Electrone Property Corporation Limited

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Electrone Property Corporation Limited

05362419•Private Limited With Share Capital

167 -169 Great Portland Street, Fifth Floor, London, W1W5PF
01903817171

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Incorporated

11/02/2005

Company Age

21 years

Directors

2

Employees

—

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Electrone Property Corporation Limited (05362419) is a private limited with share capital incorporated on 11/02/2005 (21 years old) and registered in london, W1W5PF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 11/02/2005
W1W5PF

Financial Overview

Total Assets

£185.5K

Liabilities

£192.7K

Net Assets

£-7.2K

Cash

£442

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
S
stuart john thorn
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Gazette Notice Compulsary
Category:Gazette
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Capital Allotment Shares
Category:Capital
Date:22-03-2011
Resolution
Category:Resolution
Date:18-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Resolution
Category:Resolution
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Resolution
Category:Resolution
Date:10-03-2010
Capital Alter Shares Consolidation
Category:Capital
Date:10-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2008
Legacy
Category:Annual Return
Date:26-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2007
Legacy
Category:Annual Return
Date:10-05-2007
Legacy
Category:Capital
Date:04-05-2007
Legacy
Category:Capital
Date:04-05-2007
Legacy
Category:Address
Date:29-04-2007
Legacy
Category:Officers
Date:08-02-2007
Legacy
Category:Capital
Date:12-01-2007
Legacy
Category:Capital
Date:10-01-2007
Legacy
Category:Capital
Date:10-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2006
Legacy
Category:Mortgage
Date:28-11-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Address
Date:07-04-2006
Legacy
Category:Accounts
Date:07-04-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Officers
Date:07-04-2006
Incorporation Company
Category:Incorporation
Date:11-02-2005

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date27/03/2025
Latest Accounts31/01/2025

Trading Addresses

167 -169 Great Portland Street, Fifth Floor, London, W1W 5Pf, W1W5PFRegistered

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Contact

01903817171
167 -169 Great Portland Street, Fifth Floor, London, W1W5PF