Edinburgh Retail Properties Limited in 5-6 Clipstone Street LONDON - W1W 6BB

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Edinburgh Retail Properties Limited LONDON

Founded in 2003, Edinburgh Retail Properties, classified under reg no. 04920929 is an active company. Currently registered at 2nd Floor W1W 6BB, London the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Eoin C., David R.. Of them, David R. has been with the company the longest, being appointed on 20 April 2004 and Eoin C. has been with the company for the least time - from 29 January 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Edinburgh Retail Properties Limited Address / Contact

Office Address	2nd Floor
Office Address2	5-6 Clipstone Street
Town	London
Post code	W1W 6BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04920929
Date of Incorporation	Fri, 3rd Oct 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Eoin C.

Position: Director

Appointed: 29 January 2018

David R.

Position: Director

Appointed: 20 April 2004

Russell C.

Position: Director

Appointed: 29 January 2018

Resigned: 04 June 2021

Michael S.

Position: Director

Appointed: 01 October 2016

Resigned: 29 January 2018

Trevor D.

Position: Director

Appointed: 07 June 2016

Resigned: 29 July 2016

Nicola F.

Position: Director

Appointed: 16 March 2015

Resigned: 30 March 2016

Bobby S.

Position: Director

Appointed: 19 December 2014

Resigned: 30 April 2018

Gareth J.

Position: Secretary

Appointed: 24 September 2007

Resigned: 19 December 2014

John A.

Position: Director

Appointed: 20 April 2004

Resigned: 28 September 2007

Andrew H.

Position: Director

Appointed: 03 October 2003

Resigned: 24 March 2004

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 2003

Resigned: 03 October 2003

John A.

Position: Secretary

Appointed: 03 October 2003

Resigned: 28 September 2007

Clifford Q.

Position: Director

Appointed: 03 October 2003

Resigned: 24 December 2020

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 03 October 2003

Resigned: 03 October 2003

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Edinburgh House Estates (Holdings) Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Edinburgh House Estates (Holdings) Limited

17 Hanover Square, London, W1S 1BN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05350616
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 12th, October 2022	accounts	Free Download (8 pages)
AD01	Change of registered address from 17 Hanover Square London W1S 1BN England on 2022/01/06 to 2nd Floor 5-6 Clipstone Street London W1W 6BB filed on: 6th, January 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, August 2021	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2021/06/04 filed on: 10th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/12/24 filed on: 5th, January 2021	officers	Free Download (1 page)
CH01	On 2020/08/10 director's details were changed filed on: 12th, November 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 7th, October 2020	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 22nd, October 2019	accounts	Free Download (17 pages)
AD01	Change of registered address from 4th Floor, 2 Eastbourne Terrace London W2 6LG England on 2019/01/08 to 17 Hanover Square London W1S 1BN filed on: 8th, January 2019	address	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2018/04/30 filed on: 11th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/29. filed on: 9th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/01/29 filed on: 9th, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/29. filed on: 9th, February 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE on 2018/01/08 to 4th Floor, 2 Eastbourne Terrace London W2 6LG filed on: 8th, January 2018	address	Free Download (1 page)
AA	Small company accounts made up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (16 pages)
AP01	New director appointment on 2016/10/01. filed on: 10th, October 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2016/07/29 filed on: 5th, August 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/06/07. filed on: 9th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/03/30 filed on: 30th, March 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/08 filed on: 8th, January 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/08	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/03 filed on: 7th, October 2015	annual return	Free Download (4 pages)
AP01	New director appointment on 2015/03/16. filed on: 16th, March 2015	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 20th, February 2015	auditors	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/12/19 filed on: 22nd, December 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/12/19. filed on: 22nd, December 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/03 filed on: 13th, October 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/03 filed on: 3rd, October 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (5 pages)
AD01	Change of registered office on 2013/03/08 from 25 Gosfield Street London W1W 6HQ filed on: 8th, March 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/10/03 filed on: 5th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/03 filed on: 4th, October 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 19th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/03 filed on: 6th, October 2010	annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 5th, October 2010	officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 5th, October 2010	officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 5th, October 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/03 filed on: 16th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 14th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/10/29 with complete member list filed on: 29th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 15th, September 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/10/09 with complete member list filed on: 9th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/09 with complete member list filed on: 9th, October 2007	annual return	Free Download (2 pages)
288b	On 2007/10/02 Secretary resigned;director resigned filed on: 2nd, October 2007	officers	Free Download (1 page)
288b	On 2007/10/02 Secretary resigned;director resigned filed on: 2nd, October 2007	officers	Free Download (1 page)
288a	On 2007/10/02 New secretary appointed filed on: 2nd, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/02 New secretary appointed filed on: 2nd, October 2007	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 27th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 27th, September 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/11/14 with complete member list filed on: 14th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/14 with complete member list filed on: 14th, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 22nd, June 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 22nd, June 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/12/02 with complete member list filed on: 2nd, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/12/02 with complete member list filed on: 2nd, December 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 25th, May 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 25th, May 2005	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 9th, December 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, December 2004	officers	Free Download (1 page)
363s	Annual return drawn up to 2004/10/08 with complete member list filed on: 8th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/08 with complete member list filed on: 8th, October 2004	annual return	Free Download (7 pages)
288a	On 2004/04/26 New director appointed filed on: 26th, April 2004	officers	Free Download (4 pages)
288a	On 2004/04/26 New director appointed filed on: 26th, April 2004	officers	Free Download (4 pages)
288a	On 2004/04/26 New director appointed filed on: 26th, April 2004	officers	Free Download (3 pages)
288a	On 2004/04/26 New director appointed filed on: 26th, April 2004	officers	Free Download (3 pages)
288b	On 2004/04/19 Director resigned filed on: 19th, April 2004	officers	Free Download (1 page)
288b	On 2004/04/19 Director resigned filed on: 19th, April 2004	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 17th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 17th, December 2003	accounts	Free Download (1 page)
287	Registered office changed on 28/10/03 from: 31 corsham street london N1 6DR filed on: 28th, October 2003	address	Free Download (1 page)
287	Registered office changed on 28/10/03 from: 31 corsham street london N1 6DR filed on: 28th, October 2003	address	Free Download (1 page)
288b	On 2003/10/28 Secretary resigned filed on: 28th, October 2003	officers	Free Download (1 page)
288a	On 2003/10/28 New director appointed filed on: 28th, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/28 New secretary appointed filed on: 28th, October 2003	officers	Free Download (2 pages)
288b	On 2003/10/28 Director resigned filed on: 28th, October 2003	officers	Free Download (1 page)
288b	On 2003/10/28 Director resigned filed on: 28th, October 2003	officers	Free Download (1 page)
288a	On 2003/10/28 New director appointed filed on: 28th, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/28 New director appointed filed on: 28th, October 2003	officers	Free Download (2 pages)
288b	On 2003/10/28 Secretary resigned filed on: 28th, October 2003	officers	Free Download (1 page)
288a	On 2003/10/28 New secretary appointed filed on: 28th, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/28 New director appointed filed on: 28th, October 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, October 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 3rd, October 2003	incorporation	Free Download (18 pages)

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