Introduction
Watch Company
E
EDMONTON HOLDINGS 1 LTD
EDMONTON HOLDINGS 1 LTD is an active company incorporated on 29 February 2024 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 1 LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15531655
LTD Company
Age
2 Years
Incorporated 29 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 February 2026 (2 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 14 March 2026
For period ending 28 February 2026
Address
11 Norfolk Avenue London, N15 6JX,
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FELDMAN, Abraham
ActiveNorfolk Avenue, LondonN15 6JX
Born January 1992
Director
Appointed 29 Feb 2024
FELDMAN, Abraham
Norfolk Avenue, LondonN15 6JX
Born January 1992
Director
29 Feb 2024
Active
TIEFENBRUNNER, Philippe
ActiveNorfolk Avenue, LondonN15 6JX
Born February 1985
Director
Appointed 29 Feb 2024
TIEFENBRUNNER, Philippe
Norfolk Avenue, LondonN15 6JX
Born February 1985
Director
29 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Edmonton Holdings Ltd
ActiveNorfolk Avenue, LondonN15 6JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Feb 2024
Edmonton Holdings Ltd
Norfolk Avenue, LondonN15 6JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Feb 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 August 2025
30 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2024
12 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2024
4 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2024
4 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2024
4 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2024