Elsenham Properties Limited

Active00653337 Private limited company
Incorporated
22 March 1960 (66 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Gina Stirton
Controlled by
Michael John Stirton
Accounts type
Micro entity
Region
Greater London
Address
21 Claremont Road
Highgate
London
N6 5DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Stirton, Gina
Director · Appointed 8 December 2010
British
Born June 1965 (61)
Secretary
British
Director
British
Born May 1949 (77)
Officer history (4 former)
8 December 2010
Appointed Stirton, Gina as Director
8 December 2010
Resigned Stirton, Rachel Isabelle as Director
16 December 2009
Appointed Stirton, Rachel Isabelle as Director
16 December 2009
Resigned Stirton, Alfreda Frances Rose as Director
31 December 1996
Resigned Greenhouse, Geoffrey Ian as Secretary
19 September 1995
Appointed Greenhouse, Geoffrey Ian as Secretary
4 September 1995
Appointed Stirton, Alfreda Frances Rose as Director
4 September 1995
Resigned Stirton, Anthony Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2017
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1949 (77)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£42,145
Debt Ratio
9%
Current Ratio
10.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £56,717 £23,330 £14,099 £31,203 £42,145
Balance sheet detail
2025202420232022202120202019
Fixed Assets£798£798£798£798£798£798£798
Current Assets£45,389£33,757£20,442£14,646£25,553£62,920£36,354
Creditors (< 1 year)£4,497£3,777£1,750£1,750£3,301£7,278£4,129
Net Current Assets£41,347£30,405£13,301£22,532£55,919£32,225
Net Assets£42,145£31,203£14,099£23,330£56,717
Shareholder Funds£42,145£31,203£19,845£14,099£23,330£56,717£33,023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Satisfaction of a charge in full
29 January 2026Confirmation statement with no updates19 January 20263
5 June 2025Micro company accounts31 December 20244
11 March 2025Change of details for a person with significant control2
7 March 2025Director's details changed2
Show all recent filings

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