Edgegrange Properties Limited

Company Name	Edgegrange Properties Limited
Director	Sharad Karia
Company Status	Active
Company Number	03108320
Category	Private Limited Company
Incorporation Date	29 September 1995(28 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Sharad Karia
Nationality	British
Status	Current
Appointed	27 October 2006(11 years, 1 month after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Hartfield Avenue Elstree Hertfordshire WD6 3JJ

Director Name	Mr Sharad Karia
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 November 2008(13 years, 1 month after company formation)
Appointment Duration	15 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	57 Hartfield Avenue Elstree Hertfordshire WD6 3JJ

Director Name	Philip Cockburn
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 21 May 1999)
Role	Financial Consultant
Correspondence Address	Red Hill Cottage Wateringbury Maidstone Kent ME18 5LA

Director Name	Shaila Virani
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 13 August 2001)
Role	Computer/Telecom Consultant
Correspondence Address	4 Mall Court 30 The Mall London W5 2PZ

Secretary Name	Shaila Virani
Nationality	British
Status	Resigned
Appointed	15 January 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 03 April 1997)
Role	Computer/Telecom Consultant
Correspondence Address	13 Warwick Lodge Shoot Up Hill London Nw2

Secretary Name	Masihur Rahman
Nationality	British
Status	Resigned
Appointed	07 April 1997(1 year, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 June 1997)
Role	Retired Part Time Secretary
Correspondence Address	Pine Grove Edwin Road West Horsley Leatherhead Surrey KT24 6LN

Secretary Name	Jasvinder Singh Kalsi
Nationality	British
Status	Resigned
Appointed	30 June 1997(1 year, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 September 2001)
Role	Company Director
Correspondence Address	71 Arthur Road Gillingham Kent ME8 9BU

Director Name	Mr Zulfikar Virani
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverbank House 1 Putney Bridge Approach London SW6 3JD

Director Name	Nandlal Harjiuan Karia
Date of Birth	January 1931 (Born 93 years ago)
Nationality	Ugandan
Status	Resigned
Appointed	13 August 2001(5 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 November 2008)
Role	Businessman
Country of Residence	Uganda
Correspondence Address	57 Hartfield Avenue Elstree Hertfordshire WD6 3JJ

Director Name	Pradip Nandlal Karia
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Ugandan
Status	Resigned
Appointed	13 August 2001(5 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 November 2008)
Role	Businessman
Correspondence Address	57 Hartfield Avenue Elstree Hertfordshire WD6 3JJ

Secretary Name	Rita Karia
Nationality	British
Status	Resigned
Appointed	18 September 2001(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 2003)
Role	Company Director
Correspondence Address	57 Hartfield Avenue Elstree Hertfordshire WD6 3JJ

Secretary Name	Mr Kunnal Pradip Karia
Nationality	British
Status	Resigned
Appointed	10 September 2003(7 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 August 2008)
Role	Businessman
Country of Residence	England
Correspondence Address	57 Hartfield Avenue Elstree Hertfordshire WD6 3JJ

Director Name	Ms Dina Karia
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(13 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 14 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Hartfield Avenue Elstree Hertfordshire WD6 3JJ

Director Name	Mr Kunnal Pradip Karia
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(18 years after company formation)
Appointment Duration	4 years, 2 months (resigned 10 January 2018)
Role	Businessman
Country of Residence	England
Correspondence Address	Millenium Business Centre Pin Investments Ltd 3 Humber Road London NW2 6DW

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	29 September 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Telephone	020 88633586
Telephone region	London

Location

Registered Address	Millenium Business Centre Pin Investments Ltd 3 Humber Road London NW2 6DW
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Shareholders

1 at £1	Mr Minex Karia 50.00% Ordinary
1 at £1	Pradip Karia 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,486,541
Cash	£46,582
Current Liabilities	£266,916

Accounts

Latest Accounts	28 March 2023 (1 year, 1 month ago)
Next Accounts Due	28 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Charges

1 July 2016	Delivered on: 12 July 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H property k/a the london hatter 46 park stree luton t/no BD307306. Outstanding
27 January 2016	Delivered on: 8 February 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a 43 warwick way london t/no. LN90211. Outstanding
27 January 2016	Delivered on: 8 February 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H property k/a 215 devons road london t/no. EGL553564. Outstanding
3 September 2013	Delivered on: 5 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 88 high street, southend on sea, essex t/no EX181491. Notification of addition to or amendment of charge. Outstanding
22 July 2013	Delivered on: 7 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 May 2008	Delivered on: 23 May 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Marlborough house 159 high street wealdstone t/NOMX188559 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
8 January 2002	Delivered on: 16 January 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the property known as malborough house 159 high street wealdstone harrow HA3 5DX title number MX188559. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
23 May 2019	Delivered on: 31 May 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as or being pegasus house, frankland road, blagrove, swindon SN5 8YY (freehold - WT436461), 12 eccleston street, prescot, knowsley L34 5QE (freehold - MS31660) & land lying to the south of eccleston street, prescot, knowsley (freehold - MS404178). Outstanding
9 April 1997	Delivered on: 17 April 1997 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: Marlborough house 159 high street wealdstone london borough of harrow t/n-MX188559. Outstanding
26 September 2001	Delivered on: 3 October 2001 Satisfied on: 19 August 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 October 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 28 March 2022 (13 pages)
5 October 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
5 August 2022	Change of details for Mr Pradip Karia as a person with significant control on 5 August 2022 (2 pages)
5 August 2022	Change of details for Mr Minex Karia as a person with significant control on 5 August 2022 (2 pages)
25 July 2022	Termination of appointment of Dina Karia as a director on 14 July 2022 (1 page)
15 December 2021	Total exemption full accounts made up to 28 March 2021 (14 pages)
26 October 2021	Satisfaction of charge 031083200006 in full (1 page)
26 October 2021	Satisfaction of charge 031083200010 in full (1 page)
26 October 2021	Satisfaction of charge 031083200005 in full (1 page)
21 September 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
18 March 2021	Total exemption full accounts made up to 28 March 2020 (14 pages)
13 January 2021	Satisfaction of charge 031083200007 in full (1 page)
3 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 28 March 2019 (11 pages)
5 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
31 May 2019	Registration of charge 031083200010, created on 23 May 2019 (41 pages)
30 April 2019	Previous accounting period extended from 28 September 2018 to 28 March 2019 (1 page)
4 October 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 28 September 2017 (14 pages)
29 June 2018	Previous accounting period shortened from 29 September 2017 to 28 September 2017 (1 page)
12 January 2018	Termination of appointment of Kunnal Pradip Karia as a director on 10 January 2018 (2 pages)
20 December 2017	Total exemption full accounts made up to 29 September 2016 (14 pages)
3 November 2017	Registered office address changed from 57 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JJ to Millenium Business Centre Pin Investments Ltd 3 Humber Road London NW2 6DW on 3 November 2017 (1 page)
3 November 2017	Registered office address changed from 57 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JJ to Millenium Business Centre Pin Investments Ltd 3 Humber Road London NW2 6DW on 3 November 2017 (1 page)
3 November 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
27 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
27 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
12 October 2016	Confirmation statement made on 22 August 2016 with updates (7 pages)
12 October 2016	Confirmation statement made on 22 August 2016 with updates (7 pages)
12 July 2016	Registration of charge 031083200009, created on 1 July 2016 (38 pages)
12 July 2016	Registration of charge 031083200009, created on 1 July 2016 (38 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
8 February 2016	Registration of charge 031083200007, created on 27 January 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (41 pages)
8 February 2016	Registration of charge 031083200007, created on 27 January 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (41 pages)
8 February 2016	Registration of charge 031083200008, created on 27 January 2016 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (41 pages)
8 February 2016	Registration of charge 031083200008, created on 27 January 2016 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (41 pages)
13 October 2015	Registered office address changed from Marlborough House 159 High Street Wealdstone Harrow Middlesex HA3 5EP to 57 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JJ on 13 October 2015 (1 page)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
13 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (6 pages)
13 October 2015	Registered office address changed from Marlborough House 159 High Street Wealdstone Harrow Middlesex HA3 5EP to 57 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JJ on 13 October 2015 (1 page)
13 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (6 pages)
8 October 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 October 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (6 pages)
3 November 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (6 pages)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
10 December 2013	Appointment of Mr Kunnal Karia as a director (2 pages)
10 December 2013	Appointment of Mr Kunnal Karia as a director (2 pages)
18 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (5 pages)
18 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (5 pages)
5 September 2013	Registration of charge 031083200006 (40 pages)
5 September 2013	Registration of charge 031083200006 (40 pages)
19 August 2013	Satisfaction of charge 2 in full (4 pages)
19 August 2013	Satisfaction of charge 2 in full (4 pages)
7 August 2013	Registration of charge 031083200005 (44 pages)
7 August 2013	Registration of charge 031083200005 (44 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
31 October 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
7 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
7 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
7 October 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
16 September 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 September 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 September 2010	Director's details changed for Dina Karia on 22 August 2010 (2 pages)
20 September 2010	Director's details changed for Dina Karia on 22 August 2010 (2 pages)
20 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
22 March 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
22 March 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
24 September 2009	Appointment terminated director pradip karia (1 page)
24 September 2009	Appointment terminated director pradip karia (1 page)
24 September 2009	Return made up to 22/08/09; full list of members (4 pages)
24 September 2009	Return made up to 22/08/09; full list of members (4 pages)
16 April 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
16 April 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
11 February 2009	Director appointed dina karia (2 pages)
11 February 2009	Director appointed dina karia (2 pages)
15 December 2008	Appointment terminated director nandlal karia (1 page)
15 December 2008	Director appointed sharad karia (2 pages)
15 December 2008	Appointment terminated director nandlal karia (1 page)
15 December 2008	Director appointed sharad karia (2 pages)
29 August 2008	Return made up to 22/08/08; full list of members (4 pages)
29 August 2008	Appointment terminated secretary kunnal karia (1 page)
29 August 2008	Appointment terminated secretary kunnal karia (1 page)
29 August 2008	Return made up to 22/08/08; full list of members (4 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
12 February 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
12 February 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
11 September 2007	Return made up to 22/08/07; full list of members (7 pages)
11 September 2007	Return made up to 22/08/07; full list of members (7 pages)
21 April 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
21 April 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
22 November 2006	New secretary appointed (1 page)
22 November 2006	New secretary appointed (1 page)
31 August 2006	Return made up to 22/08/06; full list of members (7 pages)
31 August 2006	Return made up to 22/08/06; full list of members (7 pages)
31 May 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
31 May 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
1 September 2005	Return made up to 22/08/05; full list of members (7 pages)
1 September 2005	Return made up to 22/08/05; full list of members (7 pages)
23 March 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
23 March 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
7 September 2004	Return made up to 05/09/04; full list of members (7 pages)
7 September 2004	Return made up to 05/09/04; full list of members (7 pages)
2 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
2 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
23 September 2003	Return made up to 05/09/03; full list of members (7 pages)
23 September 2003	Secretary resigned (1 page)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	Return made up to 05/09/03; full list of members (7 pages)
23 September 2003	Secretary resigned (1 page)
23 September 2003	New secretary appointed (2 pages)
25 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
25 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
15 October 2002	Return made up to 29/09/02; full list of members (7 pages)
15 October 2002	Return made up to 29/09/02; full list of members (7 pages)
2 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
2 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
16 January 2002	Particulars of mortgage/charge (4 pages)
16 January 2002	Particulars of mortgage/charge (4 pages)
3 October 2001	Particulars of mortgage/charge (5 pages)
3 October 2001	Particulars of mortgage/charge (5 pages)
28 September 2001	Return made up to 29/09/01; full list of members (6 pages)
28 September 2001	Return made up to 29/09/01; full list of members (6 pages)
27 September 2001	Secretary resigned (1 page)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	Secretary resigned (1 page)
27 September 2001	New secretary appointed (2 pages)
4 September 2001	Registered office changed on 04/09/01 from: riverbank house 1 putney bridge approach london SW6 3JD (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Registered office changed on 04/09/01 from: riverbank house 1 putney bridge approach london SW6 3JD (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (2 pages)
8 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
8 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
10 October 2000	Return made up to 29/09/00; full list of members (6 pages)
10 October 2000	Return made up to 29/09/00; full list of members (6 pages)
26 September 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
26 September 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
2 February 2000	Accounts for a small company made up to 30 September 1998 (8 pages)
2 February 2000	Accounts for a small company made up to 30 September 1998 (8 pages)
22 October 1999	Director's particulars changed (1 page)
22 October 1999	Director's particulars changed (1 page)
7 October 1999	Return made up to 29/09/99; full list of members 363(287) ‐ Registered office changed on 07/10/99 (6 pages)
7 October 1999	Return made up to 29/09/99; full list of members 363(287) ‐ Registered office changed on 07/10/99 (6 pages)
3 August 1999	Director's particulars changed (1 page)
3 August 1999	Director's particulars changed (1 page)
1 June 1999	New director appointed (2 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	New director appointed (2 pages)
3 November 1998	Return made up to 29/09/98; no change of members (4 pages)
3 November 1998	Return made up to 29/09/98; no change of members (4 pages)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Director's particulars changed (1 page)
3 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
10 November 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
10 November 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
27 October 1997	Return made up to 29/09/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
27 October 1997	Return made up to 29/09/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
4 August 1997	Secretary resigned (1 page)
4 August 1997	Secretary resigned (1 page)
4 August 1997	New secretary appointed (2 pages)
4 August 1997	New secretary appointed (2 pages)
3 May 1997	Registered office changed on 03/05/97 from: riverbank house 1 putney bridge approach london SW6 3JD (1 page)
3 May 1997	Registered office changed on 03/05/97 from: riverbank house 1 putney bridge approach london SW6 3JD (1 page)
23 April 1997	Registered office changed on 23/04/97 from: klaco house 28-30 st johns square london EC1M 4BA (1 page)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Registered office changed on 23/04/97 from: klaco house 28-30 st johns square london EC1M 4BA (1 page)
17 April 1997	Particulars of mortgage/charge (3 pages)
17 April 1997	Particulars of mortgage/charge (3 pages)
30 December 1996	Return made up to 29/09/96; full list of members (6 pages)
30 December 1996	Return made up to 29/09/96; full list of members (6 pages)
16 February 1996	Director resigned (1 page)
16 February 1996	Registered office changed on 16/02/96 from: international house 31 church road hendon london NW4 4EB (1 page)
16 February 1996	New director appointed (2 pages)
16 February 1996	New secretary appointed;new director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	Secretary resigned (1 page)
16 February 1996	New secretary appointed;new director appointed (2 pages)
16 February 1996	Secretary resigned (1 page)
16 February 1996	Registered office changed on 16/02/96 from: international house 31 church road hendon london NW4 4EB (1 page)
16 February 1996	Director resigned (1 page)
29 September 1995	Incorporation (24 pages)
29 September 1995	Incorporation (24 pages)

Edgegrange Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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