Edgware started in year 2014 as Private Limited Company with registration number 09148081. The Edgware company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Darlingtons House Spring Villa Road. Postal code: HA8 7EB. Since 2015/01/14 Edgware Limited is no longer carrying the name Aldersgate (tba).
The firm has one director. Bikaramjit D., appointed on 25 July 2014. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - David R., James S. and others listed below. There were no ex secretaries.
| Office Address | Darlingtons House Spring Villa Road |
| Office Address2 | Edgware |
| Town | London |
| Post code | HA8 7EB |
| Country of origin | United Kingdom |
| Registration Number | 09148081 |
| Date of Incorporation | Fri, 25th Jul 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th December |
| Company age | 10 years old |
| Account next due date | Thu, 7th Dec 2023 (143 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Director
Appointed: 25 July 2014
The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Bikaram D. This PSC and has 75,01-100% shares. Another one in the PSC register is Lisa K. This PSC owns 25-50% shares. The third one is David R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Bikaram D.
| Notified on | 8 January 2017 |
| Nature of control: |
75,01-100% shares |
Lisa K.
| Notified on | 1 January 2019 |
| Ceased on | 2 July 2020 |
| Nature of control: |
25-50% shares |
David R.
| Notified on | 8 January 2017 |
| Ceased on | 8 January 2017 |
| Nature of control: |
25-50% shares |
| Aldersgate (tba) | January 14, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 33 961 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 53 266 | 20 102 | 1 206 | 1 000 | 36 621 | ||
| Current Assets | 54 136 | 20 201 | 52 400 | 1 306 | 1 100 | 100 | 438 438 |
| Debtors | 870 | 99 | 52 400 | 100 | 100 | 100 | 401 817 |
| Net Assets Liabilities | 84 214 | 603 608 | 639 491 | 676 838 | 622 149 | 837 964 | |
| Other Debtors | 870 | 100 | 100 | 100 | 100 | 100 | 401 817 |
| Property Plant Equipment | 1 156 | ||||||
| Cash Bank In Hand | 53 266 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 33 961 | ||||||
| Tangible Fixed Assets | 1 248 000 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 33 861 | ||||||
| Shareholder Funds | 33 961 | ||||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 1 000 | 998 | 999 | 1 000 | 1 000 | 236 980 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 144 | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 33 678 | 238 641 | |||||
| Amounts Owed By Directors | 52 300 | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 281 249 | 14 839 | 15 839 | 16 839 | |||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 1 | |
| Balances Amounts Owed By Related Parties | -281 249 | -14 839 | -15 839 | -16 839 | -83 239 | 401 817 | |
| Bank Borrowings Overdrafts | 8 039 | 3 648 | |||||
| Corporation Tax Payable | 8 465 | 12 563 | 5 322 | 5 322 | 2 351 | ||
| Creditors | 1 279 714 | 348 812 | 70 723 | 122 876 | 135 866 | 83 430 | 259 077 |
| Deferred Tax Liabilities | 134 330 | 134 330 | 134 330 | 134 330 | 186 046 | ||
| Disposals Investment Property Fair Value Model | -238 641 | ||||||
| Fixed Assets | 1 248 000 | 1 248 000 | 1 988 678 | 1 988 678 | 1 988 678 | 1 988 678 | 2 261 156 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 707 000 | 271 322 | |||||
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 144 | ||||||
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Other Comprehensive Income | 134 330 | ||||||
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | 51 716 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 144 | ||||||
| Investment Property | 1 248 000 | 1 248 000 | 1 988 678 | 1 988 678 | 1 988 678 | 1 988 678 | 2 260 000 |
| Investment Property Fair Value Model | 1 988 678 | 1 988 678 | 1 988 678 | 1 988 678 | 2 260 000 | ||
| Issue Equity Instruments | 100 | ||||||
| Net Current Assets Liabilities | -1 214 039 | -328 611 | -18 323 | -121 570 | -134 766 | -83 330 | 179 361 |
| Number Shares Issued Fully Paid | 100 | ||||||
| Other Creditors | 1 271 249 | 54 000 | 16 839 | 76 572 | 19 961 | ||
| Other Remaining Borrowings | 835 175 | 46 847 | 106 038 | 106 038 | 1 148 869 | 1 416 507 | |
| Other Taxation Social Security Payable | -3 112 | -215 | |||||
| Par Value Share | 1 | 1 | |||||
| Profit Loss | 22 422 | 61 692 | |||||
| Property Plant Equipment Gross Cost | 1 300 | ||||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -134 330 | -134 330 | -134 330 | -134 330 | -186 046 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 300 | ||||||
| Total Assets Less Current Liabilities | 33 961 | 919 389 | 1 970 355 | 1 867 108 | 1 853 912 | 1 905 348 | 2 440 517 |
| Total Borrowings | 835 175 | 1 279 263 | 1 199 325 | 1 199 325 | 1 199 325 | 1 416 507 | |
| Trade Creditors Trade Payables | 6 667 | ||||||
| Trade Debtors Trade Receivables | -1 | ||||||
| Advances Credits Directors | 52 300 | ||||||
| Advances Credits Made In Period Directors | 52 300 | 25 000 | |||||
| Advances Credits Repaid In Period Directors | -77 300 | ||||||
| Creditors Due Within One Year | 1 268 175 | ||||||
| Number Shares Allotted | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 1 248 000 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 1 248 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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