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ENGLISH ROSE ESTATES (MARLBOROUGH HOUSE) LIMITED

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

This company is commonly known as English Rose Estates (marlborough House) Limited. The company was founded 9 years ago and was given the registration number 09325960. 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 (MARLBOROUGH HOUSE) LIMITED
Company Number:09325960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2014
End of financial year:30 November 2022
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, England, W1T 4QG

Director25 November 2014Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director25 November 2014Active

People with Significant Control

English Rose Estates
Notified on:25 November 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
  • 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
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation 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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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-08-30Accounts

Change account reference date company previous shortened.

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2019-05-09Address

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

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-11-04Gazette

Gazette filings brought up to date.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-10-31Gazette

Gazette notice compulsory.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-04-21Mortgage

Mortgage satisfy charge full.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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