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EDGEWATER (HARROW) LTD

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

This company is commonly known as Edgewater (harrow) Ltd. The company was founded 3 years ago and was given the registration number 13010921. The firm's registered office is in LONDON. You can find them at C/o 32 Castlewood Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EDGEWATER (HARROW) LTD
Company Number:13010921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o 32 Castlewood Road, London, United Kingdom, N16 6DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 32, Castlewood Road, London, United Kingdom, N16 6DW

Director11 November 2020Active

People with Significant Control

Jeap Investments Ltd
Notified on:10 November 2021
Status:Active
Country of residence:England
Address:1075, Finchley Road, London, England, NW11 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Portland Limited
Notified on:10 November 2021
Status:Active
Country of residence:England
Address:8, Rodborough Road, London, England, NW11 8RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Maida Vale Investments Ltd
Notified on:10 November 2021
Status:Active
Country of residence:England
Address:1075, Finchley Road, London, England, NW11 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jack Frankel
Notified on:11 November 2020
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:C/O 32, Castlewood Road, London, United Kingdom, N16 6DW
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-25Accounts

Accounts with accounts type dormant.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-03-14Mortgage

Mortgage satisfy charge full.

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2023-03-14Mortgage

Mortgage satisfy charge full.

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2023-03-14Mortgage

Mortgage satisfy charge full.

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2023-03-14Mortgage

Mortgage satisfy charge full.

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2023-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-26Accounts

Accounts with accounts type dormant.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Change account reference date company previous shortened.

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2022-08-03Accounts

Accounts with accounts type dormant.

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2022-01-12Address

Change registered office address company with date old address new address.

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2021-11-15Persons with significant control

Notification of a person with significant control.

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2021-11-15Persons with significant control

Notification of a person with significant control.

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2021-11-15Persons with significant control

Notification of a person with significant control.

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2021-11-15Persons with significant control

Change to a person with significant control.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-11Incorporation

Incorporation company.

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