Edgware Propco Ltd

General information

Name:

Edgware Propco Limited

Office Address:

Fox Sharer Llp 5 Broadbent Close N6 5JW London

Number: 13906636

Incorporation date: 2022-02-10

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edgware Propco Ltd with Companies House Reg No. 13906636 has been operating on the market for 2 years. This particular Private Limited Company can be reached at Fox Sharer Llp, 5 Broadbent Close in London and company's area code is N6 5JW. The name of the company was changed in the year 2022 to Edgware Propco Ltd. The enterprise former name was Mh26. The company's declared SIC number is 68100 meaning Buying and selling of own real estate.

Since 2022-02-10, this particular limited company has only been overseen by an individual director: Ariel M. who has been managing it for 2 years.

The companies that control the firm are as follows: Am4 Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Broadbent Close, N6 5JW and was registered as a PSC under the registration number 10476648. Ma&Ja Investments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Broadbent Close, N6 5JW and was registered as a PSC under the registration number 12869299.

  • Previous company's names
  • Edgware Propco Ltd 2022-05-26
  • Mh26 Ltd 2022-02-10

Financial data based on annual report

Company staff

Ariel M.

Role: Director

Appointed: 10 February 2022

Latest update: 29 March 2024

Ariel M.

Role: Secretary

Appointed: 10 February 2022

Latest update: 29 March 2024

People with significant control

Am4 Holdings Ltd
Address: 5 Broadbent Close, London, N6 5JW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 10476648
Notified on 25 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ma&Ja Investments Ltd
Address: 5 Broadbent Close, London, N6 5JW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 12869299
Notified on 25 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ariel M.
Notified on 10 February 2022
Ceased on 10 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 10 November 2023
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-02-10
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Confirmation statement with updates Friday 19th January 2024 (CS01)
filed on: 19th, January 2024
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
2
Company Age

Closest Companies - by postcode