ERENE PROPERTIES 3 LIMITED
Active - Accounts Filed
General Information
NAME
ERENE PROPERTIES 3 LIMITED
COMPANY NUMBER
03069554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/06/1995
(29 years and 6 months old)
WEBSITE
serene-properties.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
19/06/1995
03/12/2019
ERENE PROPERTIES LIMITED
LONDON
NW3 5JJ
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
NW3 5JJ
Langley House
Park Road
London
N2 8EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERENE PROPERTIES 2 LIMITED | Active - Accounts Filed | View Report |
| ERENE PROPERTIES 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ERENE PROPERTIES 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERENE PROPERTIES 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERENE PROPERTIES 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/1995 - Present (29 years and 6 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 20 Past: 17 |
View Report |
|
21/06/2007 - Present (17 years and 6 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 30 Past: 20 |
View Report |
|
19/06/1995 - 07/07/1995 (0 months) Born in Dec 1929 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/06/1995 - 07/07/1995 (0 months) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/06/1995 - 19/06/1995 (0 months) Born in N/A |
Resigned | Director |
Current: 183 Past: 11470 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 28/07/2017 | New Confirmation Statement filed |
| 11/02/2017 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 25/01/2016 | New Accounts filed |
| 11/07/2015 | New Confirmation Statement filed |
| 09/07/2015 | New Accounts filed |
| 21/04/2015 | Richard Vickery Short (906338418) has left the board |
| 02/07/2014 | New Confirmation Statement filed |
| 30/01/2014 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
| 21/06/2013 | Change in Reg. Office |
| 21/01/2013 | New Accounts filed |
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