EDGWARE ROAD PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 09635752 |
| Category | Private Limited Company |
| Incorporated | 12 Jun 2015 |
| Age | 9 years, 6 days |
| Jurisdiction | England Wales |
SUMMARY
EDGWARE ROAD PROPERTIES LIMITED is an active private limited company with number 09635752. It was incorporated 9 years, 6 days ago, on 12 June 2015. The company address is 2nd Floor Kingsbourne House 2nd Floor Kingsbourne House, London, WC1V 7DA, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 20 May 2024
Action Date: 19 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-19
Documents
Accounts with accounts type full
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 19 May 2023
Action Date: 19 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-19
Documents
Accounts with accounts type full
Date: 20 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 24 Oct 2022
Action Date: 10 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: 29-45 High Street Limited
Change date: 2022-02-10
Documents
Confirmation statement with no updates
Date: 10 Jun 2022
Action Date: 30 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-30
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2022
Action Date: 10 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-10
Old address: Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom
New address: 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA
Documents
Accounts with accounts type full
Date: 24 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 01 Nov 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Odelya Vazana
Termination date: 2021-09-01
Documents
Appoint person director company with name date
Date: 07 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell Steven Coetzee
Appointment date: 2021-09-01
Documents
Confirmation statement with no updates
Date: 15 Jul 2021
Action Date: 12 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-12
Documents
Change account reference date company previous extended
Date: 27 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-06-30
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2021
Action Date: 20 Jan 2021
Category: Address
Type: AD01
New address: Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ
Change date: 2021-01-20
Old address: Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom
Documents
Change to a person with significant control
Date: 20 Jan 2021
Action Date: 20 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: 29-45 High Street Limited
Change date: 2021-01-20
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2021
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change account reference date company current shortened
Date: 23 Dec 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 29 Jul 2020
Action Date: 07 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-07
Officer name: Odelya Vazana
Documents
Confirmation statement with updates
Date: 09 Jul 2020
Action Date: 12 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-12
Documents
Appoint person director company with name date
Date: 21 May 2020
Action Date: 13 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-13
Officer name: Odelya Vazana
Documents
Termination director company with name termination date
Date: 21 May 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Erez Frisch
Termination date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 21 May 2020
Action Date: 21 May 2020
Category: Address
Type: AD01
New address: Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER
Old address: 14 Berkeley Street London W1J 8DX England
Change date: 2020-05-21
Documents
Change account reference date company previous extended
Date: 25 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2019-12-31
Documents
Mortgage satisfy charge full
Date: 11 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096357520003
Documents
Notification of a person with significant control
Date: 05 Nov 2019
Action Date: 01 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-11-01
Psc name: 29-45 High Street Limited
Documents
Appoint person director company with name date
Date: 05 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-01
Officer name: Mr Erez Frisch
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2019
Action Date: 04 Nov 2019
Category: Address
Type: AD01
New address: 14 Berkeley Street London W1J 8DX
Old address: 107 Bell Street London NW1 6TL England
Change date: 2019-11-04
Documents
Termination director company with name termination date
Date: 04 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Christopher Tynan
Termination date: 2019-11-01
Documents
Termination director company with name termination date
Date: 04 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick George Lyons
Termination date: 2019-11-01
Documents
Cessation of a person with significant control
Date: 04 Nov 2019
Action Date: 01 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martin Christopher Tynan
Cessation date: 2019-11-01
Documents
Cessation of a person with significant control
Date: 04 Nov 2019
Action Date: 01 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Patrick George Lyons
Cessation date: 2019-11-01
Documents
Confirmation statement with updates
Date: 15 Jul 2019
Action Date: 12 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-12
Documents
Second filing of secretary termination with name
Date: 01 Mar 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04TM02
Officer name: Minal Radia
Documents
Second filing of director termination with name
Date: 01 Mar 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Bhavesh Amratal Radia
Documents
Second filing of director appointment with name
Date: 28 Dec 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Patrick George Lyons
Documents
Second filing of director appointment with name
Date: 28 Dec 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Martin Christopher Tynan
Documents
Notification of a person with significant control
Date: 18 Dec 2018
Action Date: 30 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-11-30
Psc name: Patrick George Lyons
Documents
Notification of a person with significant control
Date: 18 Dec 2018
Action Date: 30 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Martin Christopher Tynan
Notification date: 2018-11-30
Documents
Cessation of a person with significant control
Date: 18 Dec 2018
Action Date: 30 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-30
Psc name: Minal Radia
Documents
Cessation of a person with significant control
Date: 18 Dec 2018
Action Date: 30 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bhavesh Amratlal Radia
Cessation date: 2018-11-30
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-13
Officer name: Mr Patrick George Lyons
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Christopher Tynan
Appointment date: 2018-11-13
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Address
Type: AD01
Old address: 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom
New address: 107 Bell Street London NW1 6TL
Change date: 2018-12-10
Documents
Termination secretary company with name termination date
Date: 10 Dec 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-11-13
Officer name: Minal Radia
Documents
Termination director company with name termination date
Date: 10 Dec 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bhavesh Amratal Radia
Termination date: 2018-11-13
Documents
Mortgage satisfy charge full
Date: 05 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096357520002
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Dec 2018
Action Date: 30 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-30
Charge number: 096357520003
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Mortgage satisfy charge full
Date: 01 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096357520001
Documents
Confirmation statement with no updates
Date: 17 Jul 2018
Action Date: 12 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-12
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 27 Jun 2017
Action Date: 12 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-12
Documents
Notification of a person with significant control
Date: 27 Jun 2017
Action Date: 27 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Minal Radia
Notification date: 2017-03-27
Documents
Notification of a person with significant control
Date: 27 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Bhavesh Amratlal Radia
Notification date: 2016-04-06
Documents
Accounts amended with accounts type total exemption small
Date: 07 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AAMD
Made up date: 2016-06-30
Documents
Appoint person secretary company with name date
Date: 31 Mar 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-03-27
Officer name: Minal Radia
Documents
Capital allotment shares
Date: 31 Mar 2017
Action Date: 27 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-27
Capital : 2 GBP
Documents
Accounts with accounts type total exemption small
Date: 14 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2016
Action Date: 12 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2016
Action Date: 11 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096357520002
Charge creation date: 2016-02-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Aug 2015
Action Date: 12 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-08-12
Charge number: 096357520001
Documents
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