Eristone Properties Limited in 27 Old Gloucester Street LONDON

Eristone Properties Limited LONDON

Eristone Properties Limited was officially closed on 2023-03-21. Eristone Properties was a private limited company that was located at Crown House, 27 Old Gloucester Street, London, WC1N 3AX, UNITED KINGDOM. Its total net worth was valued to be -51383 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (formally formed on 2003-07-24) was run by 1 director.
Director Raphael R. who was appointed on 01 September 2022.

The company was officially categorised as "activities of other holding companies n.e.c." (64209). The latest confirmation statement was filed on 2022-07-24 and last time the accounts were filed was on 31 July 2020. 2016-01-13 is the date of the latest annual return.

Eristone Properties Limited Address / Contact

Office Address	Crown House
Office Address2	27 Old Gloucester Street
Town	London
Post code	WC1N 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04844116
Date of Incorporation	Thu, 24th Jul 2003
Date of Dissolution	Tue, 21st Mar 2023
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st July
Company age	20 years old
Account next due date	Sun, 31st Jul 2022
Account last made up date	Fri, 31st Jul 2020
Next confirmation statement due date	Mon, 7th Aug 2023
Last confirmation statement dated	Sun, 24th Jul 2022

Company staff

Raphael R.

Position: Director

Appointed: 01 September 2022

Anthony P.

Position: Director

Appointed: 23 March 2015

Resigned: 01 September 2022

Andrew S.

Position: Director

Appointed: 20 January 2009

Resigned: 23 March 2015

Cls Secretaries Ltd

Position: Corporate Secretary

Appointed: 24 July 2003

Resigned: 20 January 2009

LTD. Imex Executive

Position: Corporate Director

Appointed: 24 July 2003

Resigned: 23 March 2015

People with significant control

Vitaliy D.

Notified on	1 November 2020
Nature of control:	75,01-100% shares

Daniela S.

Notified on	6 April 2016
Ceased on	1 November 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31
Net Worth	-51 383	-2 539 185

Balance Sheet
Cash Bank On Hand			2	2	2	2
Current Assets	234 977	353 879	793 613	781 004	818 216	682 031
Debtors	228 911	292 454	735 315	752 437	789 649	682 029
Net Assets Liabilities			-2 208 466	-2 239 277	-2 242 487	-2 334 577
Cash Bank In Hand	6 066	3 129
Net Assets Liabilities Including Pension Asset Liability	-51 383	-2 539 185

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-51 385	-2 539 187
Shareholder Funds	-51 383	-2 539 185

Other
Creditors			127 511	137 248	223 744	232 248
Current Asset Investments		58 296	58 296	28 565	28 565
Fixed Assets	2 677 764	139 765	138 316	138 316	208 095	266 391
Investments Fixed Assets	2 677 764	139 765	138 316	138 316	208 095	266 391
Net Current Assets Liabilities	195 264	307 192	666 102	643 756	594 472	449 783
Total Assets Less Current Liabilities	2 873 028	446 957	804 418	782 072	802 567	716 174
Creditors Due After One Year	2 924 411	2 986 142
Creditors Due Within One Year	39 713	46 687
Number Shares Allotted		2
Other Debtors Due After One Year	228 623	290 293
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AP01	On Thu, 1st Sep 2022 new director was appointed. filed on: 22nd, September 2022	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Thu, 1st Sep 2022 new director was appointed. filed on: 22nd, September 2022	officers	Free Download (2 pages)
TM01	Thu, 1st Sep 2022 - the day director's appointment was terminated filed on: 22nd, September 2022	officers	Free Download (1 page)
AD01	Address change date: Wed, 11th May 2022. New Address: Crown House 27 Old Gloucester Street London WC1N 3AX. Previous address: Dalton House 60 Windsor Avenue London SW19 2RR filed on: 11th, May 2022	address	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 8-12 New Bridge Street London EC4V 6AL. Previous address: 60 Cannon Street London EC4N 6NP United Kingdom filed on: 6th, September 2018	address	Free Download (1 page)
CH01	On Sun, 1st Jul 2018 director's details were changed filed on: 6th, August 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 7th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 31st, October 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 7th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 13th Jan 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 29th Feb 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 12th, May 2015	accounts	Free Download (4 pages)
TM01	Mon, 23rd Mar 2015 - the day director's appointment was terminated filed on: 26th, March 2015	officers	Free Download (1 page)
AP01	On Mon, 23rd Mar 2015 new director was appointed. filed on: 26th, March 2015	officers	Free Download (2 pages)
TM01	Mon, 23rd Mar 2015 - the day director's appointment was terminated filed on: 26th, March 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 13th Jan 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th Feb 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 2nd, May 2014	accounts	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, February 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 13th Jan 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (4 pages)
CH01	On Mon, 13th Jan 2014 director's details were changed filed on: 5th, February 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 27th Dec 2013. Old Address: 12-16 Clerkenwell Road London EC1M 5PQ filed on: 27th, December 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 3rd, April 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 13th Jan 2013 with full list of members filed on: 24th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 12th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 13th Jan 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (4 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 31st, January 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 19th, December 2011	accounts	Free Download (4 pages)
CH01	On Wed, 13th Jan 2010 director's details were changed filed on: 26th, January 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 13th Jan 2011 with full list of members filed on: 26th, January 2011	annual return	Free Download (4 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 25th, January 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 11th, June 2010	accounts	Free Download (4 pages)
CH01	On Mon, 22nd Feb 2010 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 13th Jan 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 23rd, February 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, February 2010	address	Free Download (1 page)
CH02	Directors's name changed on Mon, 22nd Feb 2010 filed on: 23rd, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 29th, July 2009	accounts	Free Download (6 pages)
288b	On Tue, 20th Jan 2009 Appointment terminated secretary filed on: 20th, January 2009	officers	Free Download (1 page)
288a	On Tue, 20th Jan 2009 Director appointed filed on: 20th, January 2009	officers	Free Download (1 page)
363a	Annual return up to Tue, 13th Jan 2009 with shareholders record filed on: 13th, January 2009	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 28th Aug 2008 with shareholders record filed on: 28th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 8th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 8th, January 2008	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (2 pages)
AAMD	Revised accounts made up to Sat, 31st Jul 2004 filed on: 15th, August 2007	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to Sun, 31st Jul 2005 filed on: 15th, August 2007	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to Sun, 31st Jul 2005 filed on: 15th, August 2007	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to Sat, 31st Jul 2004 filed on: 15th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 31st, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 31st, July 2007	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 6th Sep 2006 with shareholders record filed on: 6th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 6th Sep 2006 with shareholders record filed on: 6th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 14th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 14th, September 2005	accounts	Free Download (1 page)
363a	Annual return up to Fri, 2nd Sep 2005 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 2nd Sep 2005 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 25th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 25th, February 2005	accounts	Free Download (1 page)
363s	Annual return up to Thu, 16th Sep 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 16th Sep 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 24th, July 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 24th, July 2003	incorporation	Free Download (14 pages)

Eristone Properties Limited LONDON

Eristone Properties Limited Address / Contact

Company Information / Profile

Company staff

Raphael R.

Anthony P.

Andrew S.

Cls Secretaries Ltd

LTD. Imex Executive

People with significant control

Annual reports financial information

Company filings

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