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

ENGLISH ROSE ESTATES (STRAND) LIMITED

70 CHARLOTTE STREET, LONDON, W1T 4QG,
Company Registration Number
08666041
Private Limited Company
Active

Company Overview

About English Rose Estates (strand) Ltd
ENGLISH ROSE ESTATES (STRAND) LIMITED was founded on 2013-08-28 and has its registered office in London. The organisation's status is listed as "Active". English Rose Estates (strand) 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 (STRAND) LIMITED
 
Legal Registered Office
70 CHARLOTTE STREET
LONDON
W1T 4QG
Other companies in W1U
 
Filing Information
Company Number 08666041
Company ID Number 08666041
Date formed 2013-08-28
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 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 23:24:10
Primary Source:Companies House
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Company Officers of ENGLISH ROSE ESTATES (STRAND) LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE FRANCES LAWSON
 Company Secretary 2016-03-29
BEN FUGLER
 Director 2013-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
OCKERT VAN DEN BERG
 Director 2013-08-28 2018-01-25
CHERYL FRANCES MOHARM
 Company Secretary 2013-10-30 2016-03-29
THOMAS RICHARD BETTS
 Director 2013-10-30 2016-03-29
MARK SIMON KINGSTON
 Director 2015-07-09 2016-03-29
RICHARD WILLIAM JONES
 Director 2013-10-30 2015-07-09
CLAIRE FRANCES LAWSON
 Company Secretary 2013-08-28 2013-10-30
SCOTT HADLEIGH LEVY
 Director 2013-08-28 2013-10-16
GRAHAM COWAN
 Director 2013-08-28 2013-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN FUGLER MERHAV HOMES LIMITED Director 2016-12-01 CURRENT 2013-11-15 Dissolved 2018-01-16
BEN FUGLER ENGLISH ROSE ESTATES (RUPERT STREET INVESTMENTS) LIMITED Director 2015-05-21 CURRENT 2014-10-23 Active
BEN FUGLER ENGLISH ROSE ESTATES (LEVEN HOLDINGS) LIMITED Director 2015-02-04 CURRENT 2015-02-03 Active - Proposal to Strike off
BEN FUGLER ENGLISH ROSE ESTATES (ORMOND HOLDINGS) LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active
BEN FUGLER ENGLISH ROSE ESTATES (CAMBRIDGE HOLDINGS) LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2016-03-15
BEN FUGLER ENGLISH ROSE ESTATES (GORDON HOLDINGS) LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
BEN FUGLER ENGLISH ROSE ESTATES (MARLBOROUGH HOUSE) LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
BEN FUGLER ENGLISH ROSE ESTATES (FITZROVIA) LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active
BEN FUGLER ENGLISH ROSE ESTATES CAPITAL PLC Director 2014-10-20 CURRENT 2014-03-18 Dissolved 2016-06-28
BEN FUGLER ENGLISH ROSE ESTATES (RICHMOND HOLDINGS) LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
BEN FUGLER ENGLISH ROSE ESTATES (RICHMOND BUILDINGS) LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
BEN FUGLER ENGLISH ROSE ESTATES (INVESTMENTS) LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active
BEN FUGLER ENGLISH ROSE ESTATES (FINCHLEY ROAD) LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
BEN FUGLER ENGLISH ROSE ESTATES (FINCHLEY HOLDINGS) LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active - Proposal to Strike off
BEN FUGLER ENGLISH ROSE ESTATES (WEST EALING) LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active - Proposal to Strike off
BEN FUGLER ENGLISH ROSE ESTATES (EALING HOLDINGS) LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active - Proposal to Strike off
BEN FUGLER ENGLISH ROSE ESTATES (LEVEN ROAD) LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
BEN FUGLER ENGLISH ROSE ESTATES (TS HOLDINGS) LIMITED Director 2014-05-20 CURRENT 2014-05-20 Active
BEN FUGLER ENGLISH ROSE ESTATES (UTOPIA) LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
BEN FUGLER ENGLISH ROSE ESTATES (POLAND STREET) LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
BEN FUGLER ENGLISH ROSE ESTATES (MANAGEMENT) LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
BEN FUGLER FAIR PROPERTIES LIMITED Director 2012-10-15 CURRENT 2007-03-19 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
2024-09-05CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES
2024-02-0631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-02-1731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-02-1731/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-07-19AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25AA01Previous accounting period shortened from 30/05/20 TO 29/05/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-07-10PSC05Change of details for English Rose Estates Limited as a person with significant control on 2019-06-01
2019-05-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM Churchill House 120 Bunns Lane London NW7 2AS England
2019-02-27AA01Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-09-06TM02Termination of appointment of Claire Frances Lawson on 2018-09-06
2018-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 086660410007
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR OCKERT VAN DEN BERG
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-05-04AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02AD02Register inspection address changed from 70 Charlotte Street London W1T 4QG England to 70 Charlotte Street Charlotte Street London W1T 4QG
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-09-06AD02Register inspection address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 70 Charlotte Street London W1T 4QG
2016-09-06AD04Register(s) moved to registered office address Churchill House 120 Bunns Lane London NW7 2AS
2016-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086660410003
2016-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086660410002
2016-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086660410001
2016-03-30AP03Appointment of Ms Claire Frances Lawson as company secretary on 2016-03-29
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/16 FROM 55 Baker Street London W1U 7EU
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BETTS
2016-03-30TM02Termination of appointment of Cheryl Frances Moharm on 2016-03-29
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON
2016-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 086660410006
2016-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 086660410005
2016-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 086660410004
2015-12-03AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-08-28AR0128/08/15 ANNUAL RETURN FULL LIST
2015-08-28AD02SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM
2015-07-17AP01DIRECTOR APPOINTED MARK SIMON KINGSTON
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2015-04-07AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 086660410003
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-04AR0128/08/14 FULL LIST
2014-09-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-09-03CH03SECRETARY'S CHANGE OF PARTICULARS / CHERYL FRANCES MOHARM / 24/08/2014
2014-09-03AD02SAIL ADDRESS CREATED
2014-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JONES / 24/08/2014
2014-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD BETTS / 24/08/2014
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 70 CHARLOTTE STREET LONDON W1T 4QG ENGLAND
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 55 BAKER STREET LONDON W1U 7EU
2014-01-17RES01ALTER ARTICLES 11/12/2013
2014-01-17RES13CREDIT AGREEMENT 11/12/2013
2013-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 086660410002
2013-12-12AP01DIRECTOR APPOINTED MR RICHARD WILLIAM JONES
2013-12-12AP01DIRECTOR APPOINTED MR THOMAS RICHARD BETTS
2013-11-27RES01ADOPT ARTICLES 30/10/2013
2013-11-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-27AP03SECRETARY APPOINTED CHERYL FRANCES MOHARM
2013-11-19AA01CURRSHO FROM 31/08/2014 TO 31/05/2014
2013-11-19TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE LAWSON
2013-11-19SH02SUB-DIVISION 30/10/13
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2AS ENGLAND
2013-11-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-11-19SH0130/10/13 STATEMENT OF CAPITAL GBP 10.00
2013-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 086660410001
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT LEVY
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT LEVY
2013-10-01AP01DIRECTOR APPOINTED MR SCOTT LEVY
2013-10-01AP01DIRECTOR APPOINTED MR OCKERT VAN DEN BERG
2013-10-01AP01DIRECTOR APPOINTED MR BEN FUGLER
2013-10-01AP03SECRETARY APPOINTED MS CLAIRE FRANCES LAWSON
2013-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2013 FROM 70 CHARLOTTE STREET LONDON W1T 4QG UNITED KINGDOM
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2013-08-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-08-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENGLISH ROSE ESTATES (STRAND) 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 (STRAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-24 Outstanding TOPLAND (RD NO. 1) LIMITED
2013-12-14 Outstanding TOPLAND (RD NO.1) LIMITED
2013-11-12 Outstanding TOPLAND (RD NO. 1) LIMITED
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 (STRAND) LIMITED

Intangible Assets
Patents
We have not found any records of ENGLISH ROSE ESTATES (STRAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENGLISH ROSE ESTATES (STRAND) LIMITED
Trademarks
We have not found any records of ENGLISH ROSE ESTATES (STRAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGLISH ROSE ESTATES (STRAND) 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 (82990 - Other business support service activities n.e.c.) as ENGLISH ROSE ESTATES (STRAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENGLISH ROSE ESTATES (STRAND) 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 (STRAND) 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 (STRAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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