- Company Overview for EDGWARE ROAD PROPERTIES LIMITED (09635752)
- Filing history for EDGWARE ROAD PROPERTIES LIMITED (09635752)
- People for EDGWARE ROAD PROPERTIES LIMITED (09635752)
- Charges for EDGWARE ROAD PROPERTIES LIMITED (09635752)
- More for EDGWARE ROAD PROPERTIES LIMITED (09635752)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
26 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
20 May 2024 | CS01 | Confirmation statement made on 19 May 2024 with no updates | |
27 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
19 May 2023 | CS01 | Confirmation statement made on 19 May 2023 with no updates | |
20 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
24 Oct 2022 | PSC05 | Change of details for 29-45 High Street Limited as a person with significant control on 10 February 2022 | |
10 Jun 2022 | CS01 | Confirmation statement made on 30 May 2022 with no updates | |
10 Feb 2022 | AD01 | Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 10 February 2022 | |
24 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
01 Nov 2021 | TM01 | Termination of appointment of Odelya Vazana as a director on 1 September 2021 | |
07 Sep 2021 | AP01 | Appointment of Mr Russell Steven Coetzee as a director on 1 September 2021 | |
15 Jul 2021 | CS01 | Confirmation statement made on 12 June 2021 with no updates | |
27 May 2021 | AA01 | Previous accounting period extended from 30 June 2020 to 31 December 2020 | |
20 Jan 2021 | AD01 | Registered office address changed from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 20 January 2021 | |
20 Jan 2021 | PSC05 | Change of details for 29-45 High Street Limited as a person with significant control on 20 January 2021 | |
12 Jan 2021 | AA | Total exemption full accounts made up to 30 June 2019 | |
23 Dec 2020 | AA01 | Current accounting period shortened from 31 December 2019 to 30 June 2019 | |
29 Jul 2020 | CH01 | Director's details changed for Odelya Vazana on 7 July 2020 | |
09 Jul 2020 | CS01 | Confirmation statement made on 12 June 2020 with updates | |
21 May 2020 | AP01 | Appointment of Odelya Vazana as a director on 13 May 2020 | |
21 May 2020 | TM01 | Termination of appointment of Erez Frisch as a director on 31 March 2020 | |
21 May 2020 | AD01 | Registered office address changed from 14 Berkeley Street London W1J 8DX England to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 21 May 2020 | |
25 Mar 2020 | AA01 | Previous accounting period extended from 30 June 2019 to 31 December 2019 | |
11 Nov 2019 | MR04 | Satisfaction of charge 096357520003 in full | |
05 Nov 2019 | PSC02 | Notification of 29-45 High Street Limited as a person with significant control on 1 November 2019 |