English Rose Estates (Fitzrovia) Limited

Active09279116 Private limited company
Incorporated
24 October 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
Directors
Accounts type
Dormant
Region
Greater London
Address
70 Charlotte Street
London
W1T 4QG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 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 (1 former)
24 October 2014
Appointed Fugler, Ben as Director
24 October 2014
Appointed Cowan, Graham as Director
24 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 (Fitzrovia) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1£1£1
Cash£1
Net Current Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates24 October 2026
2 July 2026Accounts for a dormant company31 October 2025
4 November 2025Confirmation statement with no updates24 October 2025
25 July 2025Accounts for a dormant company31 October 2024
5 November 2024Confirmation statement with no updates24 October 2024
Show all recent filings

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