| Company Name | Edevelop Properties Limited |
|---|---|
| Directors | Sara Friedman and Dwora Feldman |
| Company Status | Active |
| Company Number | 08887953 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2014(10 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Sara Friedman |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2015(1 year after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mrs Dwora Feldman |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2017(3 years after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Secretary Name | Mrs Sara Friedman |
|---|---|
| Status | Current |
| Appointed | 13 February 2017(3 years after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Judah Feldman |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2015(1 year after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 01 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mr Eli Friedman |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2015(1 year after company formation) |
| Appointment Duration | 1 day (resigned 02 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 5 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 6 March |
Returns
| Latest Return | 12 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months, 1 week from now) |
Charges
| 26 May 2017 | Delivered on: 13 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Legal mortgage secured over land and buildings known as 61 woodhouse avenue, perivale, greenford, middlesex, UB8 8LG and comprised within title number MX472768. Outstanding |
|---|---|
| 9 May 2017 | Delivered on: 9 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 12 September 2016 | Delivered on: 21 September 2016 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Outstanding |
| 12 September 2016 | Delivered on: 21 September 2016 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 61 woodhouse avenue, perivale, greenford UB6 8LG registered at hm land registry with title absolute under title number MX472768. Outstanding |
Filing History
| 2 March 2021 | Previous accounting period shortened from 4 March 2020 to 3 March 2020 (1 page) |
|---|---|
| 23 February 2021 | Change of details for Mrs Sara Friedman as a person with significant control on 12 February 2020 (2 pages) |
| 23 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 25 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 18 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 7 April 2019 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 1 March 2019 | Previous accounting period shortened from 5 March 2018 to 4 March 2018 (1 page) |
| 21 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 4 December 2018 | Previous accounting period shortened from 6 March 2018 to 5 March 2018 (1 page) |
| 28 February 2018 | Change of details for Mrs Sara Friedman as a person with significant control on 1 January 2018 (2 pages) |
| 28 February 2018 | Director's details changed for Mrs Sara Friedman on 1 January 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 13 January 2018 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 5 December 2017 | Previous accounting period shortened from 7 March 2017 to 6 March 2017 (1 page) |
| 5 December 2017 | Previous accounting period shortened from 7 March 2017 to 6 March 2017 (1 page) |
| 28 June 2017 | Appointment of Mrs Dwora Feldman as a director on 13 February 2017 (2 pages) |
| 28 June 2017 | Appointment of Mrs Dwora Feldman as a director on 13 February 2017 (2 pages) |
| 27 June 2017 | Appointment of Mrs Sara Friedman as a secretary on 13 February 2017 (2 pages) |
| 27 June 2017 | Appointment of Mrs Sara Friedman as a secretary on 13 February 2017 (2 pages) |
| 13 June 2017 | Satisfaction of charge 088879530001 in full (1 page) |
| 13 June 2017 | Satisfaction of charge 088879530002 in full (1 page) |
| 13 June 2017 | Registration of charge 088879530004, created on 26 May 2017 (38 pages) |
| 13 June 2017 | Satisfaction of charge 088879530002 in full (1 page) |
| 13 June 2017 | Satisfaction of charge 088879530001 in full (1 page) |
| 13 June 2017 | Registration of charge 088879530004, created on 26 May 2017 (38 pages) |
| 18 May 2017 | Director's details changed for Mrs Sara Friedman on 3 November 2016 (2 pages) |
| 18 May 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 18 May 2017 | Director's details changed for Mrs Sara Friedman on 3 November 2016 (2 pages) |
| 18 May 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 9 May 2017 | Registration of charge 088879530003, created on 9 May 2017 (42 pages) |
| 9 May 2017 | Registration of charge 088879530003, created on 9 May 2017 (42 pages) |
| 16 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 16 November 2016 | Previous accounting period shortened from 8 March 2016 to 7 March 2016 (1 page) |
| 16 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 16 November 2016 | Previous accounting period shortened from 8 March 2016 to 7 March 2016 (1 page) |
| 21 September 2016 | Registration of charge 088879530001, created on 12 September 2016 (17 pages) |
| 21 September 2016 | Registration of charge 088879530002, created on 12 September 2016 (11 pages) |
| 21 September 2016 | Registration of charge 088879530001, created on 12 September 2016 (17 pages) |
| 21 September 2016 | Registration of charge 088879530002, created on 12 September 2016 (11 pages) |
| 5 September 2016 | Termination of appointment of Eli Friedman as a director on 2 March 2015 (1 page) |
| 5 September 2016 | Termination of appointment of Eli Friedman as a director on 2 March 2015 (1 page) |
| 12 August 2016 | Appointment of Mr Eli Friedman as a director on 1 March 2015 (2 pages) |
| 12 August 2016 | Appointment of Mr Eli Friedman as a director on 1 March 2015 (2 pages) |
| 4 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2016 | Appointment of Mrs Sara Friedman as a director on 1 March 2015 (2 pages) |
| 1 June 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Appointment of Mrs Sara Friedman as a director on 1 March 2015 (2 pages) |
| 1 June 2016 | Termination of appointment of Judah Feldman as a director on 1 March 2015 (1 page) |
| 1 June 2016 | Termination of appointment of Judah Feldman as a director on 1 March 2015 (1 page) |
| 1 June 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2015 | Current accounting period extended from 28 February 2016 to 8 March 2016 (1 page) |
| 11 November 2015 | Current accounting period extended from 28 February 2016 to 8 March 2016 (1 page) |
| 11 November 2015 | Current accounting period extended from 28 February 2016 to 8 March 2016 (1 page) |
| 10 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 10 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 23 October 2015 | Appointment of Mr Judah Feldman as a director on 13 February 2015 (2 pages) |
| 23 October 2015 | Appointment of Mr Judah Feldman as a director on 13 February 2015 (2 pages) |
| 3 September 2015 | Termination of appointment of Barbara Kahan as a director on 12 February 2014 (2 pages) |
| 3 September 2015 | Termination of appointment of Barbara Kahan as a director on 12 February 2014 (2 pages) |
| 21 August 2015 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Hallswelle House 1 Hallswelle Road London NW11 0DH on 21 August 2015 (1 page) |
| 21 August 2015 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Hallswelle House 1 Hallswelle Road London NW11 0DH on 21 August 2015 (1 page) |
| 5 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 12 February 2014 | Incorporation Statement of capital on 2014-02-12
|
| 12 February 2014 | Incorporation Statement of capital on 2014-02-12
|