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Company Information for

EHE 5 LIMITED

7TH FLOOR, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
04184662
Private Limited Company
Liquidation

Company Overview

About Ehe 5 Ltd
EHE 5 LIMITED was founded on 2001-03-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Ehe 5 Limited is a Private Limited Company registered in 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
EHE 5 LIMITED
 
Legal Registered Office
7TH FLOOR, DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in W1T
 
Previous Names
WALBANK WALSALL (C) LIMITED25/06/2013
MORRISON WALSALL (C) LIMITED21/08/2003
INHOCO 2302 LIMITED18/04/2001
Filing Information
Company Number 04184662
Company ID Number 04184662
Date formed 2001-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-27 17:56:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EHE 5 LIMITED
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Company Officers of EHE 5 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 2002-04-25
DAVID IAN ROBERTS
 Director 2002-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
BOBBY BRENDAN SHEEHAN
 Director 2014-12-19 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 2015-03-16 2016-03-31
GARETH JONES
 Company Secretary 2007-09-24 2014-12-19
JOHN ANTHONY ANDREWS
 Company Secretary 2003-12-12 2007-09-28
JOHN ANTHONY ANDREWS
 Director 2003-12-12 2007-09-28
DAVID ALEXANDER DUNCAN CAMPBELL
 Company Secretary 2003-08-12 2007-09-24
ANTHONY RAYMOND HAINES
 Director 2003-12-12 2004-03-24
DAVID CHARLES TURNER
 Company Secretary 2002-08-19 2003-08-12
ANTHONY DONNELLY
 Director 2002-03-20 2003-08-12
LESLEY ANNE WARBURTON
 Director 2001-04-12 2003-08-12
SEAMUS JOSEPH GILLEN
 Company Secretary 2002-05-17 2002-08-19
JACQUELINE ELIZABETH FOX
 Company Secretary 2001-05-29 2002-05-17
PETER RUSSELL
 Director 2001-04-12 2002-03-20
PETER RUSSELL
 Company Secretary 2001-04-12 2001-05-29
A B & C SECRETARIAL LIMITED
 Nominated Secretary 2001-03-21 2001-04-12
INHOCO FORMATIONS LIMITED
 Nominated Director 2001-03-21 2001-04-12

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 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 EH PARTICIPATION 1 LIMITED Director 2018-01-29 CURRENT 2015-07-02 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 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 EH PARTICIPATION 1 LIMITED Director 2018-01-29 CURRENT 2015-07-02 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 EH PARTICIPATION 1 LIMITED Director 2015-07-02 CURRENT 2015-07-02 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 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 EH PARTICIPATION 1 LIMITED Director 2015-07-02 CURRENT 2015-07-02 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 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
2019-11-20GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-20GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM 17 Hanover Square London W1S 1BN England
2019-03-16LIQ01Voluntary liquidation declaration of solvency
2019-03-16600Appointment of a voluntary liquidator
2019-03-16LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-04
2019-02-14PSC05Change of details for Edinburgh House Estates (Holdings) Limited as a person with significant control on 2019-01-03
2019-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2019-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/19 FROM 4th Floor, 2 Eastbourne Terrace London W2 6LG England
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR BOBBY SHEEHAN
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR BOBBY 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 08/01/18, WITH NO UPDATES
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/18 FROM 4th Floor Adam House 1 Fitzroy Square London W1T 5HE
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-10-11AP01DIRECTOR APPOINTED MR MICHAEL SMITH
2016-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR KEITH DACOSTA
2016-06-09AP01DIRECTOR APPOINTED MR TREVOR KEITH DACOSTA
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA FOLEY
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-08AR0108/01/16 ANNUAL RETURN FULL LIST
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0121/03/15 ANNUAL RETURN FULL LIST
2015-03-16AP01DIRECTOR APPOINTED MS NICOLA FOLEY
2014-12-22AP01DIRECTOR APPOINTED MR BOBBY BRENDAN SHEEHAN
2014-12-22TM02APPOINTMENT TERMINATED, SECRETARY GARETH JONES
2014-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-21AR0121/03/14 FULL LIST
2013-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25RES15CHANGE OF NAME 25/06/2013
2013-06-25CERTNMCOMPANY NAME CHANGED WALBANK WALSALL (C) LIMITED CERTIFICATE ISSUED ON 25/06/13
2013-03-26AR0121/03/13 FULL LIST
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 25 GOSFIELD STREET LONDON W1W 6HQ
2012-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-23AR0121/03/12 FULL LIST
2011-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-21AR0121/03/11 FULL LIST
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN ROBERTS / 02/02/2010
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ANTHONY QUAYLE / 02/02/2010
2011-03-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARETH JONES / 02/02/2010
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-29AR0121/03/10 FULL LIST
2009-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-01363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-09-15AA31/12/07 TOTAL EXEMPTION FULL
2008-03-26363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD QUAYLE / 31/01/2008
2007-10-01288bSECRETARY RESIGNED
2007-10-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-01288aNEW SECRETARY APPOINTED
2007-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-23363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-22363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-29363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-03-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-09288cDIRECTOR'S PARTICULARS CHANGED
2004-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-19288bDIRECTOR RESIGNED
2004-04-19288cDIRECTOR'S PARTICULARS CHANGED
2004-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-27363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-05288aNEW SECRETARY APPOINTED
2003-09-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-08-29395PARTICULARS OF MORTGAGE/CHARGE
2003-08-29395PARTICULARS OF MORTGAGE/CHARGE
2003-08-26155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-08-23287REGISTERED OFFICE CHANGED ON 23/08/03 FROM: ANGLIAN HOUSE AMBURY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 3NZ
2003-08-22288bDIRECTOR RESIGNED
2003-08-22288bDIRECTOR RESIGNED
2003-08-22288bSECRETARY RESIGNED
2003-08-21CERTNMCOMPANY NAME CHANGED MORRISON WALSALL (C) LIMITED CERTIFICATE ISSUED ON 21/08/03
2003-04-14363aRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-04-01AUDAUDITOR'S RESIGNATION
2002-11-05225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-09-10288aNEW SECRETARY APPOINTED
2002-09-10288bSECRETARY RESIGNED
2002-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-13288bSECRETARY RESIGNED
2002-05-31288aNEW SECRETARY APPOINTED
2002-05-11395PARTICULARS OF MORTGAGE/CHARGE
2002-05-07288aNEW DIRECTOR APPOINTED
2002-05-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-05-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EHE 5 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 EHE 5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-08-29 Outstanding ANGLO IRISH BANK CORPORATION PLC
DEED OF ACCESSION TO A GUARANTEE AND DEBENTURE DATED 21 DECEMBER 2001 2003-08-29 Outstanding ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 2002-05-02 Outstanding REAL ESTATE CAPITAL LIMITED
CHARGE 2002-05-02 Satisfied AWG DEVELOPMENTS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 EHE 5 LIMITED

Intangible Assets
Patents
We have not found any records of EHE 5 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EHE 5 LIMITED
Trademarks
We have not found any records of EHE 5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EHE 5 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 (74990 - Non-trading company) as EHE 5 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EHE 5 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 EHE 5 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 EHE 5 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 1QS