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Elisabeth House Nominee No. 1 Limited

Elisabeth House Nominee No. 1 Limited is a dormant company incorporated on 24 September 2008 with the registered office located in London, Greater London. Elisabeth House Nominee No. 1 Limited was registered 16 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
06706860
Private limited company
Age
16 years
Incorporated 24 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 29 Jul 2025 (1 month ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1984
Director • German • Lives in Germany • Born in Nov 1985
Director • Dutch • Lives in UK • Born in Jun 1971
Elisabeth House General Partner Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Registered Address Changed
1 Month Ago on 29 Jul 2025
Csc Cls (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Feb 2024
Axel Portz Resigned
1 Year 7 Months Ago on 1 Feb 2024
Ms Jelena Hartmann Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr Bobby Lee Williams Appointed
1 Year 7 Months Ago on 1 Feb 2024
Elisabeth House General Partner Limited (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 29 July 2025
Submitted on 29 Jul 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 29 Jul 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 27 Sep 2024
Termination of appointment of Vistra Cosec Limited as a secretary on 1 February 2024
Submitted on 7 Feb 2024
Appointment of Mrs Wenda Margaretha Adriaanse as a director on 1 February 2024
Submitted on 7 Feb 2024
Appointment of Intertrust (Uk) Limited as a secretary on 1 February 2024
Submitted on 7 Feb 2024
Termination of appointment of Ulrich Sven Ike Jansen as a director on 1 February 2024
Submitted on 7 Feb 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 7 February 2024
Submitted on 7 Feb 2024
Repayment History
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