Erene Properties 3 Limited
03069554
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2025
small
Next accounts due
31/01/2027
Confirmation statement
Last: 19/06/2026
Due 03/07/2027
Industry
Officers
director · Since 19/06/1995
COMPANY DIRECTOR
BRITISH · MONACO · Age 61
Also on 21 other boards
director · Since 01/02/2026
BRITISH · ENGLAND · Age 57
Also on 129 other boards
Former
corporate nominee director · Resigned 19/06/1995
corporate nominee secretary · Resigned 19/06/1995
secretary · Resigned 07/07/1995
director · Resigned 07/07/1995
secretary · Resigned 22/08/2003
secretary · Resigned 21/06/2007
secretary · Resigned 17/04/2015
director · Resigned 01/02/2026
Persons with Significant Control
Erene Properties 2 Limited
4th Floor, Charles House, London, NW3 5JJ
Reg: 12320526 · Registrar Of Companies For England & Wales · Limited
Notified 20/11/2019
Former PSCs
Yianis Holdings Limitd
Ceased 20/11/2019
Change History
Active
Private Limited Company
4TH FLOOR CHARLES HOUSE
LONDON
NW3 5JJ
CompanyRankvs 25727+ SIC 41100 peers58
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/04/2025
Net Worth
£1.3M
Balance sheet strength
Cash
£46k
Cash in the bank
Net Current Assets
-£2.2M
Working capital
Current Assets
£60k
Current Liabilities
£2.2M
Debtors
£14k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.03 | +£129k |
| 2024 | 0.03 | -£165k |
| 2023 | 1.37 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
change registered office address company with date old address new address
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
change person director company with change date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type small
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type small
resolution
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
mortgage satisfy charge full
termination secretary company with name termination date
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type small
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type small
change person secretary company with change date
annual return company with made up date full list shareholders
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