Introduction
Watch Company
D
DELROSE GROUP LTD
DELROSE GROUP LTD is an active company incorporated on 11 May 2020 with the registered office located in Epsom. The company operates in the Construction sector, specifically engaged in development of building projects. DELROSE GROUP LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12594344
LTD Company
Age
5 Years
Incorporated 11 May 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: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Previous Company Names
DELROSE CONSTRUCTION LTD
From: 11 May 2020To: 19 April 2021
Address
263 Kingston Road Epsom, KT19 0BN,
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KHAN, Asim Ali
ActiveKingston Road, EpsomKT19 0BN
Born August 1983
Director
Appointed 11 May 2020
KHAN, Asim Ali
Kingston Road, EpsomKT19 0BN
Born August 1983
Director
11 May 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Asim Ali Khan
ActiveKingston Road, EpsomKT19 0BN
Born August 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 May 2023
Mr Asim Ali Khan
Kingston Road, EpsomKT19 0BN
Born August 1983
Ownership of shares 75 to 100 percent
02 May 2023
Active
Kaizenstar Ltd
CeasedKingston Road, EpsomKT19 0BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2020
Ceased 02 May 2023
Kaizenstar Ltd
Kingston Road, EpsomKT19 0BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2020
Ceased 02 May 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 May 2023
30 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2023
18 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 April 2021