Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Erene Properties 3 Limited
- Incorporated
- 19 June 1995 (31 years)
- Previously known as
- Erene Properties Limited (until 3 December 2019)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 15 Canfield PlaceLondonNW6 3BT
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born February 1969 (57)
Director · Appointed 19 June 1995
British
Born May 1965 (61)
Officer history (8 former)
1 February 2026
1 February 2026
17 April 2015
21 June 2007
21 June 2007
21 June 2007
22 August 2003
Resigned Christodoulou, Theophanis as Secretary
22 August 2003
20 July 1995
Appointed Christodoulou, Theophanis as Secretary
7 July 1995
Resigned Yovmbas, Stelios as Secretary
7 July 1995
Resigned Panayiotov, Costas as Director
19 June 1995
19 June 1995
19 June 1995
19 June 1995
19 June 1995
19 June 1995
Appointed Yovmbas, Stelios as Secretary
19 June 1995
Appointed Panayiotov, Costas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12320526
Former controllers (1)
20 November 2019
Ceased Yianis Holdings Limitd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Erene Properties 2 Limited Owns 75–100% of shares
Erene Properties 3 Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Net Assets
- £1,328,227
- Cash
- £46,093
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,720,000 | £1,686,000 | £1,686,000 | |||
| Current Assets | £60,101 | £62,576 | £25,485 | £15,757 | £17,944 | |
| Debtors | £14,008 | £16,721 | £12,854 | £9,233 | £11,891 | |
| Cash | £46,093 | £45,855 | £12,631 | £6,524 | £6,053 | |
| Creditors (< 1 year) | £2,248,283 | £2,379,946 | £33,613 | £56,814 | £80,804 | £116,648 |
| Net Current Assets | (£2,188,182) | (£2,317,370) | (£31,329) | (£65,047) | (£98,704) | |
| Net Assets | £1,328,227 | £1,199,039 | £1,320,353 | £1,346,245 | £1,312,588 | |
| Shareholder Funds | £1,328,227 | £1,199,039 | £1,320,353 | £1,346,245 | £1,312,588 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Registered office address changed |
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