Introduction
Watch Company
E
EDMONTON HOLDINGS LTD
EDMONTON HOLDINGS LTD is an active company incorporated on 1 June 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. EDMONTON HOLDINGS LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14147145
LTD Company
Age
3 Years
Incorporated 1 June 2022
Size
N/A
Accounts
ARD: 28/6Up to Date
Last Filed
Made up to 28 June 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 30 June 2023 - 28 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 June 2026
Period: 29 June 2024 - 28 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
11 Norfolk Avenue London, N15 6JX,
11 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FELDMAN, Abraham
ActiveNorfolk Avenue, LondonN15 6JX
Secretary
Appointed 01 Jun 2022
FELDMAN, Abraham
Norfolk Avenue, LondonN15 6JX
Secretary
01 Jun 2022
Active
TIEFENBRUNNER, Philippe
ActiveNorfolk Avenue, LondonN15 6JX
Secretary
Appointed 01 Jun 2022
TIEFENBRUNNER, Philippe
Norfolk Avenue, LondonN15 6JX
Secretary
01 Jun 2022
Active
FELDMAN, Abraham
ActiveNorfolk Avenue, LondonN15 6JX
Born January 1992
Director
Appointed 01 Jun 2022
FELDMAN, Abraham
Norfolk Avenue, LondonN15 6JX
Born January 1992
Director
01 Jun 2022
Active
TIEFENBRUNNER, Philippe
ActiveNorfolk Avenue, LondonN15 6JX
Born February 1985
Director
Appointed 01 Jun 2022
TIEFENBRUNNER, Philippe
Norfolk Avenue, LondonN15 6JX
Born February 1985
Director
01 Jun 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philippe Tiefenbrunner
ActiveNorfolk Avenue, LondonN15 6JX
Born February 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2022
Mr Philippe Tiefenbrunner
Norfolk Avenue, LondonN15 6JX
Born February 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2022
Active
Mr Abraham Feldman
ActiveNorfolk Avenue, LondonN15 6JX
Born January 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2022
Mr Abraham Feldman
Norfolk Avenue, LondonN15 6JX
Born January 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2022
Active
Filing History
18
Description
Type
Date Filed
Document
9 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2026
27 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2025
22 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2024
30 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2024
16 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2024
22 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2024
28 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2023
17 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2023
15 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2023
15 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2023
15 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2023
7 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2022