| Company Name | Edison Properties Limited |
|---|---|
| Director | Leonard Kafazi |
| Company Status | Active |
| Company Number | 11550871 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2018(5 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Leonard Kafazi |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Cotman Gardens Edgware Middlesex HA8 5TL |
Location
| Registered Address | 16 Whitchurch Lane Edgware HA8 6JZ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Charges
| 7 October 2022 | Delivered on: 13 October 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 26 mossford avenue, crewe CW1 3RT. Outstanding |
|---|---|
| 30 June 2020 | Delivered on: 6 July 2020 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 26 mossford avenue, crewe, CW1 3RT united kingdom. Outstanding |
| 29 January 2019 | Delivered on: 31 January 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 43 prescelly place edgware middlesex. Outstanding |
Filing History
| 23 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
|---|---|
| 3 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 6 July 2020 | Registration of charge 115508710002, created on 30 June 2020 (3 pages) |
| 3 July 2020 | Director's details changed for Mr Leonard Kafazi on 19 June 2020 (2 pages) |
| 3 July 2020 | Change of details for Mr Leonard Kafazi as a person with significant control on 19 June 2020 (2 pages) |
| 29 June 2020 | Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE England to 16 Whitchurch Lane Edgware HA8 6JZ on 29 June 2020 (1 page) |
| 13 September 2019 | Confirmation statement made on 3 September 2019 with updates (4 pages) |
| 31 January 2019 | Registration of charge 115508710001, created on 29 January 2019 (5 pages) |
| 4 September 2018 | Incorporation
Statement of capital on 2018-09-04
|