Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2025 |
PSC05 |
Change of details for English Rose Estates Limited as a person with significant control on 14 January 2025
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28 Jan 2025 |
MR04 |
Satisfaction of charge 086015740003 in full
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23 Jan 2025 |
MR04 |
Satisfaction of charge 086015740001 in full
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23 Jan 2025 |
MR04 |
Satisfaction of charge 086015740002 in full
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23 Jan 2025 |
MR04 |
Satisfaction of charge 086015740004 in full
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22 Jan 2025 |
CERTNM |
Company name changed a list london apartments LIMITED\certificate issued on 22/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-14
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11 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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14 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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12 Feb 2024 |
AP01 |
Appointment of Mr Ben Fugler as a director on 22 May 2023
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12 Feb 2024 |
TM01 |
Termination of appointment of Scott Hadleigh Levy as a director on 22 May 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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13 Jul 2023 |
CERTNM |
Company name changed english rose estates (primrose hill) LIMITED\certificate issued on 13/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-30
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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25 May 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 August 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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09 Dec 2019 |
AP01 |
Appointment of Mr Scott Hadleigh Levy as a director on 6 December 2019
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09 Dec 2019 |
PSC02 |
Notification of English Rose Estates Limited as a person with significant control on 6 December 2019
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07 Dec 2019 |
AD01 |
Registered office address changed from , 3 Rochester Court Anthonys Way, Medway City Estate, Rochester, ME2 4NW, England to 70 Charlotte Street London W1T 4QG on 7 December 2019
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07 Dec 2019 |
PSC07 |
Cessation of Nominee Services Limited as a person with significant control on 6 December 2019
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07 Dec 2019 |
TM01 |
Termination of appointment of Gordon Adrian Cook as a director on 6 December 2019
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