Menna Overview
Here’s a quick overview of EDINBURGH HOUSE ESTATES LIMITED 👀 — a London based business that started in 1999.
EDINBURGH HOUSE ESTATES LIMITED
- Company statusactive
- Company No03713361
- Age27 years 5 months Incorporated 15 February 1999
- Officers2
Address
2nd Floor 5-6 Clipstone Street, London, W1W 6BB, England
EDINBURGH HOUSE ESTATES LIMITED is an active company incorporated on 15 February 1999 and based in London, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 05 Oct 2019
Mortgage Satisfy Charge Full
7 Years Ago on 04 Mar 2019
Mortgage Satisfy Charge Full
7 Years Ago on 04 Mar 2019
Mortgage Satisfy Charge Full
7 Years Ago on 04 Mar 2019
Mortgage Satisfy Charge Full
7 Years Ago on 04 Mar 2019
Mortgage Satisfy Charge Full
7 Years Ago on 04 Mar 2019
Mortgage Satisfy Charge Full
7 Years Ago on 04 Mar 2019
Mortgage Satisfy Charge Full
7 Years Ago on 04 Mar 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONWAY, Eoin Harry | director | Jul 1985 | 29 Jan 2018 |
| ROBERTS, David Ian | director | Sep 1956 | 21 Dec 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edinburgh House Estates (Holdings) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of EDINBURGH HOUSE ESTATES LIMITED 👀 — a London based business that started in 1999.