Eresby House Freehold Limited

Active07315287 Private limited company
Incorporated
15 July 2010 (16 years)
Industry
Residents property management (98000)
Directors
Siri Stolt-Nielsen
Michael Dionissiou
Nazim Asadul Haque
Accounts type
Micro entity
Region
Greater London
Address
Eresby House Freehold Ltd
Eresby House Rutland Gate
London
SW7 1BG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Stolt-Nielsen, Siri
Director · Appointed 2 February 2018
Norwegian
Born July 1958 (68)
Dionissiou, Michael
Director · Appointed 10 October 2017
American,Greek
Born September 1966 (60)
Haque, Nazim Asadul
Director · Appointed 13 September 2017
Maltese
Born October 1974 (52)
Hooper, Kim Denise
Secretary · Appointed 1 September 2013
Dionissiou, Joanne
Director · Appointed 15 July 2010
American,Greek
Born May 1959 (67)
Officer history (8 former)
26 November 2019
Resigned Muir, Derek Peter as Director
10 May 2018
Resigned Renton, George Anthony as Director
6 February 2018
Resigned Martin, Bruce, Sir as Director
2 February 2018
Appointed Stolt-Nielsen, Siri as Director
10 October 2017
Appointed Dionissiou, Michael as Director
13 September 2017
Appointed Haque, Nazim Asadul as Director
15 April 2016
Resigned Haque, Nazim Asadul as Director
6 March 2015
Resigned Joseph, Philip as Director
5 March 2015
Appointed Haque, Nazim Asadul as Director
18 September 2013
Resigned Joseph, Jonathan Lionel as Director
1 September 2013
Appointed Hooper, Kim Denise as Secretary
29 April 2013
Resigned Halco Secretaries Limited as Corporate Secretary
1 October 2012
Appointed Joseph, Jonathan Lionel as Director
24 January 2012
Appointed Joseph, Philip as Director
24 January 2012
Appointed Muir, Derek Peter as Director
24 January 2012
Appointed Halco Secretaries Limited as Corporate Secretary
26 November 2010
Resigned Bell, John Drummond as Director
15 July 2010
Appointed Bell, John Drummond as Director
15 July 2010
Appointed Martin, Bruce, Sir as Director
15 July 2010
Appointed Renton, George Anthony as Director
15 July 2010
Appointed Dionissiou, Joanne as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£208,520
Debt Ratio
87%
Current Ratio
10.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £127,485 £50,029 £127,113 £105,849 £112,691 £174,994 £208,520
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,209,850£1,209,850£1,209,850£1,209,850£1,209,850£1,209,850£1,209,850
Current Assets£342,812£300,486£237,273£227,841£246,605£177,021£251,477
Creditors (< 1 year)£32,300£23,500£22,590£20,000£17,500£25,000£22,000
Creditors (> 1 year)£1,311,842£1,311,842£1,311,842£1,311,842£1,311,842£1,311,842£1,311,842
Net Current Assets£310,512£276,986£214,683£207,841£229,105£152,021£229,477
Net Assets£208,520£174,994£112,691£105,849£127,113£50,029£127,485
Shareholder Funds£208,520£174,994£112,691£105,849£127,113£50,029£127,485

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts31 July 2025
25 July 2026Confirmation statement with no updates15 July 2026
21 June 2026Confirmation statement with no updates15 July 2025
29 October 2025Sub-division of shares
29 April 2025Micro company accounts31 July 2024
Show all recent filings

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