EDRA Properties Limited

Company Name	EDRA Properties Limited
Director	Michael Sidney Marks
Company Status	Active
Company Number	00405679
Category	Private Limited Company
Incorporation Date	7 March 1946(78 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael Sidney Marks
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	06 September 1973(27 years, 6 months after company formation)
Appointment Duration	50 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157b West Heath Road London NW3 7TT

Secretary Name	Mrs Melanie Gaye Marks
Nationality	British
Status	Resigned
Appointed	14 November 1991(45 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 January 1994)
Role	Company Director
Correspondence Address	39 Uphill Road London NW7 4RA

Secretary Name	Mr Jeremy Philip Hayes
Nationality	British
Status	Resigned
Appointed	04 January 1994(47 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Goodwyn Avenue Mill Hill London NW7 3RJ

Secretary Name	Toby Marks
Nationality	British
Status	Resigned
Appointed	02 January 2008(61 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 April 2008)
Role	Company Director
Correspondence Address	157b West Heath Road Hampstead London NW3 7TT

Secretary Name	HYDE Registrars Ltd (Corporation)
Status	Resigned
Appointed	08 December 1999(53 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 April 2008)
Correspondence Address	4th Floor Hyde House Edgware Road London NW9 6LA

Secretary Name	Ra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(62 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2010)
Correspondence Address	120 Bunns Lane London NW7 2AP

Contact

Telephone	020 74314370
Telephone region	London

Location

Registered Address	First Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

999 at £1	Mr Michael Sidney Marks 99.90% Ordinary
1 at £1	Mrs Melanie Marks 0.10% Ordinary

Financials

Year	2014
Net Worth	£4,138
Cash	£7,236
Current Liabilities	£13,602

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

23 December 2022	Total exemption full accounts made up to 5 April 2022 (7 pages)
21 December 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 5 April 2021 (10 pages)
17 December 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
17 March 2021	Total exemption full accounts made up to 5 April 2020 (8 pages)
15 February 2021	Confirmation statement made on 9 November 2020 with no updates (3 pages)
8 February 2021	Confirmation statement made on 14 November 2020 with no updates (3 pages)
23 July 2020	Registered office address changed from Churchill House 120 Bunns Lane Mill Hill NW7 2AP to First Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX on 23 July 2020 (1 page)
20 December 2019	Total exemption full accounts made up to 5 April 2019 (8 pages)
18 December 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 5 April 2018 (8 pages)
26 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 14 November 2017 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 5 April 2017 (7 pages)
6 December 2017	Total exemption full accounts made up to 5 April 2017 (7 pages)
8 March 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
8 March 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
25 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
18 January 2016	Amended total exemption small company accounts made up to 5 April 2015 (5 pages)
18 January 2016	Amended total exemption small company accounts made up to 5 April 2015 (5 pages)
12 January 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
12 January 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
31 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1,000 (3 pages)
31 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1,000 (3 pages)
19 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (3 pages)
19 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (3 pages)
10 October 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
10 October 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
10 October 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
28 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
28 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
28 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
26 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (3 pages)
26 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (3 pages)
10 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
10 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
10 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
15 October 2012	Termination of appointment of Ra Company Secretaries Limited as a secretary (1 page)
15 October 2012	Termination of appointment of Ra Company Secretaries Limited as a secretary (1 page)
12 April 2012	Amended accounts made up to 5 April 2011 (5 pages)
12 April 2012	Amended accounts made up to 5 April 2011 (5 pages)
12 April 2012	Amended accounts made up to 5 April 2011 (5 pages)
9 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
9 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
9 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
17 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
7 February 2011	Registered office address changed from 13 Station Road London N3 2SB on 7 February 2011 (2 pages)
7 February 2011	Registered office address changed from 13 Station Road London N3 2SB on 7 February 2011 (2 pages)
7 February 2011	Secretary's details changed for Ra Company Secretaries Limited on 31 December 2010 (2 pages)
7 February 2011	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
7 February 2011	Registered office address changed from 13 Station Road London N3 2SB on 7 February 2011 (2 pages)
7 February 2011	Director's details changed for Michael Sidney Marks on 31 December 2010 (2 pages)
7 February 2011	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
7 February 2011	Director's details changed for Michael Sidney Marks on 31 December 2010 (2 pages)
7 February 2011	Secretary's details changed for Ra Company Secretaries Limited on 31 December 2010 (2 pages)
13 October 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
13 October 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
13 October 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
26 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
11 August 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
11 August 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
11 August 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
16 April 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
16 April 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
16 April 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
4 March 2009	Return made up to 14/11/08; full list of members (3 pages)
4 March 2009	Return made up to 14/11/08; full list of members (3 pages)
10 December 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
10 December 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
10 December 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
24 November 2008	Appointment terminated secretary toby marks (1 page)
24 November 2008	Appointment terminated secretary toby marks (1 page)
12 November 2008	Appointment terminated secretary hyde registrars LTD (1 page)
12 November 2008	Appointment terminated secretary hyde registrars LTD (1 page)
12 November 2008	Secretary appointed ra company secretaries LIMITED (1 page)
12 November 2008	Secretary appointed ra company secretaries LIMITED (1 page)
2 October 2008	Return made up to 14/11/07; full list of members (3 pages)
2 October 2008	Return made up to 14/11/07; full list of members (3 pages)
13 May 2008	Registered office changed on 13/05/2008 from, c/o fields, 2 gayton road, harrow, middx, HA1 2XU (1 page)
13 May 2008	Registered office changed on 13/05/2008 from, c/o fields, 2 gayton road, harrow, middx, HA1 2XU (1 page)
18 March 2008	Total exemption small company accounts made up to 5 April 2006 (6 pages)
18 March 2008	Total exemption small company accounts made up to 5 April 2006 (6 pages)
18 March 2008	Total exemption small company accounts made up to 5 April 2006 (6 pages)
18 January 2008	New secretary appointed (1 page)
18 January 2008	New secretary appointed (1 page)
29 March 2007	Registered office changed on 29/03/07 from: 4TH floor, hyde house, the hyde edgware road, london NW9 6LA (1 page)
29 March 2007	Registered office changed on 29/03/07 from: 4TH floor, hyde house, the hyde edgware road, london NW9 6LA (1 page)
14 March 2007	Return made up to 14/11/06; full list of members (2 pages)
14 March 2007	Return made up to 14/11/06; full list of members (2 pages)
27 June 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
27 June 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
27 June 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
15 December 2005	Return made up to 14/11/05; full list of members (2 pages)
15 December 2005	Return made up to 14/11/05; full list of members (2 pages)
27 September 2005	Total exemption small company accounts made up to 5 April 2004 (7 pages)
27 September 2005	Total exemption small company accounts made up to 5 April 2004 (7 pages)
27 September 2005	Total exemption small company accounts made up to 5 April 2004 (7 pages)
1 March 2005	Total exemption small company accounts made up to 5 April 2003 (6 pages)
1 March 2005	Total exemption small company accounts made up to 5 April 2003 (6 pages)
1 March 2005	Total exemption small company accounts made up to 5 April 2003 (6 pages)
10 December 2004	Return made up to 14/11/04; full list of members (6 pages)
10 December 2004	Return made up to 14/11/04; full list of members (6 pages)
30 December 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
30 December 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
30 December 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
4 December 2003	Return made up to 14/11/03; full list of members (6 pages)
4 December 2003	Return made up to 14/11/03; full list of members (6 pages)
5 March 2003	Return made up to 14/11/02; full list of members (6 pages)
5 March 2003	Return made up to 14/11/02; full list of members (6 pages)
3 May 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
3 May 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
3 May 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
17 December 2001	Total exemption small company accounts made up to 5 April 2000 (6 pages)
17 December 2001	Total exemption small company accounts made up to 5 April 2000 (6 pages)
17 December 2001	Total exemption small company accounts made up to 5 April 2000 (6 pages)
3 December 2001	Return made up to 14/11/01; full list of members (6 pages)
3 December 2001	Return made up to 14/11/01; full list of members (6 pages)
1 December 2000	Return made up to 14/11/00; full list of members (6 pages)
1 December 2000	Return made up to 14/11/00; full list of members (6 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Secretary resigned (1 page)
7 February 2000	Return made up to 14/11/99; full list of members 363(287) ‐ Registered office changed on 07/02/00 (6 pages)
7 February 2000	Return made up to 14/11/99; full list of members 363(287) ‐ Registered office changed on 07/02/00 (6 pages)
28 January 2000	Accounts for a small company made up to 5 April 1999 (7 pages)
28 January 2000	Accounts for a small company made up to 5 April 1999 (7 pages)
28 January 2000	Accounts for a small company made up to 5 April 1999 (7 pages)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	New secretary appointed (2 pages)
20 May 1999	Accounts for a small company made up to 5 April 1998 (2 pages)
20 May 1999	Accounts for a small company made up to 5 April 1998 (2 pages)
20 May 1999	Accounts for a small company made up to 5 April 1998 (2 pages)
24 November 1998	Return made up to 14/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1998	Return made up to 14/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1998	Accounts for a small company made up to 5 April 1997 (3 pages)
19 February 1998	Accounts for a small company made up to 5 April 1997 (3 pages)
19 February 1998	Accounts for a small company made up to 5 April 1997 (3 pages)
9 April 1997	Accounts for a small company made up to 5 April 1996 (3 pages)
9 April 1997	Accounts for a small company made up to 5 April 1996 (3 pages)
9 April 1997	Accounts for a small company made up to 5 April 1996 (3 pages)
28 November 1996	Return made up to 14/11/96; full list of members (6 pages)
28 November 1996	Return made up to 14/11/96; full list of members (6 pages)
6 August 1996	Accounts for a small company made up to 5 April 1995 (3 pages)
6 August 1996	Accounts for a small company made up to 5 April 1995 (3 pages)
6 August 1996	Accounts for a small company made up to 5 April 1995 (3 pages)
23 November 1995	Return made up to 14/11/95; full list of members (6 pages)
23 November 1995	Secretary resigned (2 pages)
23 November 1995	New secretary appointed (2 pages)
23 November 1995	New secretary appointed (2 pages)
23 November 1995	Secretary resigned (2 pages)
23 November 1995	Return made up to 14/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

EDRA Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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