Edgeworth Properties Ltd is a private limited company situated at Lynwood House, 373-375 Station Road, Harrow HA1 2AW. Incorporated on 2020-02-18, this 4-year-old company is run by 2 directors and 1 secretary.
Director Jacqueline S., appointed on 18 February 2020. Director Jeremy S., appointed on 18 February 2020.
Changing the topic to secretaries, we can mention: Jacqueline S., appointed on 18 February 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-02-17 and the due date for the subsequent filing is 2024-03-02. Moreover, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Lynwood House |
| Office Address2 | 373-375 Station Road |
| Town | Harrow |
| Post code | HA1 2AW |
| Country of origin | United Kingdom |
| Registration Number | 12468937 |
| Date of Incorporation | Tue, 18th Feb 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (198 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 18 February 2020
Position: Director
Appointed: 18 February 2020
Position: Secretary
Appointed: 18 February 2020
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Jeremy S. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Jacqueline S. This PSC owns 50,01-75% shares.
Jeremy S.
| Notified on | 18 February 2020 |
| Nature of control: |
50,01-75% shares |
Jacqueline S.
| Notified on | 18 February 2020 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 2 587 | 224 |
| Net Assets Liabilities | 100 | -10 207 | -17 032 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 516 587 | 506 852 | |
| Creditors | 516 587 | 506 852 | |
| Investment Property | 680 557 | 680 557 | |
| Investment Property Fair Value Model | 680 557 | ||
| Net Current Assets Liabilities | 100 | -174 177 | -190 737 |
| Other Creditors | 167 316 | 181 357 | |
| Total Assets Less Current Liabilities | 100 | 506 380 | 489 820 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 17, 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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