Elizabeth Property Holdings Limited

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Elizabeth Property Holdings Limited

05282798Private Limited With Share Capital

20 Farringdon Street, London, EC4A4AB
Incorporated

10/11/2004

Company Age

21 years

Directors

2

Employees

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Elizabeth Property Holdings Limited (05282798) is a private limited with share capital incorporated on 10/11/2004 (21 years old) and registered in london, EC4A4AB. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 10/11/2004
EC4A4AB

Financial Overview

Total Assets

£5

Liabilities

£4

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2019
Change Sail Address Company With New Address
Category:Address
Date:08-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2010
Resolution
Category:Resolution
Date:23-04-2010
Termination Director Company With Name
Category:Officers
Date:22-04-2010
Termination Director Company With Name
Category:Officers
Date:22-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2010
Termination Secretary Company With Name
Category:Officers
Date:14-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2010
Termination Director Company With Name
Category:Officers
Date:13-04-2010

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date17/02/2026
Latest Accounts31/12/2025

Trading Addresses

20 Farringdon Street, London, EC4A4ABRegistered

Contact

20 Farringdon Street, London, EC4A4AB