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Company Information for

ENGLISH ROSE ESTATES (EALING HOLDINGS) LIMITED

70 CHARLOTTE STREET, LONDON, W1T 4QG,

Company Registration Number

09116697

Private Limited Company

Active - Proposal to Strike off

Company Overview

About English Rose Estates (ealing Holdings) Ltd

ENGLISH ROSE ESTATES (EALING HOLDINGS) LIMITED was founded on 2014-07-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". English Rose Estates (ealing Holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ENGLISH ROSE ESTATES (EALING HOLDINGS) LIMITED

70 CHARLOTTE STREET LONDON W1T 4QG Other companies in NW7

Filing Information

Company Number		09116697
Company ID Number		09116697
Date formed		2014-07-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2018
Account next due		30/04/2020
Latest return		04/07/2015
Return next due		01/08/2016
Type of accounts		DORMANT

Last Datalog update:	2019-11-04 13:34:00
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of ENGLISH ROSE ESTATES (EALING HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
BEN FUGLER	Director	2014-07-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OCKERT VAN DEN BERG	Director	2014-07-04	2018-01-25
GRAHAM COWAN	Director	2014-07-04	2014-07-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 (LEVEN ROAD) LIMITED	Director	2014-06-27	CURRENT	2014-06-27	Active
BEN FUGLER	ENGLISH ROSE ESTATES (TS HOLDINGS) LIMITED	Director	2014-05-20	CURRENT	2014-05-20	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

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.

Date	Document Type	Document Description
2019-06-25	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/19 FROM Churchill House 120 Bunns Lane London NW7 2AS
2019-04-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-04-01	DS01	Application to strike the company off the register
2019-04-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-06	CS01	CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR OCKERT VAN DEN BERG
2017-10-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-04-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-05	CS01	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-04-04	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 091166970003
2015-09-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 091166970004
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21	AR01	04/07/15 ANNUAL RETURN FULL LIST
2014-08-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 091166970002
2014-08-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 091166970001
2014-07-16	AP01	DIRECTOR APPOINTED MR OCKERT VAN DEN BERG
2014-07-14	AP01	DIRECTOR APPOINTED MR BEN FUGLER
2014-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-04	NEWINC	New incorporation
2014-07-04	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ENGLISH ROSE ESTATES (EALING 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 (EALING HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ENGLISH ROSE ESTATES (EALING HOLDINGS) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

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 (EALING HOLDINGS) LIMITED

Intangible Assets

Patents

We have not found any records of ENGLISH ROSE ESTATES (EALING HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ENGLISH ROSE ESTATES (EALING HOLDINGS) LIMITED

Trademarks

We have not found any records of ENGLISH ROSE ESTATES (EALING HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENGLISH ROSE ESTATES (EALING 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 (74990 - Non-trading company) as ENGLISH ROSE ESTATES (EALING HOLDINGS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ENGLISH ROSE ESTATES (EALING 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 (EALING 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 (EALING HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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