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EDGEWATER (CHILDS HILL) LIMITED

EDGEWATER (CHILDS HILL) LIMITED is an active private limited company, incorporated on 11 September 2008. The nature of the business is Buying and selling of own real estate. The company's registered office is on Rodborough Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EDGEWATER (CHILDS HILL) LIMITED has no previous names. The company has nine mortgage charges, all of which are outstanding.

Company Information

Company Number06695183
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/09/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 18 RODBOROUGH ROAD
Post TownLONDON
PostcodeNW11 8RY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/09/2024
Last Made Up Date11/09/2023

Return

Next Due Date09/10/2016
Last Made Up Date11/09/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges9
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
EDGEWATER (CHILDS HILL) LIMITED

Directors

(The company's officers)
MR DANIEL DAVILLA
(~56 year old British national)
166A GRANVILLE ROAD, LONDON, LONDON, NW2 2LD, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
Appointed on 11/09/2008
MR JACK FRANKEL
(~54 year old British national)
166A GRANVILLE ROAD, LONDON, LONDON, NW2 2LD, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY MANAGEMENT
  • Usually resident in UNITED KINGDOM
Appointed on 11/09/2008

Shareholders

(Persons of Significant Control)
Mr Jack Frankel
(~54 year old British national)
166a Granville Road, London, London, NW2 2LD, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Daniel Davila
(~56 year old British national)
166a Granville Road, London, London, NW2 2LD, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
ABBA 58 LTD
  • MR JACK FRANKEL
ANTHOLOGY DEPTFORD FOUNDRY RESIDENTS MANAGEMENT COMPANY LIMITED
  • MR JACK FRANKEL
ASPERN LIMITED
  • MR JACK FRANKEL
BALSTRAW LIMITED
  • MR JACK FRANKEL
CABLEWELL ESTATES LTD
  • MR JACK FRANKEL
  • MR JACK FRANKEL
DF (BRIGHTON) LTD
  • MR JACK FRANKEL
DF (PHOENIX HEIGHTS) LTD
  • MR JACK FRANKEL
DF (POOLE) LTD
  • MR JACK FRANKEL
DF (STEVENAGE) LTD
  • MR JACK FRANKEL
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)

EDGEWATER (CHILDS HILL) LIMITED: Maps

Maps show the location of the postcode of the registered office, NW11 8RY.

Map of EDGEWATER (CHILDS HILL) LIMITED at local scale
Map of EDGEWATER (CHILDS HILL) LIMITED at local scale
Map of EDGEWATER (CHILDS HILL) LIMITED at district scale
Map of EDGEWATER (CHILDS HILL) LIMITED 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 8RY

Other companies with registered offices in NW11 8RY:

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)
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  • 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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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