Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Erene Properties 1 Limited
- Incorporated
- 15 November 2019 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Yiannakis Christodoulou
- Accounts type
- Small
- Region
- Greater London
- Address
- 15 Canfield PlaceLondonNW6 3BT
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 15 November 2019
British
Born October 1961 (65)
Officer history (1 former)
1 February 2026
1 February 2026
15 November 2019
15 November 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Yiannakis Christodoulou
Individual · Notified 15 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Erene Properties 1 Limited This company
Erene Properties 2 Limited Owns 75–100% of shares
Erene Properties 3 Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | |||
| Debtors | £2,190,411 | £2,320,911 | £25,676 | £55,676 | £93,676 | |
| Creditors (< 1 year) | £2,190,411 | £2,320,911 | £35,414 | £25,676 | £55,676 | £93,676 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Director's details changed | |||
| 11 August 2026 | Registered office address changed |
Some other companies at this address
Other companies in this industry
Guildford
Cheltenham
Spalding
Altrincham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →