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ENGLISH ROSE ESTATES (MANAGEMENT) LIMITED

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

This company is commonly known as English Rose Estates (management) Limited. The company was founded 10 years ago and was given the registration number 08799929. The firm's registered office is in LONDON. You can find them at 70 Charlotte Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ENGLISH ROSE ESTATES (MANAGEMENT) LIMITED
Company Number:08799929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

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

Director03 December 2013Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director03 December 2013Active
70, Charlotte Street, London, United Kingdom, W1T 4QT

Director03 December 2013Active

People with Significant Control

English Rose Estates
Notified on:03 December 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
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type dormant.

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2018-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-25Officers

Termination director company with name termination date.

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2017-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type dormant.

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2017-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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