Active - Proposal to Strike off
Company Information for EDGBASTON REALTY LIMITED
20 CONDUIT STREET, LONDON, LONDON, W1S 2XW,
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Company Registration Number
04334723
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
EDGBASTON REALTY LIMITED | ||
Legal Registered Office | ||
20 CONDUIT STREET LONDON LONDON W1S 2XW Other companies in W1S | ||
Previous Names | ||
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN LAWRENCE LEE |
||
DAVID SIMON DJANOGLY |
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ALAN LAWRENCE LEE |
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EDWARD MICHAEL LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARNOLD LEE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSTON REALTY LIMITED | Company Secretary | 2002-09-10 | CURRENT | 2002-08-13 | Dissolved 2018-02-13 | |
ONE HUNDRED AND THIRTY SECURITIES LIMITED | Company Secretary | 1995-01-10 | CURRENT | 1950-05-08 | Active | |
ZIPON LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
FIRST URBAN (CATFORD) LIMITED | Director | 2014-04-01 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
STAMFORD NORFOLK LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
FROOMSGATE HOUSE REALTY LIMITED | Director | 2012-09-29 | CURRENT | 2007-04-23 | Active | |
BERNERS STREET REALTY LIMITED | Director | 2012-09-27 | CURRENT | 2011-10-20 | Active - Proposal to Strike off | |
PRINCETON PROPERTY PARTNERS LIMITED | Director | 2012-09-27 | CURRENT | 2006-11-28 | Active | |
SUNLEY HOUSE REALTY LIMITED | Director | 2012-08-27 | CURRENT | 2007-01-08 | Active | |
GILBERT TRUST FOR THE ARTS | Director | 2014-10-22 | CURRENT | 1995-11-17 | Active | |
GHL (CARLOW) LIMITED | Director | 2014-06-05 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
FIRST URBAN (CATFORD) LIMITED | Director | 2014-04-01 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
STAMFORD HOUNSLOW LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
OTR FITZROVIA LIMITED | Director | 2011-11-04 | CURRENT | 2011-10-27 | Liquidation | |
YORK PLACE REALTY LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-27 | Dissolved 2014-03-24 | |
KINGSTON REALTY LIMITED | Director | 2002-09-10 | CURRENT | 2002-08-13 | Dissolved 2018-02-13 | |
MAZKERETH GITTEL LIMITED | Director | 1994-06-29 | CURRENT | 1985-07-10 | Active | |
ONE HUNDRED AND THIRTY SECURITIES LIMITED | Director | 1991-08-13 | CURRENT | 1950-05-08 | Active | |
STAMFORD HOUNSLOW LIMITED | Director | 2018-04-10 | CURRENT | 2013-04-09 | Active | |
BRITISH FRIENDS OF THE ART MUSEUMS OF ISRAEL | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
POLICY EXCHANGE LIMITED | Director | 2015-10-21 | CURRENT | 2001-10-03 | Active | |
STAMFORD NORFOLK LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
BERNERS STREET REALTY LIMITED | Director | 2011-11-21 | CURRENT | 2011-10-20 | Active - Proposal to Strike off | |
OTR FITZROVIA LIMITED | Director | 2011-11-04 | CURRENT | 2011-10-27 | Liquidation | |
JROOTS LIMITED | Director | 2010-01-03 | CURRENT | 2010-01-03 | Active | |
FROOMSGATE HOUSE REALTY LIMITED | Director | 2008-09-24 | CURRENT | 2007-04-23 | Active | |
SUNLEY HOUSE REALTY LIMITED | Director | 2008-09-24 | CURRENT | 2007-01-08 | Active | |
THE BOURSE REALTY LIMITED | Director | 2008-09-24 | CURRENT | 2007-07-23 | Active | |
70/74 PORTLAND PLACE LIMITED | Director | 2007-09-24 | CURRENT | 2004-08-25 | Active | |
PRINCETON PROPERTY PARTNERS (FINANCE) LIMITED | Director | 2007-02-26 | CURRENT | 2007-01-30 | Active | |
PRINCETON PROPERTY PARTNERS LIMITED | Director | 2007-01-31 | CURRENT | 2006-11-28 | Active | |
YORK PLACE REALTY LIMITED | Director | 2006-12-13 | CURRENT | 2004-07-27 | Dissolved 2014-03-24 | |
PRINCETON ASSET MANAGEMENT LIMITED | Director | 2004-04-21 | CURRENT | 2004-04-21 | Active - Proposal to Strike off | |
KINGSTON REALTY LIMITED | Director | 2002-09-10 | CURRENT | 2002-08-13 | Dissolved 2018-02-13 | |
BFAMI EVENTS LIMITED | Director | 1997-07-29 | CURRENT | 1997-07-29 | Active | |
THE TRUSTEES OF THE INSTITUTE OF JEWISH STUDIES | Director | 1995-01-27 | CURRENT | 1991-04-08 | Active | |
MAZKERETH GITTEL LIMITED | Director | 1994-06-29 | CURRENT | 1985-07-10 | Active | |
PRINCETON INVESTMENTS LIMITED | Director | 1992-03-31 | CURRENT | 1987-02-18 | Active | |
ONE HUNDRED AND THIRTY SECURITIES LIMITED | Director | 1991-08-13 | CURRENT | 1950-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DAVID DJANOGLY | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD LEE | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/10 ANNUAL RETURN FULL LIST | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL LEE / 05/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD LEE / 05/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LAWRENCE LEE / 05/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 3RD FLOOR OFFICES 7-8 CONDUIT STREET LONDON W1S 2XF | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN LEE / 01/01/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/12/02 | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/05/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED ANABROOK LIMITED CERTIFICATE ISSUED ON 13/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF RENTAL ASSIGNMENT | Outstanding | LEEDS BUILDING SOCIETY | |
CHARGE DEED | Outstanding | LEEDS BUILDING SOCIETY | |
FLOATING CHARGE | Outstanding | LEEDS BUILDING SOCIETY | |
CHARGE DEED | Outstanding | NORTHERN ROCK PLC | |
ASSIGNMENT OF RENTAL INCOME | ALL of the property or undertaking has been released from charge | NORTHERN ROCK PLC | |
ASSIGNMENT OF RENTAL INCOME | ALL of the property or undertaking has been released from charge | NORTHERN ROCK PLC |
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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
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:
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. |