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Erl Property Limited

Erl Property Limited is an active company incorporated on 10 November 2023 with the registered office located in London, Greater London. Erl Property Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15275182
Private limited company
Age
2 years 3 months
Incorporated 10 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (3 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 10 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
25 Hanover Square
London
W1S 1JF
England
Address changed on 18 Aug 2025 (6 months ago)
Previous address was 26 st James Square London SW1Y 4JH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1993
Director • British • Lives in UK • Born in Dec 1967
Richard John Martin
PSC • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nicholas James Fallows is a mutual person.
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Casa Cruz London Limited
Nicholas James Fallows is a mutual person.
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City Relay Limited
Nicholas James Fallows is a mutual person.
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Beerview (Cotswolds) Limited
Nicholas James Fallows is a mutual person.
Active
Isabel Mayfair Limited
Nicholas James Fallows is a mutual person.
Active
Pif Ii H2o UK Limited
Nicholas James Fallows is a mutual person.
Active
Crentech Eta Limited
Nicholas James Fallows is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£97.73K
Turnover
Unreported
Employees
Unreported
Total Assets
£6.57M
Total Liabilities
-£6.55M
Net Assets
£19.04K
Debt Ratio (%)
100%
Latest Activity
First Board Limited Resigned
1 Month Ago on 5 Jan 2026
Confirmation Submitted
3 Months Ago on 22 Oct 2025
Registered Address Changed
6 Months Ago on 18 Aug 2025
First Board Limited Appointed
9 Months Ago on 7 May 2025
Second Board Limited Resigned
9 Months Ago on 7 May 2025
Second Board Limited Appointed
9 Months Ago on 7 May 2025
First Board Limited Appointed
9 Months Ago on 7 May 2025
Mr Colin Stuart Opp Appointed
10 Months Ago on 16 Apr 2025
Full Accounts Submitted
11 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Dec 2024
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Documents
Appointment of First Board Limited as a director on 7 May 2025
Submitted on 5 Jan 2026
Termination of appointment of First Board Limited as a director on 5 January 2026
Submitted on 5 Jan 2026
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Registered office address changed from 26 st James Square London SW1Y 4JH United Kingdom to 25 Hanover Square London W1S 1JF on 18 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Second Board Limited as a director on 7 May 2025
Submitted on 14 May 2025
Appointment of Second Board Limited as a director on 7 May 2025
Submitted on 8 May 2025
Appointment of First Board Limited as a director on 7 May 2025
Submitted on 8 May 2025
Appointment of Mr Colin Stuart Opp as a director on 16 April 2025
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Mar 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 12 Dec 2024
Repayment History
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