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Eliza's House Limited

Eliza's House Limited is a dissolved company incorporated on 22 December 2011 with the registered office located in London, Greater London. Eliza's House Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 5 August 2025 (3 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07890844
Private limited company
Age
13 years
Incorporated 22 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
16 Queen Annes Gate
London
SW1H 9AA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • None • Danish • Lives in Denmark • Born in Sep 1949
Director • None • British • Lives in UK • Born in Sep 1967
William Fidel Fisher
PSC • British • Lives in UK • Born in Sep 1967
Nine United Properties UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Stephen's Property (Westminster) Limited
Troels Holch Povlsen and Troels Holch Povlsen are mutual people.
Active
Hawker Trading Limited
William Fidel Fisher is a mutual person.
Active
Jamb Limited
William Fidel Fisher is a mutual person.
Active
Nine United Properties UK Ltd
Troels Holch Povlsen is a mutual person.
Active
Nu Property Management Ltd
Troels Holch Povlsen is a mutual person.
Active
Nine United UK Limited
Troels Holch Povlsen is a mutual person.
Active
Kennington Lane Limited
Troels Holch Povlsen is a mutual person.
Active
Jamb Property Limited
William Fidel Fisher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Dec31 Jul 2024
Traded for 7 months
Cash in Bank
Unreported
Decreased by £109.48K (-100%)
Turnover
Unreported
Decreased by £108.79K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £138.02K (-100%)
Total Liabilities
£0
Decreased by £17.32K (-100%)
Net Assets
£0
Decreased by £120.69K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
3 Months Ago on 5 Aug 2025
Voluntary Gazette Notice
5 Months Ago on 20 May 2025
Application To Strike Off
5 Months Ago on 13 May 2025
Mr Troels Holch Povlsen Details Changed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Accounting Period Shortened
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 15 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 20 May 2025
Application to strike the company off the register
Submitted on 13 May 2025
Director's details changed for Mr Troels Holch Povlsen on 1 April 2025
Submitted on 22 Apr 2025
Previous accounting period shortened from 31 December 2024 to 31 July 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 July 2024
Submitted on 20 Dec 2024
Confirmation statement made on 13 December 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 May 2023
Repayment History
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