Edinburgh House Estates Limited

Company Name	Edinburgh House Estates Limited
Directors	David Ian Roberts and Eoin Harry Conway
Company Status	Active
Company Number	03713361
Category	Private Limited Company
Incorporation Date	15 February 1999(25 years, 2 months ago)
Previous Names	Simpart No. 200 Limited and Spear Estates Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David Ian Roberts
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 December 2001(2 years, 10 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 5-6 Clipstone Street London W1W 6BB

Director Name	Mr Eoin Harry Conway
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	29 January 2018(18 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 5-6 Clipstone Street London W1W 6BB

Director Name	Susan O'Mahony
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(same day as company formation)
Role	Solicitor
Correspondence Address	288 Latymer Court Hammersmith Road London W6 7LD

Director Name	Mr Paul John Walker
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Aldburgh Mews Marylebone Lane London W1U 1BT

Secretary Name	Susan O'Mahony
Nationality	British
Status	Resigned
Appointed	15 February 1999(same day as company formation)
Role	Solicitor
Correspondence Address	288 Latymer Court Hammersmith Road London W6 7LD

Director Name	Mr Michael David Rutterford
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 08 June 2000)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	Flat 14 22-14 Kinellan Road Murrayfield Midlothian EH12 6ES Scotland

Director Name	Mr Eric Macfie Young
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 5 months (resigned 04 August 2006)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Ingsay 43 Stirling Road Trinity Edinburgh EH5 3JB Scotland

Secretary Name	Keith Davison
Nationality	British
Status	Resigned
Appointed	10 October 2000(1 year, 7 months after company formation)
Appointment Duration	10 months (resigned 10 August 2001)
Role	Company Director
Correspondence Address	9 Saint Anthonys Avenue Woodford Green Essex IG8 7EP

Secretary Name	Susan O'Mahony
Nationality	Irish
Status	Resigned
Appointed	03 May 2001(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Aldburgh Mews Marylebone Lane London W1U 1BT

Secretary Name	Mr David Alexander Duncan Campbell
Nationality	British
Status	Resigned
Appointed	23 August 2001(2 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Castlenau Gardens Arundel Terrace London SW13 9DU

Director Name	Mr Clifford Anthony Quayle
Date of Birth	October 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	21 December 2001(2 years, 10 months after company formation)
Appointment Duration	19 years (resigned 24 December 2020)
Role	Surveyor
Country of Residence	England
Correspondence Address	17 Hanover Square London W1S 1BN

Director Name	Mr John Anthony Andrews
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(4 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Two Jays 38 Highfield Road Bickley Kent BR1 2JW

Director Name	Mr Andrew Raymond Haines
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(4 years, 8 months after company formation)
Appointment Duration	5 months (resigned 24 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shieling Links Road Bramley Surrey GU5 0AL

Secretary Name	Mr John Anthony Andrews
Nationality	British
Status	Resigned
Appointed	24 October 2003(4 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Two Jays 38 Highfield Road Bickley Kent BR1 2JW

Director Name	David John Church
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 September 2004(5 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 July 2008)
Role	Company Director
Correspondence Address	19 Esmond Road London

Secretary Name	Mr Gareth Jones
Nationality	British
Status	Resigned
Appointed	24 September 2007(8 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Adam House 1 Fitzroy Square London W1T 5HE

Director Name	Mr Bobby Brendan Sheehan
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 December 2014(15 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2018)
Role	Banker
Country of Residence	England
Correspondence Address	4th Floor, 2 Eastbourne Terrace London W2 6LG

Director Name	Miss Nicola Foley
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(16 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 March 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor Adam House 1 Fitzroy Square London W1T 5HE

Director Name	Mr Trevor Keith Dacosta
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(17 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 July 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor Adam House 1 Fitzroy Square London W1T 5HE

Director Name	Mr Michael James Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(17 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor, 2 Eastbourne Terrace London W2 6LG

Director Name	Mr Russell Steven Coetzee
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(18 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 June 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Hanover Square London W1S 1BN

Contact

Website	ehel.co.uk
Telephone	020 73079635
Telephone region	London

Location

Registered Address	2nd Floor 5-6 Clipstone Street London W1W 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

360 at £1	Edinburgh House Estates (Holdings) LTD 40.00% Ordinary A
360 at £1	Edinburgh House Estates (Holdings) LTD 40.00% Ordinary B
180 at £1	Edinburgh House Estates (Holdings) LTD 20.00% Ordinary Deferred C

Financials

Year	2014
Net Worth	-£713,022
Current Liabilities	£930,590

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Charges

13 August 2003	Delivered on: 21 August 2003 Persons entitled: Real Estate Capital Limited Classification: Deed of charge over shares Secured details: All obligations and liabilities due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed equitable charge over all rights,title and interest in and to the scheduled securities and all stocks,shares,securities issued,all interest,dividends,etc. See the mortgage charge document for full details. Outstanding
20 June 2003	Delivered on: 2 July 2003 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Charge on shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The two shares in mm & s (2956) limited. See the mortgage charge document for full details. Outstanding
31 January 2003	Delivered on: 8 February 2003 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Charge on shares 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: The entire issued share capital of queenridge properties limited together with all other stocks shares bonds or other securities deposited and all interest derived from the securities and all rights attaching to the securities. Outstanding
21 December 2001	Delivered on: 28 December 2001 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of guarantee and debenture Secured details: All present and future obligations and liabilities, whether actual or contingent and whether owed jointly or severally or in any capacity whatsoever, of the chargors (or any of them) to the chargee. Particulars: All that f/h land k/a syston mills, mill lane, syston, t/no LT248469. All that f/h land k/a 1 to 7 and 11 to 15 botchergate, carlisle, t/no CU44307. All that f/h land k/a 33 canal road, bradford, west yorkshire, t/no WYK44655. (For further property charged refer to form 395). 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. See the mortgage charge document for full details. Outstanding
9 November 2001	Delivered on: 13 November 2001 Persons entitled: Nm Rothschild & Sons Limited(The "Senior Creditor") Classification: Deed of subordination Secured details: All monies and liabilities due or to become due from europlan properties (nw) limited (as borrower) to the chargee on any account whatsoever. Particulars: All the company's right title and interest in and to the "junior debt" (as defined). See the mortgage charge document for full details. Outstanding
16 June 2000	Delivered on: 21 June 2000 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of debenture Secured details: All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each chargor (as defined in the deed) to the chargee except for any obligation which, if it were so included,would result in a contravention of section 151 of the companies act 1985. Particulars: All that f/h land k/a emmanuel house,5 farm yard,windsor,berkshire.t/no.BK165915.. 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. See the mortgage charge document for full details. Outstanding
7 June 2022	Delivered on: 14 June 2022 Persons entitled: The Ballathie Fishings Timeshare Limited Classification: A registered charge Particulars: All and whole six, three hundred and eighteenth pro indiviso share(s) in the rights in ballathie salmon fishings in the river tay in the county of perth being the subjects registered in the land register of scotland under (one) title number PTH22119, (two) title number PTH22120, (three) title number pth 22122, (four) title number PTH22123, (five) title number PTH22124, and (six) title number PTH22103. Outstanding
5 May 2004	Delivered on: 20 May 2004 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Charge on shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The entire issued share capital of bo hastings limited together with all other securities deposited with the bank or its nominee and all interest derived and all rights to the securities. Outstanding
20 March 2000	Delivered on: 27 March 2000 Persons entitled: Anglo Irish Bank Corporation PLC 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. Outstanding
26 April 2004	Delivered on: 12 May 2004 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Charge on shares Secured details: All monies due or to become due from edinburgh house residential limited (the borrower) to the chargee on any account whatsoever. Particulars: The entire shares capital together with all other stocks shares bonds or other securities at any time deposited with or transferred to the bank or its noninee by the company (securities) and all interest derived from the securities and all rights to the securities. Outstanding
8 April 2004	Delivered on: 17 April 2004 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of accession to a guarantee and debenture dated 21 december 2001 Secured details: All monies due or to become due of the chargors (or any of them) to the chargee on any account whatsoever. Particulars: All the property (if any), estates and other interest (if any) in the group shares and any related rights, fixed charge, all interest in any freehold or leasehold property, all of its rights and benefit under any agreement. See the mortgage charge document for full details. Outstanding
8 April 2004	Delivered on: 17 April 2004 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Charge on shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The entire issued share capital of talisdene limited together with all other stocks shares bonds or other securities at any time deposited with or transferred to the bank or its nominee by the company and all interest derived from the securities and all rights to the securities. See the mortgage charge document for full details. Outstanding
31 October 2003	Delivered on: 14 November 2003 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Charge on shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The entire share capital of no 77 limited together with all other stocks shares bonds or other securities at any time deposited with or transferred to the bank or its nominee by the company and all interest derived from the securities and all rights to the securities. See the mortgage charge document for full details. Outstanding
15 September 2003	Delivered on: 20 September 2003 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Charge on shares Secured details: All monies due or to become due from the company to the chargee or any company which is a member of the same group of companies as the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The entire share capital of morecambe investments limited together with all other stocks shares bonds or other securities together with all interest and all rights to the securities. Outstanding
15 September 2003	Delivered on: 20 September 2003 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Charge on shares Secured details: All monies due or to become due from the company to the chargee or any company which is a member of the same group of companies as the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The entire share capital of castleford investments limited together with all other stocks shares bonds or other securities together with all interest and all rights to the securities. Outstanding
15 September 2003	Delivered on: 20 September 2003 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Charge on shares Secured details: All monies due or to become due from the company to the chargee or any company which is a member of the same group of companies as the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The entire share capital of langney investments together with all other stocks shares bonds or other securities together with all interest and all rights to the securities. Outstanding
8 August 2003	Delivered on: 29 August 2003 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Charge on shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company charges to the bank the one share in edinburgh industrial properties limited Â£1 together with all other stocks shres bonds or other securities at any time, and all interest derived from the securities and all rights to the securities,. See the mortgage charge document for full details. Outstanding
12 August 2003	Delivered on: 29 August 2003 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Charge on shares Secured details: All monies due or to become due from the company to the chargee (or any company which is a member of the same group of companies as the chargee) on any account whatsoever. Particulars: The 100 issued shares in simpart no. 254 limited of Â£1 each together with all other stocks shares bonds or other securities at any time deposited with or transferred to the bank or its nominee by the company and all interest derived from the securities and all rights to the securities. Outstanding
13 August 2003	Delivered on: 21 August 2003 Persons entitled: Real Estate Capital Limited Classification: Subordination deed Secured details: All monies due or to beocme due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future sums, liabilities and obligations payable or owing. Outstanding
16 June 2000	Delivered on: 21 June 2000 Satisfied on: 31 August 2001 Persons entitled: Bourne End Properties PLC Classification: Second priority debenture subject to a deed of priorities dated 15 june 2000 between inter alia, the company, anglo irish bank corporation PLC and bourne end properties PLC Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Fully Satisfied
25 August 1999	Delivered on: 2 September 1999 Satisfied on: 24 March 2000 Persons entitled: Barclays Bank PLC 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

16 October 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
5 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
12 October 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
14 June 2022	Registration of charge 037133610021, created on 7 June 2022 (4 pages)
6 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
5 January 2022	Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 5 January 2022 (1 page)
23 August 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
7 June 2021	Termination of appointment of Russell Steven Coetzee as a director on 4 June 2021 (1 page)
7 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
5 January 2021	Termination of appointment of Clifford Anthony Quayle as a director on 24 December 2020 (1 page)
11 November 2020	Director's details changed for Mr Eoin Harry Conway on 10 August 2020 (2 pages)
7 October 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
5 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
4 March 2019	Satisfaction of charge 11 in full (1 page)
4 March 2019	Satisfaction of charge 5 in full (1 page)
4 March 2019	Satisfaction of charge 4 in full (2 pages)
4 March 2019	Satisfaction of charge 14 in full (1 page)
4 March 2019	Satisfaction of charge 20 in full (1 page)
4 March 2019	Satisfaction of charge 17 in full (2 pages)
4 March 2019	Satisfaction of charge 2 in full (1 page)
4 March 2019	Satisfaction of charge 6 in full (2 pages)
4 March 2019	Satisfaction of charge 13 in full (1 page)
4 March 2019	Satisfaction of charge 15 in full (1 page)
4 March 2019	Satisfaction of charge 16 in full (2 pages)
4 March 2019	Satisfaction of charge 18 in full (1 page)
4 March 2019	Satisfaction of charge 19 in full (1 page)
4 March 2019	Satisfaction of charge 10 in full (1 page)
4 March 2019	Satisfaction of charge 12 in full (2 pages)
4 March 2019	Satisfaction of charge 7 in full (1 page)
4 March 2019	Satisfaction of charge 8 in full (1 page)
4 March 2019	Satisfaction of charge 9 in full (1 page)
13 February 2019	Change of details for Edinburgh House Estates (Holdings) Limited as a person with significant control on 3 January 2019 (2 pages)
11 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
8 January 2019	Registered office address changed from 4th Floor, 2 Eastbourne Terrace London W2 6LG England to 17 Hanover Square London W1S 1BN on 8 January 2019 (1 page)
4 October 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
11 June 2018	Termination of appointment of Bobby Brendan Sheehan as a director on 30 April 2018 (1 page)
11 June 2018	Termination of appointment of Bobby Brendan Sheehan as a director on 30 April 2018 (1 page)
9 February 2018	Appointment of Mr Russell Steven Coetzee as a director on 29 January 2018 (2 pages)
9 February 2018	Appointment of Mr Eoin Harry Conway as a director on 29 January 2018 (2 pages)
9 February 2018	Termination of appointment of Michael James Smith as a director on 29 January 2018 (1 page)
10 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
8 January 2018	Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 8 January 2018 (1 page)
3 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
9 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
10 October 2016	Appointment of Mr Michael Smith as a director on 1 October 2016 (2 pages)
10 October 2016	Appointment of Mr Michael Smith as a director on 1 October 2016 (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (12 pages)
6 October 2016	Full accounts made up to 31 December 2015 (12 pages)
5 August 2016	Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016 (1 page)
5 August 2016	Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016 (1 page)
9 June 2016	Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016 (2 pages)
9 June 2016	Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016 (2 pages)
31 March 2016	Termination of appointment of Nicola Foley as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Nicola Foley as a director on 31 March 2016 (1 page)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 900 (5 pages)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 900 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
13 March 2015	Appointment of Ms Nicola Foley as a director on 13 March 2015 (2 pages)
13 March 2015	Appointment of Ms Nicola Foley as a director on 13 March 2015 (2 pages)
24 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 900 (5 pages)
24 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 900 (5 pages)
24 December 2014	Termination of appointment of Gareth Jones as a secretary on 24 December 2014 (1 page)
24 December 2014	Appointment of Mr Bobby Brendan Sheehan as a director on 24 December 2014 (2 pages)
24 December 2014	Termination of appointment of Gareth Jones as a secretary on 24 December 2014 (1 page)
24 December 2014	Appointment of Mr Bobby Brendan Sheehan as a director on 24 December 2014 (2 pages)
9 October 2014	Full accounts made up to 31 December 2013 (14 pages)
9 October 2014	Full accounts made up to 31 December 2013 (14 pages)
19 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 900 (5 pages)
19 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 900 (5 pages)
27 September 2013	Full accounts made up to 31 December 2012 (14 pages)
27 September 2013	Full accounts made up to 31 December 2012 (14 pages)
8 March 2013	Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013 (1 page)
20 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
22 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
29 September 2011	Full accounts made up to 31 December 2010 ANNOTATION Pages containing unnecessary material were administratively removed from the Accounts on 03/10/2011 (15 pages)
29 September 2011	Full accounts made up to 31 December 2010 ANNOTATION Pages containing unnecessary material were administratively removed from the Accounts on 03/10/2011 (15 pages)
14 February 2011	Director's details changed for Mr David Ian Roberts on 1 January 2010 (2 pages)
14 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Director's details changed for Mr David Ian Roberts on 1 January 2010 (2 pages)
14 February 2011	Director's details changed for Mr Clifford Anthony Quayle on 1 January 2010 (2 pages)
14 February 2011	Director's details changed for Mr David Ian Roberts on 1 January 2010 (2 pages)
14 February 2011	Director's details changed for Mr Clifford Anthony Quayle on 1 January 2010 (2 pages)
14 February 2011	Secretary's details changed for Mr Gareth Jones on 1 January 2010 (1 page)
14 February 2011	Secretary's details changed for Mr Gareth Jones on 1 January 2010 (1 page)
14 February 2011	Director's details changed for Mr Clifford Anthony Quayle on 1 January 2010 (2 pages)
14 February 2011	Secretary's details changed for Mr Gareth Jones on 1 January 2010 (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
5 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
2 November 2009	Solvency statement dated 23/10/09 (1 page)
2 November 2009	Resolutions RES13 ‐ Cancel share prem a/c (1 page)
2 November 2009	Resolutions RES13 ‐ Cancel share prem a/c (1 page)
2 November 2009	Statement by directors (1 page)
2 November 2009	Statement of capital on 2 November 2009 GBP 900 (4 pages)
2 November 2009	Statement of capital on 2 November 2009 GBP 900 (4 pages)
2 November 2009	Solvency statement dated 23/10/09 (1 page)
2 November 2009	Statement of capital on 2 November 2009 GBP 900 (4 pages)
2 November 2009	Statement by directors (1 page)
1 November 2009	Full accounts made up to 31 December 2008 (13 pages)
1 November 2009	Full accounts made up to 31 December 2008 (13 pages)
16 February 2009	Return made up to 13/02/09; full list of members (4 pages)
16 February 2009	Return made up to 13/02/09; full list of members (4 pages)
15 September 2008	Full accounts made up to 31 December 2007 (18 pages)
15 September 2008	Full accounts made up to 31 December 2007 (18 pages)
17 July 2008	Appointment terminated director john andrews (1 page)
17 July 2008	Appointment terminated director david church (1 page)
17 July 2008	Appointment terminated director john andrews (1 page)
17 July 2008	Appointment terminated director david church (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Return made up to 13/02/08; full list of members (3 pages)
14 February 2008	Return made up to 13/02/08; full list of members (3 pages)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed (2 pages)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed (2 pages)
27 September 2007	Full accounts made up to 31 December 2006 (17 pages)
27 September 2007	Full accounts made up to 31 December 2006 (17 pages)
26 April 2007	Return made up to 15/02/07; full list of members (4 pages)
26 April 2007	Return made up to 15/02/07; full list of members (4 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
23 June 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
23 June 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
22 March 2006	Return made up to 15/02/06; full list of members (7 pages)
22 March 2006	Return made up to 15/02/06; full list of members (7 pages)
28 February 2006	Resolutions RES13 ‐ Approv sale of property 20/02/06 (1 page)
28 February 2006	Resolutions RES13 ‐ Approv sale of property 20/02/06 (1 page)
11 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 July 2005	Declaration of assistance for shares acquisition (6 pages)
21 July 2005	Declaration of assistance for shares acquisition (6 pages)
24 May 2005	Group of companies' accounts made up to 31 December 2004 (36 pages)
24 May 2005	Group of companies' accounts made up to 31 December 2004 (36 pages)
11 March 2005	Return made up to 15/02/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 March 2005	Return made up to 15/02/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
7 December 2004	Director's particulars changed (1 page)
7 December 2004	Director's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
27 May 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
27 May 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
20 May 2004	Particulars of mortgage/charge (3 pages)
20 May 2004	Particulars of mortgage/charge (3 pages)
15 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2004	Nc inc already adjusted 23/03/04 (1 page)
15 May 2004	Nc inc already adjusted 23/03/04 (1 page)
15 May 2004	Ad 23/03/04--------- Â£ si 150@1=150 Â£ ic 750/900 (2 pages)
15 May 2004	Ad 23/03/04--------- Â£ si 150@1=150 Â£ ic 750/900 (2 pages)
15 May 2004	Statement of affairs (16 pages)
15 May 2004	Statement of affairs (16 pages)
15 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 May 2004	Particulars of mortgage/charge (7 pages)
12 May 2004	Particulars of mortgage/charge (7 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
17 April 2004	Particulars of mortgage/charge (11 pages)
17 April 2004	Particulars of mortgage/charge (7 pages)
17 April 2004	Particulars of mortgage/charge (11 pages)
17 April 2004	Particulars of mortgage/charge (7 pages)
16 April 2004	Director's particulars changed (1 page)
16 April 2004	Director's particulars changed (1 page)
7 April 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
7 April 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
19 December 2003	Resolutions RES13 ‐ New directors appointed 03/10/03 (1 page)
19 December 2003	Resolutions RES13 ‐ New directors appointed 03/10/03 (1 page)
5 December 2003	New secretary appointed;new director appointed (2 pages)
5 December 2003	New secretary appointed;new director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
14 November 2003	Particulars of mortgage/charge (3 pages)
14 November 2003	Particulars of mortgage/charge (3 pages)
20 September 2003	Particulars of mortgage/charge (3 pages)
20 September 2003	Particulars of mortgage/charge (3 pages)
20 September 2003	Particulars of mortgage/charge (3 pages)
20 September 2003	Particulars of mortgage/charge (3 pages)
20 September 2003	Particulars of mortgage/charge (3 pages)
20 September 2003	Particulars of mortgage/charge (3 pages)
30 August 2003	Group of companies' accounts made up to 31 December 2002 (36 pages)
30 August 2003	Group of companies' accounts made up to 31 December 2002 (36 pages)
29 August 2003	Particulars of mortgage/charge (3 pages)
29 August 2003	Particulars of mortgage/charge (3 pages)
29 August 2003	Particulars of mortgage/charge (3 pages)
29 August 2003	Particulars of mortgage/charge (3 pages)
21 August 2003	Particulars of mortgage/charge (9 pages)
21 August 2003	Particulars of mortgage/charge (9 pages)
21 August 2003	Particulars of mortgage/charge (9 pages)
21 August 2003	Particulars of mortgage/charge (9 pages)
20 August 2003	Ad 02/04/03--------- Â£ si 100@1=100 Â£ ic 650/750 (2 pages)
20 August 2003	Ad 02/04/03--------- Â£ si 100@1=100 Â£ ic 650/750 (2 pages)
14 August 2003	Registered office changed on 14/08/03 from: edinburgh house first floor 40 great portland street london W1W 7LZ (1 page)
14 August 2003	Registered office changed on 14/08/03 from: edinburgh house first floor 40 great portland street london W1W 7LZ (1 page)
18 July 2003	Resolutions RES13 ‐ Share purch ag 02/04/03 (2 pages)
18 July 2003	Resolutions RES13 ‐ Share purch ag 02/04/03 (2 pages)
10 July 2003	Â£ nc 600/750 02/04/03 (1 page)
10 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 July 2003	Ad 02/04/03--------- Â£ si 50@1=50 Â£ ic 600/650 (2 pages)
10 July 2003	Â£ nc 600/750 02/04/03 (1 page)
10 July 2003	Ad 02/04/03--------- Â£ si 50@1=50 Â£ ic 600/650 (2 pages)
10 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 July 2003	Particulars of mortgage/charge (3 pages)
2 July 2003	Particulars of mortgage/charge (3 pages)
24 February 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
24 February 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
8 February 2003	Particulars of mortgage/charge (3 pages)
8 February 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Auditor's resignation (1 page)
5 February 2003	Auditor's resignation (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (16 pages)
2 November 2002	Full accounts made up to 31 December 2001 (16 pages)
29 March 2002	Statement of affairs (36 pages)
29 March 2002	Ad 21/12/01--------- Â£ si 300@1 (2 pages)
29 March 2002	Ad 21/12/01--------- Â£ si 300@1 (2 pages)
29 March 2002	Statement of affairs (36 pages)
27 February 2002	Return made up to 15/02/02; full list of members (7 pages)
27 February 2002	Return made up to 15/02/02; full list of members (7 pages)
17 January 2002	Registered office changed on 17/01/02 from: 67 great titchfield street london W1W 7PT (1 page)
17 January 2002	Registered office changed on 17/01/02 from: 67 great titchfield street london W1W 7PT (1 page)
15 January 2002	New director appointed (3 pages)
15 January 2002	New director appointed (3 pages)
15 January 2002	New director appointed (3 pages)
15 January 2002	New director appointed (3 pages)
15 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 January 2002	New director appointed (3 pages)
15 January 2002	New director appointed (3 pages)
15 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 January 2002	Â£ nc 100/600 18/12/01 (1 page)
15 January 2002	Â£ nc 100/600 18/12/01 (1 page)
14 January 2002	Company name changed spear estates LIMITED\certificate issued on 14/01/02 (2 pages)
14 January 2002	Company name changed spear estates LIMITED\certificate issued on 14/01/02 (2 pages)
28 December 2001	Particulars of mortgage/charge (10 pages)
28 December 2001	Particulars of mortgage/charge (10 pages)
13 November 2001	Particulars of mortgage/charge (7 pages)
13 November 2001	Particulars of mortgage/charge (7 pages)
25 October 2001	Full accounts made up to 31 December 2000 (14 pages)
25 October 2001	Full accounts made up to 31 December 2000 (14 pages)
31 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
31 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	New secretary appointed (2 pages)
22 August 2001	Return made up to 15/02/01; full list of members (6 pages)
22 August 2001	Return made up to 15/02/01; full list of members (6 pages)
20 August 2001	Secretary resigned (1 page)
20 August 2001	Secretary resigned (1 page)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	New secretary appointed (2 pages)
30 April 2001	Registered office changed on 30/04/01 from: 45-51 whitfield street london W1P 6AA (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 45-51 whitfield street london W1P 6AA (1 page)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Secretary resigned (1 page)
6 November 2000	New secretary appointed (2 pages)
5 July 2000	Full accounts made up to 31 December 1999 (11 pages)
5 July 2000	Full accounts made up to 31 December 1999 (11 pages)
21 June 2000	Particulars of mortgage/charge (11 pages)
21 June 2000	Particulars of mortgage/charge (11 pages)
21 June 2000	Particulars of mortgage/charge (19 pages)
21 June 2000	Particulars of mortgage/charge (19 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
27 March 2000	Particulars of mortgage/charge (19 pages)
27 March 2000	Particulars of mortgage/charge (19 pages)
24 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2000	Return made up to 15/02/00; full list of members (6 pages)
1 March 2000	Return made up to 15/02/00; full list of members (6 pages)
2 September 1999	Particulars of mortgage/charge (4 pages)
2 September 1999	Particulars of mortgage/charge (4 pages)
23 July 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
23 July 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
23 June 1999	Ad 09/03/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
23 June 1999	Ad 09/03/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
14 April 1999	New director appointed (3 pages)
14 April 1999	New director appointed (3 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	New director appointed (1 page)
12 April 1999	New director appointed (1 page)
4 March 1999	Company name changed simpart no. 200 LIMITED\certificate issued on 04/03/99 (2 pages)
4 March 1999	Company name changed simpart no. 200 LIMITED\certificate issued on 04/03/99 (2 pages)
15 February 1999	Incorporation (31 pages)
15 February 1999	Incorporation (31 pages)

Edinburgh House Estates Limited

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