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EASTEDGE LTD

EASTEDGE LTD is an active private limited company, incorporated on 15 February 2006. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 30 June 2022, are next due on 25 June 2024, and fall under the accounts category: Total Exemption Full. EASTEDGE LTD has no previous names. The company has 15 mortgage charges, eight of which are outstanding.

Company Information

Company Number05710924
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/02/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEW BURLINGTON HOUSE
Address Line 21075 FINCHLEY ROAD
Post TownLONDON
PostcodeNW11 0PU

Accounts

Accounting Reference Date25th June
Accounts Next Due Date25/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/03/2025
Last Made Up Date15/02/2024

Return

Next Due Date15/03/2017
Last Made Up Date15/02/2016

Mortgages

Number of Mortgage Charges15
Number of Outstanding Charges8
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
EASTEDGE LTD

Directors

(The company's officers)
MR SAMUEL BERGER
(~70 year old British national)
45 FILEY AVENUE, LONDON, N16 6JL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/04/2006
MR LIEBISH BERGER
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
  • Current Secretary
Appointed on 28/07/2023

Shareholders

(Persons of Significant Control)
Mr Samuel Berger
(~70 year old British national)
45, Filey Avenue, London, N16 6JL, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR SAMUEL BERGER
  • MR SAMUEL BERGER
  • MR SAMUEL BERGER
  • MR SAMUEL BERGER
  • MR SAMUEL BERGER
  • MR SAMUEL BERGER
  • MR SAMUEL BERGER
  • MR SAMUEL BERGER
  • MR SAMUEL BERGER
  • MR SAMUEL BERGER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EASTEDGE LTD: Maps

Maps show the location of the postcode of the registered office, NW11 0PU.

Map of EASTEDGE LTD at local scale
Map of EASTEDGE LTD at local scale
Map of EASTEDGE LTD at district scale
Map of EASTEDGE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW11 0PU

Other companies with registered offices in NW11 0PU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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