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Erene Properties 3 Limited

Erene Properties 3 Limited is an active company incorporated on 19 June 1995 with the registered office located in London, Greater London. Erene Properties 3 Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03069554
Private limited company
Age
30 years
Incorporated 19 June 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (8 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in Monaco • Born in May 1965
Erene Properties 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vevea Investments Limited
Yiannakis Theophani Christodoulou and Erini Theophani Christodoulou are mutual people.
Active
Apexmaster Limited
Yiannakis Theophani Christodoulou and Erini Theophani Christodoulou are mutual people.
Active
Octagon Assets Limited
Yiannakis Theophani Christodoulou and Erini Theophani Christodoulou are mutual people.
Active
24 Hour Exchange Limited
Yiannakis Theophani Christodoulou and Erini Theophani Christodoulou are mutual people.
Active
Hectagon Assets Limited
Yiannakis Theophani Christodoulou and Erini Theophani Christodoulou are mutual people.
Active
Hectagon Investments Limited
Yiannakis Theophani Christodoulou and Erini Theophani Christodoulou are mutual people.
Active
The Yianis Christodoulou Foundation
Yiannakis Theophani Christodoulou and Erini Theophani Christodoulou are mutual people.
Active
West India Quay Development Company (Eastern) Limited
Erini Theophani Christodoulou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£46.09K
Increased by £238 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.2M
Decreased by £2.48K (-0%)
Total Liabilities
-£2.87M
Decreased by £131.66K (-4%)
Net Assets
£1.33M
Increased by £129.19K (+11%)
Debt Ratio (%)
68%
Decreased by 3.1% (-4%)
Latest Activity
Ms Erini Theophani Christodoulou Appointed
14 Days Ago on 1 Feb 2026
Lambros Hadjiioannou Resigned
14 Days Ago on 1 Feb 2026
Small Accounts Submitted
15 Days Ago on 31 Jan 2026
Confirmation Submitted
7 Months Ago on 24 Jun 2025
Small Accounts Submitted
1 Year Ago on 30 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 25 Jun 2024
Small Accounts Submitted
2 Years Ago on 24 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 20 Jun 2023
Small Accounts Submitted
3 Years Ago on 25 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Jun 2022
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Documents
Appointment of Ms Erini Theophani Christodoulou as a director on 1 February 2026
Submitted on 11 Feb 2026
Termination of appointment of Lambros Hadjiioannou as a director on 1 February 2026
Submitted on 9 Feb 2026
Accounts for a small company made up to 30 April 2025
Submitted on 31 Jan 2026
Confirmation statement made on 19 June 2025 with no updates
Submitted on 24 Jun 2025
Accounts for a small company made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 25 Jun 2024
Accounts for a small company made up to 30 April 2023
Submitted on 24 Jan 2024
Confirmation statement made on 19 June 2023 with no updates
Submitted on 20 Jun 2023
Accounts for a small company made up to 30 April 2022
Submitted on 25 Jan 2023
Confirmation statement made on 19 June 2022 with no updates
Submitted on 21 Jun 2022
Repayment History
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