EDGWARE ROAD PROPERTIES LIMITED
Non-Trading
General Information
NAME
EDGWARE ROAD PROPERTIES LIMITED
COMPANY NUMBER
09635752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/06/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 7DA
2nd Floor Kingsbourne House
229-231 High Holborn
London
WC1V 7DA
WC1V 7DA
Second Floor Room 210 A
85 Tottenham Court Road
London
W1T 4TQ
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 |
|---|---|---|
| 29-45 HIGH STREET LIMITED | Active - Accounts Filed | View Report |
| EDGWARE ROAD PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDGWARE ROAD PROPERTIES 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 EDGWARE ROAD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDGWARE ROAD PROPERTIES 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 |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 2 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 94 Past: 157 |
View Report |
|
12/06/2015 - 30/11/2018 (3 years and 5 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
27/03/2017 - 30/11/2018 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/11/2018 - Present (5 years and 11 months) Born in Aug 1971 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
|
30/11/2018 - Present (5 years and 11 months) Born in Aug 1973 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SENIPAR LTD | N/A | N/A |
| 29-45 HIGH STREET LIMITED | Active - Accounts Filed | View Report |
| EDGWARE ROAD PROPERTIES LIMITED | Non-Trading | View Report |
| HA8 7UU NEW EDGWARE ROAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 04/11/2021 | Odelya Vazana (926710368) has left the board |
| 04/11/2021 | Odelya Vazana (926710368) has left the board |
| 09/09/2021 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 22/01/2021 | Change in Reg. Office |
| 21/01/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 25/05/2020 | Change in Reg. Office |
| 25/05/2020 | Erez Frisch (925332201) has left the board |
| 25/05/2020 | New Board Member Odelya Vazana (926710368) Appointed |
| 07/11/2019 | New Board Member Erez Frisch (925332201) Appointed |
| 06/11/2019 | Martin Christopher Tynan (920206978) has left the board |
| 06/11/2019 | Patrick George Lyons (919517939) has left the board |
| 06/11/2019 | Change in Reg. Office |
| 19/07/2019 | New Confirmation Statement filed |
| 12/12/2018 | Minal Radia (922828463) has left the board |
| 12/12/2018 | Bhavesh Amratal Radia (914756762) has left the board |
| 12/12/2018 | New Board Member Martin Christopher Tynan (920206978) Appointed |
| 12/12/2018 | New Board Member Patrick George Lyons (919517939) Appointed |
| 12/12/2018 | Change in Reg. Office |
| 02/12/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 04/04/2017 | New Company Secretary Minal Radia (922828463) Appointed |
| 17/03/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
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