Introduction
Watch Company
E
EDGEWATER (APPLETREE) LTD
EDGEWATER (APPLETREE) LTD is an active company incorporated on 7 March 2022 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. EDGEWATER (APPLETREE) LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13960524
LTD Company
Age
4 Years
Incorporated 7 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
C/O 32 Castlewood Road London, N16 6DW,
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FRANKEL, Jack
ActiveCastlewood Road, LondonN16 6DW
Born July 1969
Director
Appointed 07 Mar 2022
FRANKEL, Jack
Castlewood Road, LondonN16 6DW
Born July 1969
Director
07 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jack Frankel
ActiveCastlewood Road, LondonN16 6DW
Born July 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2022
Mr Jack Frankel
Castlewood Road, LondonN16 6DW
Born July 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2022
Active
Filing History
12
Description
Type
Date Filed
Document
10 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2022
3 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2022