EDL Property Holdings Limited

Company Name	EDL Property Holdings Limited
Director	Natasha Lane
Company Status	Active
Company Number	07655773
Category	Private Limited Company
Incorporation Date	2 June 2011(12 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Natasha Lane
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	09 July 2013(2 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Michael Omiros Ltd 48 Warwick Street London W1B 5AW

Secretary Name	Natasha Lane
Status	Current
Appointed	09 July 2013(2 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	C/O Michael Omiros Ltd 48 Warwick Street London W1B 5AW

Secretary Name	Mr Emmanuel Langley
Status	Current
Appointed	05 May 2021(9 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	C/O Michael Omiros Ltd 48 Warwick Street London W1B 5AW

Director Name	Mr Emmanuel Langley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ

Secretary Name	Mr Mark Rodol
Status	Resigned
Appointed	02 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	19 Rotherwick Road London NW11 7DG

Location

Registered Address	C/O Michael Omiros Ltd 48 Warwick Street London W1B 5AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Emmanuel Langley 100.00% Ordinary

Accounts

Latest Accounts	28 November 2022 (1 year, 4 months ago)
Next Accounts Due	28 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 November

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

21 August 2015	Delivered on: 8 September 2015 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding

Filing History

19 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
28 November 2022	Total exemption full accounts made up to 28 November 2021 (7 pages)
9 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
17 November 2021	Total exemption full accounts made up to 28 November 2020 (7 pages)
15 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
5 May 2021	Appointment of Mr Emmanuel Langley as a secretary on 5 May 2021 (2 pages)
5 May 2021	Termination of appointment of Emmanuel Langley as a director on 5 May 2021 (1 page)
5 May 2021	Secretary's details changed for Natasha Lane on 5 May 2021 (1 page)
5 May 2021	Director's details changed for Natasha Lane on 5 May 2021 (2 pages)
5 May 2021	Change of details for Mr Emmanuel Langley as a person with significant control on 5 May 2021 (2 pages)
24 February 2021	Registered office address changed from C/O Michael Omiros Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA United Kingdom to C/O Michael Omiros Ltd 48 Warwick Street London W1B 5AW on 24 February 2021 (1 page)
16 September 2020	Total exemption full accounts made up to 28 November 2019 (7 pages)
10 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
4 November 2019	Satisfaction of charge 076557730001 in full (1 page)
28 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
18 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
7 March 2019	Registered office address changed from C/O Michael Omiros Craftwood Studios 1-3 Dufferin Street London EC1Y 8NA United Kingdom to C/O Michael Omiros Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 7 March 2019 (1 page)
6 March 2019	Registered office address changed from Woodgate House 2-8 Games Road Cockfosters Herts EN4 9HN England to C/O Michael Omiros Craftwood Studios 1-3 Dufferin Street London EC1Y 8NA on 6 March 2019 (1 page)
5 March 2019	Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to Woodgate House 2-8 Games Road Cockfosters Herts EN4 9HN on 5 March 2019 (1 page)
3 September 2018	Accounts for a dormant company made up to 30 November 2017 (6 pages)
4 July 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
20 November 2017	Notification of Emmanuel Langley as a person with significant control on 20 November 2017 (2 pages)
20 November 2017	Notification of Emmanuel Langley as a person with significant control on 20 November 2017 (2 pages)
20 November 2017	Cessation of Natasha Lane as a person with significant control on 20 November 2017 (1 page)
20 November 2017	Cessation of Natasha Lane as a person with significant control on 20 November 2017 (1 page)
5 September 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
5 September 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
20 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
1 December 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
6 September 2016	Previous accounting period shortened from 29 November 2015 to 28 November 2015 (3 pages)
6 September 2016	Previous accounting period shortened from 29 November 2015 to 28 November 2015 (3 pages)
8 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (5 pages)
8 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (5 pages)
3 December 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
3 December 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
8 September 2015	Registration of charge 076557730001, created on 21 August 2015 (27 pages)
8 September 2015	Registration of charge 076557730001, created on 21 August 2015 (27 pages)
4 September 2015	Previous accounting period shortened from 30 November 2014 to 29 November 2014 (3 pages)
4 September 2015	Previous accounting period shortened from 30 November 2014 to 29 November 2014 (3 pages)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (5 pages)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (5 pages)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (5 pages)
6 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
6 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
10 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (5 pages)
10 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (5 pages)
10 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (5 pages)
29 October 2013	Change of accounting reference date (3 pages)
29 October 2013	Change of accounting reference date (3 pages)
10 July 2013	Appointment of Natasha Lane as a director (2 pages)
10 July 2013	Appointment of Natasha Lane as a secretary (2 pages)
10 July 2013	Termination of appointment of Mark Rodol as a secretary (1 page)
10 July 2013	Appointment of Natasha Lane as a secretary (2 pages)
10 July 2013	Termination of appointment of Mark Rodol as a secretary (1 page)
10 July 2013	Appointment of Natasha Lane as a director (2 pages)
20 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
29 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
23 January 2013	Previous accounting period extended from 30 June 2012 to 31 July 2012 (1 page)
23 January 2013	Previous accounting period extended from 30 June 2012 to 31 July 2012 (1 page)
21 December 2012	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom on 21 December 2012 (1 page)
21 December 2012	Director's details changed for Mr Emmanuel Langley on 27 November 2012 (2 pages)
21 December 2012	Director's details changed for Mr Emmanuel Langley on 27 November 2012 (2 pages)
21 December 2012	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom on 21 December 2012 (1 page)
25 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
12 January 2012	Director's details changed for Mr Emmanuel Langley on 12 October 2011 (2 pages)
12 January 2012	Director's details changed for Mr Emmanuel Langley on 12 October 2011 (2 pages)
12 January 2012	Director's details changed for Mr Emmanuel Langley on 12 October 2011 (2 pages)
12 January 2012	Director's details changed for Mr Emmanuel Langley on 12 October 2011 (2 pages)
2 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
2 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

EDL Property Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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