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EDAN PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edan Properties Limited. The company was founded 63 years ago and was given the registration number 00679455. The firm's registered office is in . You can find them at 27 Yew Tree Court, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EDAN PROPERTIES LIMITED
Company Number:00679455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 1961
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:27 Yew Tree Court, London, NW11 0RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Yew Tree Court, London, NW11 0RD

Secretary-Active
27 Yew Tree Court, London, NW11 0RD

Director-Active
27 Yew Tree Court, London, NW11 0RD

Director18 November 2007Active
27 Yew Tree Court, London, NW11 0RD

Director21 August 2002Active
27 Yew Tree Court, London, NW11 0RD

Director-Active
27 Yew Tree Court, London, NW11 0RD

Director-Active
27 Yew Tree Court, London, NW11 0RD

Director-Active
10 Grosvenor Gardens, Temple Fortune, London, NW11 0HG

Director18 November 1994Active
27 Yew Tree Court, London, NW11 0RD

Director18 November 2007Active
75 Woodlands, London, NW11 9QS

Director18 November 1994Active

People with Significant Control

The Grosvenor Foundation Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Grosvenor Gardens, London, England, NW11 0HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-11-01Officers

Termination director company with name termination date.

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2023-11-01Officers

Termination director company with name termination date.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2023-03-30Accounts

Change account reference date company current shortened.

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2023-01-23Accounts

Change account reference date company previous shortened.

Download
2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts amended with accounts type micro entity.

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2022-04-05Accounts

Accounts with accounts type micro entity.

Download
2022-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Officers

Termination director company with name termination date.

Download
2021-12-08Officers

Termination director company with name termination date.

Download
2021-07-23Gazette

Gazette filings brought up to date.

Download
2021-07-22Accounts

Accounts with accounts type micro entity.

Download
2021-06-29Gazette

Gazette notice compulsory.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Accounts

Accounts with accounts type micro entity.

Download
2019-11-24Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type micro entity.

Download
2019-01-23Accounts

Change account reference date company previous shortened.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

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