| Company Name | English Rose Estates (Fitzrovia) Limited |
|---|---|
| Director | Ben Fugler |
| Company Status | Active |
| Company Number | 09279116 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2014(9 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Ben Fugler |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 70 Charlotte Street London W1T 4QG |
| Director Name | Mr Graham Cowan |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 70 Charlotte Street London W1T 4QG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | English Rose Estates (Investments) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 24 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months from now) |
Filing History
| 28 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
|---|---|
| 8 July 2020 | Accounts for a dormant company made up to 31 October 2019 (4 pages) |
| 7 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 15 July 2019 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
| 9 May 2019 | Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS to 70 Charlotte Street London W1T 4QG on 9 May 2019 (1 page) |
| 5 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 1 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 28 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 26 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 19 June 2015 | Appointment of Mr Ben Fugler as a director on 24 October 2014 (2 pages) |
| 19 June 2015 | Appointment of Mr Ben Fugler as a director on 24 October 2014 (2 pages) |
| 24 October 2014 | Incorporation Statement of capital on 2014-10-24
|
| 24 October 2014 | Termination of appointment of Graham Cowan as a director on 24 October 2014 (1 page) |
| 24 October 2014 | Termination of appointment of Graham Cowan as a director on 24 October 2014 (1 page) |
| 24 October 2014 | Incorporation Statement of capital on 2014-10-24
|