Edinburgh Retail Properties Limited

Company Name	Edinburgh Retail Properties Limited
Directors	David Ian Roberts and Eoin Harry Conway
Company Status	Active
Company Number	04920929
Category	Private Limited Company
Incorporation Date	3 October 2003(20 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Ian Roberts
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 April 2004(6 months, 2 weeks after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
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(14 years, 4 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	Mr Andrew Raymond Haines
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Role	Property Director
Country of Residence	England
Correspondence Address	The Shieling Links Road Bramley Surrey GU5 0AL

Director Name	Mr Clifford Anthony Quayle
Date of Birth	October 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	17 Hanover Square London W1S 1BN

Secretary Name	Mr John Anthony Andrews
Nationality	British
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Two Jays 38 Highfield Road Bickley Kent BR1 2JW

Director Name	Mr John Anthony Andrews
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Two Jays 38 Highfield Road Bickley Kent BR1 2JW

Secretary Name	Mr Gareth Jones
Nationality	British
Status	Resigned
Appointed	24 September 2007(3 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
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	19 December 2014(11 years, 2 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	16 March 2015(11 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 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(12 years, 8 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(13 years 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(14 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 June 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Hanover Square London W1S 1BN

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	g-h-q.co.uk

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

1 at £1	Edinburgh House Estates (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£6

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
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

19 September 2013	Delivered on: 24 September 2013 Persons entitled: Auster Real Estates Opportunities S.Ar.L. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

8 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)
12 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)
22 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
4 March 2019	Satisfaction of charge 049209290001 in full (1 page)
14 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)
2 October 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
11 June 2018	Termination of appointment of Bobby Brendan Sheehan as a director on 30 April 2018 (1 page)
9 February 2018	Termination of appointment of Michael James Smith as a director on 29 January 2018 (1 page)
9 February 2018	Appointment of Mr Eoin Harry Conway as a director on 29 January 2018 (2 pages)
9 February 2018	Appointment of Mr Russell Steven Coetzee as a director on 29 January 2018 (2 pages)
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 (16 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (16 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 (11 pages)
6 October 2016	Full accounts made up to 31 December 2015 (11 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)
30 March 2016	Termination of appointment of Nicola Foley as a director on 30 March 2016 (1 page)
30 March 2016	Termination of appointment of Nicola Foley as a director on 30 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 1 (4 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 1 (4 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)
7 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (4 pages)
7 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (4 pages)
7 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (4 pages)
16 March 2015	Appointment of Ms Nicola Foley as a director on 16 March 2015 (2 pages)
16 March 2015	Appointment of Ms Nicola Foley as a director on 16 March 2015 (2 pages)
20 February 2015	Auditor's resignation (2 pages)
20 February 2015	Auditor's resignation (2 pages)
22 December 2014	Appointment of Mr Bobby Brendan Sheehan as a director on 19 December 2014 (2 pages)
22 December 2014	Appointment of Mr Bobby Brendan Sheehan as a director on 19 December 2014 (2 pages)
22 December 2014	Termination of appointment of Gareth Jones as a secretary on 19 December 2014 (1 page)
22 December 2014	Termination of appointment of Gareth Jones as a secretary on 19 December 2014 (1 page)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (4 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (4 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (4 pages)
9 October 2014	Full accounts made up to 31 December 2013 (11 pages)
9 October 2014	Full accounts made up to 31 December 2013 (11 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (4 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (4 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (4 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 September 2013	Registration of charge 049209290001 (21 pages)
24 September 2013	Registration of charge 049209290001 (21 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)
5 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
4 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
4 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
5 October 2010	Secretary's details changed for Mr Gareth Jones on 1 October 2009 (1 page)
5 October 2010	Director's details changed for Clifford Anthony Quayle on 1 October 2009 (2 pages)
5 October 2010	Secretary's details changed for Mr Gareth Jones on 1 October 2009 (1 page)
5 October 2010	Director's details changed for Mr David Ian Roberts on 1 October 2009 (2 pages)
5 October 2010	Secretary's details changed for Mr Gareth Jones on 1 October 2009 (1 page)
5 October 2010	Director's details changed for Clifford Anthony Quayle on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Mr David Ian Roberts on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Clifford Anthony Quayle on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Mr David Ian Roberts on 1 October 2009 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 October 2008	Return made up to 03/10/08; full list of members (3 pages)
29 October 2008	Return made up to 03/10/08; full list of members (3 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
9 October 2007	Return made up to 03/10/07; full list of members (2 pages)
9 October 2007	Return made up to 03/10/07; full list of members (2 pages)
2 October 2007	Secretary resigned;director resigned (1 page)
2 October 2007	Secretary resigned;director resigned (1 page)
2 October 2007	New secretary appointed (2 pages)
2 October 2007	New secretary appointed (2 pages)
27 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
27 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
14 November 2006	Return made up to 03/10/06; full list of members (2 pages)
14 November 2006	Return made up to 03/10/06; full list of members (2 pages)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 December 2005	Return made up to 03/10/05; full list of members (2 pages)
2 December 2005	Return made up to 03/10/05; full list of members (2 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
8 October 2004	Return made up to 03/10/04; full list of members (7 pages)
8 October 2004	Return made up to 03/10/04; full list of members (7 pages)
26 April 2004	New director appointed (3 pages)
26 April 2004	New director appointed (4 pages)
26 April 2004	New director appointed (4 pages)
26 April 2004	New director appointed (3 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
17 December 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
17 December 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	Registered office changed on 28/10/03 from: 31 corsham street london N1 6DR (1 page)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	Registered office changed on 28/10/03 from: 31 corsham street london N1 6DR (1 page)
28 October 2003	Secretary resigned (1 page)
3 October 2003	Incorporation (18 pages)
3 October 2003	Incorporation (18 pages)

Edinburgh Retail Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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