| Company Name | Edress Investment Limited |
|---|---|
| Director | Iltaf Akbari |
| Company Status | Active |
| Company Number | 13049176 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2020(3 years, 5 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 |
Directors
| Director Name | Mr Iltaf Akbari |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2020(same day as company formation) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 8 Compass Close Edgware HA8 8HU |
| Director Name | Mrs Maria Khayri |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2020(1 week, 5 days after company formation) |
| Appointment Duration | Resigned same day (resigned 09 December 2020) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | Liberty House 30 Whitchurch Lane Edgware HA8 6LE |
Location
| Registered Address | 8 Compass Close Edgware HA8 8HU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 2 weeks from now) |
Charges
| 27 July 2022 | Delivered on: 28 July 2022 Persons entitled: Quantum Mortgages Limited Classification: A registered charge Particulars: Charge over flat f, 66 lexham gardens, london W8 5JB. Outstanding |
|---|---|
| 27 July 2022 | Delivered on: 28 July 2022 Persons entitled: Quantum Mortgages Limited Classification: A registered charge Particulars: Charge over flat e, 66 lexham gardens, london W8 5JB. Outstanding |
| 24 June 2021 | Delivered on: 9 July 2021 Persons entitled: Landmark Property Finance LTD Classification: A registered charge Particulars: The leasehold property known as flat e, 66 lexham gardens, london W8 5JB registered at the land registry under title number BGL40747 and the leasehold property property known as flat f, 66 lexham gardens, london W8 5JB registered at the land registry under title number BGL40557. Outstanding |
| 24 June 2021 | Delivered on: 1 July 2021 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Flat e, 66 lexham gardens, london W8 5JB registered at hm land registry with title number BGL40747. Flat f, 66 lexham gardens, london W8 5JB registered at hm land registry with title number BGL40557. Outstanding |
| 24 June 2021 | Delivered on: 1 July 2021 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Flat e, 66 lexham gardens, london W8 5JB registered at hm land registry with title number BGL40747. Flat f, 66 lexham gardens, london W8 5JB registered at hm land registry with title number BGL40557. Outstanding |
Filing History
| 17 August 2023 | Unaudited abridged accounts made up to 30 November 2022 (8 pages) |
|---|---|
| 10 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 24 August 2022 | Total exemption full accounts made up to 30 November 2021 (12 pages) |
| 28 July 2022 | Registration of charge 130491760005, created on 27 July 2022 (6 pages) |
| 28 July 2022 | Registration of charge 130491760004, created on 27 July 2022 (6 pages) |
| 27 July 2022 | Satisfaction of charge 130491760003 in full (1 page) |
| 27 July 2022 | Satisfaction of charge 130491760002 in full (1 page) |
| 27 July 2022 | Satisfaction of charge 130491760001 in full (1 page) |
| 4 March 2022 | Confirmation statement made on 4 March 2022 with updates (3 pages) |
| 25 January 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 23 December 2021 | Registered office address changed from Liberty House 30 Whitchurch Lane Edgware HA8 6LE England to 8 Compass Close Edgware HA8 8HU on 23 December 2021 (1 page) |
| 9 July 2021 | Registration of charge 130491760003, created on 24 June 2021 (20 pages) |
| 1 July 2021 | Registration of charge 130491760001, created on 24 June 2021 (22 pages) |
| 1 July 2021 | Registration of charge 130491760002, created on 24 June 2021 (24 pages) |
| 30 June 2021 | Resolutions
|
| 26 May 2021 | Change of details for Mr Iltaf Akbari as a person with significant control on 26 May 2021 (2 pages) |
| 26 May 2021 | Director's details changed for Mr Iltaf Akbari on 26 May 2021 (2 pages) |
| 22 December 2020 | Termination of appointment of Maria Khayri as a director on 9 December 2020 (1 page) |
| 22 December 2020 | Confirmation statement made on 22 December 2020 with updates (4 pages) |
| 9 December 2020 | Appointment of Mrs Maria Khayri as a director on 9 December 2020 (2 pages) |
| 9 December 2020 | Confirmation statement made on 9 December 2020 with updates (4 pages) |
| 27 November 2020 | Incorporation Statement of capital on 2020-11-27
|