UKBizDB.co.uk

EDGWARE PROPERTIES LIMITED

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

This company is commonly known as Edgware Properties Limited. The company was founded 24 years ago and was given the registration number 03932281. The firm's registered office is in LONDON. You can find them at Airnet Shop, 232 Edgware Road, London, London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EDGWARE PROPERTIES LIMITED
Company Number:03932281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Airnet Shop, 232 Edgware Road, London, London, England, W2 1DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Airnet Shop, 232 Edgware Road, London, England, W2 1DW

Secretary23 February 2000Active
Airnet Shop, 232 Edgware Road, London, England, W2 1DW

Director23 February 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 February 2000Active
Airnet Shop, 232 Edgware Road, London, England, W2 1DW

Director01 February 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 February 2000Active

People with Significant Control

Mr Sherif Shokr
Notified on:07 August 2017
Status:Active
Date of birth:January 1967
Nationality:Egyptian
Country of residence:United Kingdom
Address:Airnet Shop, 232 Edgware Road, London, United Kingdom, W2 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Nadia Abdel Messeh
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:Airnet Shop, 232 Edgware Road, London, England, W2 1DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (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
2023-11-29Accounts

Accounts with accounts type micro entity.

Download
2023-08-31Confirmation statement

Confirmation statement with no updates.

Download
2023-01-01Accounts

Accounts with accounts type micro entity.

Download
2022-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Accounts

Change account reference date company current extended.

Download
2021-11-22Persons with significant control

Change to a person with significant control.

Download
2021-11-22Accounts

Accounts with accounts type micro entity.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type micro entity.

Download
2019-08-09Officers

Change person director company with change date.

Download
2019-08-09Officers

Change person secretary company with change date.

Download
2019-08-09Persons with significant control

Change to a person with significant control.

Download
2019-08-09Confirmation statement

Confirmation statement with updates.

Download
2018-12-03Persons with significant control

Change to a person with significant control.

Download
2018-12-03Persons with significant control

Change to a person with significant control.

Download
2018-12-03Persons with significant control

Cessation of a person with significant control.

Download
2018-11-30Accounts

Accounts with accounts type micro entity.

Download
2018-11-29Officers

Change person director company with change date.

Download
2018-11-28Officers

Termination director company with name termination date.

Download
2018-08-10Confirmation statement

Confirmation statement with updates.

Download
2017-10-05Accounts

Accounts with accounts type micro entity.

Download
2017-09-14Confirmation statement

Confirmation statement with updates.

Download
2017-09-14Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.