Filing status
- Accounts due
- 27 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
English Rose Estates (Rupert Street) Limited
- Incorporated
- 13 February 2014 (12 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 70 Charlotte StreetLondonW1T 4QG
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 May 2023
British
Born May 1975 (51)
Officer history (5 former)
22 May 2023
22 May 2023
6 December 2019
6 December 2019
14 February 2017
14 February 2017
14 February 2017
Resigned Van Den Berg, Ockert as Director
13 February 2014
13 February 2014
13 February 2014
13 February 2014
Appointed Van Den Berg, Ockert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 4342560
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
English Rose Estates (Finchley Road) Limited Owns 75–100% of shares
English Rose Estates (Gloucester Place) Limited Owns 75–100% of shares
English Rose Estates (Gordon House) Limited Owns 75–100% of shares
English Rose Estates (Hadley Wood) Limited Owns 75–100% of shares
English Rose Estates (High Street Kensington) Limited Owns 75–100% of shares
English Rose Estates (HQ Operations) Limited Owns 75–100% of shares
English Rose Estates (Leven Road) Limited Owns 75–100% of shares
English Rose Estates (Management) Limited Owns 75–100% of shares
English Rose Estates (Marlborough House) Limited Owns 75–100% of shares
English Rose Estates (Rupert Street) 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 28 February 2025 · unaudited abridged accounts
- Cash
- £1
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £607,626 | £607,726 | £607,752 | £608,018 | £611,189 | £65,127 |
| Debtors | £607,625 | £607,725 | £607,751 | £608,017 | £611,188 | £65,126 |
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £1,490,952 | £1,490,952 | £1,490,952 | £1,490,952 | £1,491,437 | £941,810 |
| Net Current Assets | (£883,326) | (£883,226) | (£883,200) | (£882,934) | (£880,248) | (£876,683) |
| Net Assets | (£882,934) | (£880,248) | (£876,683) | |||
| Shareholder Funds | (£883,326) | (£883,226) | (£883,200) | (£882,934) | (£880,248) | (£876,683) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 10 May 2026 | Replacement filing for the appointment of a director | |||
| 4 March 2026 | Registration of a charge | |||
| 4 March 2026 | Registration of a charge | |||
| 26 November 2025 | Unaudited abridged accounts | 28 February 2025 |
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