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Throne Properties Limited

08491864

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 16/04/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Eliasz Englander

director · Since 20/05/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 94

Also on 147 other boards

Shulem Zvi Englander

secretary · Since 13/10/2020

Pinkus Naftali Englander

secretary · Since 25/01/2022

Mr Shulem Zvi Englander

director · Since 25/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 38 other boards

Eliasz Englander

director · Since 20/05/2013

British · England · Age 94

Shulem Zvi Englander

secretary · Since 13/10/2020

Pinkus Naftali Englander

secretary · Since 25/01/2022

Shulem Zvi Englander

director · Since 25/01/2022

British · United Kingdom · Age 65

Former

Graham Michael Cowan

director · Resigned 17/05/2013

Sarah Englander

director · Resigned 23/09/2020

Persons with Significant Control

Wuk Estates Limited

75–100% shares
75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 07851873 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 22/05/2017Registered 26/05/2017Satisfied 12/09/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 21/03/2017Registered 23/03/2017Satisfied 12/09/2023

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1New Burlington House
2026-08-06

NEW BURLINGTON HOUSE

post townLondon
2026-08-06

LONDON

officer appointedENGLANDER, Pinkus Naftali
2026-08-06
officer appointedENGLANDER, Shulem Zvi
2026-08-06
officer appointedENGLANDER, Eliasz
2026-08-06
officer appointedENGLANDER, Shulem Zvi
2026-08-06