The Edinburgh Collection Limited

Company Name	The Edinburgh Collection Limited
Directors	Rakesh Kapoor and Sheetal Kapoor
Company Status	Active
Company Number	07464182
Category	Private Limited Company
Incorporation Date	8 December 2010(13 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Rakesh Kapoor
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28-30 St. John's Square London EC1M 4DN

Director Name	Mr Sheetal Kapoor
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 December 2010(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	28-30 St. John's Square London EC1M 4DN

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.theedinburghcollection.com
Telephone	0131 5243200
Telephone region	Edinburgh

Location

Registered Address	Europoint Centre 5-11 Lavington Street Southwark London SE1 0NZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Turnover	£6,131,507
Gross Profit	£4,292,077
Net Worth	£6,939,489
Cash	£839,664
Current Liabilities	£2,637,966

Accounts

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

Returns

Latest Return	8 December 2023 (4 months, 1 week ago)
Next Return Due	22 December 2024 (8 months from now)

Charges

1 May 2015	Delivered on: 14 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

11 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
14 October 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
9 December 2022	Confirmation statement made on 8 December 2022 with updates (4 pages)
10 October 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
13 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
7 October 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
14 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
3 November 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
11 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
11 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
12 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
18 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
23 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
5 October 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
5 October 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
23 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (4 pages)
23 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (4 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
14 May 2015	Registration of charge 074641820001, created on 1 May 2015 (11 pages)
14 May 2015	Registration of charge 074641820001, created on 1 May 2015 (11 pages)
14 May 2015	Registration of charge 074641820001, created on 1 May 2015 (11 pages)
5 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (4 pages)
5 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (4 pages)
5 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (4 pages)
23 October 2014	Section 519 (1 page)
23 October 2014	Section 519 (1 page)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
31 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1 (4 pages)
31 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1 (4 pages)
31 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1 (4 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
10 September 2013	Registered office address changed from Klaco House 28-30 St. John's Square, London EC1M 4DN United Kingdom on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from Klaco House 28-30 St. John's Square, London EC1M 4DN United Kingdom on 10 September 2013 (1 page)
14 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
5 September 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
5 September 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
23 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
9 December 2010	Appointment of Mr Sheetal Kapoor as a director (2 pages)
9 December 2010	Appointment of Mr Rakesh Kapoor as a director (2 pages)
9 December 2010	Appointment of Mr Rakesh Kapoor as a director (2 pages)
9 December 2010	Appointment of Mr Sheetal Kapoor as a director (2 pages)
8 December 2010	Termination of appointment of Ela Shah as a director (1 page)
8 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 December 2010	Termination of appointment of Ela Shah as a director (1 page)

The Edinburgh Collection Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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