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EDGEWATER (GODALMING) LTD

Active

Company number 09913336

London, England · Incorporated 11 December 2015

166a Granville Road, London, NW2 2LD, England

Last updated on 10 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

MANOR HOUSE HOLDINGS LIMITED · 11 December 2015 – 10 March 2016

Company overview

EDGEWATER (GODALMING) LTD is an active private limited company incorporated on 11 December 2015 under the jurisdiction of England and Wales. The company is currently subject to a proposal to strike off. Its registered office is at 166a Granville Road, London, NW2 2LD.

The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209). It has no charges and no history of insolvency.

Accounts are overdue. The most recent accounts filed were micro-entity accounts for the period ended 31 December 2019. The confirmation statement is also overdue, with the last statement made up to 10 December 2019.

The sole director is Jacob Meir Dreyfuss, appointed on 1 April 2016. Significant control rests with DF (Godalming) Ltd, which holds 50-75% of shares and voting rights and the right to appoint and remove directors, together with Mr Jacob Meir Dreyfuss and Mr Jack Frankel, each of whom exercises significant influence or control.

A recent filing on 14 December 2021 recorded a change of registered office address. A voluntary strike-off application submitted on 14 May 2021 was subsequently suspended.

Compliance

Annual accounts Overdue
Last filed
31 December 2019
Next due
30 September 2021
Overdue by 61 months
Confirmation statement Overdue
Last filed
10 December 2019
Next due
21 January 2021
Overdue by 69 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2019

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

Officers

No officers on record.

Persons with significant control

PS
Df (Godalming) Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Jacob Meir Dreyfuss
Born June 1967
Significant Influence Or Control
6 April 2016
PS
Mr Jack Frankel
Born July 1969
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 May 2021 View
Gazette Notice Voluntary
Gazette
13 April 2021 View
Dissolution Application Strike Off Company
Dissolution
5 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 March 2021 View
Termination Director Company With Name Termination Date
Officers
16 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
31 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2020 View
Gazette Filings Brought Up To Date
Gazette
11 March 2020 View
Gazette Notice Compulsory
Gazette
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Certificate Change Of Name Company
Change Of Name
10 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2016 View
Incorporation Company
Incorporation
11 December 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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