ER

EDGWARE ROAD PROPERTIES LIMITED

Active

Company number 09635752

London, United Kingdom · Incorporated 12 June 2015

2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom

Last updated on 1 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2017

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
14 May 2026
Next due
28 May 2027
9 months left

Financial snapshot

Last accounts type
Full
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
29-45 High Street Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2019

Funding

1 funding round
27 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Change Person Director Company With Change Date
Officers
7 April 2026 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2022 View
Accounts With Accounts Type Full
Accounts
24 January 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Change Account Reference Date Company Previous Extended
Accounts
27 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2021 View
Change Account Reference Date Company Current Shortened
Accounts
23 December 2020 View
Change Person Director Company With Change Date
Officers
29 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2020 View
Termination Director Company With Name Termination Date
Officers
21 May 2020 View
Appoint Person Director Company With Name Date
Officers
21 May 2020 View
Change Account Reference Date Company Previous Extended
Accounts
25 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2019 View
Termination Director Company With Name Termination Date
Officers
4 November 2019 View
Termination Director Company With Name Termination Date
Officers
4 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Second Filing Of Secretary Termination With Name
Officers
1 March 2019 View
Second Filing Of Director Termination With Name
Officers
1 March 2019 View
Second Filing Of Director Appointment With Name
Officers
28 December 2018 View
Second Filing Of Director Appointment With Name
Officers
28 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
7 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2017 View
Capital Allotment Shares
Capital
31 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2015 View
Incorporation Company
Incorporation
12 June 2015 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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