Edgewater (crawley) Ltd LONDON


Edgewater (crawley) started in year 2014 as Private Limited Company with registration number 09152273. The Edgewater (crawley) company has been functioning successfully for ten years now and its status is active - proposal to strike off. The firm's office is based in London at 166a Granville Road. Postal code: NW2 2LD.

Edgewater (crawley) Ltd Address / Contact

Office Address 166a Granville Road
Town London
Post code NW2 2LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09152273
Date of Incorporation Tue, 29th Jul 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2019 (1578 days after)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Tue, 20th Aug 2019 (2019-08-20)
Last confirmation statement dated Mon, 6th Aug 2018

Company staff

Jacob D.

Position: Director

Appointed: 04 March 2015

Jacob S.

Position: Secretary

Appointed: 05 August 2014

Resigned: 11 March 2022

Joel F.

Position: Director

Appointed: 01 August 2014

Resigned: 04 April 2019

Jack D.

Position: Director

Appointed: 29 July 2014

Resigned: 01 August 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats researched, there is Jacob D. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Jeap Investments Limited that put London, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Joel F., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Jacob D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Jeap Investments Limited

1075 Finchley Road, London, NW11 0PU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 00768374
Notified on 6 April 2016
Nature of control: significiant influence or control

Joel F.

Notified on 6 April 2016
Nature of control: significiant influence or control

Portland Limited

8 Rodborough Road, London, NW11 8RY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 03308182
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-31
Net Worth29 73422 939  
Balance Sheet
Cash Bank On Hand 10793 287 
Current Assets85 843120 19194 332115 946
Debtors85 843120 0841 045 
Net Assets Liabilities 22 938112 221108 042
Other Debtors 9 6651 032 
Cash Bank In Hand 107  
Net Assets Liabilities Including Pension Asset Liability29 73422 939  
Tangible Fixed Assets490 523579 912  
Reserves/Capital
Called Up Share Capital1 0001 000  
Profit Loss Account Reserve28 73421 939  
Shareholder Funds29 73422 939  
Other
Accrued Liabilities 525630 
Accrued Liabilities Not Expressed Within Creditors Subtotal  630350
Additions Other Than Through Business Combinations Investment Property Fair Value Model  215 618 
Bank Borrowings 245 000  
Creditors 432 16411 8617 554
Fixed Assets  29 750 
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model  29 750 
Investment Property 579 91129 750 
Investment Property Fair Value Model 579 911  
Net Current Assets Liabilities-215 789-311 97383 101108 392
Other Creditors 431 639  
Other Disposals Investment Property Fair Value Model  795 529 
Taxation Social Security Payable  10 643 
Total Assets Less Current Liabilities274 734267 939112 851108 392
Trade Creditors Trade Payables  588 
Trade Debtors Trade Receivables 110 41913 
Creditors Due After One Year245 000245 000  
Creditors Due Within One Year301 632432 164  
Number Shares Allotted1 0001 000  
Par Value Share11  
Share Capital Allotted Called Up Paid1 0001 000  
Tangible Fixed Assets Additions490 523238 510  
Tangible Fixed Assets Cost Or Valuation490 523579 912  
Tangible Fixed Assets Disposals 149 121  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Restoration
Voluntary strike-off action has been suspended
filed on: 15th, February 2023
Free Download (1 page)

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