Worldrose Properties Limited

Active03413032 Private limited company
Incorporated
31 July 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Pamela Elizabeth Dorothy Smith
Robert John Mallia
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Pamela Elizabeth Dorothy
Director · Appointed 2 March 2023
British
Born November 1978
Mallia, Robert John
Director · Appointed 29 April 2020
Maltese
Born June 1990 (36)
Officer history (18 former)
2 March 2023
Resigned Huyton, Robert Anthony Craig as Director
2 March 2023
Appointed Smith, Pamela Elizabeth Dorothy as Director
10 August 2020
Appointed Huyton, Robert Anthony Craig as Director
10 August 2020
29 April 2020
Appointed Mallia, Robert John as Director
29 April 2020
Resigned Coutts, Jessica as Director
23 July 2019
Resigned Buckley, Ian Michael as Director
23 July 2019
Appointed Coutts, Jessica as Director
23 July 2019
23 July 2019
Resigned Newbigging, Bruce Robert as Director
23 July 2019
Resigned Rathbone Directors Limited as Corporate Director
23 July 2019
Resigned Rathbone Secretaries Limited as Corporate Secretary
28 September 2012
Appointed Newbigging, Bruce Robert as Director
28 September 2012
Resigned Mcgilvray, Donald James as Director
11 June 2010
Appointed Buckley, Ian Michael as Director
11 June 2010
Appointed Mcgilvray, Donald James as Director
13 May 2003
Appointed Rathbone Secretaries Limited as Corporate Secretary
13 May 2003
Resigned O'Keeffe, Lisa as Secretary
10 April 2002
Resigned Pickford, Paul James as Director
10 April 2002
Resigned Ainsley, Amanda Gail as Director
10 April 2002
Appointed Rathbone Directors Limited as Corporate Director
10 April 2002
Resigned Wood, Ann Louise as Director
10 April 2002
Resigned Tuck, John Edward as Director
30 November 2001
Resigned Willstead, Christopher John as Director
1 October 2001
Appointed Ainsley, Amanda Gail as Director
1 October 2001
Resigned Hazell, Tracey Jean as Director
23 January 2001
Resigned Cook, Roger as Director
19 September 2000
Appointed Willstead, Christopher John as Director
5 January 1998
Appointed Cook, Roger as Director
5 January 1998
Appointed Tuck, John Edward as Director
5 January 1998
Appointed Wood, Ann Louise as Director
5 January 1998
Appointed Hazell, Tracey Jean as Director
5 January 1998
Appointed O'Keeffe, Lisa as Secretary
5 January 1998
Appointed Pickford, Paul James as Director
5 January 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
5 January 1998
Resigned Chettleburgh's Limited as Corporate Nominee Director
31 July 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
31 July 1997
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
19 August 2024
Ceased The Estate Of The Late Philippe Rémy Jacques Pouchain — Owns 75–100% of shares
1 May 2019
Ceased Rathbone Employees Trust — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£128,861
Debt Ratio
26%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2023 2024 2025 (£227,955) £170,007 £157,274 £151,400 £128,861
Balance sheet detail
202520242023202120202019
Fixed Assets£174,943£174,943£174,943£174,943£174,943
Current Assets£184£6,366£12,240£2£2
Cash£2£2EUR 2
Creditors (< 1 year)£46,266£29,909£29,909£4,938£402,900EUR 395,870
Creditors (> 1 year)£0
Net Current Assets(£46,082)(£23,543)(£17,669)(£4,936)(£402,898)(EUR 395,868)
Net Assets£128,861£151,400£157,274£170,007(£227,955)(EUR 220,925)
Shareholder Funds£128,861£151,400£157,274£170,007(£227,955)(EUR 220,925)

Filings

Filing history not loaded yet. See it on Companies House

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