Elizabeth Property Nominee (No. 3) Limited

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Elizabeth Property Nominee (no. 3) Limited

05308802•Private Limited With Share Capital

C/O Hb Reavis Uk Ltd, 20 Farringdon Street, London, EC4A4AB

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Incorporated

09/12/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Elizabeth Property Nominee (no. 3) Limited (05308802) is a private limited with share capital incorporated on 09/12/2004 (21 years old) and registered in london, EC4A4AB. The company operates under SIC code 41100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 09/12/2004
EC4A4AB

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
S
steven john skinner
director

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 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
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
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
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
Change To A Person With Significant Control
Category:Persons With Significant Control
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
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 Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Appoint Person Director 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:09-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
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:10-12-2014
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:24-12-2013
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:14-12-2012
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:10-01-2012
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:14-12-2010
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:17-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:14-12-2006
Legacy
Category:Mortgage
Date:15-11-2006
Legacy
Category:Mortgage
Date:08-11-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Officers
Date:08-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2006
Legacy
Category:Mortgage
Date:13-02-2006
Legacy
Category:Annual Return
Date:09-12-2005
Resolution
Category:Resolution
Date:21-11-2005
Resolution
Category:Resolution
Date:21-11-2005
Resolution
Category:Resolution
Date:21-11-2005
Legacy
Category:Address
Date:21-11-2005
Legacy
Category:Officers
Date:27-04-2005
Legacy
Category:Officers
Date:05-02-2005
Legacy
Category:Officers
Date:17-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Address
Date:11-01-2005
Memorandum Articles
Category:Incorporation
Date:11-01-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

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

Trading Addresses

C/O Hb Reavis Uk Ltd, 20 Farringdon Street, London, Ec4A 4Ab, EC4A4ABRegistered

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Contact

C/O Hb Reavis Uk Ltd, 20 Farringdon Street, London, EC4A4AB