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ELECTRA HOUSE PROPERTIES LIMITED - 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Company Information
- Company registration number
- 00411127
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor County House
- 100 New London Road
- Chelmsford
- Essex
- CM2 0RG
- United Kingdom 1st Floor County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom UK
Management
- Managing Directors
- GORDON, Richard Keith
- SHERLIKER, Christopher John
- SILVERMAN, Jonathan Trevor Rufus
- Company secretaries
- HOCROFT HOLDINGS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-05-22
- Age Of Company 1946-05-22 78 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Christopher John Sherliker
- Mr Jonathan Trevor Rufus Silverman
- -
- -
- Electra House Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELECTRA PLATING & ENAMELLING CO. LIMITED
- Filing of Accounts
- Due Date: 2024-01-05
- Last Date: 2022-04-05
- Last Return Made Up To:
- 2013-06-24
- Annual Return
- Due Date: 2024-05-12
- Last Date: 2023-04-28
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ELECTRA HOUSE PROPERTIES LIMITED Company Description
- ELECTRA HOUSE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00411127. Its current trading status is "live". It was registered 1946-05-22. It was previously called ELECTRA PLATING & ENAMELLING CO. LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2013-06-24.It can be contacted at 1St Floor County House .
Get ELECTRA HOUSE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Electra House Properties Limited - 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
- 1946-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-02) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-02) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
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change-person-director-company-with-change-date (2021-09-01) - CH01
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change-to-a-person-with-significant-control (2021-08-31) - PSC04
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change-person-director-company-with-change-date (2021-08-31) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-01-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-27) - AD01
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confirmation-statement-with-updates (2021-07-05) - CS01
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change-corporate-secretary-company-with-change-date (2021-07-05) - CH04
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change-person-director-company-with-change-date (2021-07-05) - CH01
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change-person-director-company-with-change-date (2021-08-27) - CH01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-07-07) - PSC02
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confirmation-statement-with-no-updates (2020-07-07) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-04-08) - MR04
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mortgage-satisfy-charge-full (2019-05-13) - MR04
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cessation-of-a-person-with-significant-control (2019-05-13) - PSC07
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-14) - MR01
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cessation-of-a-person-with-significant-control (2019-05-17) - PSC07
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confirmation-statement-with-updates (2019-07-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-18) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-08-09) - PSC04
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change-corporate-secretary-company-with-change-date (2018-08-09) - CH04
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change-person-director-company-with-change-date (2018-08-09) - CH01
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notification-of-a-person-with-significant-control (2018-08-09) - PSC01
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confirmation-statement-with-updates (2018-08-09) - CS01
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termination-secretary-company-with-name-termination-date (2018-10-26) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
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appoint-corporate-secretary-company-with-name-date (2018-10-26) - AP04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-09) - AD01
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confirmation-statement-with-no-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-19) - CH04
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-09) - AA
keyboard_arrow_right 2009
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-28) - AA
keyboard_arrow_right 2008
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legacy (2008-07-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-16) - AA
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legacy (2007-07-11) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-08) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-06-01) - AA
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legacy (2005-06-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-03-10) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-02-10) - AA
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legacy (2003-07-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-05-08) - AA
keyboard_arrow_right 2001
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legacy (2001-07-07) - 363s
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resolution (2001-02-21) - RESOLUTIONS
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legacy (2001-02-21) - 288a
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accounts-with-accounts-type-full (2001-02-02) - AA
keyboard_arrow_right 2000
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legacy (2000-07-06) - 363s
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legacy (2000-05-04) - 287
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accounts-with-accounts-type-full (2000-03-15) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-03) - AA
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legacy (1999-08-03) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-29) - AA
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legacy (1998-09-10) - 363a
keyboard_arrow_right 1997
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legacy (1997-07-23) - 363a
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certificate-change-of-name-company (1997-02-27) - CERTNM
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accounts-with-accounts-type-full (1997-02-02) - AA
keyboard_arrow_right 1996
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legacy (1996-10-17) - 395
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legacy (1996-09-18) - 363a
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accounts-with-accounts-type-full (1996-04-01) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-10) - AA
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legacy (1995-02-17) - 363x
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legacy (1995-10-12) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-05) - 288
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accounts-with-accounts-type-full (1994-02-18) - AA
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legacy (1994-10-05) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-11) - AA
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legacy (1993-07-16) - 363s
keyboard_arrow_right 1992
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legacy (1992-08-18) - 363x
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accounts-with-accounts-type-full (1992-03-24) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-02) - AA
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legacy (1991-07-16) - 363x
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legacy (1991-07-16) - 363
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legacy (1991-02-11) - 288
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accounts-with-accounts-type-full (1991-01-30) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-06) - AA
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legacy (1989-12-06) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-08) - AA
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legacy (1988-07-26) - 363
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accounts-with-accounts-type-full (1988-02-25) - AA
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legacy (1988-10-20) - 363
keyboard_arrow_right 1987
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legacy (1987-08-12) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-22) - AA
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legacy (1986-05-22) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-14) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-25) - AA