A List London Apartments started in year 2013 as Private Limited Company with registration number 08601574. The A List London Apartments company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 70 Charlotte Street. Postal code: W1T 4QG. Since July 13, 2023 A List London Apartments Limited is no longer carrying the name English Rose Estates (primrose Hill).
The company has one director. Ben F., appointed on 22 May 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 70 Charlotte Street |
| Town | London |
| Post code | W1T 4QG |
| Country of origin | United Kingdom |
| Registration Number | 08601574 |
| Date of Incorporation | Mon, 8th Jul 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th August |
| Company age | 11 years old |
| Account next due date | Thu, 30th May 2024 (4 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 22 May 2023
The list of PSCs who own or control the company includes 3 names. As we discovered, there is English Rose Estates Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Nominee Services Limited that entered Rochester, England as the official address. This PSC has a legal form of "a limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. The third one is English Rose Estates Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
English Rose Estates Limited
70 Charlotte Street, London, W1T 4QG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Registry |
| Registration number | 04342560 |
| Notified on | 6 December 2019 |
| Nature of control: |
75,01-100% shares |
Nominee Services Limited
3 Anthonys Way, Medway City Estate, Rochester, ME2 4NW, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09958228 |
| Notified on | 9 November 2017 |
| Ceased on | 6 December 2019 |
| Nature of control: |
75,01-100% voting rights |
English Rose Estates Limited
Churchill House 120 Bunns Lane, London, NW7 2AS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Engliand & Wales Company Registry |
| Registration number | 4342560 |
| Notified on | 8 July 2016 |
| Ceased on | 9 November 2017 |
| Nature of control: |
75,01-100% shares |
| English Rose Estates (primrose Hill) | July 13, 2023 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | -581 837 | -1 413 150 | -1 619 924 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 78 | 608 | 518 | 499 | 9 250 | 9 736 | 9 723 | 9 702 | ||
| Current Assets | 7 508 427 | 9 597 848 | 10 394 828 | 150 126 | 149 097 | 979 | 9 250 | |||
| Debtors | 6 007 | 111 601 | 69 439 | 149 518 | 148 579 | 480 | ||||
| Net Assets Liabilities | -1 619 924 | -1 745 579 | -1 743 783 | -1 663 194 | -1 653 938 | |||||
| Other Debtors | 137 653 | 136 364 | ||||||||
| Total Inventories | 10 325 311 | |||||||||
| Cash Bank In Hand | 35 316 | 150 | 78 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -581 837 | -1 413 150 | ||||||||
| Stocks Inventory | 7 467 104 | 9 486 097 | 10 325 311 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||||
| Profit Loss Account Reserve | -581 838 | -1 413 151 | -1 619 925 | |||||||
| Shareholder Funds | -581 837 | -1 413 150 | -1 619 924 | |||||||
| Other | ||||||||||
| Accrued Liabilities Deferred Income | 5 000 | 5 000 | ||||||||
| Administrative Expenses | 57 821 | 758 | ||||||||
| Amounts Owed By Group Undertakings | 11 385 | 11 385 | ||||||||
| Amounts Owed By Group Undertakings Participating Interests | 11 385 | |||||||||
| Cash Cash Equivalents Cash Flow Value | 608 | 518 | ||||||||
| Comprehensive Income Expense | -125 655 | 1 796 | ||||||||
| Cost Sales | 10 714 755 | |||||||||
| Creditors | 12 014 752 | 1 895 705 | 1 892 880 | 1 664 173 | 1 663 188 | 1 661 483 | 1 661 483 | 1 661 483 | ||
| Gain Loss In Cash Flows From Change In Accrued Items | 2 500 | |||||||||
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | -1 701 743 | -2 825 | ||||||||
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | -80 079 | 939 | ||||||||
| Gain Loss In Cash Flows From Change In Inventories | 10 325 311 | |||||||||
| Gross Profit Loss | 325 245 | |||||||||
| Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation | 530 | -90 | ||||||||
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 266 225 | |||||||||
| Interest Income On Bank Deposits | 2 | |||||||||
| Interest Paid Classified As Operating Activities | 437 037 | |||||||||
| Interest Payable Similar Charges Finance Costs | 437 037 | |||||||||
| Interest Received Classified As Operating Activities | 2 | |||||||||
| Net Cash Flows From Used In Financing Activities | -8 419 804 | |||||||||
| Net Cash Flows From Used In Operating Activities | 8 420 334 | -90 | ||||||||
| Net Cash Generated From Operations | 8 857 371 | -92 | ||||||||
| Net Current Assets Liabilities | 5 628 980 | -1 413 150 | -1 619 924 | -1 745 579 | -1 743 783 | -1 663 194 | -1 653 938 | -1 651 747 | -1 651 760 | -1 651 781 |
| Number Shares Issued Fully Paid | 1 | 1 | ||||||||
| Operating Profit Loss | 311 382 | 1 794 | ||||||||
| Other Creditors | 1 886 176 | 1 886 176 | 1 662 469 | 1 661 483 | 1 661 483 | 1 661 483 | 1 661 483 | |||
| Other Finance Costs | 170 812 | |||||||||
| Other Interest Receivable Similar Income Finance Income | 2 | |||||||||
| Other Operating Income Format1 | 43 958 | 2 552 | ||||||||
| Other Remaining Operating Income | 43 958 | 2 552 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Proceeds From Borrowings Classified As Financing Activities | -8 419 804 | |||||||||
| Profit Loss | -125 655 | 1 796 | ||||||||
| Profit Loss On Ordinary Activities Before Tax | -125 655 | 1 796 | ||||||||
| Total Assets Less Current Liabilities | 5 628 980 | -1 413 150 | -1 619 924 | -1 745 579 | -1 743 783 | -1 663 194 | -1 653 938 | -1 651 747 | -1 651 760 | -1 651 781 |
| Trade Creditors Trade Payables | 4 529 | 1 704 | 1 704 | 1 705 | ||||||
| Trade Debtors Trade Receivables | 480 | 830 | 480 | |||||||
| Turnover Revenue | 11 040 000 | |||||||||
| Creditors Due After One Year | 6 210 817 | |||||||||
| Creditors Due Within One Year | 1 879 447 | 11 010 998 | 12 014 752 | |||||||
| Number Shares Allotted | 1 | 1 | 1 | |||||||
| Secured Debts | 6 210 817 | 7 929 676 | 8 419 691 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on May 22, 2023 filed on: 12th, February 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy