EDISTON PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
EDISTON PROPERTIES LIMITED
COMPANY NUMBER
04910369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
24/09/2003
(21 years and 1 months old)
WEBSITE
www.ediston.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/11/2003
03/12/2003
EDISTON ESTATES LIMITED
View all previous names
LONDON
EC2M 1QS
Telephone: 01312255599
TPS: No
2 Nottingham Street
London
W1U 5EF
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
Telephone: 2255599
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDISTON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDISTON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDISTON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/11/2003 - Present (21years) Secretary: 09/06/2009 - 08/01/2015 (5 years and 6 months) Born in Nov 1969 (age: 55) |
Active | Director&Secretary |
Current: 14 Past: 45 |
View Report |
|
28/03/2007 - Present (17 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 21 Past: 11 |
View Report |
|
08/01/2015 - Present (9 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 24 Past: 11 |
View Report |
|
08/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/01/2015 - Present (9 years and 10 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 13/01/2017 | New Board Member Neal Richard Jamieson (922224375) Appointed |
| 13/01/2017 | New Board Member Calum Scott Bruce (919860038) Appointed |
| 25/10/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 07/10/2015 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 06/02/2015 | New Company Secretary Rankin Laing (919470993) Appointed |
| 06/02/2015 | New Board Member Rankin Laing (918557135) Appointed |
| 06/02/2015 | New Board Member Alastair William Dickie (919452090) Appointed |
| 24/11/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 12/02/2014 | Gillian Anne Roantree (910467180) has left the board |
| 25/11/2013 | William Anthony Hill (903850315) has left the board |
| 05/11/2013 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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