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EDWARD VII ESTATES LTD

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

This company is commonly known as Edward Vii Estates Ltd. The company was founded 16 years ago and was given the registration number 06324638. The firm's registered office is in LONDON. You can find them at 29-30 Fitzroy Square, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EDWARD VII ESTATES LTD
Company Number:06324638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:29-30 Fitzroy Square, London, W1T 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bentfield Place, Bentfield Road, Stansted, CM24 8HL

Secretary07 December 2009Active
Bentfield Place, Bentfield Road, Stansted, CM24 8HL

Director07 December 2009Active
Bentfield Place, Bentfield Road, Stansted, United Kingdom, CM24 8HL

Director07 December 2009Active
66 West Gainsborough, 1 Poole Street, London, N1 5EA

Secretary15 November 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary26 July 2007Active
66 West Gainsborough Studios, 1 Poole Street, London, N1 5EA

Director15 November 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director26 July 2007Active

People with Significant Control

City & Country Restorations Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bentfield Place, Bentfield Road, Stansted, United Kingdom, CM24 8HL
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type full.

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2023-01-24Mortgage

Mortgage satisfy charge full.

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2023-01-24Mortgage

Mortgage satisfy charge full.

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2023-01-24Mortgage

Mortgage satisfy charge full.

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2023-01-17Mortgage

Mortgage satisfy charge full.

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2023-01-17Mortgage

Mortgage satisfy charge full.

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2023-01-17Mortgage

Mortgage satisfy charge full.

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2022-09-07Accounts

Change account reference date company previous extended.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-02-25Capital

Capital statement capital company with date currency figure.

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2022-02-25Capital

Legacy.

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2022-02-25Insolvency

Legacy.

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2022-02-25Resolution

Resolution.

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2021-09-16Accounts

Accounts with accounts type full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type small.

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2019-08-21Mortgage

Mortgage charge part release with charge number.

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2019-08-21Mortgage

Mortgage charge part release with charge number.

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2019-08-21Mortgage

Mortgage charge part release with charge number.

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2019-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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