Menna Overview
Here’s a quick overview of ERNLE ESTATES HOLDINGS LIMITED 👀 — a London based business that started in 2004.
ERNLE ESTATES HOLDINGS LIMITED
- Company statusactive
- Company No05189533
- Age22 years Incorporated 26 July 2004
- Officers2
Address
Second Floor, 315 Regents Park Road, London, N3 1DP, England
ERNLE ESTATES HOLDINGS LIMITED is an active company incorporated on 26 July 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 07 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 26 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 09 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 28 Sep 2017
Confirmation Statement With No Updates
9 Years Ago on 31 Jul 2017
Accounts With Accounts Type Dormant
9 Years Ago on 12 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 10 Aug 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 04 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Aug 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 29 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 19 Aug 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLMWOOD, Andrew Stuart | secretary | 01 Jan 2005 | |
| COOK, Mark Andrew | director | May 1963 | 01 Jan 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Cook | May 1963 | 26 May 2016 |
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HOLMWOOD, Andrew Stuart, COOK, Mark Andrew are mutual persons.
HOLMWOOD, Andrew Stuart, COOK, Mark Andrew are mutual persons.
HOLMWOOD, Andrew Stuart, COOK, Mark Andrew are mutual persons.
HOLMWOOD, Andrew Stuart, COOK, Mark Andrew are mutual persons.
HOLMWOOD, Andrew Stuart, COOK, Mark Andrew are mutual persons.
HOLMWOOD, Andrew Stuart, COOK, Mark Andrew are mutual persons.
HOLMWOOD, Andrew Stuart, COOK, Mark Andrew are mutual persons.
HOLMWOOD, Andrew Stuart, COOK, Mark Andrew are mutual persons.
HOLMWOOD, Andrew Stuart, COOK, Mark Andrew are mutual persons.
HOLMWOOD, Andrew Stuart, COOK, Mark Andrew are mutual persons.
HOLMWOOD, Andrew Stuart, COOK, Mark Andrew are mutual persons.
HOLMWOOD, Andrew Stuart, COOK, Mark Andrew are mutual persons.
HOLMWOOD, Andrew Stuart, COOK, Mark Andrew are mutual persons.
HOLMWOOD, Andrew Stuart, COOK, Mark Andrew are mutual persons.
HOLMWOOD, Andrew Stuart, COOK, Mark Andrew are mutual persons.
HOLMWOOD, Andrew Stuart, COOK, Mark Andrew are mutual persons.
HOLMWOOD, Andrew Stuart, COOK, Mark Andrew are mutual persons.
HOLMWOOD, Andrew Stuart, COOK, Mark Andrew are mutual persons.
HOLMWOOD, Andrew Stuart, COOK, Mark Andrew are mutual persons.
COOK, Mark Andrew are mutual persons.
COOK, Mark Andrew are mutual persons.
COOK, Mark Andrew are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
DAWLISH ESTATES LIMITED
COOK, Mark Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of ERNLE ESTATES HOLDINGS LIMITED 👀 — a London based business that started in 2004.