ALEXANDER ROSE LTD.

Key Data

Status

Active

Company No.

02892358

Incorporation date

28/01/1994

Size

Medium

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1994)

29/08/2025

Accounts for a medium company made up to 2024-08-30

View PDF (26 pages)

04/08/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

13/05/2025

Previous accounting period shortened from 2024-08-31 to 2024-08-30

View PDF (1 pages)

17/10/2024

Appointment of Mr Aran James New as a director on 2024-10-14

View PDF (2 pages)

05/08/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

02/08/2024

Satisfaction of charge 13 in full

View PDF (4 pages)

07/05/2024

Registration of charge 028923580014, created on 2024-04-30

View PDF (40 pages)

05/12/2023

Full accounts made up to 2023-08-31

View PDF (30 pages)

01/12/2023

Full accounts made up to 2023-02-28

View PDF (30 pages)

01/12/2023

Previous accounting period shortened from 2024-02-28 to 2023-08-31

View PDF (1 pages)

16/08/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

20/04/2023

Previous accounting period extended from 2022-08-31 to 2023-02-28

View PDF (1 pages)

21/12/2022

Termination of appointment of Michael Brand as a secretary on 2022-12-20

View PDF (1 pages)

21/12/2022

Termination of appointment of Michael James Brand as a director on 2022-12-20

View PDF (1 pages)

21/12/2022

Appointment of Mr Francisco Javier Roda as a secretary on 2022-12-20

View PDF (2 pages)

21/12/2022

Appointment of Mr Borge Birger Leth as a director on 2022-12-20

View PDF (2 pages)

21/12/2022

Termination of appointment of Borge Birger Leth as a director on 2022-12-21

View PDF (1 pages)

06/10/2022

Termination of appointment of Robson Santiago Vieira as a director on 2022-10-05

View PDF (1 pages)

16/08/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

26/04/2022

Full accounts made up to 2021-08-31

View PDF (28 pages)

03/11/2021

Termination of appointment of Borge Birger Leth as a director on 2021-11-02

View PDF (1 pages)

22/07/2021

Confirmation statement made on 2021-07-22 with updates

View PDF (4 pages)

22/07/2021

Cessation of Borge Birger Leth as a person with significant control on 2021-04-03

View PDF (1 pages)

22/07/2021

Notification of Sustainable Forest Products Sfp, Sa as a person with significant control on 2021-04-03

View PDF (1 pages)

17/02/2021

Confirmation statement made on 2021-01-27 with updates

View PDF (4 pages)

20/01/2021

Accounts for a small company made up to 2020-08-31

View PDF (16 pages)

01/09/2020

Termination of appointment of Charles Vernon as a director on 2020-07-01

View PDF (1 pages)

01/09/2020

Appointment of Mr Robson Santiago Vieira as a director on 2020-07-01

View PDF (2 pages)

19/03/2020

Accounts for a small company made up to 2019-08-31

View PDF (15 pages)

03/03/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

09/07/2019

Appointment of Mr Charles Vernon as a director on 2019-05-08

View PDF (2 pages)

19/03/2019

Amended accounts for a small company made up to 2018-08-31

View PDF (12 pages)

11/02/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

25/01/2019

Accounts for a small company made up to 2018-08-31

View PDF (9 pages)

06/04/2018

Amended accounts for a small company made up to 2017-08-31

View PDF (15 pages)

05/04/2018

Change of details for Mr Borge Birger Leth as a person with significant control on 2017-03-06

View PDF (2 pages)

26/03/2018

Accounts for a small company made up to 2017-08-31

View PDF (8 pages)

20/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

05/06/2017

Accounts for a small company made up to 2016-08-31

View PDF (7 pages)

02/05/2017

Director's details changed for Mr Borge Birger Leth on 2017-03-06

View PDF (2 pages)

15/03/2017

Director's details changed for Hlodver Olafsson on 2017-03-13

View PDF (2 pages)

06/03/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

26/05/2016

Accounts for a medium company made up to 2015-08-31

View PDF (17 pages)

11/03/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (6 pages)

10/03/2016

Director's details changed for Francisco Javier Roda on 2016-01-01

View PDF (2 pages)

10/03/2016

Director's details changed for Borge Birger Leth on 2016-01-01

View PDF (2 pages)

11/03/2015

Appointment of Mr Michael Brand as a director on 2015-03-10

View PDF (2 pages)

11/03/2015

Appointment of Mr Michael Brand as a secretary on 2015-03-10

View PDF (2 pages)

11/03/2015

Termination of appointment of Paul Stammer as a director on 2015-03-10

View PDF (1 pages)

11/03/2015

Termination of appointment of Paul Stammer as a secretary on 2015-03-10

View PDF (1 pages)

11/03/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (9 pages)

20/11/2014

Accounts for a medium company made up to 2014-08-31

View PDF (19 pages)

13/11/2014

Appointment of Francisco Javier Roda as a director on 2014-08-01

View PDF (2 pages)

04/04/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (8 pages)

04/12/2013

Accounts for a medium company made up to 2013-08-31

View PDF (16 pages)

11/03/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (8 pages)

11/03/2013

Director's details changed for Borge Birget Leth on 2013-01-01

View PDF (2 pages)

11/03/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

11/03/2013

Register inspection address has been changed

View PDF (1 pages)

11/12/2012

Full accounts made up to 2012-08-31

View PDF (16 pages)

17/04/2012

Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 2012-04-17

View PDF (1 pages)

15/02/2012

Auditor's resignation

View PDF (1 pages)

27/01/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (7 pages)

16/12/2011

Full accounts made up to 2011-08-31

View PDF (21 pages)

27/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

27/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

27/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

05/05/2011

Appointment of Hlodver Olafsson as a director

View PDF (3 pages)

08/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (6 pages)

16/12/2010

Statement of capital following an allotment of shares on 2010-11-18

View PDF (4 pages)

16/12/2010

Change of share class name or designation

View PDF (2 pages)

14/12/2010

Resolutions

View PDF (32 pages)

14/12/2010

Change of share class name or designation

View PDF (2 pages)

29/11/2010

Full accounts made up to 2010-08-31

View PDF (20 pages)

19/11/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

30/09/2010

Auditor's resignation

View PDF (1 pages)

23/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

30/12/2009

Full accounts made up to 2009-08-31

View PDF (19 pages)

05/03/2009

Appointment terminated director michael pepera

View PDF (1 pages)

06/02/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

16/12/2008

Full accounts made up to 2008-08-31

View PDF (21 pages)

02/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

02/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

02/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

05/04/2008

Group of companies' accounts made up to 2007-08-31

View PDF (20 pages)

30/01/2008

Return made up to 27/01/08; full list of members

View PDF (3 pages)

25/03/2007

Group of companies' accounts made up to 2006-08-31

View PDF (24 pages)

23/02/2007

Return made up to 27/01/07; full list of members

View PDF (3 pages)

23/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/2006

Group of companies' accounts made up to 2005-08-31

View PDF (24 pages)

24/05/2006

New director appointed

View PDF (2 pages)

27/01/2006

Return made up to 27/01/06; full list of members

View PDF (3 pages)

01/06/2005

Group of companies' accounts made up to 2004-08-31

View PDF (24 pages)

18/02/2005

Return made up to 27/01/05; full list of members

View PDF (3 pages)

01/07/2004

Group of companies' accounts made up to 2003-08-31

View PDF (24 pages)

27/01/2004

Return made up to 27/01/04; full list of members

View PDF (3 pages)

27/01/2004

Director's particulars changed

View PDF (1 pages)

19/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2003

Group of companies' accounts made up to 2002-08-31

View PDF (24 pages)

27/01/2003

Return made up to 27/01/03; full list of members

View PDF (3 pages)

27/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2002

Group of companies' accounts made up to 2001-08-31

View PDF (23 pages)

26/03/2002

Return made up to 27/01/02; full list of members

View PDF (6 pages)

18/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2001

Particulars of mortgage/charge

View PDF (11 pages)

14/08/2001

Director's particulars changed

View PDF (1 pages)

07/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2001

Accounts for a medium company made up to 2000-08-31

View PDF (19 pages)

07/02/2001

Return made up to 27/01/01; full list of members

View PDF (5 pages)

10/10/2000

Accounting reference date shortened from 31/10/00 to 31/08/00

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

03/03/2000

Accounts for a medium company made up to 1999-10-31

View PDF (19 pages)

05/02/2000

Return made up to 27/01/00; full list of members

View PDF (7 pages)

04/02/2000

Director's particulars changed

View PDF (1 pages)

03/06/1999

Accounts for a small company made up to 1998-10-31

View PDF (8 pages)

03/02/1999

Return made up to 27/01/99; full list of members

View PDF (7 pages)

14/12/1998

Ad 26/11/98--------- £ si 50000@1=50000 £ ic 286000/336000

View PDF (2 pages)

29/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/10/1998

Accounts for a small company made up to 1997-10-31

View PDF (9 pages)

09/07/1998

Director's particulars changed

View PDF (1 pages)

17/06/1998

New secretary appointed

View PDF (2 pages)

17/06/1998

Secretary resigned

View PDF (1 pages)

15/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/03/1998

Return made up to 28/01/98; full list of members

View PDF (9 pages)

31/03/1998

Registered office changed on 31/03/98 from: 56A haverstock hill hampstead london NW3 2BH

View PDF (1 pages)

31/03/1998

Director's particulars changed

View PDF (1 pages)

26/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1998

Ad 19/02/98--------- £ si 236000@1=236000 £ ic 50000/286000

View PDF (2 pages)

02/03/1998

Resolutions

View PDF (3 pages)

02/03/1998

Nc inc already adjusted 19/02/98

View PDF (1 pages)

02/03/1998

Resolutions

View PDF (22 pages)

02/03/1998

Resolutions

View PDF (1 pages)

02/03/1998

Resolutions

View PDF (22 pages)

01/10/1997

Accounting reference date extended from 30/09/97 to 31/10/97

View PDF (1 pages)

01/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

23/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/1997

Particulars of mortgage/charge

View PDF (7 pages)

03/04/1997

New director appointed

View PDF (2 pages)

11/03/1997

Return made up to 28/01/97; no change of members

View PDF (5 pages)

12/11/1996

New director appointed

View PDF (3 pages)

21/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

22/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/02/1996

Return made up to 28/01/96; no change of members

View PDF (4 pages)

14/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/08/1995

Accounts for a small company made up to 1994-09-30

View PDF (13 pages)

24/04/1995

Return made up to 28/01/95; full list of members

View PDF (8 pages)

13/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

17/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/09/1994

Ad 15/09/94--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (0 pages)

19/07/1994

Accounting reference date notified as 30/09

View PDF (0 pages)

19/07/1994

Ad 27/05/94--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

12/07/1994

Certificate of change of name

View PDF (0 pages)

12/07/1994

Certificate of change of name

View PDF (2 pages)

09/02/1994

Secretary resigned

View PDF (0 pages)

28/01/1994

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/08/2024

Next confirmation date

22/07/2026

Last change occurred

30/08/2024

Accounts

Medium

Last made up date

30/08/2024

Next account date

30/08/2025

Next due on

30/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
31
4.59M
-
0.00
290.97K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Silver, Clifford Samuel	Director	24/10/1996 - 29/02/2000	16
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	27/01/1994 - 27/01/1994	7613
Leth, Borge Birger	Director	27/01/1994 - 01/11/2021	3
Leth, Borge Birger	Director	19/12/2022 - 20/12/2022	3
New, Aran James	Director	14/10/2024 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALEXANDER ROSE LTD.

ALEXANDER ROSE LTD. is an(a) Active company incorporated on 28/01/1994 with the registered office located at Alexander House, 59 Victoria Road, Burgess Hill, West Sussex RH15 9LE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEXANDER ROSE LTD.?

ALEXANDER ROSE LTD. is currently Active. It was registered on 28/01/1994 .

Where is ALEXANDER ROSE LTD. located?

ALEXANDER ROSE LTD. is registered at Alexander House, 59 Victoria Road, Burgess Hill, West Sussex RH15 9LE.

What does ALEXANDER ROSE LTD. do?

ALEXANDER ROSE LTD. operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ALEXANDER ROSE LTD.?

The latest filing was on 29/08/2025: Accounts for a medium company made up to 2024-08-30.