Erene Properties 3 Limited
Company Profile
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MicroErene Properties 3 Limited
03069554•Private Limited With Share Capital
4Th Floor Charles House, 108-110 Finchley Road, London, NW35JJ
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Incorporated
19/06/1995
Company Age
30 years
Directors
2
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Erene Properties 3 Limited (03069554) is a private limited with share capital incorporated on 19/06/1995 (30 years old) and registered in london, NW35JJ. The company operates under SIC code 41100 and is classified as Micro.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 19/06/1995
NW35JJ
Financial Overview
Total Assets
£4.20M
Liabilities
£2.87M
Net Assets
£1.33M
Est. Turnover
£608.7K
AI Estimated
Unreported
Cash
£46.1K
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2020
Resolution
Category:Resolution
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Legacy
Category:Mortgage
Date:10-05-2010
Legacy
Category:Mortgage
Date:10-05-2010
Legacy
Category:Mortgage
Date:10-05-2010
Legacy
Category:Mortgage
Date:10-05-2010
Legacy
Category:Mortgage
Date:10-05-2010
Legacy
Category:Mortgage
Date:10-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Annual Return
Date:11-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2007
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Officers
Date:22-09-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:21-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Annual Return
Date:14-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:18-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2004
Legacy
Category:Annual Return
Date:23-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2004
Legacy
Category:Officers
Date:22-10-2003
Legacy
Category:Mortgage
Date:10-10-2003
Legacy
Category:Officers
Date:04-09-2003
Legacy
Category:Officers
Date:04-09-2003
Legacy
Category:Annual Return
Date:03-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2003
Legacy
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:15-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2001
Legacy
Category:Annual Return
Date:20-06-2001
Legacy
Category:Annual Return
Date:12-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2000
Legacy
Category:Accounts
Date:28-07-1999
Legacy
Category:Annual Return
Date:21-07-1999
Legacy
Category:Mortgage
Date:27-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-1998
Legacy
Category:Annual Return
Date:23-09-1998
Legacy
Category:Accounts
Date:22-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-1997
Legacy
Category:Mortgage
Date:04-10-1997
Legacy
Category:Annual Return
Date:12-08-1997
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/01/2027
Filing Date31/01/2026
Latest Accounts30/04/2025
Trading Addresses
4Th Floor Charles House, 108-110 Finchley Road, London, Nw3 5Jj, NW35JJRegistered
Related Companies
10
Contact
serene-properties.co.uk
4Th Floor Charles House, 108-110 Finchley Road, London, NW35JJ