Founded in 2013, Edgware Properties 3, classified under reg no. 08611755 is an active company. Currently registered at 1 Parkshot TW9 2RD, Richmond the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
At the moment there are 2 directors in the the firm, namely Carol M. and Charles M.. In addition one secretary - Charles M. - is with the company. As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Parkshot |
| Town | Richmond |
| Post code | TW9 2RD |
| Country of origin | United Kingdom |
| Registration Number | 08611755 |
| Date of Incorporation | Tue, 16th Jul 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 16 July 2013
Position: Director
Appointed: 16 July 2013
Position: Secretary
Appointed: 16 July 2013
The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Charles M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Charles M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 57 | |||||||
| Current Assets | 139 094 | 57 | ||||||
| Debtors | 157 | 545 | 739 | 15 787 | 98 588 | 139 094 | 139 094 | |
| Other Debtors | 157 | 545 | 739 | 15 787 | ||||
| Other | ||||||||
| Amounts Owed By Related Parties | 98 588 | 139 094 | 139 094 | |||||
| Amounts Owed To Group Undertakings | 98 531 | 139 037 | 139 037 | |||||
| Average Number Employees During Period | 2 | 2 | ||||||
| Creditors | 488 | 682 | 15 730 | 98 531 | 139 037 | 139 037 | ||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Investments In Group Undertakings Participating Interests | 100 | 100 | ||||||
| Net Current Assets Liabilities | 57 | 57 | 57 | 57 | 57 | 57 | 57 | |
| Number Shares Issued Fully Paid | 157 | 157 | 157 | |||||
| Other Creditors | 488 | 682 | 15 730 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 157 | 157 | 157 | 157 | 157 | 157 | 157 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (6 pages) |
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