Worldrose Properties Limited in Covent Garden LONDON - WC2H 9JQ

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Worldrose Properties Limited LONDON

Worldrose Properties started in year 1997 as Private Limited Company with registration number 03413032. The Worldrose Properties company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.

The firm has 2 directors, namely Pamela S., Robert M.. Of them, Robert M. has been with the company the longest, being appointed on 29 April 2020 and Pamela S. has been with the company for the least time - from 2 March 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Lisa O. who worked with the the firm until 13 May 2003.

Worldrose Properties Limited Address / Contact

Office Address	71-75 Shelton Street
Office Address2	Covent Garden
Town	London
Post code	WC2H 9JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03413032
Date of Incorporation	Thu, 31st Jul 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	27 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Pamela S.

Position: Director

Appointed: 02 March 2023

Robert M.

Position: Director

Appointed: 29 April 2020

Robert H.

Position: Director

Appointed: 10 August 2020

Resigned: 02 March 2023

Jessica C.

Position: Director

Appointed: 23 July 2019

Resigned: 29 April 2020

Pamela S.

Position: Director

Appointed: 23 July 2019

Resigned: 10 August 2020

Bruce N.

Position: Director

Appointed: 28 September 2012

Resigned: 23 July 2019

Ian B.

Position: Director

Appointed: 11 June 2010

Resigned: 23 July 2019

Donald M.

Position: Director

Appointed: 11 June 2010

Resigned: 28 September 2012

Rathbone Secretaries Limited

Position: Corporate Secretary

Appointed: 13 May 2003

Resigned: 23 July 2019

Rathbone Directors Limited

Position: Corporate Director

Appointed: 10 April 2002

Resigned: 23 July 2019

Amanda A.

Position: Director

Appointed: 01 October 2001

Resigned: 10 April 2002

Christopher W.

Position: Director

Appointed: 19 September 2000

Resigned: 30 November 2001

John T.

Position: Director

Appointed: 05 January 1998

Resigned: 10 April 2002

Lisa O.

Position: Secretary

Appointed: 05 January 1998

Resigned: 13 May 2003

Roger C.

Position: Director

Appointed: 05 January 1998

Resigned: 23 January 2001

Paul P.

Position: Director

Appointed: 05 January 1998

Resigned: 10 April 2002

Ann W.

Position: Director

Appointed: 05 January 1998

Resigned: 10 April 2002

Tracey H.

Position: Director

Appointed: 05 January 1998

Resigned: 01 October 2001

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 1997

Resigned: 05 January 1998

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 31 July 1997

Resigned: 05 January 1998

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Philippe P. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Rathbone Employees Trust that put Auckland 1010, New Zealand as the address. This PSC has a legal form of "a discretionary trust", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Philippe P.

Notified on	1 May 2019
Nature of control:	75,01-100% shares

Rathbone Employees Trust

Level 3 18 Stanley Street, Auckland 1010, PO Box 137069, New Zealand

Legal authority	New Zealand
Legal form	Discretionary Trust
Notified on	6 April 2016
Ceased on	1 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	2	2	2	2
Current Assets		2	2	2	8 757	12 240
Net Assets Liabilities	-214 389	-220 925	-227 955	170 007	163 157	157 274

Other
Administrative Expenses	10 911	6 536
Balances Amounts Owed To Related Parties		175 000	175 000
Creditors	389 334	395 870	402 900	4 938	20 543	29 909
Fixed Assets		174 943	174 943	174 943	174 943	174 943
Investments Fixed Assets	174 943	174 943	174 943	174 943
Investments In Group Undertakings	174 943	174 943
Net Current Assets Liabilities	-389 332	-395 868	-402 898	4 936	11 786	17 669
Operating Profit Loss	-10 911	-6 536
Other Creditors	389 334	395 870
Profit Loss	-10 911	-6 536
Profit Loss On Ordinary Activities Before Tax	-10 911	-6 536
Total Assets Less Current Liabilities		-227 955	-227 955	170 007	163 157	157 274

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 22nd, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 22nd, February 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 9th, February 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 25th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 23rd, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 1st, May 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/07/31 filed on: 27th, April 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/07/31 filed on: 7th, May 2016	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/07/31 filed on: 4th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/07/31 filed on: 11th, May 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/31 filed on: 13th, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 2nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/31 filed on: 15th, August 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/08/15	capital
AA	Total exemption full accounts record for the accounting period up to 2012/07/31 filed on: 27th, March 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/31 filed on: 30th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/07/31 filed on: 2nd, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/31 filed on: 6th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/07/31 filed on: 5th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/31 filed on: 23rd, September 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 28th, April 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/08/28 with complete member list filed on: 28th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 11th, May 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/09/12 with complete member list filed on: 12th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 21st, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 21st, November 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/08/14 with complete member list filed on: 14th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/14 with complete member list filed on: 14th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 26th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 26th, March 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/08/24 with complete member list filed on: 24th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/24 with complete member list filed on: 24th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 1st, June 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 1st, June 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2005/08/24 with complete member list filed on: 24th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/24 with complete member list filed on: 24th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 29th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 29th, April 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/09/02 with complete member list filed on: 2nd, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/02 with complete member list filed on: 2nd, September 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 13th, April 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 13th, April 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/08/14 with complete member list filed on: 14th, August 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/08/14 with complete member list filed on: 14th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 14th, May 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 14th, May 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/29 with complete member list filed on: 29th, August 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/08/29 with complete member list filed on: 29th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 28th, September 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 28th, September 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/08/21 with complete member list filed on: 21st, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/08/21 with complete member list filed on: 21st, August 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/07/31 filed on: 10th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/07/31 filed on: 10th, April 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/08/22 with complete member list filed on: 22nd, August 2000	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 22/08/00	annual return
363s	Annual return drawn up to 2000/08/22 with complete member list filed on: 22nd, August 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/07/31 filed on: 16th, February 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/07/31 filed on: 16th, February 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/08/25 with complete member list filed on: 25th, August 1999	annual return	Free Download (19 pages)
363s	Annual return drawn up to 1999/08/25 with complete member list filed on: 25th, August 1999	annual return	Free Download (19 pages)
AA	Dormant company accounts reported for the period up to 1998/07/31 filed on: 14th, May 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/07/31 filed on: 14th, May 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/08/25 with complete member list filed on: 25th, August 1998	annual return	Free Download (18 pages)
363(287)	Registered office changed on 25/08/98	annual return
363s	Annual return drawn up to 1998/08/25 with complete member list filed on: 25th, August 1998	annual return	Free Download (18 pages)

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