EP

ERENE PROPERTIES 3 LIMITED

Active

Company number 03069554

London, United Kingdom · Incorporated 19 June 1995

4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

Last updated on 27 March 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

ERENE PROPERTIES LIMITED · 19 June 1995 – 3 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 June 2025
Next due
3 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
30 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
Erene Properties 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

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