ERM PROPERTIES LTD

ERM PROPERTIES LTD is an active private limited company, incorporated on 21 March 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ERM PROPERTIES LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11896448
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1REAR GROUND FLOOR HYGEIA BUILDING
Address Line 266-68 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 1BE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/04/2025
Last Made Up Date20/03/2024

Return

Next Due Date18/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
ERM PROPERTIES LTD

Directors

(The company's officers)
MR STEPHEN MICHAEL COLE
(~72 year old British national)
REAR GROUND FLOOR HYGEIA BUILDING, 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2019
MRS VIVIENNE NAOMI COLE
(~67 year old British national)
REAR GROUND FLOOR HYGEIA BUILDING, 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2019

Shareholders

(Persons of Significant Control)
Mrs Vivienne Naomi Cole
(~67 year old British national)
Rear Ground Floor, Hygeia Building, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/03/2019
Mr Stephen Michael Cole
(~72 year old British national)
Rear Ground Floor, Hygeia Building, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/03/2019

Connections

(Shared officers)
  • MR STEPHEN MICHAEL COLE
  • MR STEPHEN MICHAEL COLE
  • MR STEPHEN MICHAEL COLE
  • MR STEPHEN MICHAEL COLE
  • MRS VIVIENNE NAOMI COLE
  • MR STEPHEN MICHAEL COLE
  • MRS VIVIENNE NAOMI COLE
  • MR STEPHEN MICHAEL COLE
  • MRS VIVIENNE NAOMI COLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ERM PROPERTIES LTD: Maps

Maps show the location of the postcode of the registered office, HA1 1BE.

Map of ERM PROPERTIES LTD at local scale
Map of ERM PROPERTIES LTD at local scale
Map of ERM PROPERTIES LTD at district scale
Map of ERM PROPERTIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1BE

Other companies with registered offices in HA1 1BE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)