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Home > England & Wales Companies > EDGEWEST ASKEW LIMITED
Company Information for

EDGEWEST ASKEW LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
05264289
Private Limited Company
Active

Company Overview

About Edgewest Askew Ltd
EDGEWEST ASKEW LIMITED was founded on 2004-10-19 and has its registered office in London. The organisation's status is listed as "Active". Edgewest Askew Limited is a Private Limited Company registered in 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
EDGEWEST ASKEW LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in W1G
 
Filing Information
Company Number 05264289
Company ID Number 05264289
Date formed 2004-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB849140321  
Last Datalog update: 2025-01-05 12:20:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDGEWEST ASKEW LIMITED
The accountancy firm based at this address is JEXCA LIMITED
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Company Officers of EDGEWEST ASKEW LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES HENRY SALTER
 Company Secretary 2004-12-09
ANDRE FATTAL
 Director 2004-12-09
ANDREW JAMES HENRY SALTER
 Director 2004-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-10-19 2004-12-09
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-10-19 2004-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES HENRY SALTER EDGEWEST EPPING LIMITED Company Secretary 2004-10-21 CURRENT 2004-09-23 Dissolved 2017-05-28
ANDREW JAMES HENRY SALTER EDGEWEST PROPERTIES LIMITED Company Secretary 2000-10-12 CURRENT 1996-03-01 Active
ANDRE FATTAL EDGEWEST HEMNALL LIMITED Director 2012-11-30 CURRENT 2012-11-30 Dissolved 2016-03-22
ANDRE FATTAL AVONMOUTH ESTATES LIMITED Director 2011-09-19 CURRENT 2011-09-19 Active
ANDRE FATTAL EDGEWEST ESTATES LIMITED Director 2011-09-02 CURRENT 2011-09-02 Active
ANDRE FATTAL EDGEWEST FAWCETT LIMITED Director 2010-05-14 CURRENT 2010-05-14 Active
ANDRE FATTAL 46/47 CADOGAN PLACE LIMITED Director 2007-11-13 CURRENT 2004-05-18 Active
ANDRE FATTAL EDGEWEST EPPING LIMITED Director 2004-10-21 CURRENT 2004-09-23 Dissolved 2017-05-28
ANDRE FATTAL EDGEWEST PROPERTIES LIMITED Director 1996-03-01 CURRENT 1996-03-01 Active
ANDRE FATTAL EDGEWEST MANAGEMENT LIMITED Director 1991-05-22 CURRENT 1991-01-17 Active
ANDREW JAMES HENRY SALTER SALTER &SON LIMITED Director 2014-05-01 CURRENT 1958-05-21 Active
ANDREW JAMES HENRY SALTER EDGEWEST HEMNALL LIMITED Director 2012-11-30 CURRENT 2012-11-30 Dissolved 2016-03-22
ANDREW JAMES HENRY SALTER FEWHURST DEVELOPMENTS BARNES LIMITED Director 2010-12-03 CURRENT 2010-12-03 Dissolved 2015-09-15
ANDREW JAMES HENRY SALTER EDGEWEST FAWCETT LIMITED Director 2010-05-14 CURRENT 2010-05-14 Active
ANDREW JAMES HENRY SALTER EDGEWEST LAMBETH LIMITED Director 2010-02-15 CURRENT 2010-02-15 Dissolved 2015-09-15
ANDREW JAMES HENRY SALTER FEWHURST LAND LIMITED Director 2006-02-16 CURRENT 2006-02-16 Active
ANDREW JAMES HENRY SALTER FEWHURST ESTATES LIMITED Director 2006-01-27 CURRENT 2006-01-27 Dissolved 2018-05-22
ANDREW JAMES HENRY SALTER EDGEWEST EPPING LIMITED Director 2004-10-21 CURRENT 2004-09-23 Dissolved 2017-05-28
ANDREW JAMES HENRY SALTER EDGEWEST PROPERTIES LIMITED Director 2002-02-18 CURRENT 1996-03-01 Active
ANDREW JAMES HENRY SALTER EDGEWEST RETAIL LIMITED Director 2002-02-07 CURRENT 2002-02-07 Active
ANDREW JAMES HENRY SALTER FEWHURST DEVELOPMENTS LIMITED Director 1996-06-21 CURRENT 1996-06-21 Dissolved 2017-02-28
ANDREW JAMES HENRY SALTER FEWHURST INVESTMENTS LIMITED Director 1995-05-03 CURRENT 1995-02-27 Active
ANDREW JAMES HENRY SALTER CLIPBRIDGE LIMITED Director 1992-06-18 CURRENT 1990-06-18 Active
ANDREW JAMES HENRY SALTER GODETIA PROPERTIES LIMITED Director 1992-04-30 CURRENT 1987-11-26 Active
ANDREW JAMES HENRY SALTER 21 PARSONS GREEN LANE LTD. Director 1991-10-30 CURRENT 1986-10-13 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
2024-11-2730/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052642890009
2024-10-21CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES
2024-03-1230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2022-12-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052642890007
2022-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052642890007
2022-01-12REGISTRATION OF A CHARGE / CHARGE CODE 052642890008
2022-01-12REGISTRATION OF A CHARGE / CHARGE CODE 052642890009
2022-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 052642890009
2021-12-06AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-05-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-03-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 052642890007
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0119/10/15 ANNUAL RETURN FULL LIST
2015-09-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/15 FROM 25 Harley Street London W1G 9BR
2014-12-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0119/10/14 ANNUAL RETURN FULL LIST
2014-08-06CH01Director's details changed for Mr Andre Fattal on 2014-08-04
2014-02-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0119/10/13 ANNUAL RETURN FULL LIST
2013-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 052642890006
2012-12-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0119/10/12 ANNUAL RETURN FULL LIST
2012-02-07AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0119/10/11 ANNUAL RETURN FULL LIST
2011-06-14CH01Director's details changed for Mr Andre Fattal on 2011-04-01
2010-12-09AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10AR0119/10/10 FULL LIST
2010-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-11-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-05AR0119/10/09 FULL LIST
2009-03-24395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2009-03-18AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-17363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-01363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-02363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-11363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-03-17395PARTICULARS OF MORTGAGE/CHARGE
2005-01-27225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05
2005-01-27353LOCATION OF REGISTER OF MEMBERS
2005-01-2788(2)RAD 09/12/04--------- £ SI 99@1=99 £ IC 1/100
2005-01-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-05288aNEW DIRECTOR APPOINTED
2005-01-05288bSECRETARY RESIGNED
2005-01-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-05288bDIRECTOR RESIGNED
2004-12-16CERTNMCOMPANY NAME CHANGED SPEED 9949 LIMITED CERTIFICATE ISSUED ON 16/12/04
2004-12-15287REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2004-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EDGEWEST ASKEW 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 EDGEWEST ASKEW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-15 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
CHARGE AND ASSIGNMENT OF AN AGREEMENT 2010-02-03 Satisfied BARCLAYS BANK PLC
CHARGE AND ASSIGNMENT OF AN AGREEMENT RELATING TO LAND 2009-03-13 Satisfied BARCLAYS BANK PLC
DEBENTURE 2009-02-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2009-02-02 Satisfied BARCLAYS BANK PLC
DEBENTURE 2005-03-15 Satisfied ANGLO IRISH BANK CORPORATION PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 ASKEW LIMITED

Intangible Assets
Patents
We have not found any records of EDGEWEST ASKEW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDGEWEST ASKEW LIMITED
Trademarks
We have not found any records of EDGEWEST ASKEW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDGEWEST ASKEW 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 (41100 - Development of building projects) as EDGEWEST ASKEW LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
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
Outgoings
Business Rates/Property Tax
No properties were found where EDGEWEST ASKEW 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 EDGEWEST ASKEW 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 EDGEWEST ASKEW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 3QQ