| Company Name | Edolby Properties Limited |
|---|---|
| Directors | Ian Douglas Grant and Roger Lloyd Jamie Grant |
| Company Status | Active |
| Company Number | 00645472 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1959(64 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ian Douglas Grant |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1992(32 years, 11 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grant House 56/60 St. John Street London EC1M 4DT |
| Director Name | Mr Roger Lloyd Jamie Grant |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1992(32 years, 11 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grant House 56/60 St. John Street London EC1M 4DT |
| Secretary Name | Mr Roger Lloyd Jamie Grant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1992(32 years, 11 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grant House 56/60 St. John Street London EC1M 4DT |
Location
| Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 99 at £1 | R & I Grant & Co. LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Ian Douglas Grant & R & I Grant & Co. LTD 1.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Charges
| 6 February 1980 | Delivered on: 21 February 1986 Satisfied on: 28 September 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 431 and 433 great west road, hounslow. T/n mx 186702. Fully Satisfied |
|---|---|
| 6 February 1986 | Delivered on: 21 February 1986 Satisfied on: 28 September 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 435 and 437 great west road, hounslow, t/N. Mx 201739. Fully Satisfied |
| 25 January 1960 | Delivered on: 3 February 1960 Satisfied on: 28 September 2010 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All moneys due etc not exceeding £8000. Particulars: 431, 433, 435 & 437 great west rd. Hounslow, middx. Fully Satisfied |
Filing History
| 18 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
|---|---|
| 6 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 1 December 2022 | Change of details for R. & I. Grant & Co. Limited as a person with significant control on 30 November 2022 (2 pages) |
| 13 April 2022 | Accounts for a dormant company made up to 30 September 2021 (1 page) |
| 6 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 10 March 2021 | Accounts for a dormant company made up to 30 September 2020 (1 page) |
| 17 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 2 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 27 November 2019 | Accounts for a dormant company made up to 30 September 2019 (1 page) |
| 15 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 15 March 2019 (1 page) |
| 15 March 2019 | Change of details for R. & I. Grant & Co. Limited as a person with significant control on 15 March 2019 (2 pages) |
| 28 January 2019 | Accounts for a dormant company made up to 30 September 2018 (1 page) |
| 12 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 30 September 2017 (1 page) |
| 13 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
| 8 December 2016 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
| 5 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 24 February 2016 | Accounts for a dormant company made up to 30 September 2015 (1 page) |
| 24 February 2016 | Accounts for a dormant company made up to 30 September 2015 (1 page) |
| 19 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 13 April 2015 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page) |
| 13 April 2015 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page) |
| 3 January 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
| 3 January 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
| 22 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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| 22 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 3 February 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 3 February 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 17 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 24 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Secretary's details changed for Roger Lloyd Jamie Grant on 30 November 2012 (2 pages) |
| 24 December 2012 | Director's details changed for Roger Lloyd Jamie Grant on 30 November 2012 (2 pages) |
| 24 December 2012 | Secretary's details changed for Roger Lloyd Jamie Grant on 30 November 2012 (2 pages) |
| 24 December 2012 | Director's details changed for Roger Lloyd Jamie Grant on 30 November 2012 (2 pages) |
| 24 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 20 December 2012 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 27 January 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 27 January 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 9 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 24 June 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 10 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 1 April 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 4 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Roger Lloyd Jamie Grant on 30 November 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Ian Douglas Grant on 30 November 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Ian Douglas Grant on 30 November 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Roger Lloyd Jamie Grant on 30 November 2009 (2 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 12 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 6 June 2008 | Resolutions
|
| 6 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 6 June 2008 | Resolutions
|
| 13 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 February 2008 | Director's particulars changed (1 page) |
| 7 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 February 2008 | Director's particulars changed (1 page) |
| 7 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 1 June 2007 | Resolutions
|
| 1 June 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 1 June 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 1 June 2007 | Resolutions
|
| 13 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 13 December 2006 | Director's particulars changed (1 page) |
| 13 December 2006 | Director's particulars changed (1 page) |
| 4 May 2006 | Accounts for a small company made up to 30 September 2005 (8 pages) |
| 4 May 2006 | Accounts for a small company made up to 30 September 2005 (8 pages) |
| 15 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 December 2005 | Location of register of members (1 page) |
| 15 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 15 December 2005 | Location of register of members (1 page) |
| 15 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 15 December 2005 | Director's particulars changed (1 page) |
| 15 December 2005 | Director's particulars changed (1 page) |
| 15 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 June 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 30 June 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 13 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 22 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 4 August 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 4 August 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 12 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 12 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 5 April 2002 | Accounts for a small company made up to 30 September 2001 (4 pages) |
| 5 April 2002 | Accounts for a small company made up to 30 September 2001 (4 pages) |
| 10 December 2001 | Return made up to 30/11/01; full list of members
|
| 10 December 2001 | Return made up to 30/11/01; full list of members
|
| 4 July 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 4 July 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 17 January 2001 | Return made up to 30/11/00; full list of members
|
| 17 January 2001 | Return made up to 30/11/00; full list of members
|
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 17 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 14 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 10 May 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 10 May 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 9 December 1998 | Return made up to 30/11/98; full list of members (7 pages) |
| 9 December 1998 | Return made up to 30/11/98; full list of members (7 pages) |
| 24 June 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 24 June 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 17 December 1997 | Return made up to 30/11/97; no change of members (5 pages) |
| 17 December 1997 | Return made up to 30/11/97; no change of members (5 pages) |
| 2 April 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 2 April 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 16 December 1996 | Return made up to 30/11/96; no change of members (6 pages) |
| 16 December 1996 | Return made up to 30/11/96; no change of members (6 pages) |
| 24 April 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 24 April 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 13 December 1995 | Return made up to 30/11/95; full list of members (10 pages) |
| 13 December 1995 | Return made up to 30/11/95; full list of members (10 pages) |
| 5 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 5 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 28 November 1989 | Return made up to 13/11/89; full list of members (5 pages) |
| 28 November 1989 | Return made up to 13/11/89; full list of members (5 pages) |
| 27 May 1986 | Return made up to 13/05/86; full list of members (6 pages) |
| 27 May 1986 | Return made up to 13/05/86; full list of members (6 pages) |
| 23 March 1985 | Annual return made up to 06/04/83 (3 pages) |
| 23 March 1985 | Annual return made up to 06/04/83 (3 pages) |
| 22 March 1985 | Annual return made up to 06/04/84 (3 pages) |
| 22 March 1985 | Annual return made up to 06/04/84 (3 pages) |
| 21 March 1984 | Accounts made up to 31 March 1982 (7 pages) |
| 21 March 1984 | Accounts made up to 31 March 1982 (7 pages) |