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KINGROSE LIMITED

KINGROSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameKINGROSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02681476
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINGROSE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is KINGROSE LIMITED located?

    Registered Office Address
    120 High Street
    HA8 7EL Edgware
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGROSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for KINGROSE LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for KINGROSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Allan Fernando Silva as a person with significant control on Jul 07, 2025

    		2 pagesPSC01

    Notification of Joshua Da Silva Rosenbaum as a person with significant control on Jul 07, 2025

    		2 pagesPSC01

    Cessation of Robert Macro as a person with significant control on Jul 07, 2025

    		1 pagesPSC07

    Confirmation statement made on Jun 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on Jun 07, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Jun 07, 2023 with updates

    		4 pagesCS01

    Notification of Grace Maria Da Silva as a person with significant control on Jun 07, 2023

    		2 pagesPSC01

    Cessation of Allan Fernando Silva as a person with significant control on Jun 07, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Satisfaction of charge 026814760006 in full

    		1 pagesMR04

    Satisfaction of charge 026814760005 in full

    		1 pagesMR04

    Satisfaction of charge 026814760004 in full

    		1 pagesMR04

    Confirmation statement made on Jun 07, 2022 with updates

    		4 pagesCS01

    Cessation of Joshua Da Silva Rosenbaum as a person with significant control on Jun 07, 2022

    		1 pagesPSC07

    Notification of Allan Fernando Silva as a person with significant control on Jun 07, 2022

    		2 pagesPSC01

    Change of details for Robert Macro as a person with significant control on Jun 07, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on Jun 07, 2020 with updates

    		4 pagesCS01

    Notification of Joshua Da Silva Rosenbaum as a person with significant control on Mar 02, 2020

    		2 pagesPSC01

    Cessation of Jeffrey Lionel Rosenbaum as a person with significant control on Mar 02, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA
    View All Filings

    Who are the officers of KINGROSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFREY MANAGEMENT LIMITED
    High Street
    HA8 7EL Edgware
    120
    Middlesex
    United Kingdom
    		Secretary
    High Street
    HA8 7EL Edgware
    120
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2634071
    		26360100002
    DA SILVA ROSENBAUM, Joshua
    High Street
    HA8 7EL Edgware
    120
    Middlesex
    United Kingdom
    		Director
    High Street
    HA8 7EL Edgware
    120
    Middlesex
    United Kingdom
    		United KingdomBritish160998940001
    BLOCH, Leslie Max
    120 High Street
    HA8 7EL Edgware
    Middlesex
    		Secretary
    120 High Street
    HA8 7EL Edgware
    Middlesex
    		British37188560001
    HARFORD NOMINEES LIMITED
    Harford House
    101-103 Great Portland Street
    W1N 6BH London
    		Secretary
    Harford House
    101-103 Great Portland Street
    W1N 6BH London
    		2134810001
    BLOCH, Leslie Max
    12 Ravenswood Park
    HA6 3PR Northwood
    Middlesex
    		Director
    12 Ravenswood Park
    HA6 3PR Northwood
    Middlesex
    		United KingdomBritish37188560002
    BLOCH, Leslie Max
    12 Ravenswood Park
    HA6 3PR Northwood
    Middlesex
    		Director
    12 Ravenswood Park
    HA6 3PR Northwood
    Middlesex
    		United KingdomBritish37188560002
    MANDERS, Brian David Richard
    10 Priors Hill
    SG5 3QA Hitchin
    Hertfordshire
    		Director
    10 Priors Hill
    SG5 3QA Hitchin
    Hertfordshire
    		British31370530001
    ROSENBAUM, Jeffrey Lionel
    High Street
    HA8 7EL Edgware
    120
    Middlesex
    United Kingdom
    		Director
    High Street
    HA8 7EL Edgware
    120
    Middlesex
    United Kingdom
    		United KingdomBritish76939920004
    SANGHVI, Jayantkumar Bhagwanji
    72 Marsom Grove
    LU3 4BQ Luton
    Bedfordshire
    		Director
    72 Marsom Grove
    LU3 4BQ Luton
    Bedfordshire
    		EnglandBritish37201270002
    HARFORD REGISTRARS
    Harford House
    101-103 Great Portland Street
    W1N 6BH London
    		Director
    Harford House
    101-103 Great Portland Street
    W1N 6BH London
    		5053380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINGROSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joshua Da Silva Rosenbaum
    High Sreet
    HA8 7EL Edgware
    120
    Middlesex
    United Kingdom
    		Jul 07, 2025
    High Sreet
    HA8 7EL Edgware
    120
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Allan Fernando Silva
    High Sreet
    HA8 7EL Edgware
    120
    Middlesex
    United Kingdom
    		Jul 07, 2025
    High Sreet
    HA8 7EL Edgware
    120
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Grace Maria Da Silva
    High Street
    HA8 7EL Edgware
    120
    England
    		Jun 07, 2023
    High Street
    HA8 7EL Edgware
    120
    England
    		No
    Nationality: Portuguese
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Allan Fernando Silva
    High Street
    HA8 7EL Edgware
    120
    England
    		Jun 07, 2022
    High Street
    HA8 7EL Edgware
    120
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joshua Da Silva Rosenbaum
    High Street
    HA8 7EL Edgware
    120
    Middlesex
    United Kingdom
    		Mar 02, 2020
    High Street
    HA8 7EL Edgware
    120
    Middlesex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Robert Macro
    London Wall
    EC2M 5PS London
    Salisbury House
    United Kingdom
    		Aug 24, 2018
    London Wall
    EC2M 5PS London
    Salisbury House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jeffrey Lionel Rosenbaum
    High Street
    HA8 7EL Edgware
    120
    Middlesex
    United Kingdom
    		Apr 06, 2016
    High Street
    HA8 7EL Edgware
    120
    Middlesex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Barry Akin
    Queen Elizabeth Building
    Temple
    EC4Y 9BS London
    Devereux Chambers
    United Kingdom
    		Apr 06, 2016
    Queen Elizabeth Building
    Temple
    EC4Y 9BS London
    Devereux Chambers
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for KINGROSE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 18, 2017Jan 19, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0