EL

E&R (LONDON) LIMITED

Active

Company number 04234242

London · Incorporated 13 June 2001

32 Grosvenor Gardens, London, SW1W 0DH

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

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

Company history

Previous company names

DRUCE (LONDON) LIMITED · 13 June 2001 – 8 May 2009

XX (LONDON) LIMITED · 8 May 2009 – 20 August 2009

Company overview

E&R (LONDON) LIMITED is an active private limited company incorporated on 13 June 2001 and registered in England and Wales. It has changed its name 2 times, most recently from XX (LONDON) LIMITED on 8 May 2009. Its registered office is at 32 Grosvenor Gardens, London, SW1W 0DH. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr Simon Jonathan Southall is a person with significant control who holds 50-75% of the shares. The sole director is SOUTHALL, Simon Jonathan (appointed 28 July 2009). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 29 June 2025, were filed on 26 March 2026. The next accounts are due by 29 March 2027. The latest confirmation statement was made up to 13 June 2026. The next is due by 27 June 2027. Companies House holds 73 filings for this company, most recently a confirmation statement filing on 17 July 2026.

Compliance

Annual accounts Up to date
Last filed
29 June 2025
Next due
29 March 2027
7 months left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
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Officers

SS
SOUTHALL, Simon Jonathan
Director
28 July 2009
SS
SPRINGFIELD SECRETARIES LIMITED
Corporate Secretary · Resigned
31 March 2005
SS
STL SECRETARIES LTD.
Corporate Nominee Secretary · Resigned
13 June 2001
SD
STL DIRECTORS LTD.
Corporate Nominee Director · Resigned
13 June 2001
BR
BANYARD, Robert Thomas
Secretary · Resigned
13 June 2001
VG
VERHOEF, Gregory Channis
Director · Resigned
13 June 2001

Persons with significant control

PS
Mr Simon Jonathan Southall
Born March 1955
Ownership Of Shares 50 To 75 Percent
1 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Change Account Reference Date Company Previous Extended
Accounts
10 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
7 April 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Gazette Filings Brought Up To Date
Gazette
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 November 2015 View
Gazette Notice Compulsory
Gazette
13 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Termination Secretary Company With Name
Officers
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 June 2010 View
Accounts With Accounts Type Small
Accounts
31 March 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Legacy
Mortgage
4 September 2009 View
Certificate Change Of Name Company
Change Of Name
19 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Annual Return
29 July 2009 View
Certificate Change Of Name Company
Change Of Name
7 May 2009 View
Accounts With Accounts Type Small
Accounts
29 April 2009 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2008 View
Legacy
Annual Return
26 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2007 View
Legacy
Annual Return
4 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2005 View
Legacy
Annual Return
22 June 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Address
13 January 2005 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Small
Accounts
6 May 2004 View
Legacy
Annual Return
21 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2003 View
Legacy
Annual Return
18 June 2002 View
Legacy
Mortgage
22 January 2002 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
6 July 2001 View
Incorporation Company
Incorporation
13 June 2001 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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