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Home > England & Wales Companies > EDGEGRANGE PROPERTIES LIMITED
Company Information for

EDGEGRANGE PROPERTIES LIMITED

MILLENIUM BUSINESS CENTRE PIN INVESTMENTS LTD, 3 HUMBER ROAD, LONDON, NW2 6DW,
Company Registration Number
03108320
Private Limited Company
Active

Company Overview

About Edgegrange Properties Ltd
EDGEGRANGE PROPERTIES LIMITED was founded on 1995-09-29 and has its registered office in London. The organisation's status is listed as "Active". Edgegrange Properties 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
EDGEGRANGE PROPERTIES LIMITED
 
Legal Registered Office
MILLENIUM BUSINESS CENTRE PIN INVESTMENTS LTD
3 HUMBER ROAD
LONDON
NW2 6DW
Other companies in HA3
 
Filing Information
Company Number 03108320
Company ID Number 03108320
Date formed 1995-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/03/2023
Account next due 28/12/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB691460425  
Last Datalog update: 2024-11-05 17:45:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDGEGRANGE PROPERTIES LIMITED
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Company Officers of EDGEGRANGE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SHARAD KARIA
 Company Secretary 2006-10-27
DINA KARIA
 Director 2008-11-10
SHARAD KARIA
 Director 2008-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
KUNNAL PRADIP KARIA
 Director 2013-10-14 2018-01-10
NANDLAL HARJIUAN KARIA
 Director 2001-08-13 2008-11-10
PRADIP NANDLAL KARIA
 Director 2001-08-13 2008-11-10
KUNNAL PRADIP KARIA
 Company Secretary 2003-09-10 2008-08-11
RITA KARIA
 Company Secretary 2001-09-18 2003-09-10
JASVINDER SINGH KALSI
 Company Secretary 1997-06-30 2001-09-18
SHAILA VIRANI
 Director 1996-01-15 2001-08-13
ZULFIKAR VIRANI
 Director 1999-05-21 2001-08-13
PHILIP COCKBURN
 Director 1996-01-15 1999-05-21
MASIHUR RAHMAN
 Company Secretary 1997-04-07 1997-06-30
SHAILA VIRANI
 Company Secretary 1996-01-15 1997-04-03
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1995-09-29 1996-01-15
ACCESS NOMINEES LIMITED
 Nominated Director 1995-09-29 1996-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DINA KARIA PIN INVESTMENTS LIMITED Director 2013-10-14 CURRENT 2003-01-21 Active
SHARAD KARIA SN3 INVESTMENTS LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
SHARAD KARIA NG1 DEVELOPMENTS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
SHARAD KARIA ACCESS PROPERTIES LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
SHARAD KARIA WEST MIDLAND PROPERTY INVESTMENTS LIMITED Director 2015-06-12 CURRENT 2015-06-12 Dissolved 2018-05-08
SHARAD KARIA PROPERTY SERVICE INVESTMENTS LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
SHARAD KARIA PIN INVESTMENTS LIMITED Director 2008-11-10 CURRENT 2003-01-21 Active
SHARAD KARIA ADIMAX PROPERTIES LIMITED Director 2008-11-10 CURRENT 2002-08-09 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
2024-09-03CONFIRMATION STATEMENT MADE ON 22/08/24, WITH NO UPDATES
2024-03-2828/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-04CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2022-12-2328/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA28/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-05PSC04Change of details for Mr Minex Karia as a person with significant control on 2022-08-05
2022-07-25APPOINTMENT TERMINATED, DIRECTOR DINA KARIA
2022-07-25TM01APPOINTMENT TERMINATED, DIRECTOR DINA KARIA
2021-12-1528/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA28/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031083200005
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-03-18AA28/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031083200007
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2019-12-16AA28/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 031083200010
2019-04-30AA01Previous accounting period extended from 28/09/18 TO 28/03/19
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-09-28AA28/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29AA01Previous accounting period shortened from 29/09/17 TO 28/09/17
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR KUNNAL PRADIP KARIA
2017-12-20AA29/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/17 FROM 57 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JJ
2017-06-27AA01Previous accounting period shortened from 30/09/16 TO 29/09/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 031083200009
2016-06-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08ANNOTATIONClarification
2016-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 031083200008
2016-02-08ANNOTATIONOther
2016-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 031083200007
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-13AR0122/08/15 ANNUAL RETURN FULL LIST
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/15 FROM Marlborough House 159 High Street Wealdstone Harrow Middlesex HA3 5EP
2015-10-13DISS40Compulsory strike-off action has been discontinued
2015-10-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0122/08/14 ANNUAL RETURN FULL LIST
2014-06-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10AP01DIRECTOR APPOINTED MR KUNNAL KARIA
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-18AR0122/08/13 ANNUAL RETURN FULL LIST
2013-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 031083200006
2013-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 031083200005
2013-07-05AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-31AR0122/08/12 FULL LIST
2012-03-07AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-07AR0122/08/11 FULL LIST
2011-09-16AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-20AR0122/08/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DINA KARIA / 22/08/2010
2010-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-09-24363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR PRADIP KARIA
2009-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-02-11288aDIRECTOR APPOINTED DINA KARIA
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR NANDLAL KARIA
2008-12-15288aDIRECTOR APPOINTED SHARAD KARIA
2008-08-29363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-08-29288bAPPOINTMENT TERMINATED SECRETARY KUNNAL KARIA
2008-05-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-09-11363sRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-11-22288aNEW SECRETARY APPOINTED
2006-08-31363sRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-09-01363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-09-07363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-23288aNEW SECRETARY APPOINTED
2003-09-23288bSECRETARY RESIGNED
2003-09-23363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-10-15363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-01-16395PARTICULARS OF MORTGAGE/CHARGE
2001-10-03395PARTICULARS OF MORTGAGE/CHARGE
2001-09-28363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-09-27288aNEW SECRETARY APPOINTED
2001-09-27288bSECRETARY RESIGNED
2001-09-04288aNEW DIRECTOR APPOINTED
2001-09-04288bDIRECTOR RESIGNED
2001-09-04287REGISTERED OFFICE CHANGED ON 04/09/01 FROM: RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD
2001-09-04288aNEW DIRECTOR APPOINTED
2001-09-04288bDIRECTOR RESIGNED
2001-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-10363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-10-22288cDIRECTOR'S PARTICULARS CHANGED
1999-10-07363(287)REGISTERED OFFICE CHANGED ON 07/10/99
1999-10-07363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-08-03288cDIRECTOR'S PARTICULARS CHANGED
1999-06-01288bDIRECTOR RESIGNED
1999-06-01288aNEW DIRECTOR APPOINTED
1998-11-03363sRETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
1998-08-12288cDIRECTOR'S PARTICULARS CHANGED
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 EDGEGRANGE PROPERTIES 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 EDGEGRANGE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-01 Outstanding LLOYDS BANK PLC
2016-01-27 Outstanding LLOYDS BANK PLC
2016-01-27 Outstanding LLOYDS BANK PLC
2013-09-05 Outstanding LLOYDS TSB BANK PLC
2013-08-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-05-23 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2002-01-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-09-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1997-04-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-29
Annual Accounts
2017-09-28
Annual Accounts
2019-03-28
Annual Accounts
2020-03-28
Annual Accounts
2021-03-28

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 EDGEGRANGE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of EDGEGRANGE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDGEGRANGE PROPERTIES LIMITED
Trademarks
We have not found any records of EDGEGRANGE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDGEGRANGE PROPERTIES 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 EDGEGRANGE PROPERTIES 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
Business rates information was found for EDGEGRANGE PROPERTIES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Office (excluding central & local gov't) 52a, Long Row, Nottingham, NG1 6JB NG1 6JB GBP £14,7502015-07-08

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDGEGRANGE PROPERTIES 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 EDGEGRANGE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW2 6DW