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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-10-14) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-16) - AA
keyboard_arrow_right 2022
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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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accounts-with-accounts-type-total-exemption-full (2022-10-12) - AA
keyboard_arrow_right 2021
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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
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
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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
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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appoint-person-director-company-with-name-date (2015-03-13) - AP01
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accounts-with-accounts-type-full (2015-10-09) - AA
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
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
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
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
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
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
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
-
legacy (2008-02-14) - 288c
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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accounts-with-accounts-type-full (2007-09-27) - AA
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legacy (2007-04-26) - 363a
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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resolution (2006-02-28) - RESOLUTIONS
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legacy (2006-03-22) - 363a
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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resolution (2005-08-11) - 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
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
-
legacy (2004-04-17) - 395
-
legacy (2004-04-19) - 288b
-
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
-
legacy (2004-05-20) - 395
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accounts-with-accounts-type-group (2004-05-27) - AA
-
legacy (2004-09-28) - 288a
-
legacy (2004-11-25) - 288c
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legacy (2004-12-07) - 288c
-
legacy (2004-05-15) - 123
keyboard_arrow_right 2003
-
legacy (2003-08-14) - 287
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resolution (2003-07-18) - RESOLUTIONS
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legacy (2003-07-10) - 88(2)R
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resolution (2003-07-10) - RESOLUTIONS
-
legacy (2003-07-02) - 395
-
legacy (2003-07-10) - 123
-
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
-
legacy (2003-08-21) - 395
-
legacy (2003-02-08) - 395
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legacy (2003-08-29) - 395
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resolution (2003-12-19) - RESOLUTIONS
-
legacy (2003-12-04) - 288c
-
legacy (2003-12-04) - 288a
-
legacy (2003-11-14) - 395
-
legacy (2003-12-05) - 288a
-
legacy (2003-09-20) - 395
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accounts-with-accounts-type-group (2003-08-30) - AA
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
-
legacy (2002-01-15) - 123
-
legacy (2002-01-17) - 287
-
legacy (2002-02-27) - 363s
-
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
keyboard_arrow_right 2001
-
legacy (2001-04-30) - 287
-
legacy (2001-05-14) - 288a
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legacy (2001-08-20) - 288b
-
legacy (2001-08-22) - 363s
-
legacy (2001-08-29) - 288a
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accounts-with-accounts-type-full (2001-10-25) - AA
-
legacy (2001-11-13) - 395
-
legacy (2001-12-28) - 395
-
legacy (2001-08-31) - 403a
keyboard_arrow_right 2000
-
legacy (2000-06-15) - 288b
-
legacy (2000-03-24) - 403a
-
legacy (2000-03-01) - 363s
-
legacy (2000-03-27) - 395
-
legacy (2000-06-21) - 395
-
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
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
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legacy (1999-04-12) - 288b
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legacy (1999-04-12) - 288a