Eeh Properties Ltd

Active09856296 Private limited company
Incorporated
4 November 2015 (11 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
14 Berkeley Street
Mayfair
London
W1J 8DX

Filing status

Accounts due
23 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2025
German
Born June 1985 (41)

Ownership 1 active

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

Corporate entity · Notified 25 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 08549905
Former controllers (3)
1 December 2020
Ceased Ariel Chilkiyahu — Owns 25–50% of shares
1 December 2020
Ceased Simcha Asher Green — Owns 25–50% of shares
26 September 2017
Ceased Eitan Nathan Eldar — Owns 25–50% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

49A Oxford Road Limited In liquidationOwns 75–100% of shares
Eeh DSBL Limited Owns 75–100% of shares
Eeh Properties Ltd This company Owns 25–50% of shares
Evh Finance Limited Owns 75–100% of shares
FWD Hmo Holdco Limited Owns 75–100% of shares
FWD Hmo Portfolio Limited Owns 75–100% of shares
FWD Hmo Portfolio 1 Limited Owns 75–100% of shares
Oxford Road Investments Ltd Owns 75–100% of shares
Sailmakers Propco Limited Owns 50–75% of shares
Wigan Topco Limited Owns 25–50% of shares
Wigan Holdings Limited Owns 25–50% of shares
Wigan Ltd Owns 75–100% of shares

Financials

Net Assets
(£1,817,880)
Cash
£1,667
Employees
1
Current Ratio
0.7x
Balance sheet detail
2023
Current Assets£4,833,797
Cash£1,667
Creditors (< 1 year)£6,651,677
Net Assets(£1,817,880)
Shareholder Funds(£1,817,880)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2025Confirmation statement with updates4 November 2025
2 October 2025Notification of a person with significant control
30 September 2025Withdrawal of a person with significant control statement
17 September 2025Director's details changed
20 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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