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Home > England & Wales Companies > ESCRILLON PROPERTIES LIMITED
Company Information for

ESCRILLON PROPERTIES LIMITED

5th Floor 37 High Holborn, 167 FLEET STREET, London, WC1V 6AA,
Company Registration Number
01039119
Private Limited Company
Active

Company Overview

About Escrillon Properties Ltd
ESCRILLON PROPERTIES LIMITED was founded on 1972-01-20 and has its registered office in London. The organisation's status is listed as "Active". Escrillon Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESCRILLON PROPERTIES LIMITED
 
Legal Registered Office
5th Floor 37 High Holborn
167 FLEET STREET
London
WC1V 6AA
Other companies in WC2B
 
Filing Information
Company Number 01039119
Company ID Number 01039119
Date formed 1972-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-06-20
Return next due 2025-07-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-17 10:25:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESCRILLON PROPERTIES LIMITED
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Company Officers of ESCRILLON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN PATRICIA HENDERSON
 Company Secretary 1991-06-20
MELANIE JANE HALL
 Director 2013-02-01
KENNETH WILLIAM HENDERSON
 Director 1991-06-20
SUSAN PATRICIA HENDERSON
 Director 1991-06-20
TINA ELIZABETH SHELDON
 Director 2013-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN PATRICIA HENDERSON LONDON AND MONACO DEVELOPMENTS LIMITED Company Secretary 1991-12-11 CURRENT 1989-12-11 Active
SUSAN PATRICIA HENDERSON INVEL INVESTMENT LIMITED Company Secretary 1991-06-20 CURRENT 1980-02-27 Active
SUSAN PATRICIA HENDERSON LONDON & BERKSHIRE ESTATES LIMITED Company Secretary 1991-04-28 CURRENT 1989-04-28 Active
MELANIE JANE HALL WOODSTOCK FURNITURE LIMITED Director 2013-04-17 CURRENT 2004-09-29 Active
MELANIE JANE HALL INVEL INVESTMENT LIMITED Director 2013-02-01 CURRENT 1980-02-27 Active
MELANIE JANE HALL WOODSTOCK FURNITURE DESIGN LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active
KENNETH WILLIAM HENDERSON WOODSTOCK FURNITURE LIMITED Director 2013-04-17 CURRENT 2004-09-29 Active
KENNETH WILLIAM HENDERSON LONDON AND MONACO DEVELOPMENTS LIMITED Director 1991-12-11 CURRENT 1989-12-11 Active
KENNETH WILLIAM HENDERSON INVEL INVESTMENT LIMITED Director 1991-06-20 CURRENT 1980-02-27 Active
KENNETH WILLIAM HENDERSON LONDON & BERKSHIRE ESTATES LIMITED Director 1991-04-28 CURRENT 1989-04-28 Active
SUSAN PATRICIA HENDERSON INVEL INVESTMENT LIMITED Director 1991-06-20 CURRENT 1980-02-27 Active
SUSAN PATRICIA HENDERSON LONDON & BERKSHIRE ESTATES LIMITED Director 1991-04-28 CURRENT 1989-04-28 Active
TINA ELIZABETH SHELDON INVEL INVESTMENT LIMITED Director 2013-02-01 CURRENT 1980-02-27 Active
TINA ELIZABETH SHELDON PARK HILL VENTURES LIMITED Director 2009-09-29 CURRENT 2009-09-29 Dissolved 2017-04-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-17REGISTERED OFFICE CHANGED ON 17/01/25 FROM Fourth Floor 167 Fleet Street London EC4A 2EA England
2024-06-21CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-04-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-05-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-06-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM Ground Fdloor Bury House 31 Bury Street London EC3A 5AR
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-07-06PSC02Notification of Invel Investment Limited as a person with significant control on 2016-04-06
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0120/06/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/14 FROM 2Nd Floor York House 23 Kingsway London WC2B 6UJ
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0120/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0120/06/13 ANNUAL RETURN FULL LIST
2013-07-01AP01DIRECTOR APPOINTED MRS TINA ELIZABETH SHELDON
2013-07-01AP01DIRECTOR APPOINTED MRS MELANIE JANE HALL
2013-03-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0120/06/12 ANNUAL RETURN FULL LIST
2012-03-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0120/06/11 ANNUAL RETURN FULL LIST
2011-03-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0120/06/10 ANNUAL RETURN FULL LIST
2010-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/10 FROM 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA
2010-02-05AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-23363aReturn made up to 20/06/09; full list of members
2009-02-10AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-29363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-28363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-07-28190LOCATION OF DEBENTURE REGISTER
2006-07-28353LOCATION OF REGISTER OF MEMBERS
2006-07-28287REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD SWISS COTTAGE LONDON NW3 6JG
2006-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-22363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-27363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-20363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-23363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-20363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-04-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-03363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-03-02AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-29363sRETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1999-03-31AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-08-19363sRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-03-18AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-10363sRETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1997-05-01AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-06-27363sRETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
1996-05-03AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-10-16395PARTICULARS OF MORTGAGE/CHARGE
1995-08-14363xRETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1994-11-10ELRESS252 DISP LAYING ACC 04/11/94
1994-11-10ELRESS386 DISP APP AUDS 04/11/94
1994-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-03363sRETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
1994-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-12-11288DIRECTOR'S PARTICULARS CHANGED
1993-07-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-27363sRETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
1993-03-10AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-01-19288DIRECTOR'S PARTICULARS CHANGED
1992-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-17363sRETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
1992-10-17363(287)REGISTERED OFFICE CHANGED ON 17/10/92
1992-01-16AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-07-04288DIRECTOR'S PARTICULARS CHANGED
1991-07-04363aRETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
1991-07-04363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to ESCRILLON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESCRILLON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1995-10-16 Outstanding NATIONAL WESTMINSTER BANK PLC
FLOATING CHARGE 1989-03-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1986-12-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1986-04-16 Outstanding EDWARD MANSON AND COMPANY LIMITED
LEGAL CHARGE 1984-06-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-05-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1982-06-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1982-06-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1973-04-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1973-04-16 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 62,078
Creditors Due After One Year 2012-06-30 £ 44,212
Creditors Due Within One Year 2013-06-30 £ 5,253
Creditors Due Within One Year 2012-06-30 £ 5,252

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESCRILLON PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Stocks Inventory 2013-06-30 £ 29,995
Stocks Inventory 2012-06-30 £ 13,358

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESCRILLON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESCRILLON PROPERTIES LIMITED
Trademarks
We have not found any records of ESCRILLON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESCRILLON PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ESCRILLON PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ESCRILLON PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESCRILLON PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESCRILLON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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