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EDISTON PROPERTIES LIMITED

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EDISTON PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

04910369

Incorporation date

24/09/2003

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QSCopy
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Latest events (Record since 24/09/2003)
dot icon05/01/2026
Termination of appointment of Alastair William Dickie as a director on 2025-12-31
View PDF (1 pages)
dot icon22/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (8 pages)
dot icon05/07/2025
Confirmation statement made on 2025-06-30 with no updates
View PDF (3 pages)
dot icon23/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (8 pages)
dot icon01/07/2024
Confirmation statement made on 2024-06-30 with no updates
View PDF (3 pages)
dot icon09/04/2024
Notification of Ediston Investment Services Limited as a person with significant control on 2024-03-28
View PDF (2 pages)
dot icon09/04/2024
Cessation of Daniel O'neill as a person with significant control on 2024-03-28
View PDF (1 pages)
dot icon10/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (8 pages)
dot icon30/06/2023
Confirmation statement made on 2023-06-30 with no updates
View PDF (3 pages)
dot icon28/06/2023
Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-06-28
View PDF (1 pages)
dot icon01/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (12 pages)
dot icon22/09/2022
Confirmation statement made on 2022-09-14 with no updates
View PDF (3 pages)
dot icon18/01/2022
Satisfaction of charge 049103690001 in full
View PDF (1 pages)
dot icon06/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (8 pages)
dot icon22/09/2021
Purchase of own shares.
View PDF (3 pages)
dot icon14/09/2021
Confirmation statement made on 2021-09-14 with updates
View PDF (5 pages)
dot icon11/03/2021
Confirmation statement made on 2021-03-05 with no updates
View PDF (3 pages)
dot icon05/10/2020
Accounts for a small company made up to 2019-12-31
View PDF (8 pages)
dot icon15/05/2020
Registration of charge 049103690001, created on 2020-05-11
View PDF (11 pages)
dot icon05/03/2020
Confirmation statement made on 2020-03-05 with no updates
View PDF (3 pages)
dot icon23/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon10/06/2019
Sub-division of shares on 2019-02-27
View PDF (6 pages)
dot icon05/03/2019
Confirmation statement made on 2019-03-05 with updates
View PDF (4 pages)
dot icon05/03/2019
Cessation of Ediston International Holdings Limited as a person with significant control on 2019-02-27
View PDF (1 pages)
dot icon08/10/2018
Confirmation statement made on 2018-09-24 with updates
View PDF (5 pages)
dot icon04/10/2018
Statement of capital following an allotment of shares on 2018-01-31
View PDF (3 pages)
dot icon04/10/2018
Statement of capital following an allotment of shares on 2018-01-31
View PDF (3 pages)
dot icon02/08/2018
Accounts for a small company made up to 2017-12-31
View PDF (8 pages)
dot icon05/10/2017
Confirmation statement made on 2017-09-24 with no updates
View PDF (3 pages)
dot icon19/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (15 pages)
dot icon11/01/2017
Appointment of Mr Neal Richard Jamieson as a director on 2017-01-10
View PDF (2 pages)
dot icon11/01/2017
Appointment of Mr Calum Scott Bruce as a director on 2017-01-10
View PDF (2 pages)
dot icon26/09/2016
Confirmation statement made on 2016-09-24 with updates
View PDF (6 pages)
dot icon21/07/2016
Full accounts made up to 2015-12-31
View PDF (14 pages)
dot icon02/10/2015
Full accounts made up to 2014-12-31
View PDF (13 pages)
dot icon24/09/2015
Annual return made up to 2015-09-24 with full list of shareholders
View PDF (6 pages)
dot icon04/02/2015
Appointment of Mr Alastair William Dickie as a director on 2015-01-08
View PDF (2 pages)
dot icon04/02/2015
Appointment of Mr Rankin Laing as a director on 2015-01-08
View PDF (2 pages)
dot icon04/02/2015
Appointment of Mr Rankin Laing as a secretary on 2015-01-08
View PDF (2 pages)
dot icon04/02/2015
Termination of appointment of Daniel O'neill as a secretary on 2015-01-08
View PDF (1 pages)
dot icon20/11/2014
Annual return made up to 2014-09-24 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2014
Miscellaneous
View PDF (1 pages)
dot icon07/10/2014
Full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon10/02/2014
Termination of appointment of Gillian Roantree as a director
View PDF (2 pages)
dot icon22/11/2013
Termination of appointment of William Hill as a director
View PDF (1 pages)
dot icon31/10/2013
Annual return made up to 2013-09-24 with full list of shareholders
View PDF (7 pages)
dot icon14/10/2013
Full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon09/10/2012
Annual return made up to 2012-09-24 with full list of shareholders
View PDF (7 pages)
dot icon04/10/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon11/10/2011
Annual return made up to 2011-09-24 with full list of shareholders
View PDF (7 pages)
dot icon05/10/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon28/07/2011
Appointment of Gillian Anne Roantree as a director
View PDF (2 pages)
dot icon28/07/2011
Termination of appointment of Roger Lees as a director
View PDF (1 pages)
dot icon19/11/2010
Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 2010-11-19
View PDF (2 pages)
dot icon06/10/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon24/09/2010
Annual return made up to 2010-09-24 with full list of shareholders
View PDF (7 pages)
dot icon24/09/2010
Director's details changed for Andrew David Mckinlay on 2010-09-24
View PDF (2 pages)
dot icon10/05/2010
Director's details changed for Mr Roger Alan Lees on 2009-12-14
View PDF (3 pages)
dot icon12/11/2009
Full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon15/10/2009
Annual return made up to 2009-09-24 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2009
Appointment terminated director and secretary kenneth barrett
View PDF (1 pages)
dot icon08/07/2009
Secretary appointed daniel o'neill
View PDF (2 pages)
dot icon04/11/2008
Full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon08/10/2008
Return made up to 24/09/08; full list of members
View PDF (5 pages)
dot icon17/10/2007
Return made up to 24/09/07; full list of members
View PDF (4 pages)
dot icon11/09/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon29/05/2007
Accounting reference date extended from 30/09/07 to 31/12/07
View PDF (1 pages)
dot icon23/05/2007
New director appointed
View PDF (2 pages)
dot icon14/05/2007
New director appointed
View PDF (3 pages)
dot icon14/05/2007
New director appointed
View PDF (4 pages)
dot icon05/04/2007
Resolutions
View PDF (12 pages)
dot icon05/04/2007
Resolutions
View PDF (11 pages)
dot icon05/04/2007
Registered office changed on 05/04/07 from: time & life building one bruton street 6TH floor mayfair london W1J 6TL
View PDF (1 pages)
dot icon05/04/2007
Director resigned
View PDF (1 pages)
dot icon05/04/2007
Director resigned
View PDF (1 pages)
dot icon04/10/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon03/10/2006
Return made up to 24/09/06; full list of members
View PDF (8 pages)
dot icon13/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon19/10/2005
Return made up to 24/09/05; full list of members
View PDF (8 pages)
dot icon01/08/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon29/06/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon23/06/2005
Registered office changed on 23/06/05 from: 17 clifford street london W1S 3RQ
View PDF (1 pages)
dot icon29/09/2004
Return made up to 24/09/04; full list of members
View PDF (8 pages)
dot icon19/12/2003
Director resigned
View PDF (1 pages)
dot icon19/12/2003
Registered office changed on 19/12/03 from: 190 strand london WC2R 1JN
View PDF (1 pages)
dot icon15/12/2003
Ad 07/11/03--------- £ si 98@1=98 £ ic 1/99
View PDF (2 pages)
dot icon03/12/2003
Certificate of change of name
View PDF (2 pages)
dot icon28/11/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/11/2003
Resolutions
View PDF (0 pages)
dot icon27/11/2003
Resolutions
View PDF (13 pages)
dot icon27/11/2003
Director resigned
View PDF (1 pages)
dot icon27/11/2003
Secretary resigned
View PDF (1 pages)
dot icon27/11/2003
New director appointed
View PDF (2 pages)
dot icon27/11/2003
New director appointed
View PDF (2 pages)
dot icon27/11/2003
New director appointed
View PDF (5 pages)
dot icon10/11/2003
Certificate of change of name
View PDF (2 pages)
dot icon24/09/2003
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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 EDISTON PROPERTIES LIMITED

EDISTON PROPERTIES LIMITED is an(a) Active company incorporated on 24/09/2003 with the registered office located at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 6 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 EDISTON PROPERTIES LIMITED?

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EDISTON PROPERTIES LIMITED is currently Active. It was registered on 24/09/2003 .

Where is EDISTON PROPERTIES LIMITED located?

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EDISTON PROPERTIES LIMITED is registered at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does EDISTON PROPERTIES LIMITED do?

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EDISTON PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for EDISTON PROPERTIES LIMITED?

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The latest filing was on 05/01/2026: Termination of appointment of Alastair William Dickie as a director on 2025-12-31.