E3 PROPERTY LTD - LONDON
| Company Profile | Company Filings |
Overview
E3 PROPERTY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
E3 PROPERTY LTD was incorporated 21 years ago on 11/06/2003 and has the registered number: 04795605. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
E3 PROPERTY LTD was incorporated 21 years ago on 11/06/2003 and has the registered number: 04795605. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
E3 PROPERTY LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
E3 PROPERTY INTERNATIONAL LTD (until 26/09/2007)
E3 PROPERTY INTERNATIONAL LTD (until 26/09/2007)
E3 PROPERTY LIMITED (until 12/07/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2023 | 25/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK WILLIAM LENHERR | Sep 1966 | British | Director | 2010-03-03 | CURRENT |
| MR MARK WILLIAM LENHERR | Secretary | 2019-05-30 | CURRENT | ||
| MRS MARGARET WARD | May 1961 | British | Director | 2009-10-16 UNTIL 2010-03-03 | RESIGNED |
| MS SCARLETT LARISSA ROITMAN | Oct 1968 | British | Director | 2003-10-25 UNTIL 2009-10-16 | RESIGNED |
| MS SCARLETT LARISSA ROITMAN | Oct 1968 | British | Director | 2010-03-03 UNTIL 2014-03-14 | RESIGNED |
| MR BRIAN MOORE | May 1956 | British | Director | 2009-10-16 UNTIL 2010-03-03 | RESIGNED |
| MR MARK WILLIAM LENHERR | Sep 1966 | British | Director | 2003-06-11 UNTIL 2009-10-19 | RESIGNED |
| MRS MARGARET WARD | May 1961 | British | Secretary | 2003-10-25 UNTIL 2015-11-11 | RESIGNED |
| SCARLETT ROITMAN | Oct 1968 | Secretary | 2003-06-11 UNTIL 2003-10-25 | RESIGNED | |
| MR BRIAN MOORE | Secretary | 2015-11-11 UNTIL 2019-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark William Lenherr | 2016-04-06 | 9/1966 | Co Cork P81 Aw98 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-01-24 | 31-12-2023 | £-147,417 equity |
| Accounts Submission | 2023-04-25 | 31-12-2022 | £-147,320 equity |
| Accounts Submission | 2022-06-28 | 31-12-2021 | £-147,223 equity |
| Accounts Submission | 2021-08-24 | 31-12-2020 | £-147,223 equity |
| Accounts Submission | 2020-07-08 | 31-12-2019 | £-146,602 equity |
| Accounts Submission | 2019-09-10 | 31-12-2018 | £-146,039 equity |
| Micro-entity Accounts - E3 PROPERTY LTD | 2018-09-04 | 31-12-2017 | £146,183 equity |
| Micro-entity Accounts - E3 PROPERTY LTD | 2017-09-26 | 31-12-2016 | £-147,622 equity |
| E3 PROPERTY LTD Accounts filed on 31-12-2015 | 2016-09-20 | 31-12-2015 | £7,382 Cash £-144,102 equity |
| E3 PROPERTY LTD Accounts filed on 31-12-2014 | 2015-08-13 | 31-12-2014 | £25,442 Cash £-126,210 equity |
| E3 PROPERTY LTD Accounts filed on 31-12-2013 | 2014-09-27 | 31-12-2013 | £64,020 Cash £-123,366 equity |