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E&H RETIREMENT PROPERTIES LIMITED

E&H RETIREMENT PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameE&H RETIREMENT PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13223675
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of E&H RETIREMENT PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is E&H RETIREMENT PROPERTIES LIMITED located?

    Registered Office Address
    Bushes Wind Hill
    Magdalen Laver
    CM5 0DS Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E&H RETIREMENT PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for E&H RETIREMENT PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for E&H RETIREMENT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 30, 2024

    		7 pagesAA

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Studio 3, Lumiere House Elstree Way Borehamwood WD6 1JH United Kingdom to Bushes Wind Hill Magdalen Laver Essex CM5 0DS on Dec 24, 2024

    		1 pagesAD01

    Registered office address changed from Bushes Wind Hill Magdalen Laver Essex CM5 0DS United Kingdom to Studio 3, Lumiere House Elstree Way Borehamwood WD6 1JH on Dec 20, 2024

    		1 pagesAD01

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    		1 pagesAA01

    Confirmation statement made on Feb 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Registration of charge 132236750002, created on Mar 29, 2022

    		5 pagesMR01

    Confirmation statement made on Feb 24, 2022 with updates

    		5 pagesCS01

    Registration of charge 132236750001, created on May 25, 2021

    		6 pagesMR01

    Termination of appointment of Jonathan Martin Hudson as a director on Apr 19, 2021

    		1 pagesTM01

    Cessation of Jonathan Martin Hudson as a person with significant control on Apr 19, 2021

    		1 pagesPSC07

    Current accounting period extended from Feb 28, 2022 to Mar 31, 2022

    		1 pagesAA01

    Director's details changed for Mr Jonathan Martin Hudson on Mar 01, 2021

    		2 pagesCH01

    Change of details for Mr Jonathan Martin Hudson as a person with significant control on Mar 01, 2021

    		2 pagesPSC04

    Appointment of Mr Jonathan Martin Hudson as a director on Feb 24, 2021

    		2 pagesAP01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2021

    Statement of capital on Feb 24, 2021

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of E&H RETIREMENT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLICE, Robert George
    Wind Hill
    CM5 0DS Magdalen Laver
    Bushes
    Essex
    United Kingdom
    		Director
    Wind Hill
    CM5 0DS Magdalen Laver
    Bushes
    Essex
    United Kingdom
    		United KingdomBritishCompany Director88345970004
    HUDSON, Jonathan Martin
    Knox Street
    W1H 1FS London
    29
    United Kingdom
    		Director
    Knox Street
    W1H 1FS London
    29
    United Kingdom
    		United KingdomBritishDirector83105590006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E&H RETIREMENT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Martin Hudson
    Knox Street
    W1H 1FS London
    29
    United Kingdom
    		Feb 24, 2021
    Knox Street
    W1H 1FS London
    29
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Wind Hill
    CM5 0DS Magdalen Laver
    Bushes
    Essex
    United Kingdom
    		Feb 24, 2021
    Wind Hill
    CM5 0DS Magdalen Laver
    Bushes
    Essex
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number13189376
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0