OpenCompanies

Road Ltd

Company number
05658633
Status
Active
Type
Private Limited Company
Incorporated
20 Dec 2005
Nature of business
Non-trading company

Registered office

Central House
103 Central Park Road
London
E6 3DW

Control

NameNature of controlNotifiedCeased
Mr Zubair Ali Shan Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 14 Oct 2016 14 Aug 2020
Hard Rock Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Aug 2020 4 Feb 2022
Mr Majid Ali Shan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Feb 2022 15 Feb 2023
Mr Zubair Ali Shan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Feb 2022 1 Apr 2024
Miss Samina Tanvir Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Feb 2023

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 Dormant £2,485 - 0
31 Aug 2024 Dormant £2,485 - 0
31 Aug 2023 Dormant - - 1
31 Aug 2022 £2,485 - 1
31 Aug 2021 -£2,253 - 1
31 Aug 2020 £4,046 - 1
31 Dec 2019 £1,908 - 1
31 Dec 2018 £1,257 - -
31 Dec 2017 £367 - -
31 Dec 2016 -£118 - -
31 Dec 2015 Dormant £1 - -
31 Dec 2014 Dormant £1 - -
31 Dec 2013 Dormant £2 £1 -
31 Dec 2012 Dormant £2 £1 -
31 Dec 2011 Dormant £1 £0 -
31 Dec 2010 Dormant £1 £0 -
31 Dec 2009 Dormant £1 £0 -
31 Dec 2008 Dormant £1 £0 -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Companies at the same address

Data