EDGEGRANGE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
EDGEGRANGE PROPERTIES LIMITED
COMPANY NUMBER
03108320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/09/1995
(29 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
28/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW2 6DW
Marlborough House
159 High Street
Wealdstone
Harrow, Middlesex
HA3 5DX
Millenium Business Centre
Pin Investments Ltd
London
NW2 6DW
NW2 6DW
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 |
|---|---|---|
| EDGEGRANGE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about EDGEGRANGE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDGEGRANGE 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: 10/11/2008 - Present (16 years and 1 months) Secretary: 27/10/2006 - Present (18 years and 1 months) Born in Sep 1985 (age: 39) |
Active | Director&Secretary |
Current: 8 Past: 1 |
View Report |
|
29/09/1995 - 15/01/1996 (3 months) Born in N/A |
Resigned | Director |
Current: 183 Past: 11470 |
View Report |
|
29/09/1995 - Present (29 years and 2 months) 29/09/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 212 Past: 11424 |
View Report |
|
15/01/1996 - Present (28 years and 11 months) Born in Mar 1932 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Director: 15/01/1996 - 13/08/2001 (5 years and 6 months) Secretary: 15/01/1996 - 03/04/1997 (1 years and 2 months) Born in Aug 1971 |
Resigned | Director&Secretary |
Current: 7 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDGEGRANGE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| NG1 DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 27/07/2022 | Dina Karia (913624813) has left the board |
| 20/12/2021 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 16/01/2018 | Kunnal Pradip Karia (908493903) has left the board |
| 27/12/2017 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 07/11/2017 | Change in Reg. Office |
| 17/10/2016 | New Confirmation Statement filed |
| 13/06/2016 | New Accounts filed |
| 17/10/2015 | New Confirmation Statement filed |
| 15/10/2015 | Change in Reg. Office |
| 13/10/2015 | New Accounts filed |
| 07/11/2014 | New Confirmation Statement filed |
| 16/06/2014 | New Accounts filed |
| 19/12/2013 | Kunnal Karia (918354571) has left the board |
| 19/12/2013 | New Board Member Kunnal Pradeep Karia (908493903) Appointed |
| 12/12/2013 | New Board Member Kunnal Karia (918354571) Appointed |
| 23/09/2013 | New Confirmation Statement filed |
| 12/07/2013 | New Accounts filed |
| 05/11/2012 | New Confirmation Statement filed |
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