Active
Company Information for EDGEWEST PROPERTIES LIMITED
73 Cornhill, London, EC3V 3QQ,
|
Company Registration Number
03166583 Private Limited Company
Active |
| Company Name | |
|---|---|
| EDGEWEST PROPERTIES LIMITED | |
| Legal Registered Office | |
| 73 Cornhill London EC3V 3QQ Other companies in W1G | |
| Company Number | 03166583 | |
|---|---|---|
| Company ID Number | 03166583 | |
| Date formed | 1996-03-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-06-30 | |
| Account next due | 2027-03-31 | |
| Latest return | 2025-03-01 | |
| Return next due | 2026-03-15 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-01-16 15:03:35 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JAMES HENRY SALTER |
||
ANDRE FATTAL |
||
ANDREW JAMES HENRY SALTER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YEHOUDA FATTAL |
Company Secretary | ||
DAVID JOHN BLUNT |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EDGEWEST ASKEW LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-10-19 | Active | |
| EDGEWEST EPPING LIMITED | Company Secretary | 2004-10-21 | CURRENT | 2004-09-23 | Dissolved 2017-05-28 | |
| EDGEWEST HEMNALL LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Dissolved 2016-03-22 | |
| AVONMOUTH ESTATES LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Active | |
| EDGEWEST ESTATES LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Active | |
| EDGEWEST FAWCETT LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Active | |
| 46/47 CADOGAN PLACE LIMITED | Director | 2007-11-13 | CURRENT | 2004-05-18 | Active | |
| EDGEWEST ASKEW LIMITED | Director | 2004-12-09 | CURRENT | 2004-10-19 | Active | |
| EDGEWEST EPPING LIMITED | Director | 2004-10-21 | CURRENT | 2004-09-23 | Dissolved 2017-05-28 | |
| EDGEWEST MANAGEMENT LIMITED | Director | 1991-05-22 | CURRENT | 1991-01-17 | Active | |
| SALTER &SON LIMITED | Director | 2014-05-01 | CURRENT | 1958-05-21 | Active | |
| EDGEWEST HEMNALL LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Dissolved 2016-03-22 | |
| FEWHURST DEVELOPMENTS BARNES LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Dissolved 2015-09-15 | |
| EDGEWEST FAWCETT LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Active | |
| EDGEWEST LAMBETH LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Dissolved 2015-09-15 | |
| FEWHURST LAND LIMITED | Director | 2006-02-16 | CURRENT | 2006-02-16 | Active | |
| FEWHURST ESTATES LIMITED | Director | 2006-01-27 | CURRENT | 2006-01-27 | Dissolved 2018-05-22 | |
| EDGEWEST ASKEW LIMITED | Director | 2004-12-09 | CURRENT | 2004-10-19 | Active | |
| EDGEWEST EPPING LIMITED | Director | 2004-10-21 | CURRENT | 2004-09-23 | Dissolved 2017-05-28 | |
| EDGEWEST RETAIL LIMITED | Director | 2002-02-07 | CURRENT | 2002-02-07 | Active | |
| FEWHURST DEVELOPMENTS LIMITED | Director | 1996-06-21 | CURRENT | 1996-06-21 | Dissolved 2017-02-28 | |
| FEWHURST INVESTMENTS LIMITED | Director | 1995-05-03 | CURRENT | 1995-02-27 | Active | |
| CLIPBRIDGE LIMITED | Director | 1992-06-18 | CURRENT | 1990-06-18 | Active | |
| GODETIA PROPERTIES LIMITED | Director | 1992-04-30 | CURRENT | 1987-11-26 | Active | |
| 21 PARSONS GREEN LANE LTD. | Director | 1991-10-30 | CURRENT | 1986-10-13 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 30/06/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE FATTAL | |
| AP01 | DIRECTOR APPOINTED MRS PAMELA MARIE FATTAL | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
| LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/03/16 FULL LIST | |
| AR01 | 01/03/16 FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/15 FROM 25 Harley Street London W1G 9BR | |
| CH01 | Director's details changed for Mr Andre Fattal on 2014-08-04 | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Andre Fattal on 2011-04-01 | |
| AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JAMES HENRY SALTER on 2010-12-03 | |
| CH01 | Director's details changed for Mr Andrew James Henry Salter on 2010-12-03 | |
| AR01 | 01/03/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363a | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/09/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363a | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/06/98 FROM: 194 OLD BROMPTON ROAD LONDON SW5 0AW | |
| 363a | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363a | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER SHARES | Outstanding | ANGLO IRISH BANK PLC | |
| CHARGE OVER SHARES | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
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 EDGEWEST PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EDGEWEST PROPERTIES LIMITED are:
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| LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
| THAMESWEY HOUSING LIMITED | £ 774,657 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| 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. |