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Elizabeth Property Nominee (No. 3) Limited

Elizabeth Property Nominee (No. 3) Limited is a dormant company incorporated on 9 December 2004 with the registered office located in London, City of London. Elizabeth Property Nominee (No. 3) Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05308802
Private limited company
Age
20 years
Incorporated 9 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 5 years 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 (1 year remaining)
Contact
Address
C/O Hb Reavis Uk Ltd
20 Farringdon Street
London
EC4A 4AB
United Kingdom
Address changed on 1 Dec 2023 (1 year 9 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB 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
Elizabeth Property Holdings Limited
PSC
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 Holdings 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
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
Steven John Skinner and TMF Corporate Administration Services Limited 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Inspection Address Changed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Elizabeth Property Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 12 Jun 2023
Mr Steven John Skinner Details Changed
2 Years 2 Months Ago on 12 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 12 Jun 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Feb 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 7 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Jan 2024
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Submitted on 1 Dec 2023
Confirmation statement made on 30 October 2023 with no updates
Submitted on 15 Nov 2023
Change of details for Elizabeth Property Holdings Limited as a person with significant control on 12 June 2023
Submitted on 30 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 C/O Hb Reavis Uk Ltd 20 Farringdon Street London EC4A 4AB on 12 June 2023
Submitted on 12 Jun 2023
Director's details changed for Mr Steven John Skinner on 12 June 2023
Submitted on 12 Jun 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Mar 2023
Confirmation statement made on 30 October 2022 with no updates
Submitted on 21 Nov 2022
Repayment History
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