Active
Company Information for ENGLISH ROSE ESTATES (MANAGEMENT) LIMITED
70 CHARLOTTE STREET, LONDON, W1T 4QT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ENGLISH ROSE ESTATES (MANAGEMENT) LIMITED | |
Legal Registered Office | |
70 CHARLOTTE STREET LONDON W1T 4QT Other companies in W1T | |
Company Number | 08799929 | |
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Company ID Number | 08799929 | |
Date formed | 2013-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 12:25:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BEN FUGLER |
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 HOMES LIMITED | Director | 2016-12-01 | CURRENT | 2013-11-15 | Dissolved 2018-01-16 | |
ENGLISH ROSE ESTATES (RUPERT STREET INVESTMENTS) LIMITED | Director | 2015-05-21 | CURRENT | 2014-10-23 | Active | |
ENGLISH ROSE ESTATES (LEVEN HOLDINGS) LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
ENGLISH ROSE ESTATES (ORMOND HOLDINGS) LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
ENGLISH ROSE ESTATES (CAMBRIDGE HOLDINGS) LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2016-03-15 | |
ENGLISH ROSE ESTATES (GORDON HOLDINGS) LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
ENGLISH ROSE ESTATES (MARLBOROUGH HOUSE) LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
ENGLISH ROSE ESTATES (FITZROVIA) LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
ENGLISH ROSE ESTATES CAPITAL PLC | Director | 2014-10-20 | CURRENT | 2014-03-18 | Dissolved 2016-06-28 | |
ENGLISH ROSE ESTATES (RICHMOND HOLDINGS) LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
ENGLISH ROSE ESTATES (RICHMOND BUILDINGS) LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
ENGLISH ROSE ESTATES (INVESTMENTS) LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
ENGLISH ROSE ESTATES (FINCHLEY ROAD) LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
ENGLISH ROSE ESTATES (FINCHLEY HOLDINGS) LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active - Proposal to Strike off | |
ENGLISH ROSE ESTATES (WEST EALING) LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active - Proposal to Strike off | |
ENGLISH ROSE ESTATES (EALING HOLDINGS) LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active - Proposal to Strike off | |
ENGLISH ROSE ESTATES (LEVEN ROAD) LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
ENGLISH ROSE ESTATES (TS HOLDINGS) LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
ENGLISH ROSE ESTATES (UTOPIA) LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
ENGLISH ROSE ESTATES (POLAND STREET) LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
ENGLISH ROSE ESTATES (STRAND) LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
FAIR PROPERTIES LIMITED | Director | 2012-10-15 | CURRENT | 2007-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/12/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/12/23 TO 30/12/23 | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087999290006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087999290005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OCKERT VAN DEN BERG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087999290004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087999290003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087999290002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087999290001 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OCKERT VAN DEN BERG | |
AP01 | DIRECTOR APPOINTED MR BEN FUGLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 (MANAGEMENT) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ENGLISH ROSE ESTATES (MANAGEMENT) 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. |