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Home > England & Wales Companies > ENGLISH ROSE ESTATES (GLOUCESTER PLACE) LIMITED
Company Information for

ENGLISH ROSE ESTATES (GLOUCESTER PLACE) LIMITED

70 CHARLOTTE STREET, LONDON, W1T 4QG,
Company Registration Number
08567587
Private Limited Company
Active

Company Overview

About English Rose Estates (gloucester Place) Ltd
ENGLISH ROSE ESTATES (GLOUCESTER PLACE) LIMITED was founded on 2013-06-13 and has its registered office in London. The organisation's status is listed as "Active". English Rose Estates (gloucester Place) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENGLISH ROSE ESTATES (GLOUCESTER PLACE) LIMITED
 
Legal Registered Office
70 CHARLOTTE STREET
LONDON
W1T 4QG
Other companies in NW7
 
Filing Information
Company Number 08567587
Company ID Number 08567587
Date formed 2013-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB217587975  
Last Datalog update: 2024-07-05 09:28:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGLISH ROSE ESTATES (GLOUCESTER PLACE) LIMITED
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Company Officers of ENGLISH ROSE ESTATES (GLOUCESTER PLACE) LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LAWSON
 Company Secretary 2013-06-13
BEN FUGLER
 Director 2013-06-13
SCOTT LEVY
 Director 2013-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
OCKERT VAN DEN BERG
 Director 2013-06-13 2018-01-25
GRAHAM MICHAEL COWAN
 Director 2013-06-13 2013-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN FUGLER ENGLISH ROSE ESTATES (HIGH STREET KENSINGTON) LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
BEN FUGLER ENGLISH ROSE ESTATES (HADLEY WOOD) LIMITED Director 2013-07-10 CURRENT 2013-06-11 Active
BEN FUGLER MINTGREEN PROPERTIES LIMITED Director 2005-11-23 CURRENT 1997-01-09 Active
SCOTT LEVY ENGLISH ROSE ESTATES (HOLDINGS) LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active - Proposal to Strike off
SCOTT LEVY ENGLISH ROSE ESTATES (HIGH STREET KENSINGTON) LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
SCOTT LEVY FINILON LIMITED Director 2011-07-29 CURRENT 2010-09-09 Active
SCOTT LEVY ENGLISH ROSE ESTATES LIMITED Director 2010-06-30 CURRENT 2001-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-14CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2024-04-0331/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12APPOINTMENT TERMINATED, DIRECTOR SCOTT LEVY
2023-06-16CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2023-04-1231/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-04-20AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-04-29AA01Previous accounting period shortened from 31/07/20 TO 30/07/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-04-21AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM Churchill House 120 Bunns Lane London NW7 2AS
2019-05-07PSC02Notification of English Rose Estates Limited as a person with significant control on 2019-05-01
2019-05-07PSC07CESSATION OF ENGLISH ROSE ESTATES(HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-06TM02Termination of appointment of Claire Lawson on 2018-09-06
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-03-29AA01Previous accounting period extended from 30/06/17 TO 31/07/17
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR OCKERT VAN DEN BERG
2017-07-07PSC02Notification of English Rose Estates(Holdings) Limited as a person with significant control on 2017-06-26
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES
2017-05-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 085675870004
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 085675870003
2016-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 085675870005
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-06AR0113/06/16 ANNUAL RETURN FULL LIST
2016-06-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 085675870002
2016-06-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 085675870001
2016-04-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27AR0113/06/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 085675870002
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16AR0113/06/14 ANNUAL RETURN FULL LIST
2013-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 085675870001
2013-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/13 FROM 70 Charlotte Street London W1T 4QT United Kingdom
2013-07-19AP01DIRECTOR APPOINTED BEN FUGLER
2013-07-19AP01DIRECTOR APPOINTED SCOTT LEVY
2013-07-19AP01DIRECTOR APPOINTED OCKERT VAN DEN BERG
2013-06-28AP03SECRETARY APPOINTED CLAIRE LAWSON
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2013-06-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ENGLISH ROSE ESTATES (GLOUCESTER PLACE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENGLISH ROSE ESTATES (GLOUCESTER PLACE) LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08567587' OR DefendantCompanyNumber='08567587' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-27 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
2016-10-27 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
2016-10-27 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
2014-07-18 ALL of the property or undertaking has been released from charge TOPLAND JUPITER LIMITED
2013-10-16 ALL of the property or undertaking has been released from charge TOPLAND JUPITER LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 (GLOUCESTER PLACE) LIMITED

Intangible Assets
Patents
We have not found any records of ENGLISH ROSE ESTATES (GLOUCESTER PLACE) LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for ENGLISH ROSE ESTATES (GLOUCESTER PLACE) LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08567587' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08567587' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ENGLISH ROSE ESTATES (GLOUCESTER PLACE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGLISH ROSE ESTATES (GLOUCESTER PLACE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ENGLISH ROSE ESTATES (GLOUCESTER PLACE) LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08567587' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08567587' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ENGLISH ROSE ESTATES (GLOUCESTER PLACE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENGLISH ROSE ESTATES (GLOUCESTER PLACE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENGLISH ROSE ESTATES (GLOUCESTER PLACE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1T 4QG