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Electrone Property Corporation Limited

Electrone Property Corporation Limited is an active company incorporated on 11 February 2005 with the registered office located in London, Greater London. Electrone Property Corporation Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05362419
Private limited company
Age
20 years
Incorporated 11 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
167 -169 Great Portland Street
Fifth Floor
London
W1W 5PF
England
Address changed on 1 Nov 2024 (10 months ago)
Previous address was The Courtyard Shoreham Road Upper Beeding Steyning BN44 3TN England
Telephone
01903817171
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • American • Lives in United States • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Systemstyle Limited
Private Company Registrars Limited and Mr Stuart John Thorn are mutual people.
Active
Electrone Americas Limited
Private Company Registrars Limited and Mr Stuart John Thorn are mutual people.
Active
David Linley & Co Limited
Private Company Registrars Limited is a mutual person.
Active
Lodges Limited
Private Company Registrars Limited is a mutual person.
Active
David Linley Holdings Limited
Private Company Registrars Limited is a mutual person.
Active
Guild Care
Private Company Registrars Limited is a mutual person.
Active
J F Heagerty Limited
Private Company Registrars Limited is a mutual person.
Active
David Linley Furniture Limited
Private Company Registrars Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£442
Increased by £342 (+342%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£185.49K
Increased by £332 (0%)
Total Liabilities
-£192.69K
Increased by £1.63K (+1%)
Net Assets
-£7.19K
Decreased by £1.3K (+22%)
Debt Ratio (%)
104%
Increased by 0.7% (+1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Registered Address Changed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 27 Mar 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 12 Feb 2025
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning BN44 3TN England to 167 -169 Great Portland Street Fifth Floor London W1W 5PF on 1 November 2024
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 4 Sep 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 22 Feb 2024
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to The Courtyard Shoreham Road Upper Beeding Steyning BN44 3TN on 8 November 2023
Submitted on 8 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 7 Sep 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 14 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 11 Oct 2022
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to 61 Bridge Street Kington HR5 3DJ on 3 October 2022
Submitted on 3 Oct 2022
Repayment History
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