English Rose Estates (Investments) Limited

Active09126117 Private limited company
Incorporated
11 July 2014 (12 years)
Industry
Non-trading company (74990)
Directors
Owned by
Zoe Fugler
Ben Fugler
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
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

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
11 July 2014
Appointed Fugler, Ben as Director
11 July 2014
Appointed Cowan, Graham as Director
11 July 2014
Resigned Cowan, Graham as Director
11 July 2014
Appointed Van Den Berg, Ockert as Director
11 July 2014
Appointed Levy, Scott Hadleigh as Director

Ownership 2 active

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

Zoe Fugler
Individual · Notified 2 October 2017
Owns 25–50% of shares
British
Born December 1971 (54)
Individual · Notified 11 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1975 (51)
Former controllers (2)
2 October 2017
Ceased Scott Hadleigh Levy — Owns 25–50% of shares
2 October 2017
Ceased Ockert Van Den Berg — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

English Rose Estates (Investments) Limited This company

Financials

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

Trend

Shareholder Funds
(£40) (£20) £0 £20 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 (£36)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5£5£5£5
Cash£3£3£3£3£3£3
Creditors (< 1 year)£41£5£5£5£5£5£5
Net Current Assets(£41)(£2)(£2)(£2)(£2)(£2)(£2)
Shareholder Funds(£36)£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates26 October 2026
16 April 2026Total exemption full accounts31 July 2025
4 March 2026Registration of a charge
20 November 2025Satisfaction of a charge in full
4 November 2025Confirmation statement with no updates26 October 2025
Show all recent filings

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