Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELECTRA HOUSE PROPERTIES LIMITED

Company number 00411127

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2018 PSC04 Change of details for Mr Jonathan Trevor Rufus Silverman as a person with significant control on 24 June 2018
15 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
09 Nov 2017 AD01 Registered office address changed from 7 Bath Place London EC2A 3DR to C/O Laytons Llp 2 More London Riverside London SE1 2AP on 9 November 2017
28 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
28 Jun 2017 PSC01 Notification of Jonathan Trevor Rufus Silverman as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Christopher John Sherliker as a person with significant control on 6 April 2016
20 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
09 Aug 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 3,000
18 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
15 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 3,000
22 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
17 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 3,000
20 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
11 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
19 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
11 Sep 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
19 Aug 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
19 Aug 2011 CH04 Secretary's details changed for Hazlitt Nominees Limited on 19 August 2011
30 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
08 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
09 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
13 Aug 2009 363a Return made up to 15/06/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
25 Jul 2008 363a Return made up to 15/06/08; full list of members