EP

EDISTON PROPERTIES LIMITED

Active

Company number 04910369

London, England · Incorporated 24 September 2003

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

Last updated on 3 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2018

Company history

Previous company names

LAWGRA (NO.1060) LIMITED · 24 September 2003 – 10 November 2003

EDISTON ESTATES LIMITED · 10 November 2003 – 3 December 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ediston Investment Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2024

Funding

2 funding rounds
31 January 2018
Shares allotted · 0 shares allotted
—
31 January 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Accounts With Accounts Type Small
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Accounts With Accounts Type Small
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2023 View
Accounts With Accounts Type Small
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2022 View
Accounts With Accounts Type Small
Accounts
6 October 2021 View
Capital Return Purchase Own Shares
Capital
22 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Small
Accounts
5 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Small
Accounts
23 September 2019 View
Capital Alter Shares Subdivision
Capital
10 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Capital Allotment Shares
Capital
4 October 2018 View
Capital Allotment Shares
Capital
4 October 2018 View
Accounts With Accounts Type Small
Accounts
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Small
Accounts
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Full
Accounts
21 July 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Miscellaneous
Miscellaneous
23 October 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Termination Director Company With Name
Officers
10 February 2014 View
Termination Director Company With Name
Officers
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Accounts With Accounts Type Full
Accounts
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Termination Director Company With Name
Officers
28 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2010 View
Accounts With Accounts Type Full
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Accounts With Accounts Type Full
Accounts
12 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Annual Return
8 October 2008 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2007 View
Legacy
Accounts
29 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Resolution
Resolution
5 April 2007 View
Resolution
Resolution
5 April 2007 View
Legacy
Address
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2006 View
Legacy
Annual Return
3 October 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Annual Return
19 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Address
23 June 2005 View
Legacy
Annual Return
29 September 2004 View
Legacy
Officers
19 December 2003 View
Legacy
Address
19 December 2003 View
Legacy
Capital
15 December 2003 View
Certificate Change Of Name Company
Change Of Name
3 December 2003 View
Legacy
Officers
28 November 2003 View
Resolution
Resolution
27 November 2003 View
Resolution
Resolution
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
27 November 2003 View
Certificate Change Of Name Company
Change Of Name
10 November 2003 View
Incorporation Company
Incorporation
24 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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