English Rose Estates (Gloucester Place) Limited

Active08567587 Private limited company
Incorporated
13 June 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
70 Charlotte Street
London
W1T 4QG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
22 May 2023
Resigned Levy, Scott as Director
6 September 2018
Resigned Lawson, Claire as Secretary
25 January 2018
Resigned Van Den Berg, Ockert as Director
13 June 2013
Appointed Fugler, Ben as Director
13 June 2013
Appointed Cowan, Graham Michael as Director
13 June 2013
Resigned Cowan, Graham Michael as Director
13 June 2013
Appointed Van Den Berg, Ockert as Director
13 June 2013
Appointed Lawson, Claire as Secretary
13 June 2013
Appointed Levy, Scott as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2019
Owns 75–100% of shares
Limited Company
Reg. no. 04342560
Former controllers (1)
1 May 2019
Ceased English Rose Estates(holdings) Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

BP Business Services Limited Owns 75–100% of shares
Pegasus Executive Properties Limited Owns 25–50% of shares
Cyclable Limited DissolvedOwns 75–100% of shares
English Rose Estates (Gloucester Place) Limited This company Owns 75–100% of shares
English Rose Estates (Strand) Limited Owns 75–100% of shares
Manorpress Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£1,293,580)

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,315,971) (£1,312,483) (£1,308,598) (£1,304,711) (£1,300,824) (£1,296,973) (£1,293,580)
Balance sheet detail
2025202420232022202120202019
Current Assets£327£327£352(£286)£87,663
Debtors£300£300£325(£313)£87,636
Cash£27£27£27£27£27
Creditors (< 1 year)£1,293,580£1,296,973£1,301,151£1,305,038£1,308,950£1,312,197£1,403,634
Net Current Assets(£1,293,580)(£1,296,973)(£1,300,824)(£1,304,711)(£1,308,598)(£1,312,483)(£1,315,971)
Net Assets(£1,293,580)(£1,296,973)(£1,300,824)(£1,304,711)(£1,308,598)(£1,312,483)(£1,315,971)
Shareholder Funds(£1,293,580)(£1,296,973)(£1,300,824)(£1,304,711)(£1,308,598)(£1,312,483)(£1,315,971)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates13 June 2026
23 April 2026Total exemption full accounts31 July 2025
9 July 2025Confirmation statement with no updates13 June 2025
15 April 2025Total exemption full accounts31 July 2024
14 June 2024Confirmation statement with no updates13 June 2024
Show all recent filings

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