English Rose Estates (Finchley Road) Limited

Active09122747 Private limited company
Incorporated
9 July 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
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
22 May 2023
Resigned Levy, Scott Hadleigh as Director
25 January 2018
Resigned Van Den Berg, Ockert as Director
2 January 2018
Appointed Levy, Scott Hadleigh as Director
9 July 2014
Appointed Fugler, Ben as Director
9 July 2014
Appointed Cowan, Graham as Director
9 July 2014
Resigned Cowan, Graham as Director
9 July 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 7 May 2019
Owns 75–100% of shares
Limited Company
Reg. no. 04342560
Former controllers (2)
7 May 2019
Ceased English Rose Estates (Investments) Limited — Owns 75–100% of shares
1 May 2019
Ceased English Rose Estates (Finchley 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 (Finchley 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 31 July 2025 · total exemption full accounts

Net Assets
(£288,076)
Cash
£1

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£288,902) (£288,037) (£288,050) (£288,063) (£288,076) (£288,076) (£288,076)
Balance sheet detail
2025202420232022202120202019
Cash£1£1£228£228£228£228£28
Creditors (< 1 year)£103,831£103,831£104,058£104,045£104,032£104,019£60,678
Creditors (> 1 year)£184,246£184,246£184,246£184,246£184,246£184,246£228,252
Net Current Assets(£103,830)(£103,830)(£103,830)(£103,817)(£103,804)(£103,791)(£60,650)
Net Assets(£288,076)(£288,076)(£288,076)(£288,063)(£288,050)(£288,037)(£288,902)
Shareholder Funds(£288,076)(£288,076)(£288,076)(£288,063)(£288,050)(£288,037)(£288,902)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates1 July 2026
16 April 2026Total exemption full accounts31 July 2025
9 July 2025Confirmation statement with no updates9 July 2025
15 April 2025Total exemption full accounts31 July 2024
11 July 2024Confirmation statement with no updates9 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?