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EDINBURGH HOUSE ESTATES LIMITED - 2nd Floor 5-6 Clipstone Street, London, W1W 6BB, England, United Kingdom
Company Information
- Company registration number
- 03713361
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 5-6 Clipstone Street
- London
- W1W 6BB
- England 2nd Floor 5-6 Clipstone Street, London, W1W 6BB, England UK
Management
- Managing Directors
- CONWAY, Eoin Harry
- ROBERTS, David Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-15
- Age Of Company 1999-02-15 25 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Edinburgh House Estates (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPEAR ESTATES LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-01-19
- Last Date: 2024-01-05
✓
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EDINBURGH HOUSE ESTATES LIMITED Company Description
- EDINBURGH HOUSE ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03713361. Its current trading status is "live". It was registered 1999-02-15. It was previously called SPEAR ESTATES LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 2Nd Floor 5-6 Clipstone Street .
Get EDINBURGH HOUSE ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edinburgh House Estates Limited - 2nd Floor 5-6 Clipstone Street, London, W1W 6BB, England, United Kingdom
- 1999-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EDINBURGH HOUSE ESTATES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03713361#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03713361#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03713361#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-01-16) - CS01
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confirmation-statement-with-no-updates (2023-01-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-14) - MR01
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-08-23) - AA
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-11) - CH01
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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accounts-with-accounts-type-small (2020-10-07) - AA
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-03-04) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-08) - AD01
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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change-to-a-person-with-significant-control (2019-02-13) - PSC05
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accounts-with-accounts-type-small (2019-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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accounts-with-accounts-type-small (2018-10-04) - AA
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accounts-with-accounts-type-small (2017-10-03) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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accounts-with-accounts-type-full (2016-10-06) - AA
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-24) - AP01
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termination-secretary-company-with-name-termination-date (2014-12-24) - TM02
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-27) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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change-person-director-company-with-change-date (2011-02-14) - CH01
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change-person-secretary-company-with-change-date (2011-02-14) - CH03
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-16) - 363a
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legacy (2009-11-02) - CAP-SS
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accounts-with-accounts-type-full (2009-11-01) - AA
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resolution (2009-11-02) - RESOLUTIONS
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legacy (2009-11-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2009-11-02) - SH19
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-15) - AA
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legacy (2008-07-17) - 288b
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legacy (2008-02-14) - 363a
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legacy (2008-02-14) - 288c
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keyboard_arrow_right 2007
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legacy (2007-10-02) - 288b
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legacy (2007-10-02) - 288a
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legacy (2007-04-26) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-23) - AA
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legacy (2006-08-15) - 288b
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legacy (2006-03-22) - 363a
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keyboard_arrow_right 2005
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legacy (2005-08-04) - 288b
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resolution (2005-08-04) - RESOLUTIONS
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legacy (2005-03-11) - 363s
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legacy (2005-07-21) - 155(6)a
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accounts-with-accounts-type-group (2005-05-24) - AA
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keyboard_arrow_right 2004
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statement-of-affairs (2004-05-15) - SA
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legacy (2004-12-09) - 288c
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legacy (2004-04-07) - 363s
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legacy (2004-04-16) - 288c
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legacy (2004-04-17) - 395
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legacy (2004-04-19) - 288b
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legacy (2004-05-12) - 395
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resolution (2004-05-15) - RESOLUTIONS
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legacy (2004-05-15) - 88(2)R
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legacy (2004-05-20) - 395
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accounts-with-accounts-type-group (2004-05-27) - AA
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legacy (2004-09-28) - 288a
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legacy (2004-11-25) - 288c
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legacy (2004-12-07) - 288c
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legacy (2004-05-15) - 123
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keyboard_arrow_right 2003
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legacy (2003-08-14) - 287
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legacy (2003-07-10) - 88(2)R
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resolution (2003-07-10) - RESOLUTIONS
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legacy (2003-07-02) - 395
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legacy (2003-07-10) - 123
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legacy (2003-02-24) - 363s
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legacy (2003-08-20) - 88(2)R
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auditors-resignation-company (2003-02-05) - AUD
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legacy (2003-08-21) - 395
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legacy (2003-02-08) - 395
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legacy (2003-08-29) - 395
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resolution (2003-12-19) - RESOLUTIONS
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legacy (2003-12-04) - 288c
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legacy (2003-12-04) - 288a
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legacy (2003-11-14) - 395
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legacy (2003-12-05) - 288a
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legacy (2003-09-20) - 395
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accounts-with-accounts-type-group (2003-08-30) - AA
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keyboard_arrow_right 2002
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resolution (2002-01-15) - RESOLUTIONS
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certificate-change-of-name-company (2002-01-14) - CERTNM
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legacy (2002-01-15) - 288a
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legacy (2002-01-15) - 123
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legacy (2002-01-17) - 287
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legacy (2002-02-27) - 363s
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legacy (2002-03-29) - 88(2)R
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statement-of-affairs (2002-03-29) - SA
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accounts-with-accounts-type-full (2002-11-02) - AA
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keyboard_arrow_right 2001
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legacy (2001-04-30) - 287
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legacy (2001-05-14) - 288a
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legacy (2001-08-20) - 288b
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legacy (2001-08-22) - 363s
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legacy (2001-08-29) - 288a
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accounts-with-accounts-type-full (2001-10-25) - AA
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legacy (2001-11-13) - 395
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legacy (2001-12-28) - 395
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legacy (2001-08-31) - 403a
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keyboard_arrow_right 2000
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legacy (2000-06-15) - 288b
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legacy (2000-03-24) - 403a
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legacy (2000-03-01) - 363s
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legacy (2000-03-27) - 395
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legacy (2000-06-21) - 395
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legacy (2000-11-06) - 288b
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accounts-with-accounts-type-full (2000-07-05) - AA
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legacy (2000-11-06) - 288a
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keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-03-04) - CERTNM
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incorporation-company (1999-02-15) - NEWINC
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legacy (1999-09-02) - 395
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legacy (1999-07-23) - 225
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legacy (1999-06-23) - 88(2)R
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legacy (1999-04-14) - 288a
-
legacy (1999-04-12) - 288b
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legacy (1999-04-12) - 288a
