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EDINBURGH ESTATES LIMITED

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

This company is commonly known as Edinburgh Estates Limited. The company was founded 22 years ago and was given the registration number 04342007. The firm's registered office is in LONDON. You can find them at 5 Alexandra Mansions, Chichele Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EDINBURGH ESTATES LIMITED
Company Number:04342007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2001
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Alexandra Mansions, Chichele Road, London, NW2 3AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Alexandra Mansions, Chichele Road, London, NW2 3AS

Director18 December 2001Active
5 Alexandra Mansions, Chichele Road, London, NW2 3AS

Secretary18 December 2001Active
5 Alexandra Mansions, Chichele Road, London, NW2 3AS

Secretary07 July 2006Active
5 Alexandra Mansions, Chichele Road, London, NW2 3AS

Director18 December 2001Active

People with Significant Control

Hartley Thomas Aron Kemp
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:5 Alexandra Mansions, London, NW2 3AS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-01-14Resolution

Resolution.

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2021-01-14Incorporation

Memorandum articles.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2019-01-01Confirmation statement

Confirmation statement with no updates.

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2018-11-24Officers

Termination secretary company with name termination date.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2015-01-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Officers

Termination secretary company with name termination date.

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2014-02-17Accounts

Accounts with accounts type total exemption small.

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