EDGLADE PROPERTIES LIMITED

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EDGLADE PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

01672432

Incorporation date

19/10/1982

Size

Total Exemption Full

Contacts

Registered address

Registered address

6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RTCopy
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Latest events (Record since 19/10/1982)
dot icon28/05/2024
Final Gazette dissolved via compulsory strike-off
dot icon12/03/2024
First Gazette notice for compulsory strike-off
dot icon11/11/2023
Compulsory strike-off action has been discontinued
dot icon10/11/2023
Confirmation statement made on 2023-07-25 with updates
dot icon17/10/2023
First Gazette notice for compulsory strike-off
dot icon03/10/2022
Confirmation statement made on 2022-07-25 with updates
dot icon03/10/2022
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 2022-10-03
dot icon03/10/2022
Director's details changed for Mr Alastair Cresswell Harrow Johns on 2022-08-01
dot icon03/10/2022
Change of details for Mr Alastair Cresswell Harrow Johns as a person with significant control on 2022-08-01
dot icon11/08/2021
Confirmation statement made on 2021-07-25 with updates
dot icon16/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon04/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon03/08/2020
Confirmation statement made on 2020-07-25 with no updates
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon26/07/2019
Confirmation statement made on 2019-07-25 with updates
dot icon29/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon01/08/2018
Confirmation statement made on 2018-07-25 with updates
dot icon13/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon01/08/2017
Confirmation statement made on 2017-07-25 with updates
dot icon30/01/2017
Total exemption full accounts made up to 2016-03-31
dot icon12/10/2016
Compulsory strike-off action has been discontinued
dot icon11/10/2016
First Gazette notice for compulsory strike-off
dot icon10/10/2016
Confirmation statement made on 2016-07-25 with updates
dot icon08/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon20/08/2015
Annual return made up to 2015-07-25 with full list of shareholders
dot icon06/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon18/08/2014
Annual return made up to 2014-07-25 with full list of shareholders
dot icon13/02/2014
Termination of appointment of Alexander Johns as a secretary
dot icon12/02/2014
Termination of appointment of Alexander Johns as a director
dot icon02/01/2014
Total exemption full accounts made up to 2013-03-31
dot icon20/09/2013
Annual return made up to 2013-07-25 with full list of shareholders
dot icon06/12/2012
Total exemption full accounts made up to 2012-03-31
dot icon14/08/2012
Annual return made up to 2012-07-25 with full list of shareholders
dot icon28/12/2011
Total exemption full accounts made up to 2011-03-31
dot icon18/08/2011
Annual return made up to 2011-07-25 with full list of shareholders
dot icon01/12/2010
Particulars of a mortgage or charge / charge no: 3
dot icon28/09/2010
Total exemption full accounts made up to 2010-03-31
dot icon01/09/2010
Annual return made up to 2010-07-25 with full list of shareholders
dot icon16/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon12/08/2009
Return made up to 25/07/09; full list of members
dot icon28/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon29/08/2008
Return made up to 25/07/08; full list of members
dot icon03/02/2008
Total exemption full accounts made up to 2007-03-31
dot icon23/12/2007
New director appointed
dot icon11/08/2007
Return made up to 25/07/07; no change of members
dot icon11/04/2007
Total exemption full accounts made up to 2006-03-31
dot icon29/08/2006
Return made up to 25/07/06; full list of members
dot icon22/08/2006
Declaration of satisfaction of mortgage/charge
dot icon22/08/2006
Declaration of satisfaction of mortgage/charge
dot icon01/02/2006
Total exemption full accounts made up to 2005-03-31
dot icon30/08/2005
Return made up to 25/07/05; full list of members
dot icon30/06/2005
Particulars of mortgage/charge
dot icon01/12/2004
Total exemption full accounts made up to 2004-03-31
dot icon18/08/2004
Return made up to 25/07/04; full list of members
dot icon23/04/2004
Particulars of mortgage/charge
dot icon11/12/2003
Total exemption full accounts made up to 2003-03-31
dot icon03/09/2003
Return made up to 25/07/03; full list of members
dot icon09/02/2003
Resolutions
dot icon09/02/2003
Resolutions
dot icon09/02/2003
Resolutions
dot icon03/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon03/01/2003
New secretary appointed
dot icon16/12/2002
Secretary resigned;director resigned
dot icon05/08/2002
Return made up to 25/07/02; full list of members
dot icon24/04/2002
Total exemption full accounts made up to 2001-03-31
dot icon31/08/2001
Return made up to 25/07/01; full list of members
dot icon16/05/2001
Full accounts made up to 2000-03-31
dot icon17/08/2000
Return made up to 25/07/00; full list of members
dot icon02/02/2000
Full accounts made up to 1999-03-31
dot icon16/08/1999
Return made up to 25/07/99; no change of members
dot icon03/02/1999
Full accounts made up to 1998-03-31
dot icon18/08/1998
Return made up to 25/07/98; full list of members
dot icon01/02/1998
Full accounts made up to 1997-03-31
dot icon10/09/1997
Return made up to 25/07/97; full list of members
dot icon28/08/1997
Resolutions
dot icon28/08/1997
Resolutions
dot icon21/02/1997
Ad 27/12/96--------- £ si 100@1=100 £ ic 100/200
dot icon13/01/1997
Full accounts made up to 1996-03-31
dot icon05/11/1996
Director resigned
dot icon14/10/1996
Return made up to 25/07/96; full list of members
dot icon19/12/1995
Full accounts made up to 1995-03-31
dot icon22/09/1995
Return made up to 25/07/95; no change of members
dot icon27/01/1995
Full accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/08/1994
Return made up to 25/07/94; no change of members
dot icon03/11/1993
Full accounts made up to 1993-03-31
dot icon01/09/1993
Return made up to 25/07/93; full list of members
dot icon02/08/1993
Return made up to 25/07/92; no change of members
dot icon29/07/1993
New director appointed
dot icon29/07/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon16/07/1993
Full accounts made up to 1992-03-31
dot icon09/07/1992
Full accounts made up to 1991-03-31
dot icon29/10/1991
Return made up to 25/07/91; full list of members
dot icon24/05/1991
Return made up to 31/12/90; no change of members
dot icon09/05/1991
Full accounts made up to 1990-03-31
dot icon09/05/1991
Full accounts made up to 1989-03-31
dot icon22/01/1990
Return made up to 25/07/89; full list of members
dot icon08/08/1989
Full accounts made up to 1987-03-31
dot icon30/06/1989
Full accounts made up to 1988-03-31
dot icon22/03/1989
Return made up to 02/11/88; full list of members
dot icon03/12/1987
Wd 16/11/87 ad 29/09/87--------- £ si 98@1=98 £ ic 2/100
dot icon02/10/1987
Return made up to 09/07/87; full list of members
dot icon28/07/1987
Full accounts made up to 1986-03-31
dot icon14/08/1986
Return made up to 27/06/86; full list of members
dot icon14/08/1986
Return made up to 20/12/85; full list of members
dot icon16/06/1986
Full accounts made up to 1985-03-31
dot icon23/12/1982
Miscellaneous
dot icon19/10/1982
Miscellaneous
dot icon19/10/1982
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon-37.50 % *

* during past year

Cash in Bank

£140.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
731.76K
-
0.00
224.00
-
2022
1
734.38K
-
0.00
140.00
-
2022
1
734.38K
-
0.00
140.00
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

734.38K £Ascended0.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

140.00 £Descended-37.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EDGLADE PROPERTIES LIMITED

EDGLADE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 19/10/1982 with the registered office located at 6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EDGLADE PROPERTIES LIMITED?

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EDGLADE PROPERTIES LIMITED is currently Dissolved. It was registered on 19/10/1982 and dissolved on 28/05/2024.

Where is EDGLADE PROPERTIES LIMITED located?

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EDGLADE PROPERTIES LIMITED is registered at 6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT.

What does EDGLADE PROPERTIES LIMITED do?

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EDGLADE PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does EDGLADE PROPERTIES LIMITED have?

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EDGLADE PROPERTIES LIMITED had 1 employees in 2022.

What is the latest filing for EDGLADE PROPERTIES LIMITED?

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The latest filing was on 28/05/2024: Final Gazette dissolved via compulsory strike-off.