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Erbian Properties Ltd

Erbian Properties Ltd is an active company incorporated on 9 August 2017 with the registered office located in Thames Ditton, Surrey. Erbian Properties Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10906960
Private limited company
Age
8 years
Incorporated 9 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Annecy Court, Ferry Works
Summer Road
Thames Ditton
Surrey
KT7 0QJ
England
Address changed on 9 Sep 2025 (1 month ago)
Previous address was 2a High Street Thames Ditton KT7 0RY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • Hungarian • Lives in England • Born in Feb 1991
PSC • Director • Hungarian • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Lingwood Developments Ltd
Bianka Nita and Ervin Both are mutual people.
Active
Ervin Construction Services Ltd
Ervin Both is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£93.82K
Increased by £83.83K (+840%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.6M
Increased by £326.57K (+10%)
Total Liabilities
-£3.02M
Increased by £199.43K (+7%)
Net Assets
£577.05K
Increased by £127.14K (+28%)
Debt Ratio (%)
84%
Decreased by 2.28% (-3%)
Latest Activity
Registered Address Changed
1 Month Ago on 9 Sep 2025
Mr Ervin Both Details Changed
1 Month Ago on 5 Sep 2025
Ms Bianka Nita Details Changed
1 Month Ago on 5 Sep 2025
Ms Bianka Nita (PSC) Details Changed
1 Month Ago on 5 Sep 2025
Mr Ervin Both (PSC) Details Changed
1 Month Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Ms Bianka Nita (PSC) Details Changed
3 Months Ago on 1 Aug 2025
Mr Ervin Both (PSC) Details Changed
3 Months Ago on 1 Aug 2025
Mr Ervin Both Details Changed
3 Months Ago on 1 Aug 2025
Ms Bianka Nita Details Changed
3 Months Ago on 1 Aug 2025
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Documents
Registered office address changed from 2a High Street Thames Ditton KT7 0RY England to Annecy Court, Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 9 September 2025
Submitted on 9 Sep 2025
Director's details changed for Ms Bianka Nita on 5 September 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Ervin Both on 5 September 2025
Submitted on 9 Sep 2025
Change of details for Mr Ervin Both as a person with significant control on 5 September 2025
Submitted on 9 Sep 2025
Change of details for Ms Bianka Nita as a person with significant control on 5 September 2025
Submitted on 9 Sep 2025
Change of details for Ms Bianka Nita as a person with significant control on 1 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 7 Aug 2025
Director's details changed for Ms Bianka Nita on 1 August 2025
Submitted on 7 Aug 2025
Director's details changed for Mr Ervin Both on 1 August 2025
Submitted on 7 Aug 2025
Change of details for Mr Ervin Both as a person with significant control on 1 August 2025
Submitted on 7 Aug 2025
Repayment History
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