Edward Property Limited

Company Name	Edward Property Limited
Director	Arinder Singh
Company Status	Active - Proposal to Strike off
Company Number	06939139
Category	Private Limited Company
Incorporation Date	19 June 2009(14 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Mr Arinder Singh
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Indian
Status	Current
Appointed	15 March 2024(14 years, 9 months after company formation)
Appointment Duration	1 month, 1 week
Role	General Manager
Country of Residence	England
Correspondence Address	63a Plumstead High Street London SE18 1SB

Director Name	Mr Habib Mia
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(same day as company formation)
Role	Self Employed
Country of Residence	England
Correspondence Address	52a Plumstead High Street Plumstead London SE18 1SL

Director Name	Mr Javed Khan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(same day as company formation)
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	54 Plumstead High Street Plumstead London SE18 1SL

Director Name	Mr Farhan Saeed
Date of Birth	August 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 2011(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 2012)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	54 Plumstead High Street Plumstead London SE18 1SL

Director Name	Mr Farhan Saeed
Date of Birth	August 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2013(3 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 15 March 2024)
Role	Estate Agent
Country of Residence	England
Correspondence Address	63a Plumstead High Street London SE18 1SB

Director Name	Mr Sanam Mia
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2014(5 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 25 October 2018)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	63a Plumstead High Street London SE18 1SB

Contact

Website	edwardsestate.net
Telephone	020 88550505
Telephone region	London

Location

Registered Address	63a Plumstead High Street London SE18 1SB
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Plumstead
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Farhan Saeed 33.33% Ordinary
5k at £1	Habib Mia 33.33% Ordinary
5k at £1	Javed Khan 33.33% Ordinary

Financials

Year	2014
Net Worth	£16,912
Cash	£1,812

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	8 April 2024 (2 weeks, 2 days ago)
Next Return Due	22 April 2025 (12 months from now)

Filing History

28 September 2023	Voluntary strike-off action has been suspended (1 page)
19 September 2023	First Gazette notice for voluntary strike-off (1 page)
14 September 2023	Application to strike the company off the register (1 page)
29 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
29 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
30 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
14 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
22 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
11 May 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
19 March 2020	Termination of appointment of Javed Khan as a director on 5 March 2020 (1 page)
19 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
19 March 2020	Confirmation statement made on 19 March 2020 with updates (4 pages)
19 March 2020	Cessation of Javed Khan as a person with significant control on 1 March 2020 (1 page)
19 March 2020	Notification of Farhan Saeed as a person with significant control on 5 March 2020 (2 pages)
24 December 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
25 October 2018	Confirmation statement made on 25 October 2018 with updates (4 pages)
25 October 2018	Termination of appointment of Sanam Mia as a director on 25 October 2018 (1 page)
25 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
31 July 2017	Notification of Javed Khan as a person with significant control on 18 June 2017 (2 pages)
31 July 2017	Notification of Javed Khan as a person with significant control on 18 June 2017 (2 pages)
31 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
15 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 15,000 (6 pages)
15 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 15,000 (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
4 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 15,000 (4 pages)
4 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 15,000 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 January 2015	Registered office address changed from 54 Plumstead High Street Plumstead London SE18 1SL to 63a Plumstead High Street London SE18 1SB on 26 January 2015 (1 page)
26 January 2015	Registered office address changed from 54 Plumstead High Street Plumstead London SE18 1SL to 63a Plumstead High Street London SE18 1SB on 26 January 2015 (1 page)
6 August 2014	Appointment of Mr Sanam Mia as a director on 4 August 2014 (2 pages)
6 August 2014	Appointment of Mr Sanam Mia as a director on 4 August 2014 (2 pages)
6 August 2014	Appointment of Mr Sanam Mia as a director on 4 August 2014 (2 pages)
5 August 2014	Termination of appointment of Habib Mia as a director on 4 August 2014 (1 page)
5 August 2014	Termination of appointment of Habib Mia as a director on 4 August 2014 (1 page)
5 August 2014	Termination of appointment of Habib Mia as a director on 4 August 2014 (1 page)
14 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 15,000 (5 pages)
14 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 15,000 (5 pages)
30 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
30 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
26 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (5 pages)
26 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (5 pages)
30 April 2013	Appointment of Mr Farhan Saeed as a director (2 pages)
30 April 2013	Appointment of Mr Farhan Saeed as a director (2 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 November 2012	Termination of appointment of Farhan Saeed as a director (1 page)
28 November 2012	Termination of appointment of Farhan Saeed as a director (1 page)
2 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
27 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 January 2011	Appointment of Mr Farhan Saeed as a director (2 pages)
18 January 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 20,000 (3 pages)
18 January 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 20,000 (3 pages)
18 January 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 20,000 (3 pages)
18 January 2011	Appointment of Mr Farhan Saeed as a director (2 pages)
8 July 2010	Director's details changed for Mr Javed Khan on 19 June 2010 (2 pages)
8 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Mr Javed Khan on 19 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Habib Mia on 19 June 2010 (2 pages)
8 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Mr Habib Mia on 19 June 2010 (2 pages)
19 June 2009	Incorporation (14 pages)
19 June 2009	Incorporation (14 pages)

Edward Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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