English Rose Estates (Rupert Street Investments) Limited

Active09276655 Private limited company
Incorporated
23 October 2014 (12 years)
Previously known as
English Rose Estates (Marylebone) Limited (until 6 June 2015)
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 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (1 former)
21 May 2015
Appointed Fugler, Ben as Director
23 October 2014
Appointed Cowan, Graham as Director
23 October 2014
Resigned Cowan, Graham as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 9126117

Group structure 5 companies

Ownership group derived from the Companies House PSC register

English Rose Estates (Rupert Street Investments) Limited This company Owns 75–100% of shares

Financials

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

Net Assets
(£71,407)
Cash
£1
Profit Before Tax
(£47)

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£69,134) (£70,067) (£71,180) (£71,360) (£71,360) (£71,360) (£71,407)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,004,014£1,004,014£1,004,014£1,004,014£1,004,014£1,004,014£1,004,014
Current Assets£1£168£168£1
Debtors£167£167
Cash£1£1£1£1£1£1£1
Creditors (> 1 year)£1,075,422£1,075,375£1,075,375£1,075,375£1,075,362£1,074,249£1,073,149
Net Current Assets£1£1£1£1£168£168£1
Net Assets(£71,407)(£71,360)(£71,360)(£71,360)(£71,180)(£70,067)(£69,134)
Shareholder Funds(£71,407)(£71,360)(£71,360)(£71,360)(£71,180)(£70,067)(£69,134)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates23 October 2026
2 July 2026Total exemption full accounts31 October 2025
4 March 2026Registration of a charge
4 March 2026Registration of a charge
20 November 2025Satisfaction of a charge in full
Show all recent filings

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