Eglise Properties Limited

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Eglise Properties Limited

09638143•Private Limited With Share Capital

Level 5 20 Fenchurch Street, London, EC3M3BY

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Incorporated

15/06/2015

Company Age

10 years

Directors

7

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Eglise Properties Limited (09638143) is a private limited with share capital incorporated on 15/06/2015 (10 years old) and registered in london, EC3M3BY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 15/06/2015
EC3M3BY

Financial Overview

Total Assets

£96.23M

Liabilities

£84.69M

Net Assets

£11.54M

Turnover

£4.97M

Cash

£389.5K

Key Metrics

7

Directors

1

Shareholders

Board of Directors

4
M
michael allen smith
director
B
brian kenneth wood
director
C
christian n. cummings
director
B
brian k wood
director

Filed Documents

68
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2025
Legacy
Category:Capital
Date:21-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-11-2025
Legacy
Category:Insolvency
Date:21-11-2025
Resolution
Category:Resolution
Date:21-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2025
Legacy
Category:Accounts
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-08-2024
Legacy
Category:Accounts
Date:30-08-2024
Legacy
Category:Other
Date:30-08-2024
Legacy
Category:Other
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Capital Allotment Shares
Category:Capital
Date:14-02-2023
Second Filing Of Secretary Termination With Name
Category:Officers
Date:08-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-06-2021
Capital Allotment Shares
Category:Capital
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2017
Legacy
Category:Miscellaneous
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-07-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-06-2015
Incorporation Company
Category:Incorporation
Date:15-06-2015

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

10Th Floor, 110 Cannon Street, London, EC4N6EU
Level 5 20 Fenchurch Street, London, EC3M3BYRegistered

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Contact

Level 5 20 Fenchurch Street, London, EC3M3BY