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Elizabeth House Freeholders Limited

Elizabeth House Freeholders Limited is an active company incorporated on 30 June 2004 with the registered office located in Bourne End, Buckinghamshire. Elizabeth House Freeholders Limited was registered 21 years ago.
Status
Active
Active since 8 years ago
Company No
05166364
Private limited company
Age
21 years
Incorporated 30 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Thamesbourne Lodge
Station Road
Bourne End
SL8 5QH
England
Address changed on 28 Jun 2023 (2 years 2 months ago)
Previous address was 1 Brook Court, Blakeney Road Beckenham Kent BR3 1HG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • Trader • British
Director • Quantity Surveyor • British • Lives in UK • Born in Jul 1969
Director • Manager • British • Lives in England • Born in Feb 1976
Director • Construction • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Churchfield Mews (Slough) Management Company Limited
Q1 Professional Services Ltd is a mutual person.
Active
Elizabeth Management Company Limited
Kyriacos Vittorio Prokidis is a mutual person.
Active
Westminster Security Systems Ltd
Mr Steven Adi Yazdabadi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.01K
Same as previous period
Total Liabilities
-£24K
Same as previous period
Net Assets
£9
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Pratik Haria Resigned
1 Year 3 Months Ago on 13 May 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Q1 Professional Services Ltd Appointed
1 Year 3 Months Ago on 13 May 2024
Mr Steven Adi Yazdabadi Details Changed
2 Years 2 Months Ago on 28 Jun 2023
Luis Carlos Da Silva Moura Resigned
9 Years Ago on 28 Mar 2016
Philip Jack Charman Resigned
13 Years Ago on 31 Jul 2012
Lynn Marea Charman Resigned
13 Years Ago on 31 Jul 2012
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Documents
Confirmation statement made on 19 June 2025 with updates
Submitted on 22 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 28 Jun 2024
Appointment of Q1 Professional Services Ltd as a secretary on 13 May 2024
Submitted on 13 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 13 May 2024
Termination of appointment of Pratik Haria as a secretary on 13 May 2024
Submitted on 13 May 2024
Secretary's details changed for Pratik Haria on 28 June 2023
Submitted on 28 Jun 2023
Director's details changed for Mr Nicholas John Kear Brown on 28 June 2023
Submitted on 28 Jun 2023
Director's details changed for Pratik Haria on 28 June 2023
Submitted on 28 Jun 2023
Registered office address changed from 1 Brook Court, Blakeney Road Beckenham Kent BR3 1HG to Thamesbourne Lodge Station Road Bourne End SL8 5QH on 28 June 2023
Submitted on 28 Jun 2023
Repayment History
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