Worldrose Properties Limited

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Worldrose Properties Limited

03413032•Private Limited With Share Capital

71-75 Shelton Street, Covent Garden, London, WC2H9JQ

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Incorporated

31/07/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Worldrose Properties Limited (03413032) is a private limited with share capital incorporated on 31/07/1997 (28 years old) and registered in london, WC2H9JQ. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 31/07/1997
WC2H9JQ

Financial Overview

Total Assets

£175.1K

Liabilities

£46.3K

Net Assets

£128.9K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
R
robert john mallia
director
P
pamela elizabeth dorothy smith
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Capital Allotment Shares
Category:Capital
Date:03-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2020
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:15-07-2020
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:15-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2020
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-08-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:01-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:13-03-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:23-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2010
Legacy
Category:Annual Return
Date:28-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2009
Legacy
Category:Annual Return
Date:12-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2007
Legacy
Category:Annual Return
Date:14-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2007
Legacy
Category:Annual Return
Date:24-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2006
Legacy
Category:Annual Return
Date:24-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2005
Legacy
Category:Annual Return
Date:02-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2004
Legacy
Category:Annual Return
Date:14-08-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Officers
Date:23-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2003
Legacy
Category:Annual Return
Date:29-08-2002
Legacy
Category:Officers
Date:19-06-2002
Legacy
Category:Officers
Date:19-06-2002
Legacy
Category:Officers
Date:19-06-2002
Legacy
Category:Officers
Date:19-06-2002
Legacy
Category:Officers
Date:19-06-2002
Legacy
Category:Officers
Date:28-12-2001
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Officers
Date:18-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2001
Legacy
Category:Annual Return
Date:21-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2001
Legacy
Category:Officers
Date:27-02-2001
Legacy
Category:Officers
Date:29-09-2000

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/04/2027
Filing Date18/02/2026
Latest Accounts31/07/2025

Trading Addresses

71-75 Shelton Street, London, WC2H9JQRegistered

Contact

71-75 Shelton Street, Covent Garden, London, WC2H9JQ