Eristone Properties Limited
Company Profile
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UnknownEristone Properties Limited
04844116•Private Limited With Share Capital
5 St John'S Lane, London, EC1M4BH
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Incorporated
24/07/2003
Company Age
22 years
Directors
2
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Eristone Properties Limited (04844116) is a private limited with share capital incorporated on 24/07/2003 (22 years old) and registered in london, EC1M4BH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 24/07/2003
EC1M4BH
Financial Overview
Total Assets
£415.7K
Liabilities
£3.32M
Net Assets
£-2.90M
Cash
£2
Key Metrics
2
Directors
1
Shareholders
Filed Documents
87
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Administrative Restoration Company
Category:Restoration
Date:24-01-2024
Gazette Dissolved Compulsory
Category:Gazette
Date:21-03-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:25-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:04-07-2017
Elect To Keep The Persons With Significant Control Register Information On The Public Register
Category:Persons With Significant Control
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Move Registers To Sail Company
Category:Address
Date:05-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Move Registers To Registered Office Company
Category:Address
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Administrative Restoration Company
Category:Restoration
Date:19-12-2011
Gazette Dissolved Compulsary
Category:Gazette
Date:15-11-2011
Gazette Notice Compulsary
Category:Gazette
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2011
Move Registers To Registered Office Company
Category:Address
Date:25-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Move Registers To Sail Company
Category:Address
Date:23-02-2010
Change Sail Address Company
Category:Address
Date:23-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Annual Return
Date:13-01-2009
Legacy
Category:Annual Return
Date:28-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:22-08-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:15-08-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:15-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:06-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2005
Legacy
Category:Annual Return
Date:02-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2005
Legacy
Category:Annual Return
Date:16-09-2004
Incorporation Company
Category:Incorporation
Date:24-07-2003
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date30/01/2025
Latest Accounts31/07/2024
Trading Addresses
5 St. John'S Lane, London, EC1M4BHRegistered
Contact
5 St John'S Lane, London, EC1M4BH