Introduction
Watch Company
A
ALLROSE LIMITED
ALLROSE LIMITED is an active company incorporated on 7 November 1995 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ALLROSE LIMITED was registered 30 years ago.(SIC: 68209)
Status
active
Active since 30 years ago
Company No
03123259
LTD Company
Age
30 Years
Incorporated 7 November 1995
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
Unit 3 Edge Business Centre Humber Road London, NW2 6EW,
Previous Addresses
6 Well Street London E9 7PX
From: 7 November 1995To: 9 December 2015
3 key events • 1995 - 2021
Funding Officers Ownership
Company Founded
Nov 95
Incorporation Company
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BLEIER, Norman
ActiveEdge Business Centre, LondonNW2 6EW
Secretary
Appointed 16 Nov 1995
BLEIER, Norman
Edge Business Centre, LondonNW2 6EW
Secretary
16 Nov 1995
Active
BLEIER, Joshua
ActiveEdge Business Centre, LondonNW2 6EW
Born July 1951
Director
Appointed 11 Jan 1996
BLEIER, Joshua
Edge Business Centre, LondonNW2 6EW
Born July 1951
Director
11 Jan 1996
Active
NOTEHOLD LIMITED
Resigned6 Stoke Newington Road, LondonN16 7XN
Corporate nominee secretary
Appointed 07 Nov 1995
Resigned 17 Nov 1995
NOTEHOLD LIMITED
6 Stoke Newington Road, LondonN16 7XN
Corporate nominee secretary
07 Nov 1995
Resigned 17 Nov 1995
Resigned
JAY, David
Resigned18 Grosvenor Gardens, LondonNW11 0HG
Born September 1958
Director
Appointed 16 Nov 1995
Resigned 11 Jan 1996
JAY, David
18 Grosvenor Gardens, LondonNW11 0HG
Born September 1958
Director
16 Nov 1995
Resigned 11 Jan 1996
Resigned
NOTEHURST LIMITED
Resigned6 Stoke Newington Road, LondonN16 7XN
Corporate nominee director
Appointed 07 Nov 1995
Resigned 17 Nov 1995
NOTEHURST LIMITED
6 Stoke Newington Road, LondonN16 7XN
Corporate nominee director
07 Nov 1995
Resigned 17 Nov 1995
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Joshua Bleier
ActiveEdge Business Centre, LondonNW2 6EW
Born July 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Joshua Bleier
Edge Business Centre, LondonNW2 6EW
Born July 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Norman Bleier
ActiveEdge Business Centre, LondonNW2 6EW
Born January 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Norman Bleier
Edge Business Centre, LondonNW2 6EW
Born January 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
88
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 November 2016
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2016
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2016
9 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2015
Accounts With Accounts Type Full
31 July 1997
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
31 July 1997
No document