EDINBURGH RETAIL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04920929

Incorporation date

03/10/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2003)

21/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

20/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

09/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

16/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

16/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

12/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

10/02/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

06/01/2022

Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 2022-01-06

View PDF (1 pages)

23/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

10/06/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

10/06/2021

Termination of appointment of Russell Steven Coetzee as a director on 2021-06-04

View PDF (1 pages)

08/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

05/01/2021

Termination of appointment of Clifford Anthony Quayle as a director on 2020-12-24

View PDF (1 pages)

12/11/2020

Director's details changed for Mr Eoin Harry Conway on 2020-08-10

View PDF (2 pages)

07/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

22/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

04/03/2019

Satisfaction of charge 049209290001 in full

View PDF (1 pages)

14/02/2019

Change of details for Edinburgh House Estates (Holdings) Limited as a person with significant control on 2019-01-03

View PDF (2 pages)

11/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

08/01/2019

Registered office address changed from 4th Floor, 2 Eastbourne Terrace London W2 6LG England to 17 Hanover Square London W1S 1BN on 2019-01-08

View PDF (1 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

11/06/2018

Termination of appointment of Bobby Brendan Sheehan as a director on 2018-04-30

View PDF (1 pages)

09/02/2018

Appointment of Mr Russell Steven Coetzee as a director on 2018-01-29

View PDF (2 pages)

09/02/2018

Appointment of Mr Eoin Harry Conway as a director on 2018-01-29

View PDF (2 pages)

09/02/2018

Termination of appointment of Michael James Smith as a director on 2018-01-29

View PDF (1 pages)

10/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

08/01/2018

Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 2018-01-08

View PDF (1 pages)

03/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

09/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (5 pages)

10/10/2016

Appointment of Mr Michael Smith as a director on 2016-10-01

View PDF (2 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

05/08/2016

Termination of appointment of Trevor Keith Dacosta as a director on 2016-07-29

View PDF (1 pages)

09/06/2016

Appointment of Mr Trevor Keith Dacosta as a director on 2016-06-07

View PDF (2 pages)

30/03/2016

Termination of appointment of Nicola Foley as a director on 2016-03-30

View PDF (1 pages)

08/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (4 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

07/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (4 pages)

16/03/2015

Appointment of Ms Nicola Foley as a director on 2015-03-16

View PDF (2 pages)

20/02/2015

Auditor's resignation

View PDF (2 pages)

22/12/2014

Appointment of Mr Bobby Brendan Sheehan as a director on 2014-12-19

View PDF (2 pages)

22/12/2014

Termination of appointment of Gareth Jones as a secretary on 2014-12-19

View PDF (1 pages)

13/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (4 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

03/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (4 pages)

27/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

24/09/2013

Registration of charge 049209290001

View PDF (21 pages)

08/03/2013

Registered office address changed from 25 Gosfield Street London W1W 6HQ on 2013-03-08

View PDF (1 pages)

05/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (4 pages)

04/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

04/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (3 pages)

19/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

06/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (4 pages)

05/10/2010

Director's details changed for Clifford Anthony Quayle on 2009-10-01

View PDF (2 pages)

05/10/2010

Director's details changed for Mr David Ian Roberts on 2009-10-01

View PDF (2 pages)

05/10/2010

Secretary's details changed for Mr Gareth Jones on 2009-10-01

View PDF (1 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

16/11/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (5 pages)

14/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

29/10/2008

Return made up to 03/10/08; full list of members

View PDF (3 pages)

15/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

09/10/2007

Return made up to 03/10/07; full list of members

View PDF (2 pages)

02/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/10/2007

New secretary appointed

View PDF (2 pages)

27/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

14/11/2006

Return made up to 03/10/06; full list of members

View PDF (2 pages)

22/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

02/12/2005

Return made up to 03/10/05; full list of members

View PDF (2 pages)

25/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

09/12/2004

Director's particulars changed

View PDF (1 pages)

08/10/2004

Return made up to 03/10/04; full list of members

View PDF (7 pages)

26/04/2004

New director appointed

View PDF (3 pages)

26/04/2004

New director appointed

View PDF (4 pages)

19/04/2004

Director resigned

View PDF (1 pages)

17/12/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

28/10/2003

New secretary appointed

View PDF (2 pages)

28/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

Registered office changed on 28/10/03 from: 31 corsham street london N1 6DR

View PDF (1 pages)

03/10/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roberts, David Ian	Director	20/04/2004 - Present	108
Coetzee, Russell Steven	Director	29/01/2018 - 04/06/2021	229
Conway, Eoin Harry	Director	29/01/2018 - Present	59
Jones, Gareth	Secretary	24/09/2007 - 19/12/2014	45

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EDINBURGH RETAIL PROPERTIES LIMITED

EDINBURGH RETAIL PROPERTIES LIMITED is an(a) Active company incorporated on 03/10/2003 with the registered office located at 2nd Floor 5-6 Clipstone Street, London W1W 6BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDINBURGH RETAIL PROPERTIES LIMITED?

EDINBURGH RETAIL PROPERTIES LIMITED is currently Active. It was registered on 03/10/2003 .

Where is EDINBURGH RETAIL PROPERTIES LIMITED located?

EDINBURGH RETAIL PROPERTIES LIMITED is registered at 2nd Floor 5-6 Clipstone Street, London W1W 6BB.

What does EDINBURGH RETAIL PROPERTIES LIMITED do?

EDINBURGH RETAIL PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EDINBURGH RETAIL PROPERTIES LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-05 with no updates.