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English Rose Estates (High Street Kensington) Limited (No: 08626806)

Address: 70 CHARLOTTE STREET, LONDON, W1T 4QG, ENGLAND

Status: Active

Incorporated: 26-Jul-2013

Accounts Next Due: 29-May-2024

Next Confirmation Statement Due: 15-Aug-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: BEN FUGLER ( DOB: May-1975   From: Jul-2013  )

Resigned Director: GRAHAM MICHAEL COWAN ( DOB: Jun-1943   From: Jul-2013   To: Jul-2013  )

Resigned Director: SCOTT LEVY ( DOB: Mar-1979   From: Jul-2013   To: May-2023  )

Resigned Director: OCKERT VAN DEN BERG ( DOB: May-1985   From: Jul-2013   To: Jan-2018  )

Persons of Significant Control:

English Rose Estates (Hsk Holdings) Limited, 120 Bunns Lane, London, NW7 2AS, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-26, Ceased: 2019-05-01)

English Rose Estates Limited, 70 Charlotte Street, London, W1T 4QG, England: Ownership of shares – 75% or more (Notified: 2019-05-01)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Intangible assets 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets 42,706,127 13,740,747 547,094 521,636 12,146 23,554 11,971 13,683 42706127.0,13740747.0,547094.0,521636.0,12146.0,23554.0,11971.0,13683.0
Current assets / Total inventories 38,845,660 13,214,892 500,000 500,000 38845660.0,13214892.0,500000.0,500000.0,0.0,0.0,0.0,0.0
Current assets / Debtors 3,860,011 525,712 47,003 20,168 10,754 12,054 11,904 13,204 3860011.0,525712.0,47003.0,20168.0,10754.0,12054.0,11904.0,13204.0
Current assets / Current asset investments 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 456 143 91 1,468 1,392 11,500 67 479 456.0,143.0,91.0,1468.0,1392.0,11500.0,67.0,479.0
Net current assets (liabilities) 3,442,674 2,814,255 -3,223,091 -3,247,989 -3,761,929 -3,750,337 -3,738,840 -3,727,121 3442674.0,2814255.0,-3223091.0,-3247989.0,-3761929.0,-3750337.0,-3738840.0,-3727121.0
Total assets less current liabilities 3,442,674 2,814,255 -3,223,091 -3,247,989 -3,761,929 -3,750,337 -3,738,840 -3,727,121 3442674.0,2814255.0,-3223091.0,-3247989.0,-3761929.0,-3750337.0,-3738840.0,-3727121.0
Provisions for liabilities, balance sheet subtotal 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) -1,169,321 -1,308,900 -3,723,091 -3,747,989 -3,761,929 -3,750,337 -3,738,840 -3,727,121 -1169321.0,-1308900.0,-3723091.0,-3747989.0,-3761929.0,-3750337.0,-3738840.0,-3727121.0
Equity / share capital and reserves -1,169,321 -1,308,900 -3,723,091 -3,747,989 -3,761,929 -3,750,337 -3,738,840 -3,727,121 -1169321.0,-1308900.0,-3723091.0,-3747989.0,-3761929.0,-3750337.0,-3738840.0,-3727121.0
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