Introduction
Watch Company
E
EDMONTON REALTY LIMITED
EDMONTON REALTY LIMITED is an active company incorporated on 29 June 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EDMONTON REALTY LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13482260
LTD Company
Age
4 Years
Incorporated 29 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 30 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Previous Company Names
WARWICK REALTY LIMITED
From: 29 June 2021To: 22 September 2021
Address
Ground Floor Cooper House 316 Regents Park Road London, N3 2JX,
Previous Addresses
2nd Floor Gadd House Arcadia Avenue London N3 2JU England
From: 9 March 2023To: 28 March 2024
3rd Floor 207, Regent Street London W1B 3HH England
From: 29 June 2021To: 9 March 2023
12 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
New Owner
Oct 21
Notification Of A Person With Significan...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GODDEN, Jeremy Michael
ActiveCooper House, LondonN3 2JX
Born October 1990
Director
Appointed 18 Dec 2023
GODDEN, Jeremy Michael
Cooper House, LondonN3 2JX
Born October 1990
Director
18 Dec 2023
Active
GODDEN, Jordan Harry
ActiveCooper House, LondonN3 2JX
Born October 1993
Director
Appointed 18 Dec 2023
GODDEN, Jordan Harry
Cooper House, LondonN3 2JX
Born October 1993
Director
18 Dec 2023
Active
GODDEN, Rochelle Susan
ActiveCooper House, LondonN3 2JX
Born October 1958
Director
Appointed 24 Feb 2023
GODDEN, Rochelle Susan
Cooper House, LondonN3 2JX
Born October 1958
Director
24 Feb 2023
Active
LEWIS, Barry David
ActiveCooper House, LondonN3 2JX
Born November 1950
Director
Appointed 24 Feb 2023
LEWIS, Barry David
Cooper House, LondonN3 2JX
Born November 1950
Director
24 Feb 2023
Active
ARORA, Josh Ajit Singh
Resigned207, Regent Street, LondonW1B 3HH
Born November 1976
Director
Appointed 29 Jun 2021
Resigned 24 Feb 2023
ARORA, Josh Ajit Singh
207, Regent Street, LondonW1B 3HH
Born November 1976
Director
29 Jun 2021
Resigned 24 Feb 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cooper House, LondonN3 2JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Feb 2023
Leysdown Investments Limited
Cooper House, LondonN3 2JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Feb 2023
Active
Mr Josh Ajit Singh Arora
CeasedGadd House, LondonN3 2JU
Born November 1976
Nature of Control
Significant influence or control
Notified 25 Oct 2021
Ceased 27 Feb 2023
Mr Josh Ajit Singh Arora
Gadd House, LondonN3 2JU
Born November 1976
Significant influence or control
25 Oct 2021
Ceased 27 Feb 2023
Ceased
Arora Family Ltd
CeasedMain Drive, Gerrards CrossSL9 7PR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2021
Ceased 27 Feb 2023
Arora Family Ltd
Main Drive, Gerrards CrossSL9 7PR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2021
Ceased 27 Feb 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
24 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 April 2024
28 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2024
11 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2023
15 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 March 2023
9 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2023
9 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2023
9 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2023
9 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023
2 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2021