Edgware Road Properties Limited. net worth, address, company information. Free

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Edgware Road Properties Limited (registration number 09635752) is a private limited company legally formed on 2015-06-12 originating in United Kingdom. The enterprise has its registered office at 2Nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA. Edgware Road Properties Limited is operating under SIC: 41100 which means "development of building projects".

Company details

Name	Edgware Road Properties Limited
Number	09635752
Date of Incorporation:	Fri, 12th Jun 2015
End of financial year:	31 December
Address:	2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA
SIC code:	41100 - Development of building projects

When it comes to the 1 managing director that can be found in the company, we can name: Russell C. (in the company from 01 September 2021). The official register lists 5 persons of significant control, namely: 29-45 High Street Limited is located at 229-231 High Holborn, WC1V 7DA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Martin T. owns 1/2 or less of shares, 1/2 or less of voting rights, Patrick L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

29-45 High Street Limited

1 November 2019

Address	2nd Floor Kingsbourne House 229-231 High Holborn, London, WC1V 7DA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12058849
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin T.

30 November 2018 - 1 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Patrick L.

30 November 2018 - 1 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Minal R.

27 March 2017 - 30 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Bhavesh R.

6 April 2016 - 30 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Fri, 19th May 2023 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 20th, December 2022 \| accounts	Free Download (20 pages)
(PSC05) Change to a person with significant control Thu, 10th Feb 2022 filed on: 24th, October 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 30th May 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Thu, 10th Feb 2022. New Address: 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA. Previous address: Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom filed on: 10th, February 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, January 2022 \| accounts	Free Download (21 pages)
(TM01) Wed, 1st Sep 2021 - the day director's appointment was terminated filed on: 1st, November 2021 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Sep 2021 new director was appointed. filed on: 7th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 12th Jun 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting reference date changed from Tue, 30th Jun 2020 to Thu, 31st Dec 2020 filed on: 27th, May 2021 \| accounts	Free Download (1 page)
(AD01) Address change date: Wed, 20th Jan 2021. New Address: Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ. Previous address: Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom filed on: 20th, January 2021 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Wed, 20th Jan 2021 filed on: 20th, January 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 12th, January 2021 \| accounts	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Tue, 31st Dec 2019 to Sun, 30th Jun 2019 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
(CH01) On Tue, 7th Jul 2020 director's details were changed filed on: 29th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 12th Jun 2020 filed on: 9th, July 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Tue, 31st Mar 2020 - the day director's appointment was terminated filed on: 21st, May 2020 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 21st May 2020. New Address: Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER. Previous address: 14 Berkeley Street London W1J 8DX England filed on: 21st, May 2020 \| address	Free Download (1 page)
(AP01) On Wed, 13th May 2020 new director was appointed. filed on: 21st, May 2020 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from Sun, 30th Jun 2019 to Tue, 31st Dec 2019 filed on: 25th, March 2020 \| accounts	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 11th, November 2019 \| mortgage	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 1st Nov 2019 filed on: 5th, November 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 1st Nov 2019 new director was appointed. filed on: 5th, November 2019 \| officers	Free Download (2 pages)
(TM01) Fri, 1st Nov 2019 - the day director's appointment was terminated filed on: 4th, November 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 1st Nov 2019 filed on: 4th, November 2019 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: Mon, 4th Nov 2019. New Address: 14 Berkeley Street London W1J 8DX. Previous address: 107 Bell Street London NW1 6TL England filed on: 4th, November 2019 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 1st Nov 2019 filed on: 4th, November 2019 \| persons with significant control	Free Download (1 page)
(TM01) Fri, 1st Nov 2019 - the day director's appointment was terminated filed on: 4th, November 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 12th Jun 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Fri, 30th Nov 2018 filed on: 18th, December 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 30th Nov 2018 filed on: 18th, December 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 30th Nov 2018 filed on: 18th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 30th Nov 2018 filed on: 18th, December 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Tue, 13th Nov 2018 - the day director's appointment was terminated filed on: 10th, December 2018 \| officers	Free Download (1 page)
(AD01) Address change date: Mon, 10th Dec 2018. New Address: 107 Bell Street London NW1 6TL. Previous address: 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom filed on: 10th, December 2018 \| address	Free Download (1 page)
(TM02) Tue, 13th Nov 2018 - the day secretary's appointment was terminated filed on: 10th, December 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 13th Nov 2018 new director was appointed. filed on: 10th, December 2018 \| officers	Free Download (3 pages)
(AP01) On Tue, 13th Nov 2018 new director was appointed. filed on: 10th, December 2018 \| officers	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, December 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 096357520003, created on Fri, 30th Nov 2018 filed on: 4th, December 2018 \| mortgage	Free Download (36 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 28th, November 2018 \| accounts	Free Download (6 pages)
(MR04) Statement of satisfaction of charge in full filed on: 1st, November 2018 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 12th Jun 2018 filed on: 17th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 6th, April 2018 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control Tue, 27th Jun 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 12th Jun 2017 filed on: 27th, June 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Tue, 27th Jun 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 7th, April 2017 \| accounts	Free Download (4 pages)
(AP03) New secretary appointment on Mon, 27th Mar 2017 filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 27th Mar 2017: 2.00 GBP filed on: 31st, March 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 14th, March 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 12th Jun 2016 with full list of members filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
(MR01) Registration of charge 096357520002, created on Thu, 11th Feb 2016 filed on: 17th, February 2016 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 096357520001, created on Wed, 12th Aug 2015 filed on: 19th, August 2015 \| mortgage	Free Download (39 pages)
(NEWINC) Certificate of incorporation filed on: 12th, June 2015 \| incorporation	Free Download (36 pages)

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