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ENGLISH ROSE ESTATES (RUPERT STREET) LIMITED

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

This company is commonly known as English Rose Estates (rupert Street) Limited. The company was founded 10 years ago and was given the registration number 08894465. 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 (RUPERT STREET) LIMITED
Company Number:08894465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2014
End of financial year:28 February 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, England, W1T 4QG

Director22 May 2023Active
3, Rochester Court, Anthony's Way, Rochester, England, ME2 4NW

Director14 February 2017Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director13 February 2014Active
70, Charlotte Street, London, United Kingdom, W1T 4QT

Director13 February 2014Active
70, Charlotte Street, London, England, W1T 4QG

Director06 December 2019Active
70, Charlotte Street, London, United Kingdom, W1T 4QT

Director13 February 2014Active

People with Significant Control

English Rose Estates
Notified on:01 February 2017
Status:Active
Country of residence:England
Address:20, 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

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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2024-02-12Officers

Appoint person director company with name date.

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2024-02-12Officers

Termination director company with name termination date.

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2023-10-18Accounts

Accounts with accounts type unaudited abridged.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type unaudited abridged.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type unaudited abridged.

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2021-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-22Accounts

Accounts with accounts type unaudited abridged.

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2021-02-24Accounts

Change account reference date company previous shortened.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Officers

Appoint person director company with name date.

Download
2019-12-07Officers

Termination director company with name termination date.

Download
2019-11-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-15Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-26Address

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

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2017-06-15Address

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

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2017-06-15Officers

Appoint person director company with name date.

Download
2017-06-15Officers

Termination director company with name termination date.

Download
2017-06-15Officers

Termination director company with name termination date.

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