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ALEXANDER ROSE LTD. (02892358)

ALEXANDER ROSE LTD. (02892358) is an active UK company. incorporated on 28 January 1994. with registered office in Burgess Hill. The company operates in the Wholesale and Retail Trade sector, engaged in non-specialised wholesale trade. ALEXANDER ROSE LTD. has been registered for 32 years.

Company Number
02892358
Status
active
Type
ltd
Incorporated
28 January 1994
Age
32 years
Address
Alexander House, Burgess Hill, RH15 9LE
Industry Sector
Wholesale and Retail Trade
Business Activity
Non-specialised wholesale trade
SIC Codes
46900

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ALEXANDER ROSE LTD.

ALEXANDER ROSE LTD. is an active company incorporated on 28 January 1994 with the registered office located in Burgess Hill. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. ALEXANDER ROSE LTD. was registered 32 years ago.(SIC: 46900)

Status

active

Active since 32 years ago

Company No

02892358

LTD Company

Age

32 Years

Incorporated 28 January 1994

Size

N/A

Accounts

ARD: 30/8

Up to Date

8 weeks left

Last Filed

Made up to 30 August 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 September 2023 - 30 August 2024(13 months)
Type: Medium Company

Next Due

Due by 30 May 2026
Period: 31 August 2024 - 30 August 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 22 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)

Next Due

Due by 5 August 2026
For period ending 22 July 2026

Previous Company Names

INTERFURNEX LIMITED
From: 28 January 1994To: 13 July 1994
Contact
Address

Alexander House 59 Victoria Road Burgess Hill, RH15 9LE,

Previous Addresses

235 Old Marylebone Road London NW1 5QT
From: 28 January 1994To: 17 April 2012
Timeline

18 key events • 1994 - 2024

Funding Officers Ownership
Company Founded
Jan 94
Funding Round
Dec 10
Director Joined
May 11
Director Joined
Nov 14
Director Joined
Mar 15
Director Left
Mar 15
Director Joined
Jul 19
Director Left
Aug 20
Director Joined
Aug 20
Owner Exit
Jul 21
Director Left
Nov 21
Director Left
Oct 22
Director Left
Dec 22
Director Joined
Dec 22
Director Left
Dec 22
Loan Secured
May 24
Loan Cleared
Aug 24
Director Joined
Oct 24
1
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

161

Accounts With Accounts Type Medium
29 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
13 May 2025
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
17 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
5 August 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
2 August 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
5 December 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
1 December 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
1 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
20 April 2023
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
21 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
21 December 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
21 December 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
21 December 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 December 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
16 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
26 April 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 November 2021
TM01Termination of Director
Confirmation Statement With Updates
22 July 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
22 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 July 2021
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
17 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
20 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2020
AP01Appointment of Director
Accounts With Accounts Type Small
19 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 July 2019
AP01Appointment of Director
Accounts Amended With Accounts Type Small
19 March 2019
AAMDAAMD
Confirmation Statement With No Updates
11 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
25 January 2019
AAAnnual Accounts
Accounts Amended With Accounts Type Small
6 April 2018
AAMDAAMD
Change To A Person With Significant Control
5 April 2018
PSC04Change of PSC Details
Accounts With Accounts Type Small
26 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
5 June 2017
AAAnnual Accounts
Change Person Director Company With Change Date
2 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2017
CH01Change of Director Details
Confirmation Statement With Updates
6 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Medium
26 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2016
AR01AR01
Change Person Director Company With Change Date
10 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 March 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
11 March 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
11 March 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 March 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
11 March 2015
AR01AR01
Accounts With Accounts Type Medium
20 November 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 November 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Accounts With Accounts Type Medium
4 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2013
AR01AR01
Move Registers To Sail Company
11 March 2013
AD03Change of Location of Company Records
Change Person Director Company With Change Date
11 March 2013
CH01Change of Director Details
Change Sail Address Company
11 March 2013
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
11 December 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
17 April 2012
AD01Change of Registered Office Address
Auditors Resignation Company
15 February 2012
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
27 January 2012
AR01AR01
Accounts With Accounts Type Full
16 December 2011
AAAnnual Accounts
Legacy
27 October 2011
MG02MG02
Legacy
27 October 2011
MG02MG02
Legacy
27 October 2011
MG02MG02
Appoint Person Director Company With Name
5 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 February 2011
AR01AR01
Capital Allotment Shares
16 December 2010
SH01Allotment of Shares
Capital Name Of Class Of Shares
16 December 2010
SH08Notice of Name/Rights of Class of Shares
Resolution
14 December 2010
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
14 December 2010
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Full
29 November 2010
AAAnnual Accounts
Legacy
19 November 2010
MG01MG01
Auditors Resignation Company
30 September 2010
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
23 February 2010
AR01AR01
Accounts With Accounts Type Full
30 December 2009
AAAnnual Accounts
Legacy
5 March 2009
288bResignation of Director or Secretary
Legacy
6 February 2009
363aAnnual Return
Accounts With Accounts Type Full
16 December 2008
AAAnnual Accounts
Legacy
2 October 2008
403aParticulars of Charge Subject to s859A
Legacy
2 October 2008
403aParticulars of Charge Subject to s859A
Legacy
2 October 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
5 April 2008
AAAnnual Accounts
Legacy
30 January 2008
363aAnnual Return
Accounts With Accounts Type Group
25 March 2007
AAAnnual Accounts
Legacy
23 February 2007
363aAnnual Return
Legacy
23 August 2006
288bResignation of Director or Secretary
Legacy
23 August 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
29 June 2006
AAAnnual Accounts
Legacy
24 May 2006
288aAppointment of Director or Secretary
Legacy
27 January 2006
363aAnnual Return
Accounts With Accounts Type Group
1 June 2005
AAAnnual Accounts
Legacy
18 February 2005
363aAnnual Return
Accounts With Accounts Type Group
1 July 2004
AAAnnual Accounts
Legacy
27 January 2004
363aAnnual Return
Legacy
27 January 2004
288cChange of Particulars
Legacy
19 April 2003
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
23 March 2003
AAAnnual Accounts
Legacy
27 January 2003
363aAnnual Return
Legacy
27 May 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
24 May 2002
AAAnnual Accounts
Legacy
26 March 2002
363aAnnual Return
Legacy
18 March 2002
403aParticulars of Charge Subject to s859A
Legacy
31 August 2001
395Particulars of Mortgage or Charge
Legacy
14 August 2001
288cChange of Particulars
Legacy
7 August 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
13 March 2001
AAAnnual Accounts
Legacy
7 February 2001
363aAnnual Return
Legacy
10 October 2000
225Change of Accounting Reference Date
Legacy
11 July 2000
288bResignation of Director or Secretary
Legacy
28 June 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
3 March 2000
AAAnnual Accounts
Legacy
5 February 2000
363aAnnual Return
Legacy
4 February 2000
288cChange of Particulars
Accounts With Accounts Type Small
3 June 1999
AAAnnual Accounts
Legacy
3 February 1999
363aAnnual Return
Legacy
14 December 1998
88(2)R88(2)R
Legacy
29 October 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
9 October 1998
AAAnnual Accounts
Legacy
9 July 1998
288cChange of Particulars
Legacy
17 June 1998
288aAppointment of Director or Secretary
Legacy
17 June 1998
288bResignation of Director or Secretary
Legacy
15 April 1998
403aParticulars of Charge Subject to s859A
Legacy
31 March 1998
363aAnnual Return
Legacy
31 March 1998
287Change of Registered Office
Legacy
31 March 1998
288cChange of Particulars
Legacy
26 March 1998
395Particulars of Mortgage or Charge
Legacy
2 March 1998
88(2)R88(2)R
Resolution
2 March 1998
RESOLUTIONSResolutions
Legacy
2 March 1998
123Notice of Increase in Nominal Capital
Resolution
2 March 1998
RESOLUTIONSResolutions
Resolution
2 March 1998
RESOLUTIONSResolutions
Resolution
2 March 1998
RESOLUTIONSResolutions
Legacy
1 October 1997
225Change of Accounting Reference Date
Accounts With Accounts Type Small
1 August 1997
AAAnnual Accounts
Legacy
23 July 1997
403aParticulars of Charge Subject to s859A
Legacy
30 May 1997
395Particulars of Mortgage or Charge
Legacy
3 April 1997
288aAppointment of Director or Secretary
Legacy
11 March 1997
363sAnnual Return (shuttle)
Legacy
12 November 1996
288aAppointment of Director or Secretary
Legacy
21 August 1996
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
1 August 1996
AAAnnual Accounts
Legacy
22 April 1996
395Particulars of Mortgage or Charge
Legacy
21 February 1996
363sAnnual Return (shuttle)
Legacy
14 February 1996
395Particulars of Mortgage or Charge
Legacy
16 November 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
2 August 1995
AAAnnual Accounts
Legacy
24 April 1995
363aAnnual Return
Legacy
13 February 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 October 1994
395Particulars of Mortgage or Charge
Legacy
27 September 1994
88(2)Return of Allotment of Shares
Legacy
19 July 1994
224224
Legacy
19 July 1994
88(2)R88(2)R
Certificate Change Of Name Company
12 July 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
12 July 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 February 1994
288288
Incorporation Company
28 January 1994
NEWINCIncorporation