Edgware Properties 3 Limited in Richmond, TW9 2RD

Description

Data updated on: 01-11-2023

Edgware Properties 3 Limited is categorised as Private Limited Company, with headquarters in 1 Parkshot in Richmond. It's zip code is TW9 2RD. This firm has been in existence since 2013. The company's Companies House Registration Number is 08611755. The firm's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. The company's most recent annual accounts were submitted for the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was released on Sun, 16th Jul 2023.

The following limited company owes its achievements and permanent development to two directors, namely Carol M. and Charles M., who have been managing the company since 2013. In addition, the managing director's efforts are regularly backed by a secretary - Charles M., who was selected by the following limited company on July 16, 2013.

Charles M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand								57
Current Assets							139 094	57
Debtors	157	545	739	15 787	98 588	139 094	139 094
Other Debtors	157	545	739	15 787

Other Financial Data
Amounts Owed By Related Parties					98 588	139 094	139 094
Amounts Owed To Group Undertakings					98 531	139 037	139 037
Average Number Employees During Period							2	2
Creditors		488	682	15 730	98 531	139 037	139 037
Investments Fixed Assets		100	100	100	100	100	100	100
Investments In Group Undertakings Participating Interests							100	100
Net Current Assets Liabilities		57	57	57	57	57	57	57
Number Shares Issued Fully Paid		157	157	157
Other Creditors		488	682	15 730
Par Value Share		1	1	1
Total Assets Less Current Liabilities		157	157	157	157	157	157	157

Company staff

Carol M.

Role: Director

Appointed: 16 July 2013

Latest update: 4 February 2024

Charles M.

Role: Director

Appointed: 16 July 2013

Latest update: 4 February 2024

Charles M.

Role: Secretary

Appointed: 16 July 2013

Latest update: 4 February 2024

People with significant control

Charles M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	30 July 2024
Confirmation statement last made up date	16 July 2023

Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Edgware Properties 3 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carol M.

Charles M.

Charles M.

People with significant control

Charles M.

Accounts Documents

Company filings

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