Edenvale Property Management Company Limited LOUGHTON


Edenvale Property Management Company started in year 1992 as Private Limited Company with registration number 02717226. The Edenvale Property Management Company company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Loughton at 3rd Floor Crown House. Postal code: IG10 4LG.

At the moment there are 2 directors in the the firm, namely Susan K. and David K.. In addition one secretary - Susan K. - is with the company. Currenlty, the firm lists one former director, whose name is Michael M. and who left the the firm on 27 May 1992. In addition, there is one former secretary - James W. who worked with the the firm until 6 November 1992.

Edenvale Property Management Company Limited Address / Contact

Office Address 3rd Floor Crown House
Office Address2 151 High Road
Town Loughton
Post code IG10 4LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02717226
Date of Incorporation Fri, 22nd May 1992
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 32 years old
Account next due date Tue, 31st Dec 2024 (261 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Susan K.

Position: Secretary

Appointed: 27 May 1992

Susan K.

Position: Director

Appointed: 27 May 1992

David K.

Position: Director

Appointed: 27 May 1992

James W.

Position: Secretary

Appointed: 22 May 1992

Resigned: 06 November 1992

Michael M.

Position: Director

Appointed: 22 May 1992

Resigned: 27 May 1992

People with significant control

The list of PSCs who own or control the company includes 2 names. As we identified, there is Susan K. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. The second one in the PSC register is David K. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan K.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
25-50% shares

David K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312020-03-312021-03-312022-03-312023-03-31
Net Worth714 481663 950312 598      
Balance Sheet
Current Assets45 2622 64851 0461 51518 10869 0287 15712 511107 369
Net Assets Liabilities  312 598270 712247 363294 818236 874177 354255 419
Cash Bank In Hand44 7622 148       
Debtors500500       
Tangible Fixed Assets485 000485 000       
Reserves/Capital
Called Up Share Capital2 0002 000       
Profit Loss Account Reserve 347 954       
Shareholder Funds714 481663 950312 598      
Other
Average Number Employees During Period    22222
Creditors  30 67917 84637 41353 14549 56432 72128 441
Fixed Assets690 016415 156291 731287 043266 668278 935278 935197 564176 491
Net Current Assets Liabilities24 465-65 20220 867-16 331-19 30515 883-42 061-20 21078 928
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      346  
Total Assets Less Current Liabilities714 481349 954312 598270 712247 363294 818236 874177 354255 419
Creditors Due Within One Year20 79767 85030 679      
Investments Fixed Assets205 016244 152       
Number Shares Allotted 600       
Par Value Share 1       
Prepayments Accrued Income Current Asset 500500      
Revaluation Reserve313 996313 996       
Share Capital Allotted Called Up Paid600600       
Tangible Fixed Assets Cost Or Valuation485 000485 000       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 12th, June 2023
Free Download (3 pages)

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