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Company Information for

EDGEWATER (PHOENIX HEIGHTS) LTD

C/O 30 CASTLEWOOD ROAD, LONDON, N16 6DW,
Company Registration Number
08787378
Private Limited Company
Active

Company Overview

About Edgewater (phoenix Heights) Ltd
EDGEWATER (PHOENIX HEIGHTS) LTD was founded on 2013-11-22 and has its registered office in London. The organisation's status is listed as "Active". Edgewater (phoenix Heights) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EDGEWATER (PHOENIX HEIGHTS) LTD
 
Legal Registered Office
C/O 30 CASTLEWOOD ROAD
LONDON
N16 6DW
Other companies in N16
 
Filing Information
Company Number 08787378
Company ID Number 08787378
Date formed 2013-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2017
Account next due 30/09/2019
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts SMALL
Last Datalog update: 2018-10-05 02:06:20
Primary Source:Companies House

Company Officers of EDGEWATER (PHOENIX HEIGHTS) LTD

Current Directors
Officer Role Date Appointed
JACK SILVER
Company Secretary 2014-01-01
JACOB MEIR DREYFUSS
Director 2014-01-01
JACK FRANKEL
Director 2013-11-22
MARTIN STIMLER
Director 2014-07-01

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 - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
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 (POOLE) LTD Director 2014-01-01 CURRENT 2013-10-25 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 - Proposal to Strike off
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
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 - Proposal to Strike off
JACOB MEIR DREYFUSS DFS BROMLEY LTD Director 2010-01-18 CURRENT 2009-12-22 Active - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
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 (POOLE) LTD Director 2013-10-25 CURRENT 2013-10-25 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 - Proposal to Strike off
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 - Proposal to Strike off
JACK FRANKEL EUROCENT (LONDON 1) 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
JACK FRANKEL DFSGROVE LTD Director 2010-01-18 CURRENT 2009-12-21 Active - Proposal to Strike off
JACK FRANKEL DFS BROMLEY LTD Director 2010-01-18 CURRENT 2009-12-22 Active - Proposal to Strike off
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
MARTIN STIMLER HAYMARKET 2 LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active - Proposal to Strike off
MARTIN STIMLER HAYMARKET 1 LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active - Proposal to Strike off
MARTIN STIMLER HAYMARKET 3 LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active - Proposal to Strike off
MARTIN STIMLER HAYMARKET 4 LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active - Proposal to Strike off
MARTIN STIMLER HAYMARKET 5 LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active - Proposal to Strike off
MARTIN STIMLER HAYMARKET DEVELOPMENTS LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active - Proposal to Strike off
MARTIN STIMLER BEAUFORT HOUSE INVESTMENTS LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
MARTIN STIMLER CHANA CHARITY LTD Director 2017-05-03 CURRENT 2017-05-03 Active
MARTIN STIMLER LIONEL HOUSE DEVELOPMENTS LIMITED Director 2017-02-17 CURRENT 2017-02-17 Active
MARTIN STIMLER BEAUFORT HOUSE DEVELOPMENTS LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
MARTIN STIMLER ELLIOTT HOUSE OPCO LIMITED Director 2015-02-10 CURRENT 2015-02-10 Dissolved 2016-08-02
MARTIN STIMLER ELLIOTT ROAD DEVELOPMENTS LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
MARTIN STIMLER BENRUBEN LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
MARTIN STIMLER WEST PARK OPCO LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
MARTIN STIMLER ST JAMES ROAD DEVELOPMENTS LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
MARTIN STIMLER WEST PARK PLACE DEVELOPMENTS LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
MARTIN STIMLER DFS VENTURES LIMITED Director 2010-06-10 CURRENT 2010-02-17 Active
MARTIN STIMLER PROJECT AF LIMITED Director 2009-11-20 CURRENT 2009-11-20 Active
MARTIN STIMLER STAGECARE LIMITED Director 2005-06-03 CURRENT 2005-05-26 Dissolved 2017-10-24
MARTIN STIMLER STAGECARE HOLDINGS LIMITED Director 2005-06-03 CURRENT 2005-04-22 Active
MARTIN STIMLER BUCKERELL LODGE LIMITED Director 2005-02-23 CURRENT 2005-02-03 Active
MARTIN STIMLER FINCH MANOR (HOLDINGS) LIMITED Director 2003-04-07 CURRENT 2003-03-24 Active
MARTIN STIMLER MOORSHIELD LIMITED Director 2003-02-20 CURRENT 2003-02-19 Active
MARTIN STIMLER STIMLER TZEDOKOH LIMITED Director 1997-12-12 CURRENT 1997-12-12 Active
MARTIN STIMLER CEDARS NURSING HOMES LIMITED Director 1994-10-13 CURRENT 1994-05-10 Active
MARTIN STIMLER G.S.G. NURSING HOMES LIMITED Director 1993-12-07 CURRENT 1993-12-07 Active
MARTIN STIMLER CRANSTREET LIMITED Director 1990-12-31 CURRENT 1987-04-21 Active
MARTIN STIMLER J. STIMLER LIMITED Director 1990-12-31 CURRENT 1949-08-04 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
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 30 CASTLEWOOD ROAD LONDON N16 6DW ENGLAND
2017-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/16
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 100000
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 214 STAMFORD HILL LONDON UK N16 6RA
2016-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/15
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-08-16AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-23AR0123/07/15 FULL LIST
2015-05-15AA01PREVSHO FROM 28/02/2015 TO 31/12/2014
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 400
2015-02-23AR0121/02/15 FULL LIST
2014-07-29AP01DIRECTOR APPOINTED MR MARTIN STIMLER
2014-03-12ANNOTATIONOther
2014-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 087873780021
2014-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 087873780019
2014-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 087873780018
2014-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 087873780020
2014-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 087873780017
2014-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 087873780015
2014-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 087873780016
2014-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 087873780014
2014-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 087873780009
2014-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 087873780008
2014-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 087873780010
2014-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 087873780013
2014-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 087873780012
2014-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 087873780007
2014-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 087873780006
2014-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 087873780011
2014-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 087873780005
2014-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 087873780004
2014-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 087873780002
2014-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 087873780001
2014-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 087873780003
2014-03-04AA01CURREXT FROM 30/11/2014 TO 28/02/2015
2014-02-21AP03SECRETARY APPOINTED MR JACK SILVER
2014-02-21AP01DIRECTOR APPOINTED MR JACOB MEIR DREYFUSS
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 400
2014-02-21AR0121/02/14 FULL LIST
2014-01-08AR0108/01/14 FULL LIST
2013-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-11-22NEWINCCERTIFICATE 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 (PHOENIX HEIGHTS) 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 (PHOENIX HEIGHTS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 21
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-11 Outstanding HSBC BANK PLC
2014-03-11 Outstanding HSBC BANK PLC
2014-03-11 Outstanding HSBC BANK PLC
2014-03-11 Outstanding HSBC BANK PLC
2014-03-11 Outstanding HSBC BANK PLC
2014-03-11 Outstanding HSBC BANK PLC
2014-03-11 Outstanding HSBC BANK PLC
2014-03-11 Outstanding HSBC BANK PLC
2014-03-10 Outstanding HSBC BANK PLC
2014-03-10 Outstanding HSBC BANK PLC
2014-03-10 Outstanding HSBC BANK PLC
2014-03-10 Outstanding HSBC BANK PLC
2014-03-10 Outstanding HSBC BANK PLC
2014-03-10 Outstanding HSBC BANK PLC
2014-03-10 Outstanding HSBC BANK PLC
2014-03-10 Outstanding HSBC BANK PLC
2014-03-10 Outstanding HSBC BANK PLC
2014-03-10 Outstanding HSBC BANK PLC
2014-03-10 Outstanding HSBC BANK PLC
2014-03-10 Outstanding HSBC BANK PLC
2014-03-10 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of EDGEWATER (PHOENIX HEIGHTS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EDGEWATER (PHOENIX HEIGHTS) LTD
Trademarks
We have not found any records of EDGEWATER (PHOENIX HEIGHTS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDGEWATER (PHOENIX HEIGHTS) 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 (PHOENIX HEIGHTS) LTD are:

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