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Erene Properties 1 Limited

12317954

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

15 Canfield Place, London, NW6 3BT
Incorporated 15/11/2019

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Christopher Christou Llb

director · Since 15/11/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Also on 139 other boards

Mr Christopher Christou

director · Since 15/11/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Ms Erini Theophani Christodoulou

director · Since 01/02/2026

BRITISH · ENGLAND · Age 57

Also on 129 other boards

Christopher Christou

director · Since 15/11/2019

British · United Kingdom · Age 64

Erini Theophani Christodoulou

director · Since 01/02/2026

British · England · Age 57

Former

Lambros Hadjiioannou

director · Resigned 01/02/2026

Persons with Significant Control

Mr Yiannakis Christodoulou

75–100% shares
75–100% votes
Appoint directors

British · Monaco · Age 61

15 Canfield Place, London, NW6 3BT

Notified 15/11/2019

Change History

officer appointedCHRISTODOULOU, Erini Theophani
2026-09-12
officer appointedCHRISTOU, Christopher
2026-09-12
statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line115 Canfield Place
2026-09-12

4TH FLOOR CHARLES HOUSE

post townLondon
2026-09-12

LONDON

postcodeNW6 3BT
2026-09-12

NW3 5JJ

CompanyRankvs 48084+ SIC 64209 peers
32

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 pts

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

Liquidity0/20 pts

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

Longevity7/15 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.

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

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£2.2M

Debtors

£2.2M

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production

Filing History18 filings

Address changed

change registered office address company with date old address new address

11/08/20261 page · PDF
Director appointed

appoint person director company with name date

11/02/20262 pages · PDF
Director resigned

termination director company with name termination date

09/02/20261 page · PDF
Accounts filed

accounts with accounts type small

29/01/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Accounts filed

accounts with accounts type small

27/01/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20243 pages · PDF
Accounts filed

accounts with accounts type small

24/01/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20233 pages · PDF
Accounts filed

accounts with accounts type small

25/01/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20223 pages · PDF
Accounts filed

accounts with accounts type small

19/01/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20213 pages · PDF
Address changed

change registered office address company with date old address new address

26/08/20211 page · PDF
Accounts filed

accounts with accounts type small

29/01/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20203 pages · PDF
Accounts date changed

change account reference date company previous shortened

06/10/20201 page · PDF
Incorporated

incorporation company

15/11/201911 pages · PDF