ELIZABETH PROPERTY HOLDINGS LIMITED
Non-Trading
General Information
NAME
ELIZABETH PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
05282798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/11/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/11/2004
30/12/2004
FALLVALE LIMITED
LONDON
EC4A 4AB
20 Farringdon Street
LONDON
EC4A 4AB
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 |
|---|---|---|
| ELIZABETH PROPERTY HOLDINGS LIMITED | Non-Trading | View Report |
| ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELIZABETH PROPERTY HOLDINGS 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 ELIZABETH PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELIZABETH PROPERTY HOLDINGS 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 |
|---|---|---|---|---|
|
04/05/2017 - Present (7 years and 7 months) 04/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1946 |
View Report |
|
03/08/2018 - Present (6 years and 4 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
10/11/2004 - Present (20 years and 1 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
10/11/2004 - Present (20 years and 1 months) 10/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
10/11/2004 - Present (20 years and 1 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELIZABETH PROPERTY HOLDINGS LIMITED | Non-Trading | View Report |
| ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED | Non-Trading | View Report |
| ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED | Non-Trading | View Report |
| ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED | Non-Trading | View Report |
| ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 21/02/2020 | Kiran Pawar (920290618) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 08/02/2019 | Change in Reg. Office |
| 05/02/2019 | Change in Reg. Office |
| 12/11/2018 | New Confirmation Statement filed |
| 22/08/2018 | New Board Member Steven John Skinner (920496936) Appointed |
| 22/08/2018 | Johnathan Richard Crawley (920235049) has left the board |
| 02/06/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | Tomas Jurdak (919916799) has left the board |
| 29/09/2017 | New Board Member Kiran Pawar (920290618) Appointed |
| 13/09/2017 | New Accounts filed |
| 24/05/2017 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (923073608) has left the board |
| 24/05/2017 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 09/05/2017 | Robert Philip Burrow (909725242) has left the board |
| 09/05/2017 | Change in Reg. Office |
| 08/05/2017 | Richard Nigel Luck (915574140) has left the board |
| 08/05/2017 | New Board Member Johnathan Richard Crawley (920235049) Appointed |
| 08/05/2017 | Nigel Richard Luck (906107093) has left the board |
| 08/05/2017 | New Board Member Tomas Jurdak (919916799) Appointed |
| 08/05/2017 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (923073608) Appointed |
| 14/11/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
| 17/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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