-29

RUISLIP

officer appointed → HASAN, Sara

2026-06-29

officer appointed → KHAN, Shoaib Jamil, Mr.

2026-06-29