Company information:
Electra House Properties Limited (No: 00411127)
Address: 1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM
Status: Active
Incorporated: 22-May-1946
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: RICHARD KEITH GORDON ( DOB: May-1955 From: May-2019 )
Current Director: CHRISTOPHER JOHN SHERLIKER ( DOB: Feb-1955 From: May-2019 )
Current Director: JONATHAN TREVOR RUFUS SILVERMAN ( DOB: Sep-1949 From: Dec-1993 )
Current Secretary: HOCROFT HOLDINGS LIMITED ( From: Oct-2018 )
Resigned Director: DANIEL WEINSTEIN ( DOB: Dec-1926 From: Jul-1992 To: Dec-1993 )
Resigned Director: SIMON RALPH WEINSTEIN ( DOB: Mar-1971 From: Feb-2001 To: May-2019 )
Resigned Secretary: HAZLITT NOMINEES LIMITED ( From: Dec-1993 To: Oct-2018 )
Resigned Secretary: NICOLA WEINSTEIN ( From: Jul-1992 To: Dec-1993 )
Persons of Significant Control:
Electra House Holdings Limited, Aquila House Waterloo Lane, Chelmsford, Essex, CM1 1BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-10)
Mr Simon Ralph Weinstein, Gorseside Berkhamsted Hill, Berkhamsted, HP4 2QD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-12-06, Ceased: 2019-05-10)
Mrs Nicola Fleur Barnard, Gorseside Berkhamsted Hill, Berkhamsted, HP4 2QD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-12-06, Ceased: 2019-05-10)
Mr Christopher John Sherliker, 33 Harman Drive, London, NW2 2ED, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-05-10)
Mr Jonathan Trevor Rufus Silverman, 33 Harman Drive, London, NW2 2ED, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-05-10)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,750,000 | 3,750,000 | 3750000.0,3750000.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investment property | 3,750,000 | 3,750,000 | 3,750,000 | 4,200,000 | 4,200,000 | 4,200,000 | 4,200,000 | 4,200,000 | 3750000.0,3750000.0,3750000.0,4200000.0,4200000.0,4200000.0,4200000.0,4200000.0 |
| Current assets | 130,889 | 157,618 | 165,621 | 187,653 | 2,224,977 | 2,220,833 | 2,188,606 | 2,179,230 | 130889.0,157618.0,165621.0,187653.0,2224977.0,2220833.0,2188606.0,2179230.0 |
| Current assets / Cash at bank and on hand | 67,191 | 88,565 | 79,652 | 94,544 | 27,268 | 46,479 | 14,419 | 15,295 | 67191.0,88565.0,79652.0,94544.0,27268.0,46479.0,14419.0,15295.0 |
| Net current assets (liabilities) | 12,705 | -229,179 | -129,818 | 345 | 2,104,438 | 2,111,479 | 2,085,893 | 2,088,616 | 12705.0,-229179.0,-129818.0,345.0,2104438.0,2111479.0,2085893.0,2088616.0 |
| Total assets less current liabilities | 3,762,705 | 3,520,821 | 3,620,182 | 4,200,345 | 6,304,438 | 6,311,479 | 6,285,893 | 6,288,616 | 3762705.0,3520821.0,3620182.0,4200345.0,6304438.0,6311479.0,6285893.0,6288616.0 |
| Provisions for liabilities, balance sheet subtotal | -648,700 | -645,100 | 610,100 | 622,144 | 695,337 | 695,337 | 914,917 | 914,917 | -648700.0,-645100.0,610100.0,622144.0,695337.0,695337.0,914917.0,914917.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 648,700 | 645,100 | 648700.0,645100.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 2,864,005 | 2,875,721 | 3,010,082 | 3,578,201 | 3,477,601 | 3,442,975 | 3,206,868 | 3,219,589 | 2864005.0,2875721.0,3010082.0,3578201.0,3477601.0,3442975.0,3206868.0,3219589.0 |
| Equity / share capital and reserves | 2,864,005 | 2,875,721 | 3,010,082 | 3,578,201 | 3,477,601 | 3,442,975 | 3,206,868 | 3,219,589 | 2864005.0,2875721.0,3010082.0,3578201.0,3477601.0,3442975.0,3206868.0,3219589.0 |