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EDGEWATER (POOLE) LTD

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

This company is commonly known as Edgewater (poole) Ltd. The company was founded 10 years ago and was given the registration number 08749019. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EDGEWATER (POOLE) LTD
Company Number:08749019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o 32 Castlewood Road, London, England, N16 6DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director01 January 2014Active
C/O 32, Castlewood Road, London, England, N16 6DW

Director25 October 2013Active
C/O 32, Castlewood Road, London, England, N16 6DW

Secretary06 February 2014Active

People with Significant Control

Mr Jacob Meir Dreyfuss
Notified on:01 June 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Significant influence or control
Mr Jack Frankel
Notified on:01 June 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Significant influence or control
Maida Vale Investments Ltd
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:1075, Finchley Road, London, England, NW11 0PU
Nature of control:
  • Ownership of shares 50 to 75 percent
Waterpeak Ltd
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:30, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-11-08Officers

Termination secretary company with name termination date.

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2021-09-19Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-05-17Address

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

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-09-27Accounts

Change account reference date company previous shortened.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2018-04-12Address

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

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-11-27Address

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

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-09-29Accounts

Change account reference date company previous shortened.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-09-30Accounts

Change account reference date company previous shortened.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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