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Home > England & Wales Companies > ENGLISH ROSE ESTATES (MARLBOROUGH HOUSE) LIMITED
Company Information for

ENGLISH ROSE ESTATES (MARLBOROUGH HOUSE) LIMITED

70 CHARLOTTE STREET, LONDON, W1T 4QG,
Company Registration Number
09325960
Private Limited Company
Active

Company Overview

About English Rose Estates (marlborough House) Ltd
ENGLISH ROSE ESTATES (MARLBOROUGH HOUSE) LIMITED was founded on 2014-11-25 and has its registered office in London. The organisation's status is listed as "Active". English Rose Estates (marlborough House) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENGLISH ROSE ESTATES (MARLBOROUGH HOUSE) LIMITED
 
Legal Registered Office
70 CHARLOTTE STREET
LONDON
W1T 4QG
 
Filing Information
Company Number 09325960
Company ID Number 09325960
Date formed 2014-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 29/08/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB217684979  
Last Datalog update: 2025-01-05 12:25:32
Primary Source:Companies House
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Company Officers of ENGLISH ROSE ESTATES (MARLBOROUGH HOUSE) LIMITED

Current Directors
Officer Role Date Appointed
BEN FUGLER
 Director 2014-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM COWAN
 Director 2014-11-25 2014-11-25

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 (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 (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.

DateDocument TypeDocument Description
2024-12-20CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES
2024-08-0230/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-2330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-09-0530/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-07-19AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-07-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-11-22AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30AA01Previous accounting period shortened from 30/11/18 TO 29/11/18
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM Churchill House 120 Bunns Lane London NW7 2AS
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-11-04DISS40Compulsory strike-off action has been discontinued
2017-11-03AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093259600002
2015-12-16AR0125/11/15 ANNUAL RETURN FULL LIST
2015-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 093259600002
2015-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 093259600001
2014-11-26AP01DIRECTOR APPOINTED MR BEN FUGLER
2014-11-26AP01DIRECTOR APPOINTED MR BEN FUGLER
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-11-25MODEL 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 (MARLBOROUGH HOUSE) 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 (MARLBOROUGH HOUSE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ENGLISH ROSE ESTATES (MARLBOROUGH HOUSE) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 (MARLBOROUGH HOUSE) LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where ENGLISH ROSE ESTATES (MARLBOROUGH HOUSE) 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 (MARLBOROUGH HOUSE) 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 (MARLBOROUGH HOUSE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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