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Worldrose Properties Limited

Worldrose Properties Limited is an active company incorporated on 31 July 1997 with the registered office located in London, Greater London. Worldrose Properties Limited was registered 28 years ago.
Status
Active
Active since 24 years ago
Company No
03413032
Private limited company
Age
28 years
Incorporated 31 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Maltese • Lives in Isle Of Man • Born in Jun 1990
Director • British • Lives in Isle Of Man • Born in Nov 1978
Mr Philippe Rémy Jacques Pouchain
PSC • French • Lives in France • Born in Dec 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
Chandag Limited
Mr Robert John Mallia and Pamela Elizabeth Dorothy Smith-Hamer are mutual people.
Dissolved
Promaco Exploration Limited
Pamela Elizabeth Dorothy Smith-Hamer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£181.31K
Decreased by £5.87K (-3%)
Total Liabilities
-£29.91K
Same as previous period
Net Assets
£151.4K
Decreased by £5.87K (-4%)
Debt Ratio (%)
16%
Increased by 0.52% (+3%)
Latest Activity
Confirmation Submitted
12 Days Ago on 26 Aug 2025
Micro Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Mrs Pamela Elizabeth Dorothy Smith-Hamer Appointed
2 Years 6 Months Ago on 2 Mar 2023
Robert Anthony Craig Huyton Resigned
2 Years 6 Months Ago on 2 Mar 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 9 Feb 2023
Confirmation Submitted
3 Years Ago on 13 Jul 2022
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 26 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 25 Feb 2025
Confirmation statement made on 19 July 2024 with no updates
Submitted on 5 Aug 2024
Micro company accounts made up to 31 July 2023
Submitted on 22 Feb 2024
Confirmation statement made on 13 July 2023 with no updates
Submitted on 19 Jul 2023
Confirmation statement made on 19 July 2023 with no updates
Submitted on 19 Jul 2023
Termination of appointment of Robert Anthony Craig Huyton as a director on 2 March 2023
Submitted on 13 Jul 2023
Appointment of Mrs Pamela Elizabeth Dorothy Smith-Hamer as a director on 2 March 2023
Submitted on 13 Jul 2023
Micro company accounts made up to 31 July 2022
Submitted on 9 Feb 2023
Confirmation statement made on 13 July 2022 with no updates
Submitted on 13 Jul 2022
Repayment History
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