Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ENGLISH ROSE ESTATES (RUPERT STREET) LIMITED
Company Information for

ENGLISH ROSE ESTATES (RUPERT STREET) LIMITED

70 CHARLOTTE STREET, LONDON, W1T 4QG,
Company Registration Number
08894465
Private Limited Company
Active

Company Overview

About English Rose Estates (rupert Street) Ltd
ENGLISH ROSE ESTATES (RUPERT STREET) LIMITED was founded on 2014-02-13 and has its registered office in London. The organisation's status is listed as "Active". English Rose Estates (rupert Street) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ENGLISH ROSE ESTATES (RUPERT STREET) LIMITED
 
Legal Registered Office
70 CHARLOTTE STREET
LONDON
W1T 4QG
Other companies in W1T
 
Filing Information
Company Number 08894465
Company ID Number 08894465
Date formed 2014-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 27/11/2025
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-12-05 12:26:27
Primary Source:Companies House
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.

Company Officers of ENGLISH ROSE ESTATES (RUPERT STREET) LIMITED

Current Directors
Officer Role Date Appointed
GORDON ADRIAN COOK
 Director 2017-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
BEN FUGLER
 Director 2014-02-13 2017-02-14
OCKERT VAN DEN BERG
 Director 2014-02-13 2017-02-14
GRAHAM MICHAEL COWAN
 Director 2014-02-13 2014-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON ADRIAN COOK MAGNAR PROJECTS LIMITED Director 2018-08-12 CURRENT 2015-06-04 Active - Proposal to Strike off
GORDON ADRIAN COOK CYCLABLE LIMITED Director 2017-11-09 CURRENT 2013-07-08 Active
GORDON ADRIAN COOK SEFOLLI CONSTRUCTION SERVICES LTD Director 2017-10-03 CURRENT 2015-02-26 Liquidation
GORDON ADRIAN COOK MERHAV ACCEPTANCE (GREYHOUND ROAD) LIMITED Director 2017-06-23 CURRENT 2014-09-02 Active - Proposal to Strike off
GORDON ADRIAN COOK MERHAV ACCEPTANCE LIMITED Director 2017-06-01 CURRENT 2014-02-28 Dissolved 2018-04-17
GORDON ADRIAN COOK SHEEP STREET LO LIMITED Director 2017-04-26 CURRENT 2016-01-19 Liquidation
GORDON ADRIAN COOK THE POWERBOAT RACING DRIVERS CLUB LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active - Proposal to Strike off
GORDON ADRIAN COOK 2SEATERF1 LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active - Proposal to Strike off
GORDON ADRIAN COOK ITALIA MIA (CLACTON) LIMITED Director 2016-03-08 CURRENT 2016-03-08 Dissolved 2017-08-15
GORDON ADRIAN COOK ST JOHNS PRIORY DEVELOPMENT LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
GORDON ADRIAN COOK NOMINEE SERVICES LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active - Proposal to Strike off
GORDON ADRIAN COOK ASSIGNEES LIMITED Director 2015-12-11 CURRENT 2015-12-11 Dissolved 2017-05-30
GORDON ADRIAN COOK MAILBOXESINC LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
GORDON ADRIAN COOK B&P SERVICES LIMITED Director 2015-11-16 CURRENT 2008-04-28 Dissolved 2016-06-21
GORDON ADRIAN COOK BETA RECYCLING LIMITED Director 2015-10-27 CURRENT 2015-10-27 Dissolved 2017-05-09
GORDON ADRIAN COOK ITALIA MIA (SOUTH EAST) LIMITED Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-06-07
GORDON ADRIAN COOK NATIONWIDE CATERING EQUIPMENT LIMITED Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2016-02-09
GORDON ADRIAN COOK UNCLE NED LIMITED Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2015-01-20
GORDON ADRIAN COOK UNCLE FRED LIMITED Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2014-12-23
GORDON ADRIAN COOK RUBY MURRAYS (ROCHESTER) LIMITED Director 2012-03-01 CURRENT 2012-03-01 Dissolved 2015-07-28
GORDON ADRIAN COOK WE BUY ANY DEBT LIMITED Director 2011-06-27 CURRENT 2011-06-27 Dissolved 2015-04-14

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
2024-11-15Unaudited abridged accounts made up to 2024-02-29
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2024-02-12APPOINTMENT TERMINATED, DIRECTOR SCOTT HADLEIGH LEVY
2024-02-12DIRECTOR APPOINTED MR BEN FUGLER
2023-10-18Unaudited abridged accounts made up to 2023-02-28
2023-02-24CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-11-11Unaudited abridged accounts made up to 2022-02-28
2022-02-14CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 088944650001
2021-02-24AA01Previous accounting period shortened from 28/02/20 TO 27/02/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-12-09AP01DIRECTOR APPOINTED MR SCOTT HADLEIGH LEVY
2019-12-07TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ADRIAN COOK
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/17 FROM 3 Rochester Court Anthony's Way Rochester ME2 4NW England
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM 70 Charlotte Street London W1T 4QT
2017-06-15AP01DIRECTOR APPOINTED MR GORDON ADRIAN COOK
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR OCKERT VAN DEN BERG
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR BEN FUGLER
2017-05-31AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28DISS40Compulsory strike-off action has been discontinued
2017-02-26LATEST SOC26/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-26CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-02-26CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-15AR0113/02/16 ANNUAL RETURN FULL LIST
2016-02-13DISS40Compulsory strike-off action has been discontinued
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06AR0113/02/15 ANNUAL RETURN FULL LIST
2014-03-31AP01DIRECTOR APPOINTED MR OCKERT VAN DEN BERG
2014-03-31AP01DIRECTOR APPOINTED MR BEN FUGLER
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL COWAN
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-02-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 (RUPERT STREET) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 (RUPERT STREET) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ENGLISH ROSE ESTATES (RUPERT STREET) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 (RUPERT STREET) LIMITED

Intangible Assets
Patents
We have not found any records of ENGLISH ROSE ESTATES (RUPERT STREET) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENGLISH ROSE ESTATES (RUPERT STREET) LIMITED
Trademarks
We have not found any records of ENGLISH ROSE ESTATES (RUPERT STREET) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGLISH ROSE ESTATES (RUPERT STREET) 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 (RUPERT STREET) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENGLISH ROSE ESTATES (RUPERT STREET) 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 (RUPERT STREET) 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 (RUPERT STREET) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1T 4QG