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Company Information for

ED REALISATIONS LIMITED

4TH FLOOR ALAN HOUSE 10, JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
07880479
Private Limited Company
Liquidation

Company Overview

About Ed Realisations Ltd
ED REALISATIONS LIMITED was founded on 2011-12-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Ed Realisations 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
ED REALISATIONS LIMITED
 
Legal Registered Office
4TH FLOOR ALAN HOUSE 10
JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Previous Names
EVANDER DEVELOPMENTS LIMITED24/02/2015
EVANDER CHORLEY 2 LIMITED08/01/2014
Filing Information
Company Number 07880479
Company ID Number 07880479
Date formed 2011-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 13/12/2013
Return next due 10/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 17:00:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ED REALISATIONS LIMITED

Company Officers of ED REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
NEIL MICHAEL OSMOND DICKINSON
Director 2011-12-13
JEREMY GUY GREENLAND
Director 2011-12-13
HILARY SPIVEY
Company Secretary 2013-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
Director 2011-12-13 2011-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL MICHAEL OSMOND DICKINSON EVANDER PROPERTIES LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
NEIL MICHAEL OSMOND DICKINSON EVANDER DEVELOPMENTS LIMITED Director 2011-12-13 CURRENT 2011-12-13 Active
NEIL MICHAEL OSMOND DICKINSON EP (2009) LIMITED Director 2009-02-27 CURRENT 2009-02-27 Liquidation
JEREMY GUY GREENLAND EVANDER PROPERTIES LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
JEREMY GUY GREENLAND EVANDER DEVELOPMENTS LIMITED Director 2011-12-13 CURRENT 2011-12-13 Active
JEREMY GUY GREENLAND EP (2009) LIMITED Director 2009-02-27 CURRENT 2009-02-27 Liquidation

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
2015-12-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2015
2015-02-24RES15CHANGE OF NAME 21/01/2015
2015-02-24CERTNMCOMPANY NAME CHANGED EVANDER DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/02/15
2015-02-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 91 GOWER STREET LONDON WC1E 6AB
2014-10-234.70DECLARATION OF SOLVENCY
2014-10-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-23LRESSPSPECIAL RESOLUTION TO WIND UP
2014-10-01AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-08RES15CHANGE OF NAME 08/01/2014
2014-01-08CERTNMCOMPANY NAME CHANGED EVANDER CHORLEY 2 LIMITED CERTIFICATE ISSUED ON 08/01/14
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-07AR0113/12/13 FULL LIST
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GUY GREENLAND / 05/12/2013
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL OSMOND DICKINSON / 05/12/2013
2013-09-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-19AA01PREVEXT FROM 31/12/2012 TO 31/03/2013
2013-04-10AP03SECRETARY APPOINTED MRS HILARY SPIVEY
2012-12-19AR0113/12/12 FULL LIST
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL OSMOND DICKINSON / 03/11/2012
2012-12-19SH0113/12/11 STATEMENT OF CAPITAL GBP 2
2012-03-01AP01DIRECTOR APPOINTED MR NEIL MICHAEL OSMOND DICKINSON
2012-03-01AP01DIRECTOR APPOINTED MR JEREMY GUY GREENLAND
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2011-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to ED REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-10-21
Fines / Sanctions
No fines or sanctions have been issued against ED REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ED REALISATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Intangible Assets
Patents
We have not found any records of ED REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ED REALISATIONS LIMITED
Trademarks
We have not found any records of ED REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ED REALISATIONS 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 (68310 - Real estate agencies) as ED REALISATIONS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
GVA GRIMLEY LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712

Outgoings
Business Rates/Property Tax
No properties were found where ED REALISATIONS 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyEVANDER DEVELOPMENTS LIMITEDEvent Date2014-10-13
Nature of Business: Real estate management In accordance with Rule 4.106 , I Lloyd Edward Hinton , give notice that on 13 October 2014 , I was appointed as Liquidator of Evander Developments Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 28 November 2014 to send in their names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Lloyd Edward Hinton of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal as all creditors have been or will be paid in full. Lloyd Edward Hinton (IP No 9516 ), Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). Alternative contact: Christine Vaines , christinevaines@insolveplus.com , 020 7495 2348 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ED REALISATIONS 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 ED REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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