English Rose Estates (Leven Road) Limited

Active09106158 Private limited company
Incorporated
27 June 2014 (12 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
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
25 January 2018
Resigned Van Den Berg, Ockert as Director
27 June 2014
Appointed Fugler, Ben as Director
27 June 2014
Appointed Cowan, Graham as Director
27 June 2014
Resigned Cowan, Graham as Director
27 June 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 27 June 2017
Owns 75–100% of shares
Limited Company
Reg. no. 04342560

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 (Leven Road) 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 30 June 2025 · total exemption full accounts

Net Assets
(£106,535)
Cash
£1

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£151,804) (£130,746) (£115,897) (£97,939) (£81,952) (£105,979) (£106,535)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£801,571£800,729£801,311£801,321£801,640
Current Assets£1£5,952£5,144£3,183£799£634
Debtors£5,739£4,883£3,015(£247)£633
Cash£1£1£213£261£168£1,046£1
Creditors (< 1 year)(£68,659)(£68,382)£715,113£729,450£746,029£758,504£961
Creditors (> 1 year)£175,195£174,362£174,362£174,362£174,362£174,362£953,117
Net Current Assets£68,660£68,383(£709,161)(£724,306)(£742,846)(£757,705)(£327)
Net Assets(£106,535)(£105,979)(£81,952)(£97,939)(£115,897)(£130,746)(£151,804)
Shareholder Funds(£106,535)(£105,979)(£81,952)(£97,939)(£115,897)(£130,746)(£151,804)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates3 August 2026
16 April 2026Total exemption full accounts30 June 2025
6 August 2025Confirmation statement with no updates3 August 2025
3 April 2025Total exemption full accounts30 June 2024
7 August 2024Confirmation statement with no updates3 August 2024
Show all recent filings

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