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

ENGLISH ROSE ESTATES (HOLDINGS) LIMITED

70 CHARLOTTE STREET, LONDON, W1T 4QG,
Company Registration Number
08723588
Private Limited Company
Active - Proposal to Strike off

Company Overview

About English Rose Estates (holdings) Ltd
ENGLISH ROSE ESTATES (HOLDINGS) LIMITED was founded on 2013-10-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". English Rose Estates (holdings) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ENGLISH ROSE ESTATES (HOLDINGS) LIMITED
 
Legal Registered Office
70 CHARLOTTE STREET
LONDON
W1T 4QG
Other companies in W1T
 
Previous Names
MANORPRESS PROPERTIES (GLOUCESTER PLACE) LIMITED08/11/2013
Filing Information
Company Number 08723588
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
Primary Source:Companies House
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Company Officers of ENGLISH ROSE ESTATES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
BEN FUGLER
Director 2013-10-08
SCOTT LEVY
Director 2013-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
OCKERT VAN DEN BERG
Director 2013-10-08 2018-01-25
GRAHAM MICHAEL COWAN
Director 2013-10-08 2013-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN FUGLER MERHAV (SURREY) LTD Director 2017-05-19 CURRENT 2016-06-03 Active
BEN FUGLER ENGLISH ROSE ESTATES (GORDON HOUSE) LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
BEN FUGLER ENGLISH ROSE ESTATES (HSK HOLDINGS) LIMITED Director 2014-04-15 CURRENT 2014-04-15 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 ENGLISH ROSE ESTATES (GLOUCESTER PLACE) LIMITED Director 2013-06-13 CURRENT 2013-06-13 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
2019-08-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-09DS01Application to strike the company off the register
2019-05-07CH01Director's details changed for Mr Ben Myer Fugler on 2019-05-01
2019-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087235880001
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR OCKERT VAN DEN BERG
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN FUGLER / 02/05/2017
2017-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN FUGLER / 02/05/2017
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-05-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05ANNOTATIONClarification
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0108/10/15 ANNUAL RETURN FULL LIST
2015-10-14DISS40Compulsory strike-off action has been discontinued
2015-10-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0108/10/14 ANNUAL RETURN FULL LIST
2013-11-19RES13Resolutions passed:
  • Set 175 conflict of interest charge charge cvarious ancillary docs deed of subordination 10/10/2013
2013-11-08RES15CHANGE OF NAME 11/10/2013
2013-11-08CERTNMCompany name changed manorpress properties (gloucester place) LIMITED\certificate issued on 08/11/13
2013-11-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-07AP01DIRECTOR APPOINTED SCOTT LEVY
2013-11-07AP01DIRECTOR APPOINTED OCKERT VAN DEN BERG
2013-11-07AP01DIRECTOR APPOINTED BEN FUGLER
2013-10-29RES15CHANGE OF COMPANY NAME 17/06/19
2013-10-21AP01DIRECTOR APPOINTED MR OCKERT VAN DEN BERG
2013-10-21AP01DIRECTOR APPOINTED MR SCOTT LEVY
2013-10-21AP01DIRECTOR APPOINTED MR BEN FUGLER
2013-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 087235880001
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2013-10-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ENGLISH ROSE ESTATES (HOLDINGS) 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 (HOLDINGS) LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08723588' OR DefendantCompanyNumber='08723588' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-16 Outstanding TOPLAND JUPITER LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of ENGLISH ROSE ESTATES (HOLDINGS) 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 (HOLDINGS) LIMITED
Trademarks
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We have not found any records of ENGLISH ROSE ESTATES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGLISH ROSE ESTATES (HOLDINGS) 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 (41100 - Development of building projects) as ENGLISH ROSE ESTATES (HOLDINGS) 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='08723588' 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 ='08723588' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ENGLISH ROSE ESTATES (HOLDINGS) 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 (HOLDINGS) 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 (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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