Edgware Securities Limited. net worth, address, company information. Free

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Edgware Securities Limited (reg no 04544851) is a private limited company incorporated on 2002-09-25. The enterprise was registered at Unit 3 Edge Business Centre, Humber Road, London NW2 6EW. Edgware Securities Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Edgware Securities Limited
Number	04544851
Date of Incorporation:	September 25, 2002
End of financial year:	30 September
Address:	Unit 3 Edge Business Centre, Humber Road, London, NW2 6EW
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the aforementioned company, we can name: Norman B. (in the company from 01 October 2002), Joshua B. (appointment date: 01 October 2002). 1 secretary is there as well: Norman B. (appointed on 01 October 2002). The Companies House lists 2 persons of significant control, namely: Norman B. owns 1/2 or less of shares, 1/2 or less of voting rights, Joshua B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2

People with significant control

Norman B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Joshua B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(CH01) On December 6, 2023 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On December 6, 2023 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 8th, June 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2021 filed on: 17th, June 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2020 filed on: 29th, June 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2019 filed on: 16th, June 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2018 filed on: 18th, June 2019 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2017 filed on: 12th, June 2018 \| accounts	Free Download (3 pages)
(CH01) On September 26, 2017 director's details were changed filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(CH01) On September 26, 2017 director's details were changed filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(CH01) On September 26, 2017 director's details were changed filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(CH01) On September 26, 2017 director's details were changed filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(CH03) On September 26, 2017 secretary's details were changed filed on: 26th, September 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 18th, May 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 5th, May 2016 \| accounts	Free Download (4 pages)
(AD01) New registered office address Unit 3 Edge Business Centre Humber Road London NW2 6EW. Change occurred on November 5, 2015. Company's previous address: 6 Well Street London E9 7PX. filed on: 5th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2015 filed on: 5th, November 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 29th, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2014 filed on: 23rd, October 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to September 30, 2013 filed on: 21st, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2013 filed on: 2nd, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 2, 2013: 2.00 GBP capital
(AA) Dormant company accounts made up to September 30, 2012 filed on: 6th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2012 filed on: 27th, September 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to September 30, 2011 filed on: 29th, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2011 filed on: 4th, October 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to September 30, 2010 filed on: 12th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2010 filed on: 25th, October 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to September 30, 2009 filed on: 1st, June 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2009 filed on: 27th, October 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2008 filed on: 17th, July 2009 \| accounts	Free Download (4 pages)
(363s) Period up to November 4, 2008 - Annual return with full member list filed on: 4th, November 2008 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to September 30, 2007 filed on: 16th, July 2008 \| accounts	Free Download (4 pages)
(363s) Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007 \| annual return	Free Download (7 pages)
(363s) Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to September 30, 2006 filed on: 26th, July 2007 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2006 filed on: 26th, July 2007 \| accounts	Free Download (4 pages)
(363s) Period up to October 6, 2006 - Annual return with full member list filed on: 6th, October 2006 \| annual return	Free Download (7 pages)
(363s) Period up to October 6, 2006 - Annual return with full member list filed on: 6th, October 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to September 30, 2005 filed on: 28th, July 2006 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2005 filed on: 28th, July 2006 \| accounts	Free Download (4 pages)
(363s) Period up to November 11, 2005 - Annual return with full member list filed on: 11th, November 2005 \| annual return	Free Download (7 pages)
(363s) Period up to November 11, 2005 - Annual return with full member list filed on: 11th, November 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to September 30, 2004 filed on: 3rd, August 2005 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2004 filed on: 3rd, August 2005 \| accounts	Free Download (4 pages)
(363s) Period up to May 11, 2005 - Annual return with full member list filed on: 11th, May 2005 \| annual return	Free Download (7 pages)
(363s) Period up to May 11, 2005 - Annual return with full member list filed on: 11th, May 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to September 30, 2003 filed on: 30th, June 2004 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2003 filed on: 30th, June 2004 \| accounts	Free Download (4 pages)
(363s) Period up to October 27, 2003 - Annual return with full member list filed on: 27th, October 2003 \| annual return	Free Download (7 pages)
(363s) Period up to October 27, 2003 - Annual return with full member list filed on: 27th, October 2003 \| annual return	Free Download (7 pages)
(288a) On October 8, 2002 New director appointed filed on: 8th, October 2002 \| officers	Free Download (3 pages)
(288a) On October 8, 2002 New director appointed filed on: 8th, October 2002 \| officers	Free Download (3 pages)
(288a) On October 8, 2002 New secretary appointed;new director appointed filed on: 8th, October 2002 \| officers	Free Download (3 pages)
(288a) On October 8, 2002 New secretary appointed;new director appointed filed on: 8th, October 2002 \| officers	Free Download (3 pages)
(287) Registered office changed on 08/10/02 from: 6 well street london E9 7PX filed on: 8th, October 2002 \| address	Free Download (1 page)
(287) Registered office changed on 08/10/02 from: 6 well street london E9 7PX filed on: 8th, October 2002 \| address	Free Download (1 page)
(287) Registered office changed on 06/10/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW filed on: 6th, October 2002 \| address	Free Download (1 page)
(287) Registered office changed on 06/10/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW filed on: 6th, October 2002 \| address	Free Download (1 page)
(288b) On October 6, 2002 Director resigned filed on: 6th, October 2002 \| officers	Free Download (1 page)
(288b) On October 6, 2002 Secretary resigned filed on: 6th, October 2002 \| officers	Free Download (2 pages)
(288b) On October 6, 2002 Director resigned filed on: 6th, October 2002 \| officers	Free Download (1 page)
(288b) On October 6, 2002 Secretary resigned filed on: 6th, October 2002 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, September 2002 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 25th, September 2002 \| incorporation	Free Download (15 pages)

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