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Company Information for

EDITPARK LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
01798502
Private Limited Company
Active

Company Overview

About Editpark Ltd
EDITPARK LIMITED was founded on 1984-03-08 and has its registered office in London. The organisation's status is listed as "Active". Editpark Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDITPARK LIMITED
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in NW4
 
Filing Information
Company Number 01798502
Company ID Number 01798502
Date formed 1984-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB799271763  
Last Datalog update: 2024-08-05 15:54:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDITPARK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATZ LIMITED   DAVID LANDAU LIMITED   DET LIMITED   FENJY LIMITED   HOWCOM LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   JONGLAS LIMITED   LANDAU BAKER LIMITED   LANDWOOD SERVICES LIMITED   LOGICAL CONCLUSIONS LIMITED   MARMILL LTD   MYFANWY NEVILLE LIMITED   NEIL GRAHAM LIMITED   STEVEN HOCKING-ROBINSON LIMITED   VATOPIA LIMITED
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Company Officers of EDITPARK LIMITED

Current Directors
Officer Role Date Appointed
GERALD HERSCHEL GLUCK
 Director 1992-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
PASCALE GLUCK
 Company Secretary 2007-08-28 2013-07-19
NATALIE GLUCK
 Director 1992-07-20 2009-06-27
NATALIE GLUCK
 Company Secretary 1992-07-20 2007-08-28
LINDA EVANS
 Director 1992-07-20 1995-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD HERSCHEL GLUCK TAN PROPERTY CO. LIMITED Director 1995-03-02 CURRENT 1963-07-02 Active
GERALD HERSCHEL GLUCK PARKWAY PATISSERIE LIMITED Director 1992-05-13 CURRENT 1967-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-30CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2023-07-26CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-05-23REGISTERED OFFICE CHANGED ON 23/05/23 FROM Mountcliff House 154 Brent Street London NW4 2DR United Kingdom
2023-04-27REGISTERED OFFICE CHANGED ON 27/04/23 FROM C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR
2023-03-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-03-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2019-12-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 11000
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2016-12-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 11000
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 11000
2015-07-23AR0120/07/15 FULL LIST
2015-07-23AR0120/07/15 FULL LIST
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 11000
2014-07-24AR0120/07/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0120/07/13 ANNUAL RETURN FULL LIST
2013-08-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY PASCALE GLUCK
2013-01-09CH03SECRETARY'S DETAILS CHNAGED FOR PASCALE GLUCK on 2013-01-09
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0120/07/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0120/07/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0120/07/10 ANNUAL RETURN FULL LIST
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-21363aReturn made up to 20/07/09; full list of members
2009-07-11288bAppointment terminated director natalie gluck
2009-01-07AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-21363aReturn made up to 20/07/08; full list of members
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-31288aNEW SECRETARY APPOINTED
2007-08-31288bSECRETARY RESIGNED
2007-07-30363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-06-07395PARTICULARS OF MORTGAGE/CHARGE
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-30363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-08395PARTICULARS OF MORTGAGE/CHARGE
2005-08-02363(287)REGISTERED OFFICE CHANGED ON 02/08/05
2005-08-02363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-11363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-03-17RES04£ NC 1000/11000 10/03/
2004-03-17123NC INC ALREADY ADJUSTED 10/03/04
2004-03-1788(2)RAD 10/03/04-11/03/04 £ SI 10000@1=10000 £ IC 1000/11000
2003-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-30363(287)REGISTERED OFFICE CHANGED ON 30/07/03
2003-07-30363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2002-11-08395PARTICULARS OF MORTGAGE/CHARGE
2002-11-08395PARTICULARS OF MORTGAGE/CHARGE
2002-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-26363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2001-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/01
2001-07-26363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-01-15395PARTICULARS OF MORTGAGE/CHARGE
2000-12-06363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-10-30395PARTICULARS OF MORTGAGE/CHARGE
1999-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-11363sRETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-20363sRETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
1997-09-04363sRETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
1997-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-12363sRETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
1995-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-24363(287)REGISTERED OFFICE CHANGED ON 24/07/95
1995-07-24363sRETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
1995-03-15288DIRECTOR RESIGNED
1995-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
1994-08-03ELRESS252 DISP LAYING ACC 15/07/94
1994-08-03ELRESS386 DISP APP AUDS 15/07/94
1994-08-03363sRETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
1993-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-26363sRETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
1992-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EDITPARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDITPARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-06-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-09-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-11-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-11-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-01-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-10-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-08-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-07-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-09-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-01-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-08-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-05-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-05-31 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 352,417
Creditors Due Within One Year 2012-04-01 £ 93,245
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDITPARK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 11,000
Cash Bank In Hand 2012-04-01 £ 108,982
Current Assets 2012-04-01 £ 171,031
Debtors 2012-04-01 £ 62,049
Fixed Assets 2012-04-01 £ 2,165,000
Secured Debts 2012-04-01 £ 415,753
Shareholder Funds 2012-04-01 £ 1,890,369
Tangible Fixed Assets 2012-04-01 £ 2,165,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDITPARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDITPARK LIMITED
Trademarks
We have not found any records of EDITPARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDITPARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EDITPARK LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EDITPARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDITPARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDITPARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 1XW