# Electra House Properties Limited

## Details

- **Company number:** [00411127](https://find-and-update.company-information.service.gov.uk/company/00411127)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 May 1946
- **Registered office:** 1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, CM2 0RG
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Electra House Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 May 2019 |  |
| Mrs Nicola Fleur Barnard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Dec 2017 | 10 May 2019 |
| Mr Simon Ralph Weinstein | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Dec 2017 | 10 May 2019 |
| Mr Jonathan Trevor Rufus Silverman | significant-influence-or-control | 6 Apr 2016 | 10 May 2019 |
| Mr Christopher John Sherliker | significant-influence-or-control | 6 Apr 2016 | 10 May 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 5 Apr 2025 | £2,523,056 | £6,209 | 0 |
| 5 Apr 2024 | £3,236,797 | £16,977 | 0 |
| 5 Apr 2023 | £3,219,589 | £15,295 | 0 |
| 5 Apr 2022 | £3,206,868 | £14,419 | 0 |
| 5 Apr 2021 | £3,442,975 | £46,479 | 0 |
| 5 Apr 2020 | £3,477,601 | £27,268 | 2 |
| 5 Apr 2019 | £3,578,201 | £94,544 | - |
| 5 Apr 2018 | £3,010,082 | £79,652 | 2 |
| 5 Apr 2017 | £2,875,721 | £88,565 | 2 |
| 5 Apr 2016 | - | £67,191 | - |
| 5 Apr 2015 | - | £40,823 | - |
| 5 Apr 2014 | - | £24,170 | - |
| 5 Apr 2013 | - | £57,389 | - |



## Owned by

Electra House Properties Limited → [Electra House Holdings Limited](/company/11926326)





## Companies at the same address

- [1 Cloudesley Square (Freehold) Limited](/company/14573201) (14573201)
- [32 High Street, Limited](/company/10504071) (10504071)
- [4wall Entertainment UK Limited](/company/05595504) (05595504)
- [A.g.a.i. & Co Limited](/company/07160851) (07160851)
- [Accelonix Limited](/company/03633364) (03633364)
- [Adamia Ltd](/company/11949003) (11949003)
- [Advoyager Limited](/company/15982560) (15982560)
- [Aerial-Uk Ltd](/company/15397557) (15397557)
- [Air Pumping Limited](/company/03936996) (03936996)
- [Alafar Ltd](/company/12168590) (12168590)



