EH

ELECTRA HOUSE PROPERTIES LIMITED

Active

Company number 00411127

Chelmsford, United Kingdom · Incorporated 22 May 1946

1st Floor County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

Last updated on 7 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
80 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELECTRA PLATING & ENAMELLING CO. LIMITED · 22 May 1946 – 28 February 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
28 April 2025
Next due
12 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
5 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Electra House Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 May 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Change Person Director Company With Change Date
Officers
1 September 2021 View
Change Person Director Company With Change Date
Officers
1 September 2021 View
Change Person Director Company With Change Date
Officers
31 August 2021 View
Change Person Director Company With Change Date
Officers
31 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2021 View
Change Person Director Company With Change Date
Officers
27 August 2021 View
Change Person Director Company With Change Date
Officers
5 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
5 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
26 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Change Corporate Secretary Company With Change Date
Officers
9 August 2018 View
Change Person Director Company With Change Date
Officers
9 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2010 View
Legacy
Annual Return
13 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2009 View
Legacy
Annual Return
25 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2008 View
Legacy
Annual Return
11 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2007 View
Legacy
Annual Return
21 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2006 View
Legacy
Annual Return
22 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2005 View
Legacy
Annual Return
2 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2004 View
Legacy
Annual Return
3 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2003 View
Legacy
Annual Return
4 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2002 View
Legacy
Annual Return
7 July 2001 View
Legacy
Officers
21 February 2001 View
Resolution
Resolution
21 February 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Annual Return
6 July 2000 View
Legacy
Address
4 May 2000 View
Accounts With Accounts Type Full
Accounts
15 March 2000 View
Legacy
Annual Return
3 August 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Annual Return
10 September 1998 View
Accounts With Accounts Type Full
Accounts
29 January 1998 View
Legacy
Annual Return
23 July 1997 View
Certificate Change Of Name Company
Change Of Name
27 February 1997 View
Accounts With Accounts Type Full
Accounts
2 February 1997 View
Legacy
Mortgage
17 October 1996 View
Legacy
Annual Return
18 September 1996 View
Accounts With Accounts Type Full
Accounts
1 April 1996 View
Legacy
Annual Return
12 October 1995 View
Legacy
Annual Return
17 February 1995 View
Accounts With Accounts Type Full
Accounts
10 February 1995 View
Legacy
Address
5 October 1994 View
Legacy
Officers
5 October 1994 View
Legacy
Officers
5 October 1994 View
Accounts With Accounts Type Full
Accounts
18 February 1994 View
Legacy
Annual Return
16 July 1993 View
Accounts With Accounts Type Full
Accounts
11 February 1993 View
Legacy
Annual Return
18 August 1992 View
Accounts With Accounts Type Full
Accounts
24 March 1992 View
Accounts With Accounts Type Full
Accounts
2 December 1991 View
Legacy
Annual Return
16 July 1991 View
Legacy
Annual Return
16 July 1991 View
Legacy
Officers
11 February 1991 View
Accounts With Accounts Type Full
Accounts
30 January 1991 View
Legacy
Annual Return
6 December 1989 View
Accounts With Accounts Type Full
Accounts
6 December 1989 View
Legacy
Annual Return
20 October 1988 View
Accounts With Accounts Type Full
Accounts
8 September 1988 View
Legacy
Annual Return
26 July 1988 View
Accounts With Accounts Type Full
Accounts
25 February 1988 View
Legacy
Annual Return
12 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
22 May 1986 View
Accounts With Accounts Type Full
Accounts
22 May 1986 View
Accounts With Made Up Date
Accounts
14 June 1985 View
Accounts With Made Up Date
Accounts
25 November 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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