Ernle Estates Holdings Limited. net worth, address, company information. Free

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Ernle Estates Holdings Limited (registration number 05189533) is a private limited company created on 2004-07-26. This enterprise was registered at 8 Durweston Street, London W1H 1EW. Having undergone a change in 2005-01-28, the previous name the company used was Contract Management (London) Limited. Ernle Estates Holdings Limited operates Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name	Ernle Estates Holdings Limited
Number	05189533
Date of Incorporation:	Mon, 26th Jul 2004
End of financial year:	31 December
Address:	8 Durweston Street, London, W1H 1EW
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Mark C. (appointed on 01 January 2005). 1 secretary is also there: Andrew H. (appointed on 01 January 2005). The official register indexes 1 person of significant control - Mark C., the single person in the company who has substantial control or influence.

Directors

People with significant control

Mark C.

26 May 2016

Nature of control:	significiant influence or control

Filings

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(AD01) Registered office address changed from 8 Durweston Street London W1H 1EW to Second Floor, 315 Regents Park Road London N3 1DP on February 13, 2024 filed on: 13th, February 2024 \| address	Free Download (1 page)

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(AD01) Registered office address changed from 8 Durweston Street London W1H 1EW to Second Floor, 315 Regents Park Road London N3 1DP on February 13, 2024 filed on: 13th, February 2024 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 18th, December 2020 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 4th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 26, 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 18, 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 26, 2014 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 19, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 4th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 26, 2013 with full list of members filed on: 13th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 13, 2013: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 26, 2012 with full list of members filed on: 6th, September 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 21st, February 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to July 26, 2011 with full list of members filed on: 18th, August 2011 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on June 27, 2011. Old Address: 2Nd Floor, York House 23 Kingsway London WC2B 6UJ filed on: 27th, June 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to July 26, 2010 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on January 21, 2010. Old Address: 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA filed on: 21st, January 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 3rd, November 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to August 18, 2009 filed on: 18th, August 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 2nd, November 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to August 1, 2008 filed on: 1st, August 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to August 16, 2007 filed on: 16th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to August 16, 2007 filed on: 16th, August 2007 \| annual return	Free Download (2 pages)
(AA) Accounts made up to December 31, 2005 filed on: 5th, November 2006 \| accounts	Free Download (14 pages)
(AA) Accounts made up to December 31, 2005 filed on: 5th, November 2006 \| accounts	Free Download (14 pages)
(363a) Annual return made up to August 4, 2006 filed on: 4th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to August 4, 2006 filed on: 4th, August 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 03/02/06 from: fourth floor centre heights 137 finchley road london london NW3 6JG filed on: 3rd, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 03/02/06 from: fourth floor centre heights 137 finchley road london london NW3 6JG filed on: 3rd, February 2006 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 8th, November 2005 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 8th, November 2005 \| accounts	Free Download (6 pages)
(363a) Annual return made up to August 24, 2005 filed on: 24th, August 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to August 24, 2005 filed on: 24th, August 2005 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 20th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 20th, April 2005 \| accounts	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 10th, March 2005 \| capital	Free Download (4 pages)
(88(3)) Particulars of contract relating to shares filed on: 10th, March 2005 \| capital	Free Download (4 pages)
(88(2)R) Alloted 999 shares on January 1, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 10th, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on January 1, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 10th, February 2005 \| capital	Free Download (2 pages)
(CERTNM) Company name changed contract management (london) lim itedcertificate issued on 28/01/05 filed on: 28th, January 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed contract management (london) lim itedcertificate issued on 28/01/05 filed on: 28th, January 2005 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, July 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 26th, July 2004 \| incorporation	Free Download (16 pages)

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