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Electra House Properties LTD

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Reports

Extended Company Report with Annual Accounts ELECTRA HOUSE PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ELECTRA HOUSE PROPERTIES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 5, 2023)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-04-05
Trade Debtors£2,163,935 -0.48%
Employees£0 0%
Total assets£6,288,616 +0.04%

Details

Company type Private Limited Company, Active
Company Number 00411127
Record last updated Wednesday, May 15, 2019 2:01:51 AM UTC
Official Address 7 Bath Place Haggerston
There are 80 companies registered at this street
Postal Code EC2A3DR
Sector Other letting and operating of own or leased real estate

Charts

Visits

ELECTRA HOUSE PROPERTIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 10, 2019 Two appointments: 2 men Two appointments: 2 men
Registry May 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 10, 2019 Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 25, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Oct 25, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 6, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 6, 2017 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jul 11, 2013 Annual return Annual return
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Sep 11, 2012 Annual return Annual return
Financials Dec 22, 2011 Annual accounts Annual accounts
Registry Aug 19, 2011 Annual return Annual return
Registry Aug 19, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Jul 8, 2010 Annual return Annual return
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Aug 13, 2009 Annual return Annual return
Financials Jan 28, 2009 Annual accounts Annual accounts
Registry Jul 25, 2008 Annual return Annual return
Financials Feb 4, 2008 Annual accounts Annual accounts
Registry Jul 11, 2007 Annual return Annual return
Financials Mar 16, 2007 Annual accounts Annual accounts
Registry Jun 21, 2006 Annual return Annual return
Financials Feb 8, 2006 Annual accounts Annual accounts
Registry Jun 22, 2005 Annual return Annual return
Financials Jun 1, 2005 Annual accounts Annual accounts
Registry Aug 2, 2004 Annual return Annual return
Financials Mar 10, 2004 Annual accounts Annual accounts
Registry Jul 3, 2003 Annual return Annual return
Financials Feb 10, 2003 Annual accounts Annual accounts
Registry Sep 4, 2002 Annual return Annual return
Financials May 8, 2002 Annual accounts Annual accounts
Registry Jul 7, 2001 Annual return Annual return
Registry Feb 21, 2001 Adopt mem and arts Adopt mem and arts
Registry Feb 21, 2001 Appointment of a director Appointment of a director
Registry Feb 13, 2001 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Feb 2, 2001 Annual accounts Annual accounts
Registry Jul 6, 2000 Annual return Annual return
Registry May 4, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 15, 2000 Annual accounts Annual accounts
Registry Aug 3, 1999 Annual return Annual return
Financials Feb 3, 1999 Annual accounts Annual accounts
Registry Sep 10, 1998 Annual return Annual return
Financials Jan 29, 1998 Annual accounts Annual accounts
Registry Jul 23, 1997 Annual return Annual return
Registry Feb 27, 1997 Change of name certificate Change of name certificate
Financials Feb 2, 1997 Annual accounts Annual accounts
Registry Oct 17, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 18, 1996 Annual return Annual return
Financials Apr 1, 1996 Annual accounts Annual accounts
Registry Oct 12, 1995 Annual return Annual return
Registry Feb 17, 1995 Annual return 4111... Annual return 4111...
Financials Feb 10, 1995 Annual accounts Annual accounts
Registry Oct 5, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 5, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 18, 1994 Annual accounts Annual accounts
Registry Dec 24, 1993 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 16, 1993 Registered office changed Registered office changed
Registry Jul 16, 1993 Annual return Annual return
Financials Feb 11, 1993 Annual accounts Annual accounts
Registry Aug 18, 1992 Annual return Annual return
Financials Mar 24, 1992 Annual accounts Annual accounts
Financials Dec 2, 1991 Annual accounts 4111... Annual accounts 4111...
Registry Jul 16, 1991 Annual return Annual return
Registry Jul 16, 1991 Annual return 4111... Annual return 4111...
Registry Feb 11, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 30, 1991 Annual accounts Annual accounts
Financials Dec 6, 1989 Annual accounts 4111... Annual accounts 4111...
Registry Dec 6, 1989 Annual return Annual return
Registry Oct 20, 1988 Annual return 4111... Annual return 4111...
Financials Sep 8, 1988 Annual accounts Annual accounts
Registry Jul 26, 1988 Annual return Annual return
Financials Feb 25, 1988 Annual accounts Annual accounts
Registry Aug 12, 1987 Annual return Annual return
Financials May 22, 1986 Annual accounts Annual accounts
Registry May 22, 1986 Annual return Annual return
Financials Jun 14, 1985 Annual accounts Annual accounts
Financials Nov 25, 1982 Annual accounts 4111... Annual accounts 4111...

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