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

ENGLISH ROSE ESTATES (TS HOLDINGS) LIMITED

CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2AS,
Company Registration Number
09047994
Private Limited Company
Active

Company Overview

About English Rose Estates (ts Holdings) Ltd
ENGLISH ROSE ESTATES (TS HOLDINGS) LIMITED was founded on 2014-05-20 and has its registered office in London. The organisation's status is listed as "Active". English Rose Estates (ts Holdings) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ENGLISH ROSE ESTATES (TS HOLDINGS) LIMITED
 
Legal Registered Office
CHURCHILL HOUSE
120 BUNNS LANE
LONDON
NW7 2AS
Other companies in NW7
 
Filing Information
Company Number 09047994
Company ID Number 09047994
Date formed 2014-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts 
Last Datalog update: 2019-09-05 11:41:42
Primary Source:Companies House
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Company Officers of ENGLISH ROSE ESTATES (TS HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
BEN FUGLER
 Director 2014-05-20
TERENCE GOON
 Director 2014-05-20
PATRICK KHO
 Director 2014-05-20
SCOTT HADLEIGH LEVY
 Director 2018-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
OCKERT VAN DEN BERG
 Director 2014-05-20 2018-03-22
GRAHAM COWAN
 Director 2014-05-20 2014-05-20

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 (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 ENGLISH ROSE ESTATES (STRAND) LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
BEN FUGLER FAIR PROPERTIES LIMITED Director 2012-10-15 CURRENT 2007-03-19 Active
SCOTT HADLEIGH LEVY ENGLISH ROSE ESTATES (HQ OPERATIONS) LIMITED Director 2016-12-14 CURRENT 2015-02-16 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
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-18DS01Application to strike the company off the register
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-04-04AP01DIRECTOR APPOINTED MR SCOTT LEVY
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR OCKERT VAN DEN BERG
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-09-08AAMDAmended account small company full exemption
2017-08-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 090479940002
2017-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090479940001
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 102
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 102
2016-06-10AR0120/05/16 ANNUAL RETURN FULL LIST
2016-04-26DISS40Compulsory strike-off action has been discontinued
2016-04-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 102
2015-05-20AR0120/05/15 ANNUAL RETURN FULL LIST
2014-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 090479940001
2014-05-20AP01DIRECTOR APPOINTED MR TERENCE GOON
2014-05-20AP01DIRECTOR APPOINTED MR PATRICK KHO
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2014-05-20AP01DIRECTOR APPOINTED MR OCKERT VAN DEN BERG
2014-05-20AP01DIRECTOR APPOINTED MR BEN FUGLER
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20NEWINCNew incorporation
2014-05-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 (TS 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 (TS HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-03 Outstanding LASALLE INVESTMENT MANAGEMENT
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 (TS HOLDINGS) LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where ENGLISH ROSE ESTATES (TS 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 (TS 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 (TS HOLDINGS) 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.
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    Other companies at postcode NW7 2AS