| Company Name | Edingtons Property Search Limited |
|---|---|
| Directors | Daniel Jesson Edington and Sam Gordon Edington |
| Company Status | Active |
| Company Number | 05003131 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2003(20 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Daniel Jesson Edington |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 33 Ackmar Road London SW6 4UR |
| Director Name | Sam Gordon Edington |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Trefoil Road Wandsworth London SW18 2EG |
| Secretary Name | Sam Gordon Edington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Trefoil Road Wandsworth London SW18 2EG |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | www.edingtons.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 36383561 |
| Telephone region | London |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sam Gordon Edington 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £248,339 |
| Cash | £237,149 |
| Current Liabilities | £178,432 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Filing History
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 20 November 2023 | Notification of Daniel Jesson Edington as a person with significant control on 6 April 2016 (2 pages) |
| 20 November 2023 | Confirmation statement made on 20 November 2023 with updates (4 pages) |
| 20 November 2023 | Change of details for Sam Gordon Edington as a person with significant control on 6 April 2016 (2 pages) |
| 30 January 2023 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
| 29 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 26 January 2022 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
| 20 October 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 23 February 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 13 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 6 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 7 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 11 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 10 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 4 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 9 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 9 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 29 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 12 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 22 April 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 January 2010 | Director's details changed for Sam Gordon Edington on 23 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Daniel Jesson Edington on 23 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Sam Gordon Edington on 23 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Daniel Jesson Edington on 23 December 2009 (2 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 14 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 23 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 January 2007 | Director's particulars changed (1 page) |
| 18 January 2007 | Director's particulars changed (1 page) |
| 15 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 15 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 January 2007 | Director's particulars changed (1 page) |
| 15 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 January 2007 | Director's particulars changed (1 page) |
| 10 January 2007 | Return made up to 23/12/05; full list of members (2 pages) |
| 10 January 2007 | Return made up to 23/12/05; full list of members (2 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 13 April 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 13 April 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 22 February 2005 | Return made up to 23/12/04; full list of members
|
| 22 February 2005 | Return made up to 23/12/04; full list of members
|
| 23 January 2004 | Registered office changed on 23/01/04 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ (1 page) |
| 23 January 2004 | New director appointed (2 pages) |
| 23 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2004 | New director appointed (2 pages) |
| 23 January 2004 | Registered office changed on 23/01/04 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ (1 page) |
| 19 January 2004 | Registered office changed on 19/01/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 19 January 2004 | Registered office changed on 19/01/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 19 January 2004 | Secretary resigned (1 page) |
| 19 January 2004 | Director resigned (1 page) |
| 19 January 2004 | Secretary resigned (1 page) |
| 19 January 2004 | Director resigned (1 page) |
| 23 December 2003 | Incorporation (14 pages) |
| 23 December 2003 | Incorporation (14 pages) |