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EDWARDIAN PROPERTIES LIMITED

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

This company is commonly known as Edwardian Properties Limited. The company was founded 22 years ago and was given the registration number 04382910. The firm's registered office is in SURREY. You can find them at 786 London Road, Thornton Heath, Surrey, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EDWARDIAN PROPERTIES LIMITED
Company Number:04382910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2002
End of financial year:25 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:786 London Road, Thornton Heath, Surrey, CR7 6JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Bradburys Court, Lyon Road, Harrow, England, HA1 2BY

Director15 July 2022Active
Unit 1 Bradburys Court, Lyon Road, Harrow, England, HA1 2BY

Secretary27 February 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary27 February 2002Active
786 London Road, Thornton Heath, Surrey, CR7 6JB

Director26 September 2003Active
8 Hall Lane, London, NW4 4TN

Director27 February 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Director27 February 2002Active

People with Significant Control

Mr Shyamal Dawada
Notified on:15 July 2022
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Unit 1 Bradburys Court, Lyon Road, Harrow, England, HA1 2BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Moez Jetha
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:Unit 1 Bradburys Court, Lyon Road, Harrow, England, HA1 2BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Azim Jetha
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Unit 1 Bradburys Court, Lyon Road, Harrow, England, HA1 2BY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type micro entity.

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2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts amended with accounts type micro entity.

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2023-05-21Accounts

Accounts with accounts type micro entity.

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2023-05-21Accounts

Change account reference date company current shortened.

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2023-02-19Confirmation statement

Confirmation statement with updates.

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2022-08-12Persons with significant control

Cessation of a person with significant control.

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2022-08-12Persons with significant control

Cessation of a person with significant control.

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2022-08-12Officers

Termination secretary company with name termination date.

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2022-08-12Persons with significant control

Notification of a person with significant control.

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2022-08-12Address

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

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2022-08-12Officers

Appoint person director company with name date.

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2022-08-12Officers

Termination director company with name termination date.

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2022-04-06Accounts

Accounts with accounts type micro entity.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-04-10Accounts

Accounts with accounts type micro entity.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-03-21Accounts

Accounts with accounts type micro entity.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-02-18Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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