Company Information for ENGLISH ROSE ESTATES LIMITED
70 CHARLOTTE STREET, LONDON, W1T 4QG,
|
Company Registration Number
04342560
Private Limited Company
Active |
Company Name | |
---|---|
ENGLISH ROSE ESTATES LIMITED | |
Legal Registered Office | |
70 CHARLOTTE STREET LONDON W1T 4QG Other companies in NW7 | |
Company Number | 04342560 | |
---|---|---|
Company ID Number | 04342560 | |
Date formed | 2001-12-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB795949446 |
Last Datalog update: | 2024-03-06 09:00:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENGLISH ROSE ESTATES (GLOUCESTER PLACE) LIMITED | 70 CHARLOTTE STREET LONDON W1T 4QG | Active | Company formed on the 2013-06-13 | |
ENGLISH ROSE ESTATES (HADLEY WOOD) LIMITED | 70 CHARLOTTE STREET LONDON W1T 4QG | Active | Company formed on the 2013-06-11 | |
ENGLISH ROSE ESTATES (HIGH STREET KENSINGTON) LIMITED | 70 CHARLOTTE STREET LONDON W1T 4QG | Active | Company formed on the 2013-07-26 | |
ENGLISH ROSE ESTATES CAPITAL PLC | CHURCHILL HOUSE 120 BUNNS LANE 120 BUNNS LANE LONDON NW7 2AS | Dissolved | Company formed on the 2014-03-18 | |
ENGLISH ROSE ESTATES (UTOPIA) LIMITED | 70 CHARLOTTE STREET LONDON W1T 4QT | Active - Proposal to Strike off | Company formed on the 2014-04-11 | |
ENGLISH ROSE ESTATES (TS HOLDINGS) LIMITED | CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2AS | Active | Company formed on the 2014-05-20 | |
ENGLISH ROSE ESTATES (STRAND) LIMITED | 70 CHARLOTTE STREET LONDON W1T 4QG | Active | Company formed on the 2013-08-28 | |
ENGLISH ROSE ESTATES (RUPERT STREET) LIMITED | 70 CHARLOTTE STREET LONDON W1T 4QG | Active | Company formed on the 2014-02-13 | |
ENGLISH ROSE ESTATES (POLAND STREET) LIMITED | 70 CHARLOTTE STREET LONDON W1T 4QG | Active | Company formed on the 2013-12-19 | |
ENGLISH ROSE ESTATES (MANAGEMENT) LIMITED | 70 CHARLOTTE STREET LONDON W1T 4QT | Active | Company formed on the 2013-12-03 | |
ENGLISH ROSE ESTATES (HSK HOLDINGS) LIMITED | 70 CHARLOTTE STREET LONDON W1T 4QG | Active - Proposal to Strike off | Company formed on the 2014-04-15 | |
ENGLISH ROSE ESTATES (HOLDINGS) LIMITED | 70 CHARLOTTE STREET LONDON W1T 4QG | Active - Proposal to Strike off | Company formed on the 2013-10-08 | |
ENGLISH ROSE ESTATES (LEVEN ROAD) LIMITED | 70 CHARLOTTE STREET LONDON W1T 4QG | Active | Company formed on the 2014-06-27 | |
ENGLISH ROSE ESTATES (EALING HOLDINGS) LIMITED | 70 CHARLOTTE STREET LONDON W1T 4QG | Active - Proposal to Strike off | Company formed on the 2014-07-04 | |
ENGLISH ROSE ESTATES (FINCHLEY HOLDINGS) LIMITED | 70 CHARLOTTE STREET LONDON W1T 4QG | Active - Proposal to Strike off | Company formed on the 2014-07-09 | |
ENGLISH ROSE ESTATES (FINCHLEY ROAD) LIMITED | 70 CHARLOTTE STREET LONDON W1T 4QG | Active | Company formed on the 2014-07-09 | |
ENGLISH ROSE ESTATES (INVESTMENTS) LIMITED | 70 CHARLOTTE STREET LONDON W1T 4QG | Active | Company formed on the 2014-07-11 | |
ENGLISH ROSE ESTATES (RICHMOND BUILDINGS) LIMITED | 70 CHARLOTTE STREET LONDON W1T 4QG | Active | Company formed on the 2014-07-30 | |
ENGLISH ROSE ESTATES (RICHMOND HOLDINGS) LIMITED | 70 CHARLOTTE STREET LONDON W1T 4QG | Active | Company formed on the 2014-07-30 | |
ENGLISH ROSE ESTATES (WEST EALING) LIMITED | 70 CHARLOTTE STREET LONDON W1T 4QG | Active - Proposal to Strike off | Company formed on the 2014-07-04 |
Officer | Role | Date Appointed |
---|---|---|
POSTHAVEN LIMITED |
||
BEN FUGLER |
||
SCOTT LEVY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OCKERT VAN DEN BERG |
Director | ||
OCKERT VAN DEN BERG |
Director | ||
CLAIRE FRANCES LAWSON |
Director | ||
CLAIRE LAWSON |
Company Secretary | ||
ROBERT CHARLES BEARD |
Director | ||
STEPHEN DIXON |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIGHTLAND PROPERTIES LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-03-19 | Active | |
OAKPARK PROPERTIES LIMITED | Company Secretary | 2005-01-18 | CURRENT | 2005-01-18 | Liquidation | |
MANORPRESS PROPERTIES LIMITED | Company Secretary | 2004-03-17 | CURRENT | 2000-12-21 | Active | |
HARBAY LIMITED | Company Secretary | 2001-07-12 | CURRENT | 1995-07-05 | Active | |
BP BUSINESS SERVICES LIMITED | Company Secretary | 1994-05-20 | CURRENT | 1991-08-29 | Active | |
ENGLISH ROSE ESTATES (HOLDINGS) LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
ENGLISH ROSE ESTATES (HIGH STREET KENSINGTON) LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
ENGLISH ROSE ESTATES (GLOUCESTER PLACE) LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
FINILON LIMITED | Director | 2011-07-29 | CURRENT | 2010-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043425600026 | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT LEVY | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425600025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043425600023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043425600019 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/05/20 TO 28/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425600023 | |
AA01 | Previous accounting period shortened from 30/05/19 TO 29/05/19 | |
AA01 | Previous accounting period shortened from 30/05/19 TO 29/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Posthaven Limited on 2019-04-30 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/19 FROM Churchill House 120 Bunns Lane London NW7 2AS | |
AA01 | Previous accounting period shortened from 31/05/18 TO 30/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425600022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OCKERT VAN DEN BERG | |
AAMD | Amended account small company full exemption | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE FUGLER | |
PSC07 | CESSATION OF OCKERT VAN DEN BERG AS A PSC | |
PSC07 | CESSATION OF SCOTT HADLEIGH LEVY AS A PSC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425600021 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425600020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425600019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425600018 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425600017 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425600015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425600016 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2013 FROM 70 CHARLOTTE STREET LONDON W1T 4QG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425600014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425600013 | |
AA | 31/05/12 TOTAL EXEMPTION FULL | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043425600012 | |
AR01 | 02/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED OCKERT VAN DEN BERG | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OCKERT VAN DEN BERG | |
AP01 | DIRECTOR APPOINTED OCKERT VAN DEN BERG | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
AR01 | 02/02/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 02/02/11 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED SCOTT LEVY | |
AP01 | DIRECTOR APPOINTED BEN FUGLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LAWSON | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 02/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POSTHAVEN LIMITED / 02/02/2010 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 83-87 CRAWFORD STREET LONDON W1H 2HB | |
287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 70 CHARLOTTE STREET LONDON W1P 1LR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2011-06-07 |
Proposal to Strike Off | 2010-06-22 |
Proposal to Strike Off | 2009-09-15 |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | THE TRUSTEES OF THE LOLA GAINSFORD WILL TRUST | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | MOUNT STREET LOAN SOLUTIONS LLP | ||
Outstanding | TIMEWORTH INVESTMENTS LIMITED | ||
Outstanding | CONTOUR NO 2 LLP | ||
Outstanding | INVESTEC BANK PLC (THE SECURITY AGENT) | ||
Outstanding | OMNI CAPITAL PARTNERS LIMITED | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
LEGAL CHARGE | Outstanding | SHAWBROOK BANK LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-06-01 | £ 2,195,994 |
---|---|---|
Creditors Due Within One Year | 2012-06-01 | £ 65,225 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENGLISH ROSE ESTATES LIMITED
Called Up Share Capital | 2012-06-01 | £ 3 |
---|---|---|
Cash Bank In Hand | 2012-06-01 | £ 1,801 |
Current Assets | 2012-06-01 | £ 1,971,672 |
Debtors | 2012-06-01 | £ 579,726 |
Fixed Assets | 2012-06-01 | £ 5,098 |
Shareholder Funds | 2012-06-01 | £ 284,449 |
Stocks Inventory | 2012-06-01 | £ 1,390,145 |
Tangible Fixed Assets | 2012-06-01 | £ 5,098 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ENGLISH ROSE ESTATES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ENGLISH ROSE ESTATES LIMITED | Event Date | 2011-06-07 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ENGLISH ROSE ESTATES LIMITED | Event Date | 2010-06-22 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ENGLISH ROSE ESTATES LIMITED | Event Date | 2009-09-15 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |