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Home > England & Wales Companies > EH PARTICIPATION 1 LIMITED
Company Information for

EH PARTICIPATION 1 LIMITED

2ND FLOOR, 5-6 CLIPSTONE STREET, LONDON, W1W 6BB,
Company Registration Number
09667684
Private Limited Company
Active

Company Overview

About Eh Participation 1 Ltd
EH PARTICIPATION 1 LIMITED was founded on 2015-07-02 and has its registered office in London. The organisation's status is listed as "Active". Eh Participation 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EH PARTICIPATION 1 LIMITED
 
Legal Registered Office
2ND FLOOR
5-6 CLIPSTONE STREET
LONDON
W1W 6BB
 
Filing Information
Company Number 09667684
Company ID Number 09667684
Date formed 2015-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 30/07/2016
Type of accounts DORMANT
Last Datalog update: 2024-02-06 21:48:58
Primary Source:Companies House
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Company Officers of EH PARTICIPATION 1 LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL STEVEN COETZEE
 Director 2018-01-29
EOIN HARRY CONWAY
 Director 2018-01-29
CLIFFORD ANTHONY QUAYLE
 Director 2015-07-02
DAVID IAN ROBERTS
 Director 2015-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
BOBBY BRENDAN SHEEHAN
 Director 2015-07-02 2018-04-30
MICHAEL JAMES SMITH
 Director 2016-10-01 2018-01-29
TREVOR KEITH DACOSTA
 Director 2016-06-07 2016-07-29
NICOLA FOLEY
 Director 2015-07-02 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL STEVEN COETZEE LEOPARD CAR PARK MANAGEMENT LIMITED Director 2018-06-21 CURRENT 2014-10-15 Liquidation
RUSSELL STEVEN COETZEE EDINBURGH HOUSE SERVICES LIMITED Director 2018-01-29 CURRENT 2003-03-12 Active
RUSSELL STEVEN COETZEE GRAVESEND DEVELOPMENTS LIMITED Director 2018-01-29 CURRENT 2006-03-21 Liquidation
RUSSELL STEVEN COETZEE EDINBURGH HOUSE ESTATES LIMITED Director 2018-01-29 CURRENT 1999-02-15 Active
RUSSELL STEVEN COETZEE EHE 5 LIMITED Director 2018-01-29 CURRENT 2001-03-21 Liquidation
RUSSELL STEVEN COETZEE EDINBURGH RETAIL PROPERTIES LIMITED Director 2018-01-29 CURRENT 2003-10-03 Active
RUSSELL STEVEN COETZEE EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED Director 2018-01-29 CURRENT 2005-02-02 Active
RUSSELL STEVEN COETZEE EDINBURGH HOUSE ESTATES (GERMANY) LIMITED Director 2018-01-29 CURRENT 2006-01-24 Liquidation
RUSSELL STEVEN COETZEE EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED Director 2018-01-29 CURRENT 2006-10-25 Liquidation
RUSSELL STEVEN COETZEE EHE 3 LIMITED Director 2018-01-29 CURRENT 2013-06-14 Liquidation
RUSSELL STEVEN COETZEE EHE 2 LIMITED Director 2018-01-29 CURRENT 2013-06-14 Liquidation
RUSSELL STEVEN COETZEE EHE 1 LIMITED Director 2018-01-29 CURRENT 2013-06-14 Liquidation
RUSSELL STEVEN COETZEE EHEM LIMITED Director 2018-01-29 CURRENT 2014-01-28 Active
RUSSELL STEVEN COETZEE WALBANK WALSALL (B) LIMITED Director 2018-01-29 CURRENT 2001-03-21 Liquidation
RUSSELL STEVEN COETZEE ESTAMA I LTD Director 2018-01-29 CURRENT 2011-05-18 Liquidation
RUSSELL STEVEN COETZEE TRIPLE NET (HOLDINGS) LIMITED Director 2018-01-29 CURRENT 2011-05-26 Active
RUSSELL STEVEN COETZEE TRIPLE NET MANAGEMENT LIMITED Director 2018-01-29 CURRENT 2011-06-14 Active
RUSSELL STEVEN COETZEE TRIPLE NET PROPERTIES LIMITED Director 2018-01-29 CURRENT 2011-06-14 Active
RUSSELL STEVEN COETZEE TRIPLE NET PROPERTY 1 LIMITED Director 2018-01-29 CURRENT 2013-06-17 Liquidation
RUSSELL STEVEN COETZEE TRIPLE NET PROPERTY 2 LIMITED Director 2018-01-29 CURRENT 2013-06-17 Liquidation
RUSSELL STEVEN COETZEE TRIPLE NET PROPERTY 3 LIMITED Director 2018-01-29 CURRENT 2013-06-17 Liquidation
RUSSELL STEVEN COETZEE TRIPLE NET PROPERTY 4 LIMITED Director 2018-01-29 CURRENT 2013-06-21 Liquidation
RUSSELL STEVEN COETZEE TRIPLE NET 2 LIMITED Director 2018-01-29 CURRENT 2014-06-25 Liquidation
RUSSELL STEVEN COETZEE TRIPLE NET PARTICIPATION LIMITED Director 2018-01-29 CURRENT 2015-11-02 Active
RUSSELL STEVEN COETZEE BAWTRY PROPERTIES LIMITED Director 2018-01-29 CURRENT 1989-01-31 Active
RUSSELL STEVEN COETZEE EDINBURGH HOUSE LIMITED Director 2018-01-29 CURRENT 2002-02-28 Active
RUSSELL STEVEN COETZEE 25 LTD Director 2018-01-29 CURRENT 2003-07-01 Liquidation
RUSSELL STEVEN COETZEE NO.25 LTD Director 2018-01-29 CURRENT 2003-07-01 Liquidation
RUSSELL STEVEN COETZEE LINKPACE LIMITED Director 2018-01-29 CURRENT 2005-06-23 Liquidation
RUSSELL STEVEN COETZEE BOXTREAD LIMITED Director 2018-01-29 CURRENT 2006-02-15 Liquidation
RUSSELL STEVEN COETZEE EDINBURGH HOUSE ESTATES (UK) LIMITED Director 2018-01-29 CURRENT 2006-04-05 Active
RUSSELL STEVEN COETZEE EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED Director 2018-01-29 CURRENT 2006-10-25 Liquidation
RUSSELL STEVEN COETZEE GOTTINGEN CAR PARK LIMITED Director 2018-01-29 CURRENT 2007-03-05 Liquidation
RUSSELL STEVEN COETZEE EHE 4 LIMITED Director 2018-01-29 CURRENT 2013-06-21 Liquidation
RUSSELL STEVEN COETZEE EHE FREEHOLDS LIMITED Director 2018-01-29 CURRENT 2014-05-27 Active
RUSSELL STEVEN COETZEE EHE 6 LIMITED Director 2018-01-29 CURRENT 2016-12-08 Active
RUSSELL STEVEN COETZEE WALBANK WALSALL (A) LIMITED Director 2018-01-29 CURRENT 2001-03-21 Liquidation
RUSSELL STEVEN COETZEE HIGH POST FREEHOLDS LIMITED Director 2018-01-29 CURRENT 2001-09-21 Active
RUSSELL STEVEN COETZEE SPEAR ESTATES LIMITED Director 2018-01-29 CURRENT 2001-12-07 Active
RUSSELL STEVEN COETZEE ESTAMA GROUP LIMITED Director 2018-01-29 CURRENT 2002-02-01 Active
RUSSELL STEVEN COETZEE EDINBURGH HOUSE TRADING LIMITED Director 2018-01-29 CURRENT 2006-06-28 Liquidation
RUSSELL STEVEN COETZEE ESTAMA (UK) LTD Director 2018-01-29 CURRENT 2008-06-04 Active
RUSSELL STEVEN COETZEE EHE LOAN COMPANY LIMITED Director 2018-01-29 CURRENT 2014-04-11 Active
RUSSELL STEVEN COETZEE ING RED UK (BO'NESS) LIMITED Director 2007-09-15 CURRENT 2004-03-17 Dissolved 2014-10-17
RUSSELL STEVEN COETZEE CORBIEHALL DEVELOPMENT LTD Director 2007-09-15 CURRENT 2005-09-13 Dissolved 2013-09-06
EOIN HARRY CONWAY EDINBURGH HOUSE SERVICES LIMITED Director 2018-01-29 CURRENT 2003-03-12 Active
EOIN HARRY CONWAY EDINBURGH HOUSE ESTATES LIMITED Director 2018-01-29 CURRENT 1999-02-15 Active
EOIN HARRY CONWAY EHE 5 LIMITED Director 2018-01-29 CURRENT 2001-03-21 Liquidation
EOIN HARRY CONWAY EDINBURGH RETAIL PROPERTIES LIMITED Director 2018-01-29 CURRENT 2003-10-03 Active
EOIN HARRY CONWAY EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED Director 2018-01-29 CURRENT 2005-02-02 Active
EOIN HARRY CONWAY EDINBURGH HOUSE ESTATES (GERMANY) LIMITED Director 2018-01-29 CURRENT 2006-01-24 Liquidation
EOIN HARRY CONWAY EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED Director 2018-01-29 CURRENT 2006-10-25 Liquidation
EOIN HARRY CONWAY EHE 2 LIMITED Director 2018-01-29 CURRENT 2013-06-14 Liquidation
EOIN HARRY CONWAY EHE 1 LIMITED Director 2018-01-29 CURRENT 2013-06-14 Liquidation
EOIN HARRY CONWAY EHEM LIMITED Director 2018-01-29 CURRENT 2014-01-28 Active
EOIN HARRY CONWAY WALBANK WALSALL (B) LIMITED Director 2018-01-29 CURRENT 2001-03-21 Liquidation
EOIN HARRY CONWAY NEW CAVENDISH CAPITAL LIMITED Director 2018-01-29 CURRENT 2006-01-26 Liquidation
EOIN HARRY CONWAY ESTAMA I LTD Director 2018-01-29 CURRENT 2011-05-18 Liquidation
EOIN HARRY CONWAY TRIPLE NET PROPERTY 2 LIMITED Director 2018-01-29 CURRENT 2013-06-17 Liquidation
EOIN HARRY CONWAY TRIPLE NET PROPERTY 3 LIMITED Director 2018-01-29 CURRENT 2013-06-17 Liquidation
EOIN HARRY CONWAY TRIPLE NET PROPERTY 4 LIMITED Director 2018-01-29 CURRENT 2013-06-21 Liquidation
EOIN HARRY CONWAY TRIPLE NET 2 LIMITED Director 2018-01-29 CURRENT 2014-06-25 Liquidation
EOIN HARRY CONWAY TRIPLE NET PARTICIPATION LIMITED Director 2018-01-29 CURRENT 2015-11-02 Active
EOIN HARRY CONWAY BAWTRY PROPERTIES LIMITED Director 2018-01-29 CURRENT 1989-01-31 Active
EOIN HARRY CONWAY EDINBURGH HOUSE LIMITED Director 2018-01-29 CURRENT 2002-02-28 Active
EOIN HARRY CONWAY 25 LTD Director 2018-01-29 CURRENT 2003-07-01 Liquidation
EOIN HARRY CONWAY NO.25 LTD Director 2018-01-29 CURRENT 2003-07-01 Liquidation
EOIN HARRY CONWAY LINKPACE LIMITED Director 2018-01-29 CURRENT 2005-06-23 Liquidation
EOIN HARRY CONWAY NEXUS ASSET MANAGEMENT LIMITED Director 2018-01-29 CURRENT 2005-08-17 Active
EOIN HARRY CONWAY BOXTREAD LIMITED Director 2018-01-29 CURRENT 2006-02-15 Liquidation
EOIN HARRY CONWAY EDINBURGH HOUSE ESTATES (UK) LIMITED Director 2018-01-29 CURRENT 2006-04-05 Active
EOIN HARRY CONWAY EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED Director 2018-01-29 CURRENT 2006-10-25 Liquidation
EOIN HARRY CONWAY GOTTINGEN CAR PARK LIMITED Director 2018-01-29 CURRENT 2007-03-05 Liquidation
EOIN HARRY CONWAY EHE 4 LIMITED Director 2018-01-29 CURRENT 2013-06-21 Liquidation
EOIN HARRY CONWAY EHE FREEHOLDS LIMITED Director 2018-01-29 CURRENT 2014-05-27 Active
EOIN HARRY CONWAY EHE 6 LIMITED Director 2018-01-29 CURRENT 2016-12-08 Active
EOIN HARRY CONWAY WALBANK WALSALL (A) LIMITED Director 2018-01-29 CURRENT 2001-03-21 Liquidation
EOIN HARRY CONWAY HIGH POST FREEHOLDS LIMITED Director 2018-01-29 CURRENT 2001-09-21 Active
EOIN HARRY CONWAY SPEAR ESTATES LIMITED Director 2018-01-29 CURRENT 2001-12-07 Active
EOIN HARRY CONWAY ESTAMA GROUP LIMITED Director 2018-01-29 CURRENT 2002-02-01 Active
EOIN HARRY CONWAY TRIPLE NET INVESTMENTS LIMITED Director 2018-01-29 CURRENT 2004-10-01 Active
EOIN HARRY CONWAY EDINBURGH HOUSE TRADING LIMITED Director 2018-01-29 CURRENT 2006-06-28 Liquidation
EOIN HARRY CONWAY ESTAMA (UK) LTD Director 2018-01-29 CURRENT 2008-06-04 Active
EOIN HARRY CONWAY ESTAMA LTD Director 2018-01-29 CURRENT 2008-06-04 Active
EOIN HARRY CONWAY EHE LOAN COMPANY LIMITED Director 2018-01-29 CURRENT 2014-04-11 Active
EOIN HARRY CONWAY TRIPLE NET RAVENHILL LIMITED Director 2018-01-29 CURRENT 2014-07-14 Active
CLIFFORD ANTHONY QUAYLE TRIPLE NET PROPERTY 5 LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
CLIFFORD ANTHONY QUAYLE EHE 6 LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
CLIFFORD ANTHONY QUAYLE TRIPLE NET PARTICIPATION LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active
CLIFFORD ANTHONY QUAYLE LEOPARD CAR PARK MANAGEMENT LIMITED Director 2014-10-15 CURRENT 2014-10-15 Liquidation
CLIFFORD ANTHONY QUAYLE TRIPLE NET RAVENHILL LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
CLIFFORD ANTHONY QUAYLE TRIPLE NET 2 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Liquidation
CLIFFORD ANTHONY QUAYLE EHE FREEHOLDS LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
CLIFFORD ANTHONY QUAYLE EHE LOAN COMPANY LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
CLIFFORD ANTHONY QUAYLE EHEM LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
CLIFFORD ANTHONY QUAYLE TRIPLE NET PROPERTY 4 LIMITED Director 2013-06-21 CURRENT 2013-06-21 Liquidation
CLIFFORD ANTHONY QUAYLE EHE 4 LIMITED Director 2013-06-21 CURRENT 2013-06-21 Liquidation
CLIFFORD ANTHONY QUAYLE TRIPLE NET PROPERTY 1 LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
CLIFFORD ANTHONY QUAYLE TRIPLE NET PROPERTY 2 LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
CLIFFORD ANTHONY QUAYLE TRIPLE NET PROPERTY 3 LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
CLIFFORD ANTHONY QUAYLE EHE 3 LIMITED Director 2013-06-14 CURRENT 2013-06-14 Liquidation
CLIFFORD ANTHONY QUAYLE EHE 2 LIMITED Director 2013-06-14 CURRENT 2013-06-14 Liquidation
CLIFFORD ANTHONY QUAYLE EHE 1 LIMITED Director 2013-06-14 CURRENT 2013-06-14 Liquidation
CLIFFORD ANTHONY QUAYLE TRIPLE NET MANAGEMENT LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active
CLIFFORD ANTHONY QUAYLE TRIPLE NET PROPERTIES LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active
CLIFFORD ANTHONY QUAYLE TRIPLE NET (HOLDINGS) LIMITED Director 2011-05-26 CURRENT 2011-05-26 Active
CLIFFORD ANTHONY QUAYLE ESTAMA I LTD Director 2011-05-18 CURRENT 2011-05-18 Liquidation
CLIFFORD ANTHONY QUAYLE ESTAMA GROUP LIMITED Director 2010-10-01 CURRENT 2002-02-01 Active
CLIFFORD ANTHONY QUAYLE ESTAMA (UK) LTD Director 2010-10-01 CURRENT 2008-06-04 Active
CLIFFORD ANTHONY QUAYLE ESTAMA LTD Director 2010-10-01 CURRENT 2008-06-04 Active
CLIFFORD ANTHONY QUAYLE HIGH POST FREEHOLDS LIMITED Director 2007-09-24 CURRENT 2001-09-21 Active
CLIFFORD ANTHONY QUAYLE ENVIGA LIMITED Director 2007-04-27 CURRENT 2006-12-11 Dissolved 2018-02-15
CLIFFORD ANTHONY QUAYLE GOTTINGEN CAR PARK LIMITED Director 2007-03-05 CURRENT 2007-03-05 Liquidation
CLIFFORD ANTHONY QUAYLE THE DAVID ROBERTS ART FOUNDATION LIMITED Director 2007-01-12 CURRENT 2007-01-12 Active
CLIFFORD ANTHONY QUAYLE EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED Director 2006-10-25 CURRENT 2006-10-25 Liquidation
CLIFFORD ANTHONY QUAYLE EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED Director 2006-10-25 CURRENT 2006-10-25 Liquidation
CLIFFORD ANTHONY QUAYLE EDINBURGH HOUSE TRADING LIMITED Director 2006-06-28 CURRENT 2006-06-28 Liquidation
CLIFFORD ANTHONY QUAYLE EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED Director 2006-04-12 CURRENT 2005-02-02 Active
CLIFFORD ANTHONY QUAYLE EDINBURGH HOUSE ESTATES (GERMANY) LIMITED Director 2006-04-12 CURRENT 2006-01-24 Liquidation
CLIFFORD ANTHONY QUAYLE EDINBURGH HOUSE ESTATES (UK) LIMITED Director 2006-04-12 CURRENT 2006-04-05 Active
CLIFFORD ANTHONY QUAYLE GRAVESEND DEVELOPMENTS LIMITED Director 2006-03-21 CURRENT 2006-03-21 Liquidation
CLIFFORD ANTHONY QUAYLE BOXTREAD LIMITED Director 2006-02-26 CURRENT 2006-02-15 Liquidation
CLIFFORD ANTHONY QUAYLE NEW CAVENDISH CAPITAL LIMITED Director 2006-01-26 CURRENT 2006-01-26 Liquidation
CLIFFORD ANTHONY QUAYLE NEXUS ASSET MANAGEMENT LIMITED Director 2005-10-10 CURRENT 2005-08-17 Active
CLIFFORD ANTHONY QUAYLE LINKPACE LIMITED Director 2005-08-01 CURRENT 2005-06-23 Liquidation
CLIFFORD ANTHONY QUAYLE SPEAR ESTATES LIMITED Director 2004-12-03 CURRENT 2001-12-07 Active
CLIFFORD ANTHONY QUAYLE TRIPLE NET INVESTMENTS LIMITED Director 2004-10-01 CURRENT 2004-10-01 Active
CLIFFORD ANTHONY QUAYLE EDINBURGH RETAIL PROPERTIES LIMITED Director 2003-10-03 CURRENT 2003-10-03 Active
CLIFFORD ANTHONY QUAYLE 25 LTD Director 2003-07-01 CURRENT 2003-07-01 Liquidation
CLIFFORD ANTHONY QUAYLE NO.25 LTD Director 2003-07-01 CURRENT 2003-07-01 Liquidation
CLIFFORD ANTHONY QUAYLE EDINBURGH HOUSE SERVICES LIMITED Director 2003-05-21 CURRENT 2003-03-12 Active
CLIFFORD ANTHONY QUAYLE EDINBURGH HOUSE LIMITED Director 2003-05-21 CURRENT 2002-02-28 Active
CLIFFORD ANTHONY QUAYLE HALLCRAIG INVESTMENTS LIMITED Director 2002-06-14 CURRENT 2002-06-14 Dissolved 2015-04-09
CLIFFORD ANTHONY QUAYLE BRIDGE OF DON INVESTMENTS LIMITED Director 2002-05-30 CURRENT 2002-05-30 Dissolved 2015-04-14
CLIFFORD ANTHONY QUAYLE BAWTRY PROPERTIES LIMITED Director 2002-04-30 CURRENT 1989-01-31 Active
CLIFFORD ANTHONY QUAYLE EHE 5 LIMITED Director 2002-04-25 CURRENT 2001-03-21 Liquidation
CLIFFORD ANTHONY QUAYLE WALBANK WALSALL (B) LIMITED Director 2002-04-25 CURRENT 2001-03-21 Liquidation
CLIFFORD ANTHONY QUAYLE WALBANK WALSALL (A) LIMITED Director 2002-04-25 CURRENT 2001-03-21 Liquidation
CLIFFORD ANTHONY QUAYLE EDINBURGH HOUSE ESTATES LIMITED Director 2001-12-21 CURRENT 1999-02-15 Active
DAVID IAN ROBERTS TRIPLE NET INVESTMENTS LIMITED Director 2018-06-21 CURRENT 2004-10-01 Active
DAVID IAN ROBERTS TRIPLE NET PROPERTY 5 LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
DAVID IAN ROBERTS EHE 6 LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
DAVID IAN ROBERTS TRIPLE NET PARTICIPATION LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active
DAVID IAN ROBERTS LEOPARD CAR PARK MANAGEMENT LIMITED Director 2014-10-15 CURRENT 2014-10-15 Liquidation
DAVID IAN ROBERTS TRIPLE NET RAVENHILL LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
DAVID IAN ROBERTS TRIPLE NET 2 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Liquidation
DAVID IAN ROBERTS EHE FREEHOLDS LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
DAVID IAN ROBERTS EHE LOAN COMPANY LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
DAVID IAN ROBERTS EHEM LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
DAVID IAN ROBERTS TRIPLE NET PROPERTY 4 LIMITED Director 2013-06-21 CURRENT 2013-06-21 Liquidation
DAVID IAN ROBERTS EHE 4 LIMITED Director 2013-06-21 CURRENT 2013-06-21 Liquidation
DAVID IAN ROBERTS TRIPLE NET PROPERTY 1 LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
DAVID IAN ROBERTS TRIPLE NET PROPERTY 2 LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
DAVID IAN ROBERTS TRIPLE NET PROPERTY 3 LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
DAVID IAN ROBERTS EHE 3 LIMITED Director 2013-06-14 CURRENT 2013-06-14 Liquidation
DAVID IAN ROBERTS EHE 2 LIMITED Director 2013-06-14 CURRENT 2013-06-14 Liquidation
DAVID IAN ROBERTS EHE 1 LIMITED Director 2013-06-14 CURRENT 2013-06-14 Liquidation
DAVID IAN ROBERTS THE HEPWORTH WAKEFIELD Director 2012-02-17 CURRENT 2009-12-30 Active
DAVID IAN ROBERTS TRIPLE NET MANAGEMENT LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active
DAVID IAN ROBERTS TRIPLE NET PROPERTIES LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active
DAVID IAN ROBERTS TRIPLE NET (HOLDINGS) LIMITED Director 2011-05-26 CURRENT 2011-05-26 Active
DAVID IAN ROBERTS ESTAMA I LTD Director 2011-05-18 CURRENT 2011-05-18 Liquidation
DAVID IAN ROBERTS ESTAMA (UK) LTD Director 2010-10-01 CURRENT 2008-06-04 Active
DAVID IAN ROBERTS ESTAMA LTD Director 2010-10-01 CURRENT 2008-06-04 Active
DAVID IAN ROBERTS ESTAMA GROUP LIMITED Director 2010-01-01 CURRENT 2002-02-01 Active
DAVID IAN ROBERTS EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED Director 2006-10-25 CURRENT 2006-10-25 Liquidation
DAVID IAN ROBERTS EDINBURGH HOUSE TRADING LIMITED Director 2006-06-28 CURRENT 2006-06-28 Liquidation
DAVID IAN ROBERTS EDINBURGH HOUSE ESTATES (GERMANY) LIMITED Director 2006-04-12 CURRENT 2006-01-24 Liquidation
DAVID IAN ROBERTS EDINBURGH HOUSE ESTATES (UK) LIMITED Director 2006-04-12 CURRENT 2006-04-05 Active
DAVID IAN ROBERTS GRAVESEND DEVELOPMENTS LIMITED Director 2006-03-21 CURRENT 2006-03-21 Liquidation
DAVID IAN ROBERTS BOXTREAD LIMITED Director 2006-02-26 CURRENT 2006-02-15 Liquidation
DAVID IAN ROBERTS NEW CAVENDISH CAPITAL LIMITED Director 2006-01-26 CURRENT 2006-01-26 Liquidation
DAVID IAN ROBERTS NEXUS ASSET MANAGEMENT LIMITED Director 2005-10-10 CURRENT 2005-08-17 Active
DAVID IAN ROBERTS LINKPACE LIMITED Director 2005-08-01 CURRENT 2005-06-23 Liquidation
DAVID IAN ROBERTS EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED Director 2005-07-05 CURRENT 2005-02-02 Active
DAVID IAN ROBERTS 25 LTD Director 2003-07-01 CURRENT 2003-07-01 Liquidation
DAVID IAN ROBERTS NO.25 LTD Director 2003-07-01 CURRENT 2003-07-01 Liquidation
DAVID IAN ROBERTS EDINBURGH HOUSE SERVICES LIMITED Director 2003-05-21 CURRENT 2003-03-12 Active
DAVID IAN ROBERTS EDINBURGH HOUSE LIMITED Director 2003-05-21 CURRENT 2002-02-28 Active
DAVID IAN ROBERTS HALLCRAIG INVESTMENTS LIMITED Director 2002-06-14 CURRENT 2002-06-14 Dissolved 2015-04-09
DAVID IAN ROBERTS BRIDGE OF DON INVESTMENTS LIMITED Director 2002-05-30 CURRENT 2002-05-30 Dissolved 2015-04-14
DAVID IAN ROBERTS EHE 5 LIMITED Director 2002-04-25 CURRENT 2001-03-21 Liquidation
DAVID IAN ROBERTS WALBANK WALSALL (B) LIMITED Director 2002-04-25 CURRENT 2001-03-21 Liquidation
DAVID IAN ROBERTS WALBANK WALSALL (A) LIMITED Director 2002-04-25 CURRENT 2001-03-21 Liquidation
DAVID IAN ROBERTS HIGH POST FREEHOLDS LIMITED Director 2002-03-26 CURRENT 2001-09-21 Active
DAVID IAN ROBERTS EDINBURGH HOUSE ESTATES LIMITED Director 2001-12-21 CURRENT 1999-02-15 Active
DAVID IAN ROBERTS SPEAR ESTATES LIMITED Director 2001-12-07 CURRENT 2001-12-07 Active
DAVID IAN ROBERTS BAWTRY PROPERTIES LIMITED Director 1997-07-30 CURRENT 1989-01-31 Active

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
2023-10-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-14Change of details for Edinburgh House Estates (Holdings) Limited as a person with significant control on 2023-09-14
2023-09-14Director's details changed for Mr David Ian Roberts on 2023-09-14
2023-01-12CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM 17 Hanover Square London W1S 1BN England
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/22 FROM 17 Hanover Square London W1S 1BN England
2021-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL STEVEN COETZEE
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ANTHONY QUAYLE
2020-11-12CH01Director's details changed for Mr Eoin Harry Conway on 2020-08-10
2020-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-14PSC05Change of details for Edinburgh House Estates (Holdings) Limited as a person with significant control on 2019-01-03
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2019-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/19 FROM 4th Floor, 2 Eastbourne Terrace London W2 6LG England
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR BOBBY BRENDAN SHEEHAN
2018-02-09AP01DIRECTOR APPOINTED MR RUSSELL STEVEN COETZEE
2018-02-09AP01DIRECTOR APPOINTED MR EOIN HARRY CONWAY
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES SMITH
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM 4th Floor Adam House 1 Fitzroy Square London W1T 5HE England
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH NO UPDATES
2016-11-30ANNOTATIONRectified
2016-10-11AP01DIRECTOR APPOINTED MR MICHAEL SMITH
2016-10-10AP01DIRECTOR APPOINTED MR RUSSELL COETZEE
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR KEITH DACOSTA
2016-06-09AP01DIRECTOR APPOINTED MR TREVOR KEITH DACOSTA
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA FOLEY
2015-10-27AA01Current accounting period shortened from 31/07/16 TO 31/12/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02NEWINCNew incorporation
2015-07-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EH PARTICIPATION 1 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 EH PARTICIPATION 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EH PARTICIPATION 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of EH PARTICIPATION 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EH PARTICIPATION 1 LIMITED
Trademarks
We have not found any records of EH PARTICIPATION 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EH PARTICIPATION 1 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 (64209 - Activities of other holding companies n.e.c.) as EH PARTICIPATION 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EH PARTICIPATION 1 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 EH PARTICIPATION 1 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 EH PARTICIPATION 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 6BB