Edevelop Properties Limited in 1 Hallswelle Road LONDON

Edevelop Properties Limited LONDON

Founded in 2014, Edevelop Properties, classified under reg no. 08887953 is an active company. Currently registered at Hallswelle House NW11 0DH, London the company has been in the business for 10 years. Its financial year was closed on Tuesday 27th February and its latest financial statement was filed on 2022/02/28.

Currently there are 2 directors in the the firm, namely Dwora F. and Sara F.. In addition one secretary - Sara F. - is with the company. As of 26 April 2024, there were 3 ex directors - Eli F., Judah F. and others listed below. There were no ex secretaries.

Edevelop Properties Limited Address / Contact

Office Address	Hallswelle House
Office Address2	1 Hallswelle Road
Town	London
Post code	NW11 0DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08887953
Date of Incorporation	Wed, 12th Feb 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	27th February
Company age	10 years old
Account next due date	Mon, 27th Nov 2023 (151 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Dwora F.

Position: Director

Appointed: 13 February 2017

Sara F.

Position: Secretary

Appointed: 13 February 2017

Sara F.

Position: Director

Appointed: 01 March 2015

Eli F.

Position: Director

Appointed: 01 March 2015

Resigned: 02 March 2015

Judah F.

Position: Director

Appointed: 13 February 2015

Resigned: 01 March 2015

Barbara K.

Position: Director

Appointed: 12 February 2014

Resigned: 12 February 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Sara F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sara F.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28
Net Worth	1	1

Balance Sheet
Cash Bank On Hand		1	988	3 619	229	2 686	9 255	4 356
Current Assets			988	6 917	5 283	2 686	15 011	4 356
Debtors				3 298	5 054		5 756
Net Assets Liabilities		1	-18 644	-16 238	5 194	12 739	29 029	38 073
Property Plant Equipment			698 152	698 152	698 152	698 152	698 152	698 152
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model			698 152
Additions Other Than Through Business Combinations Property Plant Equipment			698 152
Average Number Employees During Period					2	3	3	3
Bank Borrowings Overdrafts			321 995	12 240	12 704	14 117	14 409	15 594
Comprehensive Income Expense			-18 645
Corporation Tax Payable					1 217	1 769	3 823	5 945
Creditors			717 784	286 709	276 810	282 198	292 933	290 014
Income Expense Recognised Directly In Equity		1
Investment Property Fair Value Model			698 152	698 152	698 152	698 152
Issue Equity Instruments		1
Net Current Assets Liabilities		1	-716 796	-279 792	-271 527	-279 512	-277 922	-285 658
Other Creditors			395 789	274 469	262 889	266 312	274 701	268 475
Profit Loss			-18 645
Property Plant Equipment Gross Cost			698 152	698 152	698 152	698 152	698 152	698 152
Total Assets Less Current Liabilities		1	-18 644	418 360	426 625	418 640	420 230	412 494
Trade Debtors Trade Receivables				3 298	5 054		5 756
Number Shares Allotted	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/12 filed on: 28th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/12 filed on: 28th, March 2024	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2023/03/06 filed on: 5th, March 2024	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 2023/02/27 to 2023/03/07 filed on: 15th, November 2023	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, August 2023	gazette	Free Download
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 9th, August 2023	accounts	Free Download (7 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 25th, July 2023	gazette	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/02/27 filed on: 26th, February 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/12 filed on: 13th, February 2023	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2022/02/28 filed on: 29th, November 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 27th, May 2022	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2021/03/01 filed on: 27th, February 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/12 filed on: 23rd, February 2022	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2021/03/02 filed on: 1st, December 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 21st, April 2021	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2020/03/03 filed on: 2nd, March 2021	accounts	Free Download (1 page)
PSC04	Change to a person with significant control 2020/02/12 filed on: 23rd, February 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/12 filed on: 23rd, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/12 filed on: 25th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 18th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 7th, April 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2018/03/04 filed on: 1st, March 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/12 filed on: 21st, February 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2018/03/05 filed on: 4th, December 2018	accounts	Free Download (1 page)
CH01	On 2018/01/01 director's details were changed filed on: 28th, February 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/01/01 filed on: 28th, February 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/12 filed on: 13th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 13th, January 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2017/03/06 filed on: 5th, December 2017	accounts	Free Download (1 page)
AP01	New director appointment on 2017/02/13. filed on: 28th, June 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/02/13 filed on: 27th, June 2017	officers	Free Download (2 pages)
MR04	Charge 088879530001 satisfaction in full. filed on: 13th, June 2017	mortgage	Free Download (1 page)
MR01	Registration of charge 088879530004, created on 2017/05/26 filed on: 13th, June 2017	mortgage	Free Download (38 pages)
MR04	Charge 088879530002 satisfaction in full. filed on: 13th, June 2017	mortgage	Free Download (1 page)
CH01	On 2016/11/03 director's details were changed filed on: 18th, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/12 filed on: 18th, May 2017	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 088879530003, created on 2017/05/09 filed on: 9th, May 2017	mortgage	Free Download (42 pages)
AA01	Previous accounting period shortened to 2016/03/07 filed on: 16th, November 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/02/29 filed on: 16th, November 2016	accounts	Free Download (2 pages)
MR01	Registration of charge 088879530002, created on 2016/09/12 filed on: 21st, September 2016	mortgage	Free Download (11 pages)
MR01	Registration of charge 088879530001, created on 2016/09/12 filed on: 21st, September 2016	mortgage	Free Download (17 pages)
TM01	2015/03/02 - the day director's appointment was terminated filed on: 5th, September 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/03/01. filed on: 12th, August 2016	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, June 2016	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/12 with full list of members filed on: 1st, June 2016	annual return	Free Download (3 pages)
AP01	New director appointment on 2015/03/01. filed on: 1st, June 2016	officers	Free Download (2 pages)
TM01	2015/03/01 - the day director's appointment was terminated filed on: 1st, June 2016	officers	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, May 2016	gazette	Free Download (1 page)
AA01	Accounting period extended to 2016/03/08. Originally it was 2016/02/28 filed on: 11th, November 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 10th, November 2015	accounts	Free Download (2 pages)
AP01	New director appointment on 2015/02/13. filed on: 23rd, October 2015	officers	Free Download (2 pages)
TM01	2014/02/12 - the day director's appointment was terminated filed on: 3rd, September 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/08/21. New Address: Hallswelle House 1 Hallswelle Road London NW11 0DH. Previous address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR filed on: 21st, August 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/12 with full list of members filed on: 5th, March 2015	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, February 2014	incorporation	Free Download (36 pages)

Edevelop Properties Limited LONDON

Edevelop Properties Limited Address / Contact

Company Information / Profile

Company staff

Dwora F.

Sara F.

Sara F.

Eli F.

Judah F.

Barbara K.

People with significant control

Annual reports financial information

Company filings

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