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Company Information for

EDGEWATER (POOLE) LTD

C/O 30 CASTLEWOOD ROAD, LONDON, N16 6DW,
Company Registration Number
08749019
Private Limited Company
Active

Company Overview

About Edgewater (poole) Ltd
EDGEWATER (POOLE) LTD was founded on 2013-10-25 and has its registered office in London. The organisation's status is listed as "Active". Edgewater (poole) Ltd is a Private Limited Company registered in ENGLAND 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
EDGEWATER (POOLE) LTD
 
Legal Registered Office
C/O 30 CASTLEWOOD ROAD
LONDON
N16 6DW
Other companies in N16
 
Filing Information
Company Number 08749019
Company ID Number 08749019
Date formed 2013-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2016
Account next due 30/09/2018
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-12 09:20:13
Primary Source:Companies House

Company Officers of EDGEWATER (POOLE) LTD

Current Directors
Officer Role Date Appointed
JACOB SILVER
Company Secretary 2014-02-06
JACOB MEIR DREYFUSS
Director 2014-01-01
JACK FRANKEL
Director 2013-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACOB MEIR DREYFUSS 22 CASTLEWOOD ROAD LTD Director 2018-02-09 CURRENT 2018-02-09 Active
JACOB MEIR DREYFUSS JACOBS HOMES C LTD Director 2018-02-01 CURRENT 2018-01-26 Active - Proposal to Strike off
JACOB MEIR DREYFUSS JACOBS HOMES A LTD Director 2018-02-01 CURRENT 2018-01-26 Active
JACOB MEIR DREYFUSS JACOBS HOMES B LTD Director 2018-02-01 CURRENT 2018-01-26 Active - Proposal to Strike off
JACOB MEIR DREYFUSS ASHLEY HS LIMITED Director 2018-01-03 CURRENT 2016-06-20 Active
JACOB MEIR DREYFUSS RAVGON INVESTMENT LTD Director 2017-09-08 CURRENT 2017-09-08 Active
JACOB MEIR DREYFUSS DF (HAMPSHIRE) LTD Director 2017-05-09 CURRENT 2017-01-05 Active
JACOB MEIR DREYFUSS DF (GODALMING) LTD Director 2017-03-20 CURRENT 2016-03-23 Active
JACOB MEIR DREYFUSS EDGEWATER (HAMPSHIRE) LTD Director 2017-01-01 CURRENT 2016-12-05 Active
JACOB MEIR DREYFUSS HIGH 704 LTD Director 2016-10-01 CURRENT 2016-09-17 Active
JACOB MEIR DREYFUSS EDGEWATER (WOKINGHAM) LTD Director 2016-09-01 CURRENT 2016-08-17 Active
JACOB MEIR DREYFUSS HIGH 59 LTD Director 2016-07-08 CURRENT 2016-05-13 Active
JACOB MEIR DREYFUSS DF (BRIGHTON) LTD Director 2016-05-26 CURRENT 2016-05-26 Active
JACOB MEIR DREYFUSS EDGEWATER (GODALMING) LTD Director 2016-04-01 CURRENT 2015-12-11 Active
JACOB MEIR DREYFUSS DF (WEYBRIDGE) LTD Director 2016-01-22 CURRENT 2016-01-22 Active
JACOB MEIR DREYFUSS EDGEWATER (WEYBRIDGE) LTD Director 2015-11-11 CURRENT 2015-11-11 Active
JACOB MEIR DREYFUSS KINGFISHER WALTON LIMITED Director 2015-07-01 CURRENT 2014-12-16 Active
JACOB MEIR DREYFUSS EDGEWATER (HAMMERSMITH) LEASEHOLD LIMITED Director 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-12-06
JACOB MEIR DREYFUSS EDGEWATER (CRAWLEY) LTD Director 2015-03-04 CURRENT 2014-07-29 Active
JACOB MEIR DREYFUSS DFS THREE LTD Director 2014-12-15 CURRENT 2013-11-19 Active
JACOB MEIR DREYFUSS DF (EAST GRINSTEAD) LTD Director 2014-11-25 CURRENT 2014-11-25 Active
JACOB MEIR DREYFUSS EDGEWATER (EAST GRINSTEAD) LTD Director 2014-11-25 CURRENT 2014-11-25 Active
JACOB MEIR DREYFUSS EDGEWATER (GOLDINGTON) LTD Director 2014-11-04 CURRENT 2014-02-25 Active
JACOB MEIR DREYFUSS DF (STEVENAGE) LTD Director 2014-08-01 CURRENT 2014-08-01 Active
JACOB MEIR DREYFUSS EDGEWATER (STEVENAGE) LTD Director 2014-07-08 CURRENT 2014-07-08 Active
JACOB MEIR DREYFUSS DF (GOLDINGTON) LTD Director 2014-06-11 CURRENT 2014-06-11 Active
JACOB MEIR DREYFUSS DF (PHOENIX HEIGHTS) LTD Director 2014-01-30 CURRENT 2014-01-30 Active
JACOB MEIR DREYFUSS PINEMETRO LTD Director 2014-01-23 CURRENT 2013-07-01 Active - Proposal to Strike off
JACOB MEIR DREYFUSS GREENHEAVEN LTD Director 2014-01-20 CURRENT 2013-11-27 Active - Proposal to Strike off
JACOB MEIR DREYFUSS EDGEWATER (PHOENIX HEIGHTS) LTD Director 2014-01-01 CURRENT 2013-11-22 Active
JACOB MEIR DREYFUSS GRANGEWEALD LTD Director 2013-11-25 CURRENT 2013-08-09 Active - Proposal to Strike off
JACOB MEIR DREYFUSS KINGSTON UPON THAMES LTD Director 2013-06-14 CURRENT 2012-06-14 Dissolved 2015-10-20
JACOB MEIR DREYFUSS EDGEWATER (HAMMERSMITH) LTD Director 2013-05-20 CURRENT 2013-05-13 Active
JACOB MEIR DREYFUSS EDGEWATER (BROWNHILL) LTD Director 2013-05-07 CURRENT 2013-05-07 Dissolved 2016-12-27
JACOB MEIR DREYFUSS DF (POOLE) LTD Director 2012-10-10 CURRENT 2011-10-04 Active
JACOB MEIR DREYFUSS MARKET PLACE NEWBURY LTD Director 2012-04-05 CURRENT 2012-04-05 Active
JACOB MEIR DREYFUSS FD BURDETT ROAD LTD Director 2012-03-15 CURRENT 2012-03-15 Active
JACOB MEIR DREYFUSS DF STREATHAM LTD Director 2011-12-08 CURRENT 2011-12-08 Dissolved 2014-12-23
JACOB MEIR DREYFUSS HAVANT PROPERTY LTD Director 2011-11-15 CURRENT 2011-11-15 Dissolved 2018-06-26
JACOB MEIR DREYFUSS MARKET PARADE LTD Director 2011-11-15 CURRENT 2011-11-15 Active
JACOB MEIR DREYFUSS DFT H60 LTD Director 2011-06-02 CURRENT 2011-06-02 Dissolved 2016-11-29
JACOB MEIR DREYFUSS THE IMAGE 50&52 LTD Director 2011-06-01 CURRENT 2011-06-01 Dissolved 2016-11-29
JACOB MEIR DREYFUSS HEMEL 59&61 LTD Director 2011-06-01 CURRENT 2011-06-01 Dissolved 2016-11-29
JACOB MEIR DREYFUSS EUROPEAK INVESTMENTS LTD Director 2011-05-24 CURRENT 2010-11-17 Dissolved 2018-06-26
JACOB MEIR DREYFUSS THE IMAGE 23&25 LTD Director 2011-01-11 CURRENT 2010-06-29 Dissolved 2017-03-07
JACOB MEIR DREYFUSS DF LIME & WILLOW LTD Director 2010-11-18 CURRENT 2010-11-18 Dissolved 2017-10-24
JACOB MEIR DREYFUSS DF MAPLE CT LTD Director 2010-11-18 CURRENT 2010-11-18 Dissolved 2018-05-29
JACOB MEIR DREYFUSS MAPLE CT LTD Director 2010-11-09 CURRENT 2010-11-09 Dissolved 2017-05-16
JACOB MEIR DREYFUSS TOOTING 214S LTD Director 2010-10-28 CURRENT 2010-10-28 Dissolved 2014-03-04
JACOB MEIR DREYFUSS 4 DUDLEY STREET LTD Director 2010-10-22 CURRENT 2010-10-22 Dissolved 2016-02-16
JACOB MEIR DREYFUSS LIME & WILLOW LTD Director 2010-10-21 CURRENT 2010-10-21 Dissolved 2017-05-16
JACOB MEIR DREYFUSS LANGHAM 15-18 LTD Director 2010-09-01 CURRENT 2010-02-10 Dissolved 2016-07-26
JACOB MEIR DREYFUSS LANGHAM 20-24 LTD Director 2010-09-01 CURRENT 2010-02-10 Dissolved 2016-07-26
JACOB MEIR DREYFUSS LANGHAM 21-22 LTD Director 2010-09-01 CURRENT 2010-02-10 Dissolved 2016-07-26
JACOB MEIR DREYFUSS LANGHAM 23-4 LTD Director 2010-09-01 CURRENT 2010-02-10 Dissolved 2016-07-26
JACOB MEIR DREYFUSS LANGHAM 3-12A-19 LTD Director 2010-09-01 CURRENT 2010-02-10 Dissolved 2016-07-26
JACOB MEIR DREYFUSS GROSVENOR PLACE 12 LTD Director 2010-08-01 CURRENT 2010-03-18 Dissolved 2015-03-10
JACOB MEIR DREYFUSS GROSVENOR PLACE 10 LTD Director 2010-08-01 CURRENT 2010-03-18 Dissolved 2015-03-10
JACOB MEIR DREYFUSS DF (KINGFISHER) LTD Director 2010-06-01 CURRENT 2009-12-30 Active
JACOB MEIR DREYFUSS WATERPEAK LTD Director 2010-04-15 CURRENT 2010-04-15 Active
JACOB MEIR DREYFUSS DFS ILFORD LTD Director 2010-04-15 CURRENT 2010-04-15 Dissolved 2017-08-29
JACOB MEIR DREYFUSS BANKMEAD ESTATES LTD Director 2010-04-01 CURRENT 2009-09-25 Dissolved 2013-09-24
JACOB MEIR DREYFUSS DFS PORTSMOUTH LTD Director 2010-04-01 CURRENT 2010-03-11 Dissolved 2016-08-30
JACOB MEIR DREYFUSS TOOTING 204 LTD Director 2010-04-01 CURRENT 2009-12-04 Active
JACOB MEIR DREYFUSS TOOTING LTD Director 2010-04-01 CURRENT 2010-01-14 Active
JACOB MEIR DREYFUSS FEDERAL PROPERTY W&G LTD Director 2010-04-01 CURRENT 2010-02-15 Active
JACOB MEIR DREYFUSS STAMFORD HILL LTD Director 2010-03-17 CURRENT 2010-03-12 Active
JACOB MEIR DREYFUSS CENTURION COURT LTD Director 2010-03-15 CURRENT 2009-12-17 Dissolved 2016-05-31
JACOB MEIR DREYFUSS CHURCHILL COURT WOOLWICH LTD Director 2010-03-15 CURRENT 2009-12-17 Dissolved 2016-05-31
JACOB MEIR DREYFUSS DFS W&G LTD Director 2010-03-15 CURRENT 2009-12-17 Dissolved 2016-05-31
JACOB MEIR DREYFUSS DFS VENTURES LIMITED Director 2010-03-01 CURRENT 2010-02-17 Active - Proposal to Strike off
JACOB MEIR DREYFUSS NEWFAIR LTD Director 2010-02-22 CURRENT 2001-03-09 Active - Proposal to Strike off
JACOB MEIR DREYFUSS DFSGROVE LTD Director 2010-01-18 CURRENT 2009-12-21 Active
JACOB MEIR DREYFUSS DFS BROMLEY LTD Director 2010-01-18 CURRENT 2009-12-22 Active
JACOB MEIR DREYFUSS DFS COREL LTD Director 2009-12-03 CURRENT 2009-11-18 Active
JACOB MEIR DREYFUSS PLOUGH WAY LTD Director 2009-11-19 CURRENT 2009-11-17 Dissolved 2016-03-15
JACOB MEIR DREYFUSS DFS WORTHING LTD Director 2009-11-01 CURRENT 2009-10-15 Dissolved 2016-04-05
JACOB MEIR DREYFUSS GLADEBANK PROPERTIES LTD Director 2009-10-10 CURRENT 2009-08-07 Dissolved 2014-09-09
JACOB MEIR DREYFUSS GREENGLADE ESTATES LTD Director 2009-10-01 CURRENT 2009-08-26 Dissolved 2014-08-12
JACOB MEIR DREYFUSS AMBERHALL PROPERTY LTD Director 2009-10-01 CURRENT 2009-04-28 Dissolved 2018-06-19
JACOB MEIR DREYFUSS GAVEHALL PROPERTY LTD Director 2009-10-01 CURRENT 2009-09-17 Active - Proposal to Strike off
JACOB MEIR DREYFUSS LINGWOOD PROPERTIES LTD Director 2009-10-01 CURRENT 2009-02-05 Active
JACOB MEIR DREYFUSS PARRYTOWN LTD Director 2009-10-01 CURRENT 2009-08-12 Active
JACOB MEIR DREYFUSS THE IMAGE 32&42 LTD Director 2009-09-01 CURRENT 2009-06-24 Dissolved 2016-12-06
JACOB MEIR DREYFUSS FEDERAL PROPERTY INVESTMENTS LIMITED Director 2009-03-31 CURRENT 2009-03-31 Active
JACOB MEIR DREYFUSS DFS PROPERTIES LIMITED Director 2009-02-24 CURRENT 2009-01-07 Active
JACOB MEIR DREYFUSS CAFEDAY ESTATES LTD Director 2008-07-01 CURRENT 2008-04-08 Dissolved 2015-11-24
JACOB MEIR DREYFUSS FAIRCHILD DEVELOPMENTS LTD Director 2008-07-01 CURRENT 2003-07-18 Dissolved 2016-12-27
JACOB MEIR DREYFUSS FAIRCHILD DEVELOPMENTS LTD Director 2008-07-01 CURRENT 2003-07-18 Dissolved 2016-12-27
JACOB MEIR DREYFUSS GLOBALPEAK INVESTMENTS UK LTD Director 2008-06-01 CURRENT 2008-05-07 Dissolved 2014-12-23
JACOB MEIR DREYFUSS COUNTYSEAT PROPERTIES LTD Director 2008-03-01 CURRENT 2007-09-11 Dissolved 2017-02-28
JACOB MEIR DREYFUSS PIXCOM LTD Director 2007-10-01 CURRENT 2006-06-27 Active
JACOB MEIR DREYFUSS DFS NORWOOD LTD Director 2007-07-09 CURRENT 2007-05-09 Dissolved 2016-02-19
JACOB MEIR DREYFUSS EDBURY LIMITED Director 2007-07-03 CURRENT 2007-04-17 Active
JACOB MEIR DREYFUSS HASTING ESTATES LTD Director 2007-04-18 CURRENT 2003-11-12 Active - Proposal to Strike off
JACOB MEIR DREYFUSS TRIMARSH ESTATES LTD Director 2007-01-30 CURRENT 2004-02-03 Active
JACOB MEIR DREYFUSS PRIMEDAY ESTATES LTD Director 2006-11-09 CURRENT 2006-11-08 Active
JACOB MEIR DREYFUSS JMRD TRUST Director 2006-10-03 CURRENT 2006-09-13 Active
JACOB MEIR DREYFUSS GOLDFARM LTD Director 2006-09-25 CURRENT 2006-09-07 Active
JACOB MEIR DREYFUSS 56 CASTLEWOOD ROAD FLAT OWNERS LIMITED Director 2005-06-10 CURRENT 2003-12-16 Active
JACOB MEIR DREYFUSS ALENCROFT PROPERTIES LIMITED Director 2004-10-14 CURRENT 2004-09-29 Active - Proposal to Strike off
JACOB MEIR DREYFUSS BOLDGATE ESTATES LTD Director 2004-06-16 CURRENT 2004-04-05 Active
JACOB MEIR DREYFUSS SNOWPATH LTD Director 2003-12-04 CURRENT 2003-05-29 Active
JACOB MEIR DREYFUSS DFS ARCHWAY LTD Director 2003-10-01 CURRENT 2003-02-19 Dissolved 2016-05-31
JACOB MEIR DREYFUSS EURORIDGE LTD Director 2003-08-05 CURRENT 2003-02-19 Active
JACOB MEIR DREYFUSS EUROVIEW ESTATES LTD Director 2002-02-25 CURRENT 2001-09-12 Active
JACOB MEIR DREYFUSS STARMARK ESTATES LTD Director 2001-05-25 CURRENT 2000-04-25 Dissolved 2017-07-03
JACOB MEIR DREYFUSS NEWMILE ESTATES LTD Director 2000-11-01 CURRENT 1999-12-03 Active
JACOB MEIR DREYFUSS EURO ARROW LTD Director 1999-12-03 CURRENT 1999-11-02 Dissolved 2016-03-22
JACOB MEIR DREYFUSS EUROPEAK PROPERTIES LTD Director 1999-08-26 CURRENT 1999-08-26 Active
JACK FRANKEL EDGEWATER (BRIGHTON) SUB LTD Director 2018-04-27 CURRENT 2018-04-27 Active
JACK FRANKEL WATEREDGE (ROMFORD) LTD Director 2017-07-28 CURRENT 2017-07-28 Active
JACK FRANKEL DF (HAMPSHIRE) LTD Director 2017-05-09 CURRENT 2017-01-05 Active
JACK FRANKEL EDGEWATER (HAMPSHIRE) LTD Director 2016-12-05 CURRENT 2016-12-05 Active
JACK FRANKEL DF (WOKINGHAM) LTD Director 2016-11-18 CURRENT 2016-11-18 Active
JACK FRANKEL DF (GODALMING) LTD Director 2016-11-08 CURRENT 2016-03-23 Active
JACK FRANKEL DF (BRIGHTON) LTD Director 2016-05-26 CURRENT 2016-05-26 Active
JACK FRANKEL EDGEWATER (GODALMING) LTD Director 2016-04-01 CURRENT 2015-12-11 Active
JACK FRANKEL DF (WEYBRIDGE) LTD Director 2016-01-22 CURRENT 2016-01-22 Active
JACK FRANKEL EDGEWATER (WEYBRIDGE) LTD Director 2015-11-11 CURRENT 2015-11-11 Active
JACK FRANKEL EDGEWATER (EAST GRINSTEAD) LTD Director 2015-08-16 CURRENT 2014-11-25 Active
JACK FRANKEL EDGEWATER (GOLDINGTON) LTD Director 2015-08-15 CURRENT 2014-02-25 Active
JACK FRANKEL KINGFISHER WALTON LIMITED Director 2015-07-01 CURRENT 2014-12-16 Active
JACK FRANKEL DF (KINGFISHER) LTD Director 2015-06-01 CURRENT 2009-12-30 Active
JACK FRANKEL EDGEWATER (STEVENAGE) LTD Director 2015-01-30 CURRENT 2014-07-08 Active
JACK FRANKEL DFS THREE LTD Director 2014-12-15 CURRENT 2013-11-19 Active
JACK FRANKEL DF (STEVENAGE) LTD Director 2014-08-01 CURRENT 2014-08-01 Active
JACK FRANKEL DF (GOLDINGTON) LTD Director 2014-06-11 CURRENT 2014-06-11 Active
JACK FRANKEL DF (POOLE) LTD Director 2014-03-05 CURRENT 2011-10-04 Active
JACK FRANKEL DF (PHOENIX HEIGHTS) LTD Director 2014-01-30 CURRENT 2014-01-30 Active
JACK FRANKEL EDGEWATER (PHOENIX HEIGHTS) LTD Director 2013-11-22 CURRENT 2013-11-22 Active
JACK FRANKEL EDGEWATER (WESTGATE) LTD Director 2013-08-29 CURRENT 2013-08-29 Dissolved 2015-12-08
JACK FRANKEL EDGEWATER (NORTH CIRCULAR) LTD Director 2013-07-15 CURRENT 2013-07-15 Active
JACK FRANKEL EDGEWATER (HAMMERSMITH) LTD Director 2013-05-13 CURRENT 2013-05-13 Active
JACK FRANKEL EDGEWATER (BROWNHILL) LTD Director 2013-05-07 CURRENT 2013-05-07 Dissolved 2016-12-27
JACK FRANKEL WATERPEAK LTD Director 2013-01-28 CURRENT 2010-04-15 Active
JACK FRANKEL FD BURDETT ROAD LTD Director 2012-03-15 CURRENT 2012-03-15 Active
JACK FRANKEL FRANCES W LTD Director 2012-01-19 CURRENT 2012-01-19 Dissolved 2015-09-01
JACK FRANKEL STREATHAM RD LTD Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2015-07-07
JACK FRANKEL DASSET ROAD LTD Director 2011-11-23 CURRENT 2011-11-23 Active - Proposal to Strike off
JACK FRANKEL NORWOOD 58 RTM COMPANY LTD Director 2011-11-08 CURRENT 2011-11-08 Active
JACK FRANKEL BRIDGE LANE PROPERTIES LTD Director 2011-10-11 CURRENT 2011-10-11 Dissolved 2015-09-01
JACK FRANKEL GAVEWELL LTD Director 2011-10-04 CURRENT 2002-10-03 Active
JACK FRANKEL DRAYTON PARK LTD Director 2011-09-28 CURRENT 2011-09-28 Dissolved 2015-01-13
JACK FRANKEL EVERING ROAD LTD Director 2011-08-03 CURRENT 2011-08-03 Active - Proposal to Strike off
JACK FRANKEL DFS ARCHWAY LTD Director 2010-12-08 CURRENT 2003-02-19 Dissolved 2016-05-31
JACK FRANKEL MAPLE CT LTD Director 2010-12-07 CURRENT 2010-11-09 Dissolved 2017-05-16
JACK FRANKEL LIME & WILLOW LTD Director 2010-12-07 CURRENT 2010-10-21 Dissolved 2017-05-16
JACK FRANKEL DF MAPLE CT LTD Director 2010-12-07 CURRENT 2010-11-18 Dissolved 2018-05-29
JACK FRANKEL NEWRAY LTD Director 2010-11-23 CURRENT 2002-11-19 Dissolved 2017-05-02
JACK FRANKEL DF LIME & WILLOW LTD Director 2010-11-18 CURRENT 2010-11-18 Dissolved 2017-10-24
JACK FRANKEL DFS WHITEHORSE LTD Director 2010-10-11 CURRENT 2010-10-11 Active
JACK FRANKEL LANGHAM 15-18 LTD Director 2010-09-01 CURRENT 2010-02-10 Dissolved 2016-07-26
JACK FRANKEL LANGHAM 20-24 LTD Director 2010-09-01 CURRENT 2010-02-10 Dissolved 2016-07-26
JACK FRANKEL LANGHAM 21-22 LTD Director 2010-09-01 CURRENT 2010-02-10 Dissolved 2016-07-26
JACK FRANKEL LANGHAM 23-4 LTD Director 2010-09-01 CURRENT 2010-02-10 Dissolved 2016-07-26
JACK FRANKEL LANGHAM 3-12A-19 LTD Director 2010-09-01 CURRENT 2010-02-10 Dissolved 2016-07-26
JACK FRANKEL GROSVENOR PLACE 12 LTD Director 2010-08-01 CURRENT 2010-03-18 Dissolved 2015-03-10
JACK FRANKEL GROSVENOR PLACE 10 LTD Director 2010-08-01 CURRENT 2010-03-18 Dissolved 2015-03-10
JACK FRANKEL DFS ILFORD LTD Director 2010-04-15 CURRENT 2010-04-15 Dissolved 2017-08-29
JACK FRANKEL DFS PORTSMOUTH LTD Director 2010-04-01 CURRENT 2010-03-11 Dissolved 2016-08-30
JACK FRANKEL FEDERAL PROPERTY W&G LTD Director 2010-04-01 CURRENT 2010-02-15 Active
JACK FRANKEL DFS LLOYDS2 LTD Director 2010-04-01 CURRENT 2010-03-19 Active
JACK FRANKEL STAMFORD HILL LTD Director 2010-03-17 CURRENT 2010-03-12 Active
JACK FRANKEL CENTURION COURT LTD Director 2010-03-15 CURRENT 2009-12-17 Dissolved 2016-05-31
JACK FRANKEL CHURCHILL COURT WOOLWICH LTD Director 2010-03-15 CURRENT 2009-12-17 Dissolved 2016-05-31
JACK FRANKEL DFS W&G LTD Director 2010-03-15 CURRENT 2009-12-17 Dissolved 2016-05-31
JACK FRANKEL DFS VENTURES LIMITED Director 2010-03-01 CURRENT 2010-02-17 Active - Proposal to Strike off
JACK FRANKEL DFSGROVE LTD Director 2010-01-18 CURRENT 2009-12-21 Active
JACK FRANKEL DFS BROMLEY LTD Director 2010-01-18 CURRENT 2009-12-22 Active
JACK FRANKEL GAVEHALL PROPERTY LTD Director 2009-10-01 CURRENT 2009-09-17 Active - Proposal to Strike off
JACK FRANKEL PARRYTOWN LTD Director 2009-10-01 CURRENT 2009-08-12 Active
JACK FRANKEL AMBERHALL PROPERTY LTD Director 2009-06-19 CURRENT 2009-04-28 Dissolved 2018-06-19
JACK FRANKEL DFS LLOYDS 1 LTD Director 2009-06-01 CURRENT 2005-12-12 Active - Proposal to Strike off
JACK FRANKEL FEDERAL PROPERTY INVESTMENTS LIMITED Director 2009-03-31 CURRENT 2009-03-31 Active
JACK FRANKEL DFS PROPERTIES LIMITED Director 2009-02-24 CURRENT 2009-01-07 Active
JACK FRANKEL CABLEWELL ESTATES LTD Director 2008-11-20 CURRENT 2008-05-29 Active
JACK FRANKEL EDGEWATER (CHILDS HILL) LIMITED Director 2008-09-11 CURRENT 2008-09-11 Active
JACK FRANKEL CALLALOT INVESTMENT CO.LIMITED Director 2001-03-27 CURRENT 1959-08-26 Active
JACK FRANKEL PORTLAND LIMITED Director 1997-02-12 CURRENT 1997-01-27 Active
JACK FRANKEL ASPERN LIMITED Director 1997-02-12 CURRENT 1997-01-24 Active
JACK FRANKEL BALSTRAW LIMITED Director 1996-02-06 CURRENT 1971-02-09 Active
JACK FRANKEL LESBRIDGE ESTATES LIMITED Director 1995-05-09 CURRENT 1992-04-16 Active
JACK FRANKEL KEYTHORPE PROPERTIES LIMITED Director 1995-05-09 CURRENT 1992-04-23 Active
JACK FRANKEL SCOPERULE LIMITED Director 1995-05-09 CURRENT 1993-09-17 Active
JACK FRANKEL WORLDHOLD LIMITED Director 1995-05-09 CURRENT 1991-10-18 Active
JACK FRANKEL SBH PROPERTIES LIMITED Director 1995-05-09 CURRENT 1992-03-27 Active
JACK FRANKEL PRIMECASTLE LIMITED Director 1995-05-09 CURRENT 1992-08-06 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
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/19 FROM C/O 30 Castlewood Road London N16 6DW England
2018-12-10AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM 30 Castlewood Road London N16 6DW England
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM 214 Stamford Hill London Uk N16 6RA
2017-11-22AA30/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 400
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-12-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30AA01Previous accounting period shortened from 01/01/16 TO 31/12/15
2016-02-08AR0106/02/16 ANNUAL RETURN FULL LIST
2015-08-25AA01/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087490190002
2015-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087490190003
2015-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087490190001
2015-07-24AA01Previous accounting period extended from 31/10/14 TO 01/01/15
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 400
2015-02-09AR0106/02/15 ANNUAL RETURN FULL LIST
2014-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 087490190003
2014-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 087490190002
2014-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 087490190001
2014-02-13RES01ADOPT ARTICLES 13/02/14
2014-02-13MEM/ARTSARTICLES OF ASSOCIATION
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 400
2014-02-06AR0106/02/14 ANNUAL RETURN FULL LIST
2014-02-06AP03Appointment of Mr. Jacob Silver as company secretary
2014-02-05AP01DIRECTOR APPOINTED MR JACOB DREYFUSS
2014-01-21AR0121/01/14 FULL LIST
2013-10-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-10-25NEWINCCERTIFICATE 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
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 EDGEWATER (POOLE) LTD 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 EDGEWATER (POOLE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-07 Satisfied NATIONAL WESTMINSTER BANK PLC
2014-03-28 Satisfied NATIONAL WESTMINSTER BANK PLC
2014-03-28 Satisfied GOLD FUNDING LTD
Filed Financial Reports
Annual Accounts
2015-01-01
Annual Accounts
2015-12-31
Annual Accounts
2016-12-30
Annual Accounts
2017-12-30
Annual Accounts
2018-12-31

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 EDGEWATER (POOLE) LTD

Intangible Assets
Patents
We have not found any records of EDGEWATER (POOLE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EDGEWATER (POOLE) LTD
Trademarks
We have not found any records of EDGEWATER (POOLE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDGEWATER (POOLE) LTD. 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 EDGEWATER (POOLE) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EDGEWATER (POOLE) LTD 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 EDGEWATER (POOLE) LTD 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 EDGEWATER (POOLE) LTD any grants or awards.
Ownership
    We could not find any group structure information
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