Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Road Ltd
- Incorporated
- 20 December 2005 (20 years)
- Industry
- Non-trading company (74990)
- Directors
- Samina Tanvir
- Owned by
- Samina Tanvir
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Central House103 Central Park RoadLondonE6 3DW
Officers 1 active
Officer details are public data from the Companies House register.
Tanvir, Samina
Director · Appointed 1 April 2024
British
Born August 1984 (42)
Officer history (7 former)
1 April 2024
Appointed Tanvir, Samina as Director
1 April 2024
14 October 2016
14 October 2016
Resigned Tanvir, Samina as Director
5 June 2014
8 April 2013
Appointed Tanvir, Samina as Director
28 June 2012
Resigned Tanvir, Samina as Director
28 June 2012
28 June 2012
Appointed Tanvir, Samina as Director
28 June 2012
28 June 2012
28 June 2012
15 October 2010
20 December 2005
20 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Samina Tanvir
Individual · Notified 15 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1984 (42)
Former controllers (4)
1 April 2024
15 February 2023
4 February 2022
Ceased Hard Rock Group Ltd — Owns 75–100% of shares
14 August 2020
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £2,485
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £5,876 | £5,876 | £5,876 | £5,876 | £77,170 | £84,566 | £40,478 |
| Creditors (< 1 year) | £3,391 | £3,391 | £3,391 | £3,391 | £30,663 | £32,893 | £39,956 |
| Creditors (> 1 year) | £0 | £48,760 | £50,000 | ||||
| Net Current Assets | £2,485 | £2,485 | £2,485 | £46,507 | £54,046 | £1,908 | |
| Net Assets | £2,485 | £2,485 | £2,485 | (£2,253) | £4,046 | £1,908 | |
| Shareholder Funds | £2,485 | £2,485 | £2,485 | £2,485 | (£2,253) | £4,046 | £1,908 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 13 February 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 28 April 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 28 February 2025 | Change of details for a person with significant control | |||
| 28 February 2025 | Confirmation statement with updates | 16 February 2025 |
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