ELIZABETH FINN HOMES LIMITED
Company Number 05225008
Status
Active
Incorporated
September 8, 2004
Entity Type
Ltd
Registered Office
33-39 Bowling Green Lane
London
EC1R 0BJ
87100
Previous Names
TYROLESE (566) LIMITED
Ceased on Mar 3, 2005
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Overdue Alert
Sep 16, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
ELIZABETH FINN HOMES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05225008, this organization has been active since September 2004. Primarily in the 87100 sector, the business maintains its official headquarters at 33-39 Bowling Green Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Incorporation
Nov 6, 2026
Resolution
Nov 4, 2026
Officers
Oct 27, 2026
Officers
Oct 12, 2026
Officers
Sep 11, 2026
Officers
May 14, 2026
Officers
Feb 25, 2026
Officers
Feb 25, 2026
Officers
Nov 25, 2025
Accounts
Nov 12, 2025
Confirmation Statement
Oct 6, 2025
Officers
Jun 12, 2025
Officers
Nov 22, 2024
Officers
Nov 22, 2024
Address
Oct 29, 2024
Accounts
Oct 15, 2024
Confirmation Statement
Oct 7, 2024
Officers
Sep 2, 2024
Officers
Jul 2, 2024
Officers
Apr 11, 2024
Officers
Mar 7, 2024
Accounts
Jan 8, 2024
Officers
Dec 4, 2023
Officers
Dec 4, 2023
Officers
Sep 26, 2023
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr Richard Malcolm Hawes
• Significant influence or control
Mr Simon Emmerson Penfold
• Significant influence or control
Mrs Nyree Charlotte Kidd
• Significant influence or control
Miss Carolynne Miller
• Significant influence or control
Elizabeth Finn Care
• Ownership of shares 75 to 100 percent
• Right to appoint and remove directors
• Right to appoint and remove directors as firm
• Significant influence or control
Board & Leadership
Board Retention
29%
over 22 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
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Resigned
secretary
director
director
director
director
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
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director
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director
Connected Companies
15336152
NCB RIP
ALI, Kaveed Jon-Marc Roberto is a director
03696656
CHILDLIFE
ALI, Kaveed Jon-Marc Roberto is a director
01799707
DAVENANT FOUNDATION
ALI, Kaveed Jon-Marc Roberto is a director
00515297
TURN2US
ALI, Kaveed Jon-Marc Roberto is a director