Active
Company Information for ENGLISH ROSE ESTATES (GORDON HOUSE) LIMITED
70 CHARLOTTE STREET, LONDON, W1T 4QG,
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Company Registration Number
09265102
Private Limited Company
Active |
Company Name | |
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ENGLISH ROSE ESTATES (GORDON HOUSE) LIMITED | |
Legal Registered Office | |
70 CHARLOTTE STREET LONDON W1T 4QG Other companies in NW7 | |
Company Number | 09265102 | |
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Company ID Number | 09265102 | |
Date formed | 2014-10-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 30/07/2025 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB200586636 |
Last Datalog update: | 2024-11-05 14:34:21 |
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Officer | Role | Date Appointed |
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BEN FUGLER |
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SCOTT HADLEIGH LEVY |
Officer | Role | Date Appointed | Date Resigned |
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OCKERT VAN DEN BERG |
Director | ||
GRAHAM COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERHAV (SURREY) LTD | Director | 2017-05-19 | CURRENT | 2016-06-03 | Active | |
ENGLISH ROSE ESTATES (HSK HOLDINGS) LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
ENGLISH ROSE ESTATES (HOLDINGS) LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
ENGLISH ROSE ESTATES (INVESTMENTS) LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
ENGLISH ROSE ESTATES (HSK HOLDINGS) LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT HADLEIGH LEVY | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/10/22 TO 30/10/22 | ||
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092651020005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092651020007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092651020005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/19 FROM Churchill House 120 Bunns Lane London NW7 2AS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092651020001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OCKERT VAN DEN BERG | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Ben Fugler on 2017-05-02 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092651020003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092651020004 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092651020001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092651020002 | |
AP01 | DIRECTOR APPOINTED MR SCOTT LEVY | |
AP01 | DIRECTOR APPOINTED MR OCKERT VAN DEN BERG | |
AP01 | DIRECTOR APPOINTED MR BEN FUGLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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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 (GORDON HOUSE) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ENGLISH ROSE ESTATES (GORDON HOUSE) 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. |