EP

ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED

Active

Company number 05283333

London, England · Incorporated 10 November 2004

C/O Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, EC4A 4AB, England

Last updated on 31 March 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

MILEBAY LIMITED · 10 November 2004 – 29 December 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Capital table

Updated on 31 March 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Elizabeth Property Holdings Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
20 February 2026 View
Change Corporate Secretary Company With Change Date
Officers
15 January 2026 View
Change Person Director Company With Change Date
Officers
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Dormant
Accounts
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Accounts With Accounts Type Dormant
Accounts
22 January 2024 View
Change Sail Address Company With Old Address New Address
Address
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2023 View
Change Person Director Company With Change Date
Officers
12 June 2023 View
Accounts With Accounts Type Dormant
Accounts
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Dormant
Accounts
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Dormant
Accounts
14 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Accounts With Accounts Type Dormant
Accounts
16 July 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2019 View
Change Sail Address Company With Old Address New Address
Address
8 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Accounts With Accounts Type Dormant
Accounts
1 May 2019 View
Change Sail Address Company With New Address
Address
8 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2019 View
Change Person Director Company With Change Date
Officers
5 February 2019 View
Change Person Director Company With Change Date
Officers
5 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2018 View
Appoint Person Director Company With Name Date
Officers
19 August 2018 View
Termination Director Company With Name Termination Date
Officers
19 August 2018 View
Accounts With Accounts Type Dormant
Accounts
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Accounts With Accounts Type Dormant
Accounts
8 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2017 View
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
4 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Dormant
Accounts
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Dormant
Accounts
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Dormant
Accounts
12 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Dormant
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Dormant
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Appoint Person Secretary Company With Name
Officers
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Accounts With Accounts Type Dormant
Accounts
30 September 2010 View
Appoint Person Director Company With Name
Officers
26 April 2010 View
Resolution
Resolution
23 April 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 April 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Termination Secretary Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Dormant
Accounts
23 October 2008 View
Legacy
Annual Return
13 November 2007 View
Accounts With Accounts Type Dormant
Accounts
18 October 2007 View
Legacy
Mortgage
15 November 2006 View
Legacy
Annual Return
14 November 2006 View
Legacy
Mortgage
8 November 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Accounts With Accounts Type Dormant
Accounts
6 March 2006 View
Legacy
Mortgage
13 February 2006 View
Legacy
Address
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Legacy
Annual Return
10 November 2005 View
Legacy
Officers
14 April 2005 View
Resolution
Resolution
13 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Address
6 January 2005 View
Legacy
Accounts
6 January 2005 View
Certificate Change Of Name Company
Change Of Name
29 December 2004 View
Incorporation Company
Incorporation
10 November 2004 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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