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ERNA LOW PROPERTY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Erna Low Property Ltd. The company was founded 19 years ago and was given the registration number 05221660. The firm's registered office is in LONDON. You can find them at 9 Reece Mews, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ERNA LOW PROPERTY LTD
Company Number:05221660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:9 Reece Mews, London, SW7 3HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regency House, 1b Church Street, Ewell, Surrey, England, KT17 2AU

Director09 December 2015Active
33 Chalky Bank, Gravesend, DA11 7NZ

Secretary20 October 2006Active
9, Reece Mews, London, SW7 3HE

Secretary03 September 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 September 2004Active
9, Reece Mews, London, SW7 3HE

Director03 September 2004Active
9, Reece Mews, London, SW7 3HE

Director03 September 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 September 2004Active

People with Significant Control

Mr Francois Jean Michel Marchand
Notified on:16 January 2023
Status:Active
Date of birth:March 1975
Nationality:French
Country of residence:England
Address:Regency House, 1b Church Street, Surrey, England, KT17 2AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Joanna Lilian Yellowlees-Bound
Notified on:01 June 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:9, Reece Mews, London, SW7 3HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Mensun Bound
Notified on:01 June 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:9, Reece Mews, London, SW7 3HE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Change account reference date company current extended.

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2023-07-19Accounts

Accounts with accounts type unaudited abridged.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-03-15Capital

Capital allotment shares.

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2023-01-25Address

Change registered office address company with date old address new address.

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2023-01-23Officers

Termination secretary company with name termination date.

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2023-01-19Persons with significant control

Notification of a person with significant control.

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2023-01-19Persons with significant control

Cessation of a person with significant control.

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2023-01-19Officers

Termination director company with name termination date.

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2023-01-19Officers

Termination secretary company with name termination date.

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2023-01-19Officers

Termination director company with name termination date.

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2022-10-06Accounts

Accounts with accounts type unaudited abridged.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type unaudited abridged.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type unaudited abridged.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type unaudited abridged.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2018-05-14Persons with significant control

Cessation of a person with significant control.

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2017-12-01Accounts

Accounts with accounts type unaudited abridged.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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