Entire Properties Ltd

Active07843943 Private limited company
Incorporated
11 November 2011 (14 years)
Industry
Dormant Company (99999)
Directors
Romas Simkus
Owned by
Romas Simkus
Accounts type
Dormant
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Simkus, Romas, Mr.
Director · Appointed 12 February 2025
Lithuanian
Born January 1969 (57)
Tolstov, Sergiy
Secretary · Appointed 12 July 2016
Officer history (5 former)
14 February 2025
Resigned Bardyn, Yuriy as Director
12 February 2025
Appointed Simkus, Romas, Mr. as Director
12 July 2016
Appointed Tolstov, Sergiy as Secretary
12 July 2016
Appointed Bardyn, Yuriy as Director
12 July 2016
Resigned Khan, Waris, Mr. as Director
12 July 2016
Resigned Nominee Secretary Ltd as Corporate Secretary
20 May 2016
Appointed Khan, Waris, Mr. as Director
20 May 2016
Resigned Coales, Edwina as Director
20 May 2016
Resigned Nominee Director Ltd as Corporate Director
11 November 2011
Appointed Coales, Edwina as Director
11 November 2011
Appointed Nominee Director Ltd as Corporate Director
11 November 2011
Appointed Nominee Secretary Ltd as Corporate Secretary

Ownership 1 active

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

Romas Simkus
Individual · Notified 13 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Lithuanian
Born January 1969 (57)
Former controllers (1)
13 February 2025
Ceased Yuriy Bardyn — Right to appoint and remove directors

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates31 August 2026
31 August 2026Registered office address changed
23 July 2026Accounts for a dormant company30 November 2025
11 September 2025Confirmation statement with updates31 August 2025
29 August 2025Registered office address changed
Show all recent filings

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