Erinvale Properties Limited

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Erinvale Properties Limited

05196969Private Limited With Share Capital

2 Leonard Place Westerham Road, Keston, Kent, BR26HQ
Incorporated

04/08/2004

Company Age

21 years

Directors

2

Employees

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Erinvale Properties Limited (05196969) is a private limited with share capital incorporated on 04/08/2004 (21 years old) and registered in kent, BR26HQ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 04/08/2004
BR26HQ

Financial Overview

Total Assets

£3.69M

Liabilities

£999.1K

Net Assets

£2.70M

Est. Turnover

£289.2K

AI Estimated
Unreported
Cash

£253.1K

Key Metrics

2

Directors

3

Shareholders

1

CCJs

Board of Directors

1
director

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

88
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2012
Legacy
Category:Mortgage
Date:10-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2012
Legacy
Category:Mortgage
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Legacy
Category:Mortgage
Date:28-07-2011
Legacy
Category:Mortgage
Date:13-05-2011
Legacy
Category:Mortgage
Date:13-05-2011
Legacy
Category:Mortgage
Date:13-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Mortgage
Date:26-04-2008
Legacy
Category:Mortgage
Date:20-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Address
Date:30-11-2007
Legacy
Category:Annual Return
Date:30-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2007
Legacy
Category:Mortgage
Date:25-11-2006
Legacy
Category:Mortgage
Date:31-08-2006
Legacy
Category:Annual Return
Date:17-08-2006
Legacy
Category:Mortgage
Date:17-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2006
Legacy
Category:Annual Return
Date:09-09-2005
Legacy
Category:Mortgage
Date:17-02-2005
Legacy
Category:Officers
Date:25-08-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:16-08-2004
Legacy
Category:Capital
Date:13-08-2004
Legacy
Category:Officers
Date:13-08-2004
Legacy
Category:Accounts
Date:13-08-2004
Legacy
Category:Address
Date:13-08-2004
Legacy
Category:Officers
Date:11-08-2004
Legacy
Category:Officers
Date:11-08-2004
Incorporation Company
Category:Incorporation
Date:04-08-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date11/11/2025
Latest Accounts31/03/2025

Trading Addresses

2 Leonard Place, Westerham Road, Keston, Kent, BR26HQRegistered

Contact

441689889567
www.erinvale.co.uk
2 Leonard Place Westerham Road, Keston, Kent, BR26HQ