EP
ERENE PROPERTIES 1 LIMITED
ActiveCompany number 12317954
London, England · Incorporated 15 November 2019
4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, England
Last updated on 27 March 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
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
14 November 2025
Next due
28 November 2026
3 months left
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
Mr Yiannakis Christodoulou
Born May 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 November 2019
Funding
0 funding roundsNo 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
29 January 2026
View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025
View
Accounts With Accounts Type Small
Accounts
27 January 2025
View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024
View
Accounts With Accounts Type Small
Accounts
24 January 2024
View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023
View
Accounts With Accounts Type Small
Accounts
25 January 2023
View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022
View
Accounts With Accounts Type Small
Accounts
19 January 2022
View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021
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Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2021
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Accounts With Accounts Type Small
Accounts
29 January 2021
View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020
View
Change Account Reference Date Company Previous Shortened
Accounts
6 October 2020
View
Incorporation Company
Incorporation
15 November 2019
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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