EDINBURGH HOUSE ESTATES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EDINBURGH HOUSE ESTATES (UK) LIMITED
COMPANY NUMBER
05771290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/04/2006
(18 years and 8 months old)
WEBSITE
http://edinburgh-house.org.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/04/2006
27/04/2006
MM&S (5096) LIMITED
LONDON
W1W 6BB
Telephone: 02073838300
TPS: No
2nd Floor 5-6 Clipstone Street
London
W1W 6BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH HOUSE ESTATES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 23/02/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EDINBURGH HOUSE ESTATES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDINBURGH HOUSE ESTATES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINBURGH HOUSE ESTATES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2006 - Present (18 years and 8 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 35 Past: 121 |
View Report |
|
29/01/2018 - Present (6 years and 10 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 31 Past: 19 |
View Report |
|
05/04/2006 - 12/04/2006 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
05/04/2006 - 12/04/2006 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
05/04/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 23/02/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 12/01/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 12/02/2019 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 13/06/2018 | Bobby Brendan Sheehan (919359522) has left the board |
| 13/02/2018 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 13/02/2018 | Michael James Smith (920286641) has left the board |
| 13/02/2018 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 13/02/2018 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 13/02/2018 | Michael James Smith (920286641) has left the board |
| 13/02/2018 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 12/10/2016 | New Board Member Michael Smith (920286641) Appointed |
| 11/10/2016 | New Accounts filed |
| 09/08/2016 | Trevor Keith Dacosta (920891344) has left the board |
| 13/06/2016 | New Board Member Trevor Keith Dacosta (920891344) Appointed |
| 05/04/2016 | Nicola Foley (919549948) has left the board |
| 13/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 18/03/2015 | New Board Member Nicola Foley (919549948) Appointed |
| 23/12/2014 | Gareth Jones (912122547) has left the board |
| 23/12/2014 | New Board Member Bobby Brendan Sheehan (919359522) Appointed |
| 23/12/2014 | New Board Member David Ian Roberts (903827696) Appointed |
| 14/10/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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