EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
COMPANY NUMBER
05350616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/02/2005
(19 years and 10 months old)
WEBSITE
http://ehel.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
02/02/2005
29/06/2005
MM&S (4051) LIMITED
LONDON
W1W 6BB
Telephone: 02073838300
TPS: No
2nd Floor 5-6 Clipstone Street
London
W1W 6BB
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 |
|---|---|---|
| EHEHL ACQUISITION VEHICLE LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH HOUSE ESTATES (GERMANY) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 31/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDINBURGH HOUSE ESTATES (HOLDINGS) 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 EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINBURGH HOUSE ESTATES (HOLDINGS) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2005 - Present (19 years and 5 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 35 Past: 121 |
View Report |
|
29/01/2018 - Present (6 years and 10 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 31 Past: 19 |
View Report |
|
02/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
02/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 755 |
View Report |
|
02/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 735 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 31/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 15/01/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 19/08/2020 | Clifford Anthony Quayle (907525111) has left the board |
| 15/01/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | Change in Reg. Office |
| 26/10/2018 | New Accounts filed |
| 13/06/2018 | Bobby Brendan Sheehan (916340700) has left the board |
| 13/02/2018 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 13/02/2018 | Michael James Smith (920286641) has left the board |
| 13/02/2018 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 13/02/2018 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 13/02/2018 | Michael James Smith (920286641) has left the board |
| 13/02/2018 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 12/10/2016 | New Board Member Michael Smith (920286641) Appointed |
| 09/08/2016 | Trevor Keith Dacosta (920891344) has left the board |
| 13/06/2016 | New Board Member Trevor Keith Dacosta (920891344) Appointed |
| 29/04/2016 | Nicola Foley (919549948) has left the board |
| 16/01/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 17/03/2015 | New Board Member Nicola Foley (919549948) Appointed |
| 30/12/2014 | Gareth Jones (912122547) has left the board |
| 14/10/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 01/10/2013 | Change in Reg. Office |
| 13/03/2013 | New Board Member David Ian Roberts (903827696) Appointed |
| 27/02/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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