Menna Overview
Here’s a quick overview of EDINBURGH HOUSE LIMITED 👀 — a London based business that started in 2002.
EDINBURGH HOUSE LIMITED
- Company statusactive
- Company No04383756
- Age24 years 5 months Incorporated 28 February 2002
- Officers2
Address
2nd Floor 5-6 Clipstone Street, London, W1W 6BB, England
EDINBURGH HOUSE LIMITED is an active company incorporated on 28 February 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
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
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 No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 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 03 Jan 2023
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
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
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 04 Oct 2019
Change To A Person With Significant Control
7 Years Ago on 13 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 08 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Oct 2018
Termination Director Company With Name Termination Date
8 Years Ago on 11 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONWAY, Eoin Harry, Mr. | director | Jul 1985 | 29 Jan 2018 |
| ROBERTS, David Ian | director | Sep 1956 | 21 May 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edinburgh House Estates (Holdings) Limited | 06 Apr 2016 |
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Here’s a quick overview of EDINBURGH HOUSE LIMITED 👀 — a London based business that started in 2002.