ELECTRA HOUSE PROPERTIES LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

ELECTRA HOUSE PROPERTIES LIMITED is a Private Limited Company from CHELMSFORD UNITED KINGDOM and has the status: Active.
ELECTRA HOUSE PROPERTIES LIMITED was incorporated 77 years ago on 22/05/1946 and has the registered number: 00411127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

ELECTRA HOUSE PROPERTIES LIMITED - CHELMSFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

1ST FLOOR COUNTY HOUSE
CHELMSFORD
ESSEX
CM2 0RG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD KEITH GORDON May 1955 British Director 2019-05-10 CURRENT
MR CHRISTOPHER JOHN SHERLIKER Feb 1955 British Director 2019-05-10 CURRENT
MR JONATHAN TREVOR RUFUS SILVERMAN Sep 1949 British Director 1993-12-24 CURRENT
HOCROFT HOLDINGS LIMITED Corporate Secretary 2018-10-25 CURRENT
MISS NICOLA WEINSTEIN Secretary RESIGNED
HAZLITT NOMINEES LIMITED Corporate Secretary 1993-12-24 UNTIL 2018-10-25 RESIGNED
MR SIMON RALPH WEINSTEIN Mar 1971 British Director 2001-02-13 UNTIL 2019-05-10 RESIGNED
DANIEL WEINSTEIN Dec 1926 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Electra House Holdings Limited 2019-05-10 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Ralph Weinstein 2017-12-06 - 2019-05-10 3/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Nicola Fleur Barnard 2017-12-06 - 2019-05-10 6/1973 Berkhamsted   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Christopher John Sherliker 2016-04-06 2/1955 London   Significant influence or control
Mr Jonathan Trevor Rufus Silverman 2016-04-06 9/1949 London   Significant influence or control

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SILVERMAN SHERLIKER LEGAL SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WEB CAPITAL RESOURCES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TECHBIKERS LTD LONDON ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
ELECTRA HOUSE HOLDINGS LIMITED CHELMSFORD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SILVERMAN SHERLIKER LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
RIVINGTON NET CAPITAL LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
LAYTONS LLP LONDON Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ELECTRA_HOUSE_PROPERTIES_ - Accounts 2023-08-17 05-04-2023 £15,295 Cash £3,219,589 equity
ELECTRA_HOUSE_PROPERTIES_ - Accounts 2022-09-05 05-04-2022 £14,419 Cash £3,206,868 equity
ELECTRA_HOUSE_PROPERTIES_ - Accounts 2021-12-22 05-04-2021 £46,479 Cash £3,442,975 equity
ELECTRA_HOUSE_PROPERTIES_ - Accounts 2021-01-08 05-04-2020 £27,268 Cash £3,477,601 equity
ELECTRA_HOUSE_PROPERTIES_ - Accounts 2019-12-18 05-04-2019 £94,544 Cash £3,578,201 equity
ACCOUNTS - Final Accounts 2018-12-20 05-04-2018 79,652 Cash 3,010,082 equity
ACCOUNTS - Final Accounts 2017-12-16 05-04-2017 88,565 Cash 2,875,721 equity
ACCOUNTS - Final Accounts preparation 2016-12-21 05-04-2016 67,191 Cash 3,512,705 equity
ACCOUNTS - Final Accounts preparation 2015-12-19 05-04-2015 40,823 Cash 1,727,901 equity
ACCOUNTS - Final Accounts preparation 2014-12-23 05-04-2014 24,170 Cash 1,706,642 equity

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