ERNA Low Property Ltd

Company Name	ERNA Low Property Ltd
Company Status	Active
Company Number	05221660
Category	Private Limited Company
Incorporation Date	3 September 2004(19 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Mensun Michael John Bound
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 September 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Reece Mews London SW7 3HE

Director Name	Joanna Lilian Yellowlees Bound
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 September 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Reece Mews London SW7 3HE

Secretary Name	Joanna Lilian Yellowlees Bound
Nationality	British
Status	Current
Appointed	03 September 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Reece Mews London SW7 3HE

Secretary Name	Sharon Teresa Parish
Nationality	British
Status	Current
Appointed	20 October 2006(2 years, 1 month after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Correspondence Address	33 Chalky Bank Gravesend Kent DA11 7NZ

Director Name	Mr Francois Jean Michel Marchand
Date of Birth	March 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	09 December 2015(11 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	General Manager
Country of Residence	England
Correspondence Address	9 Reece Mews London SW7 3HE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.ernalow.co.uk/
Telephone	020 75842841
Telephone region	London

Location

Registered Address	Regency House 1b Church Street Ewell Surrey KT17 2AU
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell
Built Up Area	Greater London

Shareholders

50 at £1	Joanna Yellowlees-bound 50.00% Ordinary
50 at £1	Mensun M.j Bound 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,211
Cash	£44,201
Current Liabilities	£351,025

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

3 June 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
16 December 2019	Unaudited abridged accounts made up to 31 March 2019 (4 pages)
4 June 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
6 December 2018	Unaudited abridged accounts made up to 31 March 2018 (5 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
14 May 2018	Cessation of Michael Mensun Bound as a person with significant control on 8 May 2018 (1 page)
1 December 2017	Unaudited abridged accounts made up to 31 March 2017 (5 pages)
1 December 2017	Unaudited abridged accounts made up to 31 March 2017 (5 pages)
13 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 December 2015	Appointment of Mr Francois Jean Michel Marchand as a director on 9 December 2015 (2 pages)
9 December 2015	Appointment of Mr Francois Jean Michel Marchand as a director on 9 December 2015 (2 pages)
19 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
19 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
19 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
15 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
15 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 October 2013	Director's details changed for Mensun Michael John Bound on 28 October 2013 (2 pages)
28 October 2013	Secretary's details changed for Joanna Lilian Yellowlees Bound on 28 October 2013 (1 page)
28 October 2013	Secretary's details changed for Joanna Lilian Yellowlees Bound on 28 October 2013 (1 page)
28 October 2013	Director's details changed for Joanna Lilian Yellowlees Bound on 28 October 2013 (2 pages)
28 October 2013	Director's details changed for Mensun Michael John Bound on 28 October 2013 (2 pages)
28 October 2013	Director's details changed for Joanna Lilian Yellowlees Bound on 28 October 2013 (2 pages)
14 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
14 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
14 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
12 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 May 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
3 May 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
16 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
29 June 2010	Registered office address changed from 1 Kendrick Mews London SW7 3HG on 29 June 2010 (1 page)
29 June 2010	Registered office address changed from 1 Kendrick Mews London SW7 3HG on 29 June 2010 (1 page)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
2 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 September 2008	Return made up to 03/09/08; full list of members (4 pages)
16 September 2008	Return made up to 03/09/08; full list of members (4 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
7 December 2007	Return made up to 03/09/07; no change of members (7 pages)
7 December 2007	Return made up to 03/09/07; no change of members (7 pages)
19 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
19 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
4 November 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
4 November 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	New secretary appointed (2 pages)
6 October 2006	Return made up to 03/09/06; full list of members (7 pages)
6 October 2006	Return made up to 03/09/06; full list of members (7 pages)
16 November 2005	Return made up to 03/09/05; full list of members (7 pages)
16 November 2005	Return made up to 03/09/05; full list of members (7 pages)
21 February 2005	Ad 03/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 February 2005	Ad 03/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 September 2004	New secretary appointed;new director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New secretary appointed;new director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Secretary resigned (1 page)
3 September 2004	Incorporation (9 pages)
3 September 2004	Incorporation (9 pages)

ERNA Low Property Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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