Dissolved
Dissolved 2017-04-18
Company Information for EDENFIELD ESTATES LIMITED
STANMORE, MIDDLESEX, HA7 4AR,
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Company Registration Number
06146351
Private Limited Company
Dissolved Dissolved 2017-04-18 |
Company Name | |
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EDENFIELD ESTATES LIMITED | |
Legal Registered Office | |
STANMORE MIDDLESEX HA7 4AR Other companies in HA7 | |
Company Number | 06146351 | |
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Date formed | 2007-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2017-04-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 15:25:21 |
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Registered address | Last known status | Formation date | ||
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Edenfield Estates Limited Partnership | Delaware | Unknown |
Officer | Role | Date Appointed |
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SHIRA FREEMAN |
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DAMIEN SPENCER FIELD |
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MARTIN IAN FREEMAN |
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RICHARD ISRAEL HANNUNA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TORGATE LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-04-04 | Active | |
WELBECK ASSET MANAGEMENT LIMITED | Director | 2017-02-03 | CURRENT | 2006-10-24 | Active | |
RIBS (EALING) LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
FAR PROPERTY COMPANY LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
ROBERT IRVING BURNS HOLDINGS LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
ROBERT IRVING BURNS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
LJH LONDON LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active - Proposal to Strike off | |
CASTLEBAR MANAGEMENT LIMITED | Director | 2012-08-03 | CURRENT | 1985-10-07 | Active | |
MARGARET STREET HOLDINGS LIMITED | Director | 2009-05-26 | CURRENT | 2009-05-26 | Active | |
DORMANT COMPANY 02747738 LIMITED | Director | 2006-03-25 | CURRENT | 1992-09-16 | Active | |
GOLDERS WAY ESTATES LTD | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active - Proposal to Strike off | |
PLANETWELL LIMITED | Director | 2014-10-02 | CURRENT | 2004-09-10 | Active | |
RIDGEMOUNT LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
TORGATE LIMITED | Director | 2007-06-08 | CURRENT | 2007-04-04 | Active | |
SHIRAM PROPERTIES LIMITED | Director | 2004-06-10 | CURRENT | 2004-06-10 | Active | |
SAMBA PANDA STUDIOS LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/03/13 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/12 | |
AA01 | PREVSHO FROM 31/03/2012 TO 29/02/2012 | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ISRAEL HANNUNA / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IAN FREEMAN / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN SPENCER FIELD / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHIRA FREEMAN / 01/10/2009 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/03/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED RICHARD ISRAEL HANNUNA | |
AP01 | DIRECTOR APPOINTED DAMIEN SPENCER FIELD | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 2ND FLOOR, STANMORE HOUSE 15/19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREEMAN / 01/07/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SHIRA FREEMAN / 01/07/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND 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 EDENFIELD ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as EDENFIELD ESTATES 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. |