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Company number
00411127

ELECTRA HOUSE PROPERTIES LIMITED

Active
✓ Active company on the official register. Next accounts due 5 January 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ELECTRA HOUSE PROPERTIES LIMITED
Company number
00411127
Registered office
1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM · 438 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 May 1946
Status
Active
Age
80 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
05 Jan 2027
Accounts — last made up to
05 Apr 2025
Confirmation statement — next due
12 May 2027
Confirmation statement — last
28 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Electra House Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/05/2019
Mr Christopher John Sherliker
has significant influence or control
Notified 06/04/2016
Mr Jonathan Trevor Rufus Silverman
has significant influence or control
Notified 06/04/2016
Mr Simon Ralph Weinstein
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/12/2017
Mrs Nicola Fleur Barnard
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/12/2017

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/05/2019
Mr Christopher John Sherliker
born 02/1955 · England has significant influence or control Control ended 10/05/2019 Controls 8 companies
Mr Jonathan Trevor Rufus Silverman
born 09/1949 · England has significant influence or control Control ended 10/05/2019 Controls 6 companies
Mr Simon Ralph Weinstein
born 03/1971 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 10/05/2019 Controls 2 companies
Mrs Nicola Fleur Barnard
born 06/1973 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 10/05/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/05/2019 Person with significant control ceased Mrs Nicola Fleur Barnard
10/05/2019 Person with significant control ceased Mr Simon Ralph Weinstein
10/05/2019 Person with significant control ceased Mr Jonathan Trevor Rufus Silverman
10/05/2019 Person with significant control ceased Mr Christopher John Sherliker
10/05/2019 Person with significant control added Electra House Holdings Limited
06/12/2017 Person with significant control added Mrs Nicola Fleur Barnard
06/12/2017 Person with significant control added Mr Simon Ralph Weinstein
06/04/2016 Person with significant control added Mr Jonathan Trevor Rufus Silverman
06/04/2016 Person with significant control added Mr Christopher John Sherliker

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 5,360
▼ 14.9%
6,296
Net assets 2,523
▼ 22.1%
3,237
Employees (avg) 0 0

Documents for ELECTRA HOUSE PROPERTIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ELECTRA HOUSE PROPERTIES LIMITED?
According to the official registry, the company number of ELECTRA HOUSE PROPERTIES LIMITED is 00411127.
Where is ELECTRA HOUSE PROPERTIES LIMITED registered?
The registered office is 1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM.
What is the SIC code of ELECTRA HOUSE PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls ELECTRA HOUSE PROPERTIES LIMITED?
Electra House Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ELECTRA HOUSE PROPERTIES LIMITED due?
The next annual accounts are due by 5 January 2027, and the last accounts were made up to 5 April 2025.

About ELECTRA HOUSE PROPERTIES LIMITED (00411127)

ELECTRA HOUSE PROPERTIES LIMITED is a private limited company incorporated on 22 May 1946 and registered in the United Kingdom under company number 00411127. Its registered office is at 1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 5 April 2025. , and the person with significant control is Electra House Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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