Edwina House Properties Limited

Company Name	Edwina House Properties Limited
Company Status	Active
Company Number	05500667
Category	Private Limited Company
Incorporation Date	6 July 2005(18 years, 10 months ago)

Business Activity

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

Directors

Director Name	Miss Belinda Hurree
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	04 April 2021(15 years, 9 months after company formation)
Appointment Duration	3 years
Role	Hr Co Ordinator
Country of Residence	England
Correspondence Address	86 Petworth Road London N12 9HH

Director Name	Miss Anita Hurree
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(15 years, 9 months after company formation)
Appointment Duration	3 years
Role	Teacher
Country of Residence	England
Correspondence Address	86 Petworth Road London N12 9HH

Director Name	Mrs Asha Rosann Reynolds
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(15 years, 9 months after company formation)
Appointment Duration	3 years
Role	Graphic Designer
Country of Residence	England
Correspondence Address	86 Petworth Road London N12 9HH

Director Name	Mrs Elizabeth Ann Hurree
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Petworth Road London N12 9HH

Director Name	Mr Sooreeadeo Hurree
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Petworth Road London N12 9HH

Director Name	Mrs Blasita Jeyarajah
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Sidney Avenue Palmers Green London N13 4XA

Director Name	Mr Francis Anthonimuthu Jeyarajah
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Sidney Avenue Palmers Green London N13 4XA

Secretary Name	Mrs Blasita Jeyarajah
Nationality	British
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Sidney Avenue Palmers Green London N13 4XA

Contact

Telephone	020 88823600
Telephone region	London

Location

Registered Address	86 Petworth Road London N12 9HH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Shareholders

100 at £1	Brookland Homes LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,609
Cash	£16,345
Current Liabilities	£1,166,880

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

21 May 2008	Delivered on: 4 June 2008 Persons entitled: Bank of Cyprus UK Classification: All moneys legal charge Secured details: Â£269824.49 due or to become due from the company to the chargee. Particulars: 1214 park plaza, addington street, london. Outstanding
21 May 2008	Delivered on: 4 June 2008 Persons entitled: Bank of Cyprus UK Classification: All moneys legal charge Secured details: Â£267,787.15 due or to become due from the company to the chargee. Particulars: 1309 park plaza, addington street, london. Outstanding
18 February 2008	Delivered on: 19 February 2008 Persons entitled: Bank of Cyprus Public Company Limited 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 September 2007	Delivered on: 29 September 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: Â£182,750.00 due or to become due from the company to. Particulars: Flat 3 old palace court 144 old south lambeth road london. Outstanding
21 June 2006	Delivered on: 11 May 2007 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: 152 buckler court eden grove london. Outstanding
1 September 2005	Delivered on: 3 September 2005 Persons entitled: The Woolwich (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: Flat 105 south city court 52 peckham grove london. Outstanding

Filing History

10 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
13 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
20 July 2021	Cessation of Brookland Homes Ltd as a person with significant control on 30 November 2020 (1 page)
20 July 2021	Confirmation statement made on 6 July 2021 with updates (4 pages)
20 July 2021	Notification of Anita Hurree as a person with significant control on 30 November 2020 (2 pages)
20 July 2021	Notification of Asha Rosann Reynolds as a person with significant control on 30 November 2020 (2 pages)
20 July 2021	Notification of Belinda Hurree as a person with significant control on 30 November 2020 (2 pages)
23 April 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
7 April 2021	Appointment of Ms Anita Hurree as a director on 7 April 2021 (2 pages)
7 April 2021	Director's details changed for Ms Asha Rosann Reynolds on 7 April 2021 (2 pages)
7 April 2021	Termination of appointment of Sooreeadeo Hurree as a director on 7 April 2021 (1 page)
7 April 2021	Appointment of Ms Belinda Hurree as a director on 4 April 2021 (2 pages)
7 April 2021	Appointment of Ms Asha Rosann Reynolds as a director on 7 April 2021 (2 pages)
7 April 2021	Termination of appointment of Elizabeth Ann Hurree as a director on 7 April 2021 (1 page)
10 March 2021	Termination of appointment of Francis Anthonimuthu Jeyarajah as a director on 30 November 2020 (1 page)
10 March 2021	Termination of appointment of Blasita Jeyarajah as a secretary on 30 November 2020 (1 page)
10 March 2021	Termination of appointment of Blasita Jeyarajah as a director on 30 November 2020 (1 page)
16 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
22 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
9 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
12 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
26 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
21 July 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
21 July 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
14 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
21 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
4 April 2016	Registered office address changed from 64-66 Grovelands Road London N13 4BH to 86 Petworth Road London N12 9HH on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from 64-66 Grovelands Road London N13 4BH to 86 Petworth Road London N12 9HH on 4 April 2016 (1 page)
9 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (7 pages)
9 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (7 pages)
9 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (7 pages)
22 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
22 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
25 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
25 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
14 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (7 pages)
14 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (7 pages)
14 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (7 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (7 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (7 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (7 pages)
30 May 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 May 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
1 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
1 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
6 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
6 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
6 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
6 July 2010	Director's details changed for Francis Anthonimuthu Jeyarajah on 6 July 2010 (2 pages)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for Sooreeadeo Hurree on 6 July 2010 (2 pages)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for Blasita Jeyarajah on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Francis Anthonimuthu Jeyarajah on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Blasita Jeyarajah on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Sooreeadeo Hurree on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Elizabeth Ann Hurree on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Elizabeth Ann Hurree on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Elizabeth Ann Hurree on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Sooreeadeo Hurree on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Francis Anthonimuthu Jeyarajah on 6 July 2010 (2 pages)
6 July 2010	Director's details changed for Blasita Jeyarajah on 6 July 2010 (2 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
10 July 2009	Return made up to 06/07/09; full list of members (4 pages)
10 July 2009	Return made up to 06/07/09; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
7 July 2008	Return made up to 06/07/08; full list of members (4 pages)
7 July 2008	Return made up to 06/07/08; full list of members (4 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
19 February 2008	Particulars of mortgage/charge (3 pages)
19 February 2008	Particulars of mortgage/charge (3 pages)
29 September 2007	Particulars of mortgage/charge (3 pages)
29 September 2007	Particulars of mortgage/charge (3 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
6 July 2007	Return made up to 06/07/07; full list of members (2 pages)
6 July 2007	Return made up to 06/07/07; full list of members (2 pages)
11 May 2007	Particulars of mortgage/charge (5 pages)
11 May 2007	Particulars of mortgage/charge (5 pages)
12 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
12 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
5 October 2006	Accounting reference date shortened from 31/07/06 to 30/11/05 (1 page)
5 October 2006	Accounting reference date shortened from 31/07/06 to 30/11/05 (1 page)
24 July 2006	Return made up to 06/07/06; full list of members (3 pages)
24 July 2006	Ad 06/07/05--------- Â£ si 100@1=100 (1 page)
24 July 2006	Return made up to 06/07/06; full list of members (3 pages)
24 July 2006	Ad 06/07/05--------- Â£ si 100@1=100 (1 page)
3 September 2005	Particulars of mortgage/charge (3 pages)
3 September 2005	Particulars of mortgage/charge (3 pages)
6 July 2005	Incorporation (17 pages)
6 July 2005	Incorporation (17 pages)

Edwina House Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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