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ENGLISH ROSE ESTATES (HIGH STREET KENSINGTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as English Rose Estates (high Street Kensington) Limited. The company was founded 10 years ago and was given the registration number 08626806. The firm's registered office is in LONDON. You can find them at 70 Charlotte Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ENGLISH ROSE ESTATES (HIGH STREET KENSINGTON) LIMITED
Company Number:08626806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:70 Charlotte Street, London, England, W1T 4QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Charlotte Street, London, United Kingdom, W1T 4QG

Director26 July 2013Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director26 July 2013Active
70, Charlotte Street, London, United Kingdom, W1T 4QG

Director26 July 2013Active
70, Charlotte Street, London, Uk, W1T 4QG

Director26 July 2013Active

People with Significant Control

English Rose Estates Limited
Notified on:01 May 2019
Status:Active
Country of residence:England
Address:70, Charlotte Street, London, England, W1T 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
English Rose Estates (Hsk Holdings) Limited
Notified on:26 July 2016
Status:Active
Country of residence:England
Address:120, Bunns Lane, London, England, NW7 2AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Accounts

Accounts with accounts type total exemption full.

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2024-02-12Officers

Termination director company with name termination date.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-05-25Accounts

Change account reference date company previous shortened.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-07-26Confirmation statement

Confirmation statement with updates.

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2019-05-28Accounts

Change account reference date company previous shortened.

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2019-05-09Persons with significant control

Notification of a person with significant control.

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2019-05-09Persons with significant control

Notification of a person with significant control.

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2019-05-09Persons with significant control

Cessation of a person with significant control.

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2019-05-09Address

Change registered office address company with date old address new address.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-04-27Accounts

Change account reference date company previous extended.

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2018-01-25Officers

Termination director company with name termination date.

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2018-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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