Menna Overview
Here’s a quick overview of EDINBURGH HOUSE ESTATES (UK) LIMITED 👀 — a London based business that started in 2006.
EDINBURGH HOUSE ESTATES (UK) LIMITED
- Company statusactive
- Company No05771290
- Age20 years 3 months Incorporated 5 April 2006
- Officers2
Address
2nd Floor 5-6 Clipstone Street, London, W1W 6BB, England
EDINBURGH HOUSE ESTATES (UK) LIMITED is an active company incorporated on 5 April 2006 and based in London, England. The company was registered 20 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)
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 09 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 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
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 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 04 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
Change To A Person With Significant Control
7 Years Ago on 11 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 08 Feb 2019
Accounts With Accounts Type Small
7 Years Ago on 06 Oct 2018
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 | 12 Apr 2006 |
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 ESTATES (UK) LIMITED 👀 — a London based business that started in 2006.