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Edgware Properties 2 Limited RICHMOND

Founded in 2013, Edgware Properties 2, classified under reg no. 08610185 is an active company. Currently registered at 1 Parkshot TW9 2RD, Richmond the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Carol M. and Charles M.. In addition one secretary - Charles M. - is with the firm. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Edgware Properties 2 Limited Address / Contact

Office Address 1 Parkshot
Town Richmond
Post code TW9 2RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08610185
Date of Incorporation Mon, 15th Jul 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Carol M.

Position: Director

Appointed: 15 July 2013

Charles M.

Position: Director

Appointed: 15 July 2013

Charles M.

Position: Secretary

Appointed: 15 July 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Edgware Properties 3 Limited from London, United Kingdom. This PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Edgware Garden Suburb Trust Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Edgware Properties 3 Limited

454-458 Chiswick High Rd, London, W4 5TT, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 08611755
Notified on 8 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Edgware Garden Suburb Trust Limited

The Gatehouse 2 Devonhurst Place Heathfield Terrace, London, W4 4JD, United Kingdom

Legal authority English
Legal form Ltd
Country registered Uk
Place registered Companies House
Registration number 02531185
Notified on 6 April 2016
Ceased on 8 July 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 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand89 76993 455149 155169 793195 545201 418239 912261 242
Current Assets 131 635178 691199 872311 059369 933413 464302 799
Debtors37 63238 18029 53630 079115 514168 515173 55241 557
Net Assets Liabilities 2 885 6902 927 1052 890 3202 928 2123 062 0943 108 2373 132 121
Other Debtors1 7212 3102 5484 7462 8172 3101 5682 674
Other
Amounts Owed By Related Parties    97 607138 048138 048 
Average Number Employees During Period   22222
Corporation Tax Payable13 01812 29713 80011 7549 59012 8467 52018 683
Creditors43 91029 41835 05945 087131 137175 755187 22852 679
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model     103 50085 500 
Investment Property2 027 2542 887 8752 887 8752 830 1182 922 8763 026 3763 111 8763 111 876
Investment Property Fair Value Model   2 922 8762 922 8763 026 3763 111 876 
Net Current Assets Liabilities 102 217143 632154 785179 922194 178226 236250 120
Number Shares Issued Fully Paid 100100100    
Other Creditors25 65211 2518 20425 404113 119154 481171 28026 592
Other Taxation Social Security Payable5 2405 8705 8557 9298 4288 4288 4287 404
Par Value Share 111    
Provisions For Liabilities Balance Sheet Subtotal 104 402104 40294 583174 586158 460229 875229 875
Taxation Including Deferred Taxation Balance Sheet Subtotal 104 402104 40294 583174 586158 460229 875229 875
Total Assets Less Current Liabilities 2 990 0923 031 5072 984 9033 102 7983 220 5543 338 1123 361 996
Trade Creditors Trade Payables  7 200     
Trade Debtors Trade Receivables35 91135 87026 98825 33315 09028 15733 93638 883
Director Remuneration    25 00025 00025 00028 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023 		Free Download (8 pages)

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