ELECTRA HOUSE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
ELECTRA HOUSE PROPERTIES LIMITED
COMPANY NUMBER
00411127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/05/1946
(78 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
05/04/2023
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PREVIOUS NAMES
22/05/1946
28/02/1997
ELECTRA PLATING & ENAMELLING CO. LIMITED
ESSEX
CM2 0RG
Telephone: 02077492700
TPS: No
1st Floor County House
100 New London Road
Chelmsford
Essex CM2 0RG
CM2 0RG
7 Bath Place Rivington Street
London
EC2A 3DR
Telephone: 77492700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTRA HOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELECTRA HOUSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELECTRA HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTRA HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRA HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/1993 - Present (30 years and 10 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 11 Past: 40 |
View Report |
|
25/10/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
10/05/2019 - Present (5 years and 6 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
10/05/2019 - Present (5 years and 6 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
30/07/1992 - 24/12/1993 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTRA HOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELECTRA HOUSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 20/09/2019 | Change in Reg. Office |
| 10/07/2019 | New Confirmation Statement filed |
| 15/05/2019 | Simon Ralph Weinstein (906983895) has left the board |
| 15/05/2019 | New Board Member Richard Keith Gordon (904895848) Appointed |
| 15/05/2019 | New Board Member Christopher John Sherliker (907086083) Appointed |
| 23/12/2018 | New Accounts filed |
| 30/10/2018 | New Company Secretary HOCROFT HOLDINGS LIMITED (925185786) Appointed |
| 30/10/2018 | HAZLITT NOMINEES LIMITED (906809296) has left the board |
| 14/08/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 13/11/2017 | Change in Reg. Office |
| 02/07/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 13/08/2016 | New Confirmation Statement filed |
| 23/12/2015 | New Accounts filed |
| 19/07/2015 | New Confirmation Statement filed |
| 17/07/2015 | New Accounts filed |
| 22/07/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 16/07/2013 | New Confirmation Statement filed |
| 29/12/2012 | New Accounts filed |
| 15/09/2012 | New Confirmation Statement filed |
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