EDINBURGH ESTATES LIMITED
EDINBURGH ESTATES LIMITED is an active private limited company, incorporated on 18 December 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Chichele Road, London. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. EDINBURGH ESTATES LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 04342007 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 18/12/2001 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 5 ALEXANDRA MANSIONS |
---|
Address Line 2 | CHICHELE ROAD |
---|
Post Town | LONDON |
---|
Postcode | NW2 3AS |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 29/05/2024 |
---|
Accounts Last Made Up Date | 31/05/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 14/01/2025 |
---|
Last Made Up Date | 31/12/2023 |
---|
Return
Next Due Date | 28/01/2017 |
---|
Last Made Up Date | 31/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 4 |
---|
Number of Outstanding Charges | 4 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
EDINBURGH ESTATES LIMITED
Directors
(The company's officers)
MR HARTLEY THOMAS ARON KEMP
(~52 year old British national)
5 ALEXANDRA MANSIONS, CHICHELE ROAD, LONDON, NW2 3AS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/12/2001
Shareholders
(Persons of Significant Control)
Hartley Thomas Aron Kemp
(~52 year old British national)
5 Alexandra Mansions, Chichele Road, London, NW2 3AS
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR HARTLEY THOMAS ARON KEMP
- MR HARTLEY THOMAS ARON KEMP
C ARTIUM LIMITED
- MR HARTLEY THOMAS ARON KEMP
C ARTS INTERNATIONAL LIMITED
- MR HARTLEY THOMAS ARON KEMP
- MR HARTLEY THOMAS ARON KEMP
C VENUES LIMITED
- MR HARTLEY THOMAS ARON KEMP
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)
EDINBURGH ESTATES LIMITED: Maps
Maps show the location of the postcode of the registered office, NW2 3AS.
Map of EDINBURGH ESTATES LIMITED at local scale
Map of EDINBURGH ESTATES LIMITED at district scale
More Companies in NW2 3AS
Other companies with registered offices in NW2 3AS:
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)