Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
W. D. King Pension Fund Nominees Limited
- Incorporated
- 1 March 1993 (33 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Joshua Da Silva Rosenbaum
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 120 High StreetEdgwareHA8 7EL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2015
British
Born July 1986 (40)
Corporate Secretary · Appointed 2 March 1993
Officer history (6 former)
22 August 2019
27 April 2015
24 February 2009
24 February 2009
31 August 2001
2 March 1993
1 March 1993
1 March 1993
1 March 1993
1 March 1993
1 March 1993
1 March 1993
1 March 1993
1 March 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08401883
Individual · Notified 25 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1986 (40)
Former controllers (3)
25 July 2023
Ceased Robert Macro & Allan Fernando Silva As Execs Of Jl Rosenbaum (Dec'D) — Owns 25–50% of shares
25 July 2023
Ceased NSS Trustees Limited — Owns 25–50% of shares
17 January 2021
Group structure 8 companies
Ownership group derived from the Companies House PSC register
AA&J Supporting Services Ltd Owns 75–100% of shares (as a trust)
Arcola Development Limited Has significant influence or control
Holly Lodge Mansions Management Limited Owns 25–50% of shares
Lytton Road Limited Owns 25–50% of shares
Neo Group Developments Ltd Owns 75–100% of shares (as a trust)
The Triangle Kingston Ltd Owns 75–100% of shares
W. D. King Pension Fund Nominees Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Cash
- £2
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Director's details changed | |||
| 12 August 2026 | Change of details for a person with significant control | |||
| 31 July 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 17 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 31 July 2025 | Confirmation statement with no updates | 25 July 2025 |
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