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Home > England & Wales Companies > EDGBASTON REALTY LIMITED
Company Information for

EDGBASTON REALTY LIMITED

20 CONDUIT STREET, LONDON, LONDON, W1S 2XW,
Company Registration Number
04334723
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Edgbaston Realty Ltd
EDGBASTON REALTY LIMITED was founded on 2001-12-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Edgbaston Realty Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EDGBASTON REALTY LIMITED
 
Legal Registered Office
20 CONDUIT STREET
LONDON
LONDON
W1S 2XW
Other companies in W1S
 
Previous Names
ANABROOK LIMITED13/12/2001
Filing Information
Company Number 04334723
Company ID Number 04334723
Date formed 2001-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2016-12-05
Return next due 2017-12-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-12 12:58:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDGBASTON REALTY LIMITED
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Company Officers of EDGBASTON REALTY LIMITED

Current Directors
Officer Role Date Appointed
ALAN LAWRENCE LEE
 Company Secretary 2001-12-06
DAVID SIMON DJANOGLY
 Director 2012-12-12
ALAN LAWRENCE LEE
 Director 2001-12-06
EDWARD MICHAEL LEE
 Director 2001-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
ARNOLD LEE
 Director 2001-12-06 2011-04-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-12-05 2001-12-07
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-12-05 2001-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN LAWRENCE LEE KINGSTON REALTY LIMITED Company Secretary 2002-09-10 CURRENT 2002-08-13 Dissolved 2018-02-13
ALAN LAWRENCE LEE ONE HUNDRED AND THIRTY SECURITIES LIMITED Company Secretary 1995-01-10 CURRENT 1950-05-08 Active
DAVID SIMON DJANOGLY ZIPON LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
DAVID SIMON DJANOGLY FIRST URBAN (CATFORD) LIMITED Director 2014-04-01 CURRENT 2013-11-29 Active - Proposal to Strike off
DAVID SIMON DJANOGLY STAMFORD NORFOLK LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
DAVID SIMON DJANOGLY FROOMSGATE HOUSE REALTY LIMITED Director 2012-09-29 CURRENT 2007-04-23 Active
DAVID SIMON DJANOGLY BERNERS STREET REALTY LIMITED Director 2012-09-27 CURRENT 2011-10-20 Active - Proposal to Strike off
DAVID SIMON DJANOGLY PRINCETON PROPERTY PARTNERS LIMITED Director 2012-09-27 CURRENT 2006-11-28 Active
DAVID SIMON DJANOGLY SUNLEY HOUSE REALTY LIMITED Director 2012-08-27 CURRENT 2007-01-08 Active
ALAN LAWRENCE LEE GILBERT TRUST FOR THE ARTS Director 2014-10-22 CURRENT 1995-11-17 Active
ALAN LAWRENCE LEE GHL (CARLOW) LIMITED Director 2014-06-05 CURRENT 2014-05-09 Active - Proposal to Strike off
ALAN LAWRENCE LEE FIRST URBAN (CATFORD) LIMITED Director 2014-04-01 CURRENT 2013-11-29 Active - Proposal to Strike off
ALAN LAWRENCE LEE STAMFORD HOUNSLOW LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
ALAN LAWRENCE LEE OTR FITZROVIA LIMITED Director 2011-11-04 CURRENT 2011-10-27 Liquidation
ALAN LAWRENCE LEE YORK PLACE REALTY LIMITED Director 2004-07-28 CURRENT 2004-07-27 Dissolved 2014-03-24
ALAN LAWRENCE LEE KINGSTON REALTY LIMITED Director 2002-09-10 CURRENT 2002-08-13 Dissolved 2018-02-13
ALAN LAWRENCE LEE MAZKERETH GITTEL LIMITED Director 1994-06-29 CURRENT 1985-07-10 Active
ALAN LAWRENCE LEE ONE HUNDRED AND THIRTY SECURITIES LIMITED Director 1991-08-13 CURRENT 1950-05-08 Active
EDWARD MICHAEL LEE STAMFORD HOUNSLOW LIMITED Director 2018-04-10 CURRENT 2013-04-09 Active
EDWARD MICHAEL LEE BRITISH FRIENDS OF THE ART MUSEUMS OF ISRAEL Director 2016-09-20 CURRENT 2016-09-20 Active
EDWARD MICHAEL LEE POLICY EXCHANGE LIMITED Director 2015-10-21 CURRENT 2001-10-03 Active
EDWARD MICHAEL LEE STAMFORD NORFOLK LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
EDWARD MICHAEL LEE BERNERS STREET REALTY LIMITED Director 2011-11-21 CURRENT 2011-10-20 Active - Proposal to Strike off
EDWARD MICHAEL LEE OTR FITZROVIA LIMITED Director 2011-11-04 CURRENT 2011-10-27 Liquidation
EDWARD MICHAEL LEE JROOTS LIMITED Director 2010-01-03 CURRENT 2010-01-03 Active
EDWARD MICHAEL LEE FROOMSGATE HOUSE REALTY LIMITED Director 2008-09-24 CURRENT 2007-04-23 Active
EDWARD MICHAEL LEE SUNLEY HOUSE REALTY LIMITED Director 2008-09-24 CURRENT 2007-01-08 Active
EDWARD MICHAEL LEE THE BOURSE REALTY LIMITED Director 2008-09-24 CURRENT 2007-07-23 Active
EDWARD MICHAEL LEE 70/74 PORTLAND PLACE LIMITED Director 2007-09-24 CURRENT 2004-08-25 Active
EDWARD MICHAEL LEE PRINCETON PROPERTY PARTNERS (FINANCE) LIMITED Director 2007-02-26 CURRENT 2007-01-30 Active
EDWARD MICHAEL LEE PRINCETON PROPERTY PARTNERS LIMITED Director 2007-01-31 CURRENT 2006-11-28 Active
EDWARD MICHAEL LEE YORK PLACE REALTY LIMITED Director 2006-12-13 CURRENT 2004-07-27 Dissolved 2014-03-24
EDWARD MICHAEL LEE PRINCETON ASSET MANAGEMENT LIMITED Director 2004-04-21 CURRENT 2004-04-21 Active - Proposal to Strike off
EDWARD MICHAEL LEE KINGSTON REALTY LIMITED Director 2002-09-10 CURRENT 2002-08-13 Dissolved 2018-02-13
EDWARD MICHAEL LEE BFAMI EVENTS LIMITED Director 1997-07-29 CURRENT 1997-07-29 Active
EDWARD MICHAEL LEE THE TRUSTEES OF THE INSTITUTE OF JEWISH STUDIES Director 1995-01-27 CURRENT 1991-04-08 Active
EDWARD MICHAEL LEE MAZKERETH GITTEL LIMITED Director 1994-06-29 CURRENT 1985-07-10 Active
EDWARD MICHAEL LEE PRINCETON INVESTMENTS LIMITED Director 1992-03-31 CURRENT 1987-02-18 Active
EDWARD MICHAEL LEE ONE HUNDRED AND THIRTY SECURITIES LIMITED Director 1991-08-13 CURRENT 1950-05-08 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
2018-02-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-04DS01Application to strike the company off the register
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-14AR0105/12/15 ANNUAL RETURN FULL LIST
2015-03-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-21AR0105/12/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-09AR0105/12/13 ANNUAL RETURN FULL LIST
2013-03-01AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AP01DIRECTOR APPOINTED DAVID DJANOGLY
2012-12-19AR0105/12/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0105/12/11 ANNUAL RETURN FULL LIST
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ARNOLD LEE
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AR0105/12/10 ANNUAL RETURN FULL LIST
2010-03-17MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
2010-03-17MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
2010-03-02AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AR0105/12/09 ANNUAL RETURN FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL LEE / 05/12/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD LEE / 05/12/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LAWRENCE LEE / 05/12/2009
2009-08-10287REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 3RD FLOOR OFFICES 7-8 CONDUIT STREET LONDON W1S 2XF
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-02-19363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2009-02-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN LEE / 01/01/2008
2008-09-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-09-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-03AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-02-07363sRETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-12-15363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-07-03AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-12-16363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-04-05AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-12-30363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2003-12-30AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-12-14363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-04-05AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-12-07363(287)REGISTERED OFFICE CHANGED ON 07/12/02
2002-12-07363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-10-09225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/05/02
2002-04-03395PARTICULARS OF MORTGAGE/CHARGE
2002-04-03395PARTICULARS OF MORTGAGE/CHARGE
2002-04-03395PARTICULARS OF MORTGAGE/CHARGE
2002-01-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-08288aNEW DIRECTOR APPOINTED
2002-01-08288bSECRETARY RESIGNED
2002-01-08288aNEW DIRECTOR APPOINTED
2002-01-08288bDIRECTOR RESIGNED
2002-01-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-13CERTNMCOMPANY NAME CHANGED ANABROOK LIMITED CERTIFICATE ISSUED ON 13/12/01
2001-12-12287REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2001-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 EDGBASTON REALTY 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 EDGBASTON REALTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENTAL ASSIGNMENT 2008-09-02 Outstanding LEEDS BUILDING SOCIETY
CHARGE DEED 2008-09-02 Outstanding LEEDS BUILDING SOCIETY
FLOATING CHARGE 2008-09-02 Outstanding LEEDS BUILDING SOCIETY
CHARGE DEED 2002-04-03 Outstanding NORTHERN ROCK PLC
ASSIGNMENT OF RENTAL INCOME 2002-04-03 ALL of the property or undertaking has been released from charge NORTHERN ROCK PLC
ASSIGNMENT OF RENTAL INCOME 2002-04-03 ALL of the property or undertaking has been released from charge NORTHERN ROCK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 EDGBASTON REALTY LIMITED

Intangible Assets
Patents
We have not found any records of EDGBASTON REALTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDGBASTON REALTY LIMITED
Trademarks
We have not found any records of EDGBASTON REALTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDGBASTON REALTY 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 EDGBASTON REALTY LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 EDGBASTON REALTY 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 EDGBASTON REALTY 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 EDGBASTON REALTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 2XW