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Eh Participation 1 Limited

Eh Participation 1 Limited is a dormant company incorporated on 2 July 2015 with the registered office located in London, Greater London. Eh Participation 1 Limited was registered 10 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
09667684
Private limited company
Age
10 years
Incorporated 2 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 9 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 (10 months remaining)
Address
2nd Floor 5-6 Clipstone Street
London
W1W 6BB
England
Address changed on 6 Jan 2022 (3 years ago)
Previous address was 17 Hanover Square London W1S 1BN England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jul 1985
Director • British • Lives in UK • Born in Sep 1956
Edinburgh House Estates (Holdings) Limited
PSC
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Mutual Companies
Bawtry Properties Limited
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Edinburgh House Estates Limited
Mr Eoin Harry Conway and David Ian Roberts are mutual people.
Active
High Post Freeholds Limited
Mr Eoin Harry Conway and David Ian Roberts are mutual people.
Active
Spear Estates Limited
Mr Eoin Harry Conway and David Ian Roberts are mutual people.
Active
Edinburgh House Limited
Mr Eoin Harry Conway and David Ian Roberts are mutual people.
Active
Castleford Investments Limited
David Ian Roberts and Mr Eoin Harry Conway are mutual people.
Active
Edinburgh Retail Properties Limited
David Ian Roberts and Mr Eoin Harry Conway are mutual people.
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Triple Net Investments Limited
David Ian Roberts and Mr Eoin Harry Conway 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
Decreased by £792.9K (-100%)
Net Assets
£1
Increased by £792.9K (-100%)
Debt Ratio (%)
0%
Decreased by 79289800% (-100%)
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 16 Oct 2023
Mr David Ian Roberts Details Changed
2 Years 1 Month Ago on 14 Sep 2023
Edinburgh House Estates (Holdings) Limited (PSC) Details Changed
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 17 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 16 Oct 2023
Change of details for Edinburgh House Estates (Holdings) Limited as a person with significant control on 14 September 2023
Submitted on 14 Sep 2023
Director's details changed for Mr David Ian Roberts on 14 September 2023
Submitted on 14 Sep 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 12 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 12 Oct 2022
Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 6 January 2022
Submitted on 6 Jan 2022
Repayment History
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