Active - Proposal to Strike off
Company Information for ENGLISH ROSE ESTATES (HOLDINGS) LIMITED
70 CHARLOTTE STREET, LONDON, W1T 4QG,
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Company Registration Number
08723588
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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ENGLISH ROSE ESTATES (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
70 CHARLOTTE STREET LONDON W1T 4QG Other companies in W1T | ||
Previous Names | ||
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Company Number | 08723588 | |
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Company ID Number | 08723588 | |
Date formed | 2013-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts |
Last Datalog update: | 2019-11-04 13:34:01 |
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Officer | Role | Date Appointed |
---|---|---|
BEN FUGLER |
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SCOTT LEVY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OCKERT VAN DEN BERG |
Director | ||
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERHAV (SURREY) LTD | Director | 2017-05-19 | CURRENT | 2016-06-03 | Active | |
ENGLISH ROSE ESTATES (GORDON HOUSE) LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
ENGLISH ROSE ESTATES (HSK HOLDINGS) LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | 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 | |
ENGLISH ROSE ESTATES LIMITED | Director | 2010-06-30 | CURRENT | 2001-12-18 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr Ben Myer Fugler on 2019-05-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087235880001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OCKERT VAN DEN BERG | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN FUGLER / 02/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN FUGLER / 02/05/2017 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
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RES15 | CHANGE OF NAME 11/10/2013 | |
CERTNM | Company name changed manorpress properties (gloucester place) LIMITED\certificate issued on 08/11/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED SCOTT LEVY | |
AP01 | DIRECTOR APPOINTED OCKERT VAN DEN BERG | |
AP01 | DIRECTOR APPOINTED BEN FUGLER | |
RES15 | CHANGE OF COMPANY NAME 17/06/19 | |
AP01 | DIRECTOR APPOINTED MR OCKERT VAN DEN BERG | |
AP01 | DIRECTOR APPOINTED MR SCOTT LEVY | |
AP01 | DIRECTOR APPOINTED MR BEN FUGLER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087235880001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TOPLAND JUPITER LIMITED |
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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 (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ENGLISH ROSE ESTATES (HOLDINGS) LIMITED are:
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. |