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Elstree Funding No.1 Holdings Limited

Elstree Funding No.1 Holdings Limited is a dormant company incorporated on 31 August 2020 with the registered office located in London, Greater London. Elstree Funding No.1 Holdings Limited was registered 5 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
12848593
Private limited company
Age
5 years
Incorporated 31 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (8 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (1 year remaining)
No changes occurred since incorporation
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 (22 days remaining)
Contact
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1989
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
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
£25K
Same as previous period
Total Liabilities
-£25K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Sep 2025
Dormant Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Ms Catherine Mary Elizabeth Mcgrath Appointed
1 Year 11 Months Ago on 14 Sep 2023
Constantinos Kleanthous Resigned
1 Year 11 Months Ago on 14 Sep 2023
Dormant Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
4 Years Ago on 3 Sep 2021
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 4 Sep 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 30 Aug 2024
Termination of appointment of Constantinos Kleanthous as a director on 14 September 2023
Submitted on 14 Sep 2023
Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 14 September 2023
Submitted on 14 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Sep 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 30 Aug 2023
Confirmation statement made on 30 August 2022 with no updates
Submitted on 30 Aug 2022
Full accounts made up to 31 December 2021
Submitted on 30 Mar 2022
Confirmation statement made on 30 August 2021 with no updates
Submitted on 3 Sep 2021
Repayment History
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