Introduction
Watch Company
D
DELROSE INVESTMENTS LIMITED
DELROSE INVESTMENTS LIMITED is an active company incorporated on 30 March 2020 with the registered office located in Epsom. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DELROSE INVESTMENTS LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12539745
LTD Company
Age
6 Years
Incorporated 30 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 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 29 March 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Address
263 Kingston Road Epsom, KT19 0BN,
Previous Addresses
Lawrence Smith & Co Parkway House Sheen Lane, East Sheen London SW14 8LS United Kingdom
From: 30 March 2020To: 2 May 2020
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
KHAN, Asim Ali
ActiveKingston Road, EpsomKT19 0BN
Born August 1983
Director
Appointed 30 Mar 2020
KHAN, Asim Ali
Kingston Road, EpsomKT19 0BN
Born August 1983
Director
30 Mar 2020
Active
GREEN, Benjamin Paul
ResignedKingston Road, EpsomKT19 0BN
Born January 1974
Director
Appointed 30 Mar 2020
Resigned 01 May 2020
GREEN, Benjamin Paul
Kingston Road, EpsomKT19 0BN
Born January 1974
Director
30 Mar 2020
Resigned 01 May 2020
Resigned
PICKERING, Andrew James
ResignedKingston Road, EpsomKT19 0BN
Born March 1958
Director
Appointed 30 Mar 2020
Resigned 01 May 2020
PICKERING, Andrew James
Kingston Road, EpsomKT19 0BN
Born March 1958
Director
30 Mar 2020
Resigned 01 May 2020
Resigned
SMITH, Adam Clive
ResignedParkway House, LondonSW14 8LS
Born March 1981
Director
Appointed 30 Mar 2020
Resigned 03 Apr 2020
SMITH, Adam Clive
Parkway House, LondonSW14 8LS
Born March 1981
Director
30 Mar 2020
Resigned 03 Apr 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Parkway House, LondonSW14 8LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2020
Delrose Developments Limited
Parkway House, LondonSW14 8LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2020
Active
Filing History
22
Description
Type
Date Filed
Document
8 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2025
8 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 March 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2020
4 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2020
2 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2020