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Eldene Properties Limited

03971065

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4a Woodlands Park Road, South Tottenham, N15 3RS
Incorporated 12/04/2000

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Andy Lambrou

secretary · Since 14/04/2000

BRITISH

Also on 7 other boards

Mr Andrew Lambrou Charalambous

director · Since 13/09/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Andy Lambrou

secretary · Since 14/04/2000

British

Andrew Lambrou Charalambous

director · Since 13/09/2000

British · United Kingdom · Age 59

Former

Aa Company Services Limited

corporate nominee secretary · Resigned 14/04/2000

Buyview Ltd

corporate nominee director · Resigned 14/04/2000

Paul Newton Edwards

director · Resigned 01/10/2010

Persons with Significant Control

Mr Andrew Lambrou Charalambous

75–100% shares

British · United Kingdom · Age 59

4a Woodlands Park Road, South Tottenham, N15 3RS

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ICICI BANK UK PLC

Created 21/07/2022Registered 01/08/2022
Charge
outstanding

ICICI BANK UK PLC

Created 21/07/2022Registered 27/07/2022
Charge
satisfied

BANK OF CYPRUS UK LIMITED

Created 21/09/2016Registered 26/09/2016Satisfied 30/08/2024
Charge
satisfied

BANK OF CYPRUS UK LIMITED

Created 21/09/2016Registered 23/09/2016Satisfied 30/08/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/11/2000Registered 07/11/2000Satisfied 25/04/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/10/2000Registered 31/10/2000Satisfied 25/04/2022

Change History

officer appointed → LAMBROU, Andy
2026-10-19
officer appointed → CHARALAMBOUS, Andrew Lambrou
2026-10-19
status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → 4a Woodlands Park Road
2026-10-19

4A WOODLANDS PARK ROAD

post town → South Tottenham
2026-10-19

SOUTH TOTTENHAM

CompanyRankvs 1208+ SIC 68100 peers
77

Financial strength99th percentile among SIC peers · 25/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2.7× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£3.7M

Balance sheet strength

Cash

£80k

Cash in the bank

Net Current Assets

£416k

Working capital

Current Assets

£661k

Current Liabilities

£245k

Fixed Assets

£8.0M

Debtors

£581k

2avg. employees

Balance Sheet

Bank loans & overdrafts£4.2M
Assets less current liabilities£8.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.70-£58k
20242.78-£3k
20233.67—

Derived from filed accounts. Not audited figures.

Filing History85 filings

Accounts filed

accounts with accounts type total exemption full

29/09/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20253 pages · PDF
MR04

mortgage satisfy charge full

30/08/20241 page · PDF
MR04

mortgage satisfy charge full

30/08/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202210 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/08/202287 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/07/202298 pages · PDF
MR04

mortgage satisfy charge full

25/04/20221 page · PDF
MR04

mortgage satisfy charge full

25/04/20221 page · PDF
Confirmation statement

confirmation statement with updates

23/03/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202110 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/202010 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/201910 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/201810 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20178 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20175 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/09/201614 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/09/20164 pages · PDF
DISS40

gazette filings brought up to date

06/09/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20167 pages · PDF
GAZ1

gazette notice compulsory

30/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20144 pages · PDF
Accounts filed

accounts with accounts type small

04/07/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20133 pages · PDF
Director details changed

change person director company with change date

28/11/20122 pages · PDF
CH03

change person secretary company with change date

28/11/20121 page · PDF
DISS40

gazette filings brought up to date

06/10/20121 page · PDF
Accounts filed

accounts with accounts type small

04/10/20127 pages · PDF
GAZ1

gazette notice compulsary

02/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20124 pages · PDF
DISS40

gazette filings brought up to date

30/11/20111 page · PDF
Accounts filed

accounts with accounts type small

29/11/20117 pages · PDF
GAZ1

gazette notice compulsary

04/10/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20114 pages · PDF
Director resigned

termination director company with name

04/04/20111 page · PDF
Accounts date changed

change account reference date company previous extended

31/01/20111 page · PDF
Director appointed

appoint person director company with name

01/11/20102 pages · PDF
Accounts filed

accounts with accounts type small

27/08/20107 pages · PDF
Accounts filed

accounts with accounts type small

27/08/20107 pages · PDF
DISS40

gazette filings brought up to date

30/03/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20104 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

29/01/20101 page · PDF
GAZ1

gazette notice compulsary

05/01/20101 page · PDF
363a

legacy

23/03/20093 pages · PDF
287

legacy

23/03/20091 page · PDF
288c

legacy

20/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20086 pages · PDF
363a

legacy

28/03/20083 pages · PDF
288c

legacy

28/03/20082 pages · PDF
288c

legacy

28/03/20082 pages · PDF
363s

legacy

15/04/20076 pages · PDF
363s

legacy

29/03/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20066 pages · PDF
363s

legacy

16/03/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20045 pages · PDF
363s

legacy

01/04/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20046 pages · PDF
363s

legacy

27/05/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20026 pages · PDF
363s

legacy

19/06/20026 pages · PDF
363s

legacy

29/08/20016 pages · PDF
395

legacy

07/11/20007 pages · PDF
395

legacy

31/10/20005 pages · PDF
288b

legacy

31/10/20001 page · PDF
288b

legacy

31/10/20001 page · PDF
288a

legacy

31/10/20002 pages · PDF
287

legacy

31/10/20001 page · PDF
288a

legacy

25/09/20002 pages · PDF
Incorporated

incorporation company

12/04/200012 pages · PDF