Founded in 1986, E.d.l. Investments, classified under reg no. 02054602 is an active company. Currently registered at 5 Technology Park NW9 6BX, London the company has been in the business for 38 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Virginia M., Neroli L.. Of them, Neroli L. has been with the company the longest, being appointed on 29 September 2004 and Virginia M. has been with the company for the least time - from 11 February 2005. As of 8 May 2024, there were 3 ex directors - Ernest C., Jeffrey D. and others listed below. There were no ex secretaries.
| Office Address | 5 Technology Park |
| Office Address2 | Colindeep Lane |
| Town | London |
| Post code | NW9 6BX |
| Country of origin | United Kingdom |
| Registration Number | 02054602 |
| Date of Incorporation | Fri, 12th Sep 1986 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 38 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jan 2024 (2024-01-11) |
| Last confirmation statement dated | Wed, 28th Dec 2022 |
Position: Director
Appointed: 11 February 2005
Position: Director
Appointed: 29 September 2004
The register of PSCs who own or control the company is made up of 5 names. As we identified, there is Nss Trusts Limited from London, England. This PSC is categorised as "a private company limited by shares", 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. The second one in the PSC register is Nss Trustee Services Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", 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. Moving on, there is Neroli L., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nss Trusts Limited
5 Technology Park, Colindeep Lane, London, NW9 6BX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13986544 |
| Notified on | 14 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nss Trustee Services Limited
5 Technology Park Colindeep Lane, London, NW9 6BX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13504195 |
| Notified on | 14 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neroli L.
| Notified on | 14 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Russell-Cooke Trust Company
2 Putney Hill, London, SW15 6AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Unlimited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02831994 |
| Notified on | 6 April 2016 |
| Ceased on | 14 March 2023 |
| Nature of control: |
75,01-100% shares |
Richard F.
| Notified on | 6 April 2016 |
| Ceased on | 14 March 2023 |
| Nature of control: |
25-50% shares |
| 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 | ||||||||
| Debtors | 18 258 | 9 258 | 3 245 | 239 | 170 | 170 | 170 | 180 |
| Other Debtors | 9 258 | 3 245 | 239 | 170 | 170 | 170 | 180 | |
| Property Plant Equipment | 1 | 1 | 1 | 1 | ||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 063 | 2 063 | 2 063 | 2 063 | 2 064 | 2 064 | 2 064 | |
| Amounts Owed To Group Undertakings | 742 919 | 785 688 | 909 444 | 973 107 | 353 603 | 359 603 | 365 603 | |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | |||
| Creditors | 678 307 | 742 920 | 785 689 | 909 445 | 973 108 | 353 604 | 359 603 | 369 803 |
| Dividends Paid | 112 864 | 58 613 | 42 769 | 120 749 | ||||
| Fixed Assets | 5 034 485 | 5 034 485 | 5 034 485 | 5 034 485 | 5 034 484 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 | |||||||
| Investments Fixed Assets | 5 034 484 | 5 034 484 | 5 034 484 | 5 034 484 | 5 034 484 | 5 034 484 | 5 034 484 | 5 034 484 |
| Investments In Group Undertakings Participating Interests | 5 034 484 | 5 034 484 | ||||||
| Net Current Assets Liabilities | -660 049 | -733 662 | -782 444 | -909 206 | -972 938 | -353 434 | -359 433 | -369 623 |
| Number Shares Issued Fully Paid | 15 826 | |||||||
| Other Creditors | 1 | 1 | 1 | 1 | 1 | 4 200 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 064 | |||||||
| Other Disposals Property Plant Equipment | 2 064 | |||||||
| Par Value Share | 1 | |||||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |||||
| Profit Loss | -9 013 | -15 000 | -6 013 | -6 013 | ||||
| Property Plant Equipment Gross Cost | 2 064 | 2 064 | 2 064 | 2 064 | 2 064 | 2 064 | 2 064 | |
| Total Assets Less Current Liabilities | 4 374 436 | 4 300 823 | 4 252 041 | 4 125 279 | 4 061 546 | 4 681 050 | 4 675 051 | 4 664 861 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, August 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy