13-45 Engadine Close (Freehold) Limited

Active03848210 Private limited company
Incorporated
24 September 1999 (27 years)
Industry
Residents property management (98000)
Directors
Stuart Charles Elliott
Owned by
Stuart Charles Elliott
Accounts type
Micro entity
Region
Greater London
Address
2 Unitec House
Albert Place
London
N3 1QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2016
British
Born July 1959 (67)
Elliott, Stuart Charles
Director · Appointed 29 September 2004
British
Born April 1964 (62)
Officer history (10 former)
22 July 2019
Resigned Hollidge, Steven John as Director
24 January 2016
Appointed Hollidge, Steven John as Director
24 January 2016
Appointed Cox, Gary Robert Spencer as Director
12 December 2015
Resigned Eustace, Sheila Dora as Director
31 March 2009
Resigned Nelson, Christopher David John as Secretary
1 April 2005
Resigned Bristow, Patrick Michael as Director
29 September 2004
Appointed Elliott, Stuart Charles as Director
31 March 2004
Resigned Oliver, Alison as Director
31 March 2004
Resigned Oliver, Anthony John as Director
18 November 2003
Resigned Bellman, John Stuart as Director
18 November 2003
Resigned Winter, Peter Frederick as Director
17 September 2002
Appointed Oliver, Alison as Director
17 September 2002
Appointed Oliver, Anthony John as Director
1 March 2000
Appointed Eustace, Sheila Dora as Director
1 March 2000
Appointed Bellman, John Stuart as Director
1 March 2000
Appointed Bristow, Patrick Michael as Director
1 March 2000
Resigned Fulcher, William Robert as Director
1 March 2000
Resigned Nelson, Christopher David John as Director
1 March 2000
Appointed Winter, Peter Frederick as Director
24 September 1999
Appointed Fulcher, William Robert as Director
24 September 1999
Appointed Nelson, Christopher David John as Director
24 September 1999
Appointed Nelson, Christopher David John as Secretary

Ownership 1 active

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

Stuart Charles Elliott
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Right to appoint and remove directors
British
Born April 1964 (62)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£21,848
Employees
2
Debt Ratio
61%
Current Ratio
722.6x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £21,055 £21,343 £21,840 £22,022 £22,058 £22,123 £21,848
Balance sheet detail
2025202420232022202120202019
Fixed Assets£34,109£34,130£33,738£33,738£33,738£33,738£33,738
Current Assets£21,677£21,970£22,486£22,188£22,041£21,669£21,579
Creditors (< 1 year)£30£60£42£117£156£608
Creditors (> 1 year)£33,654£33,654£33,654£33,654£33,654£33,654
Net Current Assets£21,873£22,115£22,424£22,400£22,176£21,673£20,971
Net Assets£21,848£22,123£22,058£22,022£21,840£21,343£21,055
Shareholder Funds£21,848£22,123£22,058£22,022£21,840£21,343£21,055

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Micro company accounts31 December 2025
27 May 2026Director's details changed
6 October 2025Change of details for a person with significant control
6 October 2025Confirmation statement with updates24 September 2025
14 May 2025Micro company accounts31 December 2024
Show all recent filings

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