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Elizabeth Property Holdings Limited

Elizabeth Property Holdings Limited is a dormant company incorporated on 10 November 2004 with the registered office located in London, City of London. Elizabeth Property Holdings Limited was registered 20 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
05282798
Private limited company
Age
20 years
Incorporated 10 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 Farringdon Street
London
EC4A 4AB
United Kingdom
Address changed on 12 Jun 2023 (2 years 4 months ago)
Previous address was C/O Hb Reavis Uk Ltd Level 7 33 King William Street London EC4R 9AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1984
Ivan Chrenko
PSC • Slovak • Lives in Slovakia • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Elizabeth Property Nominee (No. 1) Limited
TMF Corporate Administration Services Limited and Steven John Skinner are mutual people.
Active
Elizabeth Property Nominee (No. 2) Limited
TMF Corporate Administration Services Limited and Steven John Skinner are mutual people.
Active
Elizabeth Property Nominee (No. 4) Limited
TMF Corporate Administration Services Limited and Steven John Skinner are mutual people.
Active
Elizabeth Property Nominee (No. 3) Limited
TMF Corporate Administration Services Limited and Steven John Skinner are mutual people.
Active
10 Leake Street Ltd
TMF Corporate Administration Services Limited and Steven John Skinner are mutual people.
Active
HB Reavis UK Ltd
Steven John Skinner and TMF Corporate Administration Services Limited are mutual people.
Active
HB Reavis Construction UK Ltd
TMF Corporate Administration Services Limited and Steven John Skinner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£5
Same as previous period
Total Liabilities
-£4
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
80%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 6 Feb 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Ivan Chrenko (PSC) Details Changed
1 Year Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Ivan Chrenko (PSC) Details Changed
2 Years 3 Months Ago on 27 Jul 2023
Ivan Chrenko (PSC) Details Changed
2 Years 4 Months Ago on 12 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 12 Jun 2023
Mr Steven John Skinner Details Changed
2 Years 4 Months Ago on 12 Jun 2023
Ivan Chrenko (PSC) Details Changed
3 Years Ago on 17 Feb 2022
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Documents
Change of details for Ivan Chrenko as a person with significant control on 12 June 2023
Submitted on 16 May 2025
Change of details for Ivan Chrenko as a person with significant control on 15 October 2024
Submitted on 15 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Feb 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 7 Nov 2024
Change of details for Ivan Chrenko as a person with significant control on 27 July 2023
Submitted on 14 Mar 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Jan 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 15 Nov 2023
Director's details changed for Mr Steven John Skinner on 12 June 2023
Submitted on 12 Jun 2023
Registered office address changed from C/O Hb Reavis Uk Ltd Level 7 33 King William Street London EC4R 9AS United Kingdom to 20 Farringdon Street London EC4A 4AB on 12 June 2023
Submitted on 12 Jun 2023
Change of details for Ivan Chrenko as a person with significant control on 17 February 2022
Submitted on 2 May 2023
Repayment History
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