Company NameEdris Ltd
DirectorsDoris Leibovici and Edgar Leibovici
Company StatusActive
Company Number08873453
CategoryPrivate Limited Company
Incorporation Date3 February 2014(10 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameDoris Leibovici
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityDutch
StatusCurrent
Appointed03 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Brampton Grove
London
NW4 4AE
Director NameMr Edgar Leibovici
Date of BirthJuly 1973 (Born 50 years ago)
NationalityDutch
StatusCurrent
Appointed03 February 2014(same day as company formation)
RoleBanker
Country of ResidenceEngland
Correspondence Address23 Brampton Grove
London
NW4 4AE

Location

Registered AddressNew Burlington House
1075 Finchley Road
London
NW11 0PU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Doris Leibovici
50.00%
Ordinary
1 at £1Edgar Leibovici
50.00%
Ordinary

Financials

Year2014
Net Worth£86,293
Cash£33,358
Current Liabilities£820,598

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return3 February 2024 (2 months, 3 weeks ago)
Next Return Due17 February 2025 (9 months, 3 weeks from now)

Filing History

3 March 2023Total exemption full accounts made up to 31 March 2022 (5 pages)
7 February 2023Confirmation statement made on 3 February 2023 with no updates (3 pages)
3 February 2022Confirmation statement made on 3 February 2022 with no updates (3 pages)
20 January 2022Total exemption full accounts made up to 31 March 2021 (4 pages)
9 April 2021Confirmation statement made on 3 February 2021 with no updates (3 pages)
5 January 2021Total exemption full accounts made up to 31 March 2020 (4 pages)
12 February 2020Confirmation statement made on 3 February 2020 with no updates (3 pages)
13 December 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
14 February 2019Confirmation statement made on 3 February 2019 with no updates (3 pages)
31 December 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
5 March 2018Confirmation statement made on 3 February 2018 with no updates (3 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
13 February 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 February 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 February 2017Confirmation statement made on 3 February 2017 with updates (6 pages)
7 February 2017Confirmation statement made on 3 February 2017 with updates (6 pages)
20 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
20 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
3 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
(4 pages)
3 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
(4 pages)
14 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 March 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
(4 pages)
3 March 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
(4 pages)
3 March 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
(4 pages)
12 January 2015Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
12 January 2015Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
17 March 2014Appointment of Doris Leibovici as a director (3 pages)
17 March 2014Registered office address changed from 23 Brampton Grove London NW4 4AE United Kingdom on 17 March 2014 (2 pages)
17 March 2014Appointment of Doris Leibovici as a director (3 pages)
17 March 2014Registered office address changed from 23 Brampton Grove London NW4 4AE United Kingdom on 17 March 2014 (2 pages)
3 February 2014Incorporation
Statement of capital on 2014-02-03
  • GBP 2
(20 pages)
3 February 2014Incorporation
Statement of capital on 2014-02-03
  • GBP 2
(20 pages)