ELECTRA HOUSE PROPERTIES LIMITED
- Company statusactive
- Company No00411127
- Age79 years 2 months Incorporated 22 May 1946
- Officers4
Address
1st Floor County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom
ELECTRA HOUSE PROPERTIES LIMITED is an active company incorporated on 22 May 1946 and based in Chelmsford, Essex, United Kingdom. The company was registered 79 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
3 Months Ago on 29 Apr 2025
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 29 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 01 May 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Apr 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Apr 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 02 May 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2021
Change Person Director Company With Change Date
3 Years Ago on 01 Sep 2021
Change Person Director Company With Change Date
3 Years Ago on 01 Sep 2021
Change To A Person With Significant Control
3 Years Ago on 31 Aug 2021
Change Person Director Company With Change Date
3 Years Ago on 31 Aug 2021
Change Person Director Company With Change Date
3 Years Ago on 31 Aug 2021
Change Person Director Company With Change Date
3 Years Ago on 27 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 05 Jul 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Jul 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2020
Notification Of A Person With Significant Control
5 Years Ago on 07 Jul 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOCROFT HOLDINGS LIMITED | corporate secretary | 25 Oct 2018 | |
| GORDON, Richard Keith | director | May 1955 | 10 May 2019 |
| SHERLIKER, Christopher John | director | Feb 1955 | 10 May 2019 |
| SILVERMAN, Jonathan Trevor Rufus | director | Sep 1949 | 24 Dec 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Electra House Holdings Limited | 10 May 2019 | |
| Mrs Nicola Fleur Barnard | Jun 1973 | 06 Dec 2017 |
| Mr Simon Ralph Weinstein | Mar 1971 | 06 Dec 2017 |
| Mr Jonathan Trevor Rufus Silverman | Sep 1949 | 06 Apr 2016 |
| Mr Christopher John Sherliker | Feb 1955 | 06 Apr 2016 |
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