ELECTRONE PROPERTY CORPORATION LIMITED

Overview

Company Name	ELECTRONE PROPERTY CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05362419
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELECTRONE PROPERTY CORPORATION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ELECTRONE PROPERTY CORPORATION LIMITED located?

Registered Office Address	167 -169 Great Portland Street Fifth Floor W1W 5PF London England
Undeliverable Registered Office Address	No

What are the latest accounts for ELECTRONE PROPERTY CORPORATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for ELECTRONE PROPERTY CORPORATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2026
Next Confirmation Statement Due	Feb 25, 2026
Next Confirmation Statement Made Up To	Feb 11, 2025
Overdue	No

What are the latest filings for ELECTRONE PROPERTY CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Total exemption full accounts made up to Jan 31, 2025	10 pages	AA

Feb 12, 2025	Confirmation statement made on Feb 11, 2025 with no updates	3 pages	CS01

Nov 01, 2024	Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning BN44 3TN England to 167 -169 Great Portland Street Fifth Floor London W1W 5PF on Nov 01, 2024	1 pages	AD01

Sep 04, 2024	Total exemption full accounts made up to Jan 31, 2024	10 pages	AA

Feb 22, 2024	Confirmation statement made on Feb 11, 2024 with no updates	3 pages	CS01

Nov 08, 2023	Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to The Courtyard Shoreham Road Upper Beeding Steyning BN44 3TN on Nov 08, 2023	1 pages	AD01

Sep 07, 2023	Total exemption full accounts made up to Jan 31, 2023	10 pages	AA

Feb 14, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Total exemption full accounts made up to Jan 31, 2022	10 pages	AA

Oct 03, 2022	Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to 61 Bridge Street Kington HR5 3DJ on Oct 03, 2022	1 pages	AD01

Feb 24, 2022	Director's details changed for Mr Stuart John Thorn on Feb 24, 2022	2 pages	CH01

Feb 24, 2022	Change of details for Mr Stuart John Thorn as a person with significant control on Feb 24, 2022	2 pages	PSC04

Feb 24, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Total exemption full accounts made up to Jan 31, 2021	11 pages	AA

Mar 25, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Total exemption full accounts made up to Jan 31, 2020	11 pages	AA

Feb 27, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Director's details changed for Mr Stuart John Thorn on Feb 27, 2020	2 pages	CH01

Oct 30, 2019	Total exemption full accounts made up to Jan 31, 2019	11 pages	AA

Feb 20, 2019	Confirmation statement made on Feb 11, 2019 with updates	5 pages	CS01

Oct 30, 2018	Total exemption full accounts made up to Jan 31, 2018	11 pages	AA

Feb 20, 2018	Confirmation statement made on Feb 11, 2018 with no updates	3 pages	CS01

Oct 30, 2017	Total exemption full accounts made up to Jan 31, 2017	9 pages	AA

Feb 21, 2017	Confirmation statement made on Feb 11, 2017 with updates	5 pages	CS01

Oct 27, 2016	Unaudited abridged accounts made up to Jan 31, 2016	9 pages	AA

View All Filings

Who are the officers of ELECTRONE PROPERTY CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRIVATE COMPANY REGISTRARS LIMITED The Courtyard Shoreham Road, Upper Beeding BN44 3TN Steyning West Sussex	Mar 16, 2006		Secretary	The Courtyard Shoreham Road, Upper Beeding BN44 3TN Steyning West Sussex					92174190002
THORN, Stuart John Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom	Feb 11, 2005		Director	Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom	United States	American	1954-7	Company Director	92261370008
NOMINEE SECRETARY LTD Suite B 29 Harley Street W1G 9QR London	Feb 11, 2005	Mar 16, 2006	Nominee Secretary	Suite B 29 Harley Street W1G 9QR London					900023510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELECTRONE PROPERTY CORPORATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart John Thorn Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom	Apr 06, 2016	Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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