• UK
  • EDBAN PROPERTIES LIMITED - 14th Floor 33 Cavendish Square, London, W1G 0PW, England, United Kingdom

Company Information

Company registration number
00792574
Company Status
LIVE
Country
United Kingdom
Registered Address
14th Floor 33 Cavendish Square
London
W1G 0PW
England
14th Floor 33 Cavendish Square, London, W1G 0PW, England UK

Management

Managing Directors
EDWARD, Arnold
EDWARD, Maurice
EDWARD, Peter Samuel
MARSDEN, Amanda
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1964-02-20
Age Of Company
1964-02-20 60 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Maurice Edward
Mr Arnold Edward
Mr Arnold Edward
Mr Maurice Edward

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-05-31
Annual Return
Due Date: 2025-06-13
Last Date: 2024-05-30

EDBAN PROPERTIES LIMITED Company Description

EDBAN PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00792574. Its current trading status is "live". It was registered 1964-02-20. It has declared SIC or NACE codes as "68209". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-05-31.It can be contacted at 14Th Floor 33 Cavendish Square .
More information

Get EDBAN PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Edban Properties Limited - 14th Floor 33 Cavendish Square, London, W1G 0PW, England, United Kingdom

1964-02-20 60 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for EDBAN PROPERTIES LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-03-02) - MR04

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  • confirmation-statement-with-no-updates (2024-06-06) - CS01

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  • appoint-person-director-company-with-name-date (2023-10-10) - AP01

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  • confirmation-statement-with-updates (2023-05-30) - CS01

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  • appoint-person-director-company-with-name-date (2023-10-08) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-25) - AD01

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  • confirmation-statement-with-no-updates (2022-06-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA

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  • mortgage-satisfy-charge-full (2021-03-29) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA

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  • confirmation-statement-with-no-updates (2021-06-11) - CS01

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  • confirmation-statement-with-no-updates (2020-06-11) - CS01

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  • confirmation-statement-with-no-updates (2019-05-31) - CS01

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  • mortgage-satisfy-charge-full (2019-03-25) - MR04

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  • termination-secretary-company-with-name-termination-date (2019-01-23) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2019-11-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA

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  • confirmation-statement-with-no-updates (2018-06-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA

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  • confirmation-statement-with-updates (2017-05-31) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-02) - AA

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  • mortgage-satisfy-charge-full (2015-07-17) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-05-15) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-29) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-12-04) - MR01

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  • accounts-with-accounts-type-small (2012-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01

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  • accounts-with-accounts-type-small (2011-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01

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  • accounts-with-accounts-type-small (2010-08-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01

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  • accounts-with-accounts-type-small (2009-11-12) - AA

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  • legacy (2009-06-01) - 363a

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  • legacy (2008-06-06) - 363a

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  • accounts-with-accounts-type-small (2008-10-23) - AA

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  • legacy (2007-06-05) - 363a

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  • accounts-with-accounts-type-small (2007-11-06) - AA

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  • accounts-with-accounts-type-small (2006-09-13) - AA

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  • legacy (2006-06-14) - 363a

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  • legacy (2006-06-14) - 287

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  • legacy (2006-03-29) - 403a

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  • legacy (2005-06-01) - 363s

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  • accounts-with-accounts-type-small (2005-11-21) - AA

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  • legacy (2004-07-06) - 123

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  • legacy (2004-06-28) - 363s

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  • accounts-with-accounts-type-small (2004-11-09) - AA

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  • memorandum-articles (2003-11-25) - MEM/ARTS

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  • accounts-with-accounts-type-group (2003-11-13) - AA

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  • resolution (2003-09-18) - RESOLUTIONS

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  • legacy (2003-03-14) - 363s

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  • legacy (2003-06-24) - 363s

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  • legacy (2003-09-18) - 88(2)R

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  • legacy (2002-06-06) - 363s

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  • legacy (2002-12-14) - 395

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  • accounts-with-accounts-type-full (2002-11-18) - AA

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  • legacy (2001-06-06) - 363s

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  • accounts-with-accounts-type-group (2001-11-01) - AA

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  • legacy (2000-06-08) - 363s

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  • accounts-with-accounts-type-full-group (2000-01-07) - AA

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  • accounts-with-accounts-type-full-group (2000-10-24) - AA

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  • legacy (1999-06-17) - 363s

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  • accounts-with-accounts-type-full-group (1998-11-30) - AA

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  • legacy (1998-06-17) - 363s

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  • accounts-with-accounts-type-full-group (1997-12-23) - AA

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  • legacy (1997-06-10) - 363s

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  • legacy (1997-02-12) - 287

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  • accounts-with-accounts-type-full-group (1996-12-16) - AA

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  • legacy (1996-06-11) - 363s

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  • accounts-with-accounts-type-full-group (1996-01-23) - AA

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  • legacy (1995-06-07) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1994-02-11) - AA

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  • accounts-with-accounts-type-full (1994-12-01) - AA

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  • legacy (1994-06-30) - 363s

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  • legacy (1993-12-16) - 395

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  • legacy (1993-06-03) - 363s

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  • accounts-with-accounts-type-full-group (1993-01-11) - AA

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  • legacy (1992-06-05) - 363s

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  • accounts-with-accounts-type-full (1992-01-28) - AA

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  • legacy (1991-12-20) - 395

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  • accounts-with-accounts-type-full (1991-07-18) - AA

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  • legacy (1991-06-25) - 363a

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  • legacy (1990-03-13) - 363

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  • accounts-with-accounts-type-full (1990-03-13) - AA

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  • legacy (1990-07-17) - 395

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  • memorandum-articles (1989-04-17) - MEM/ARTS

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  • accounts-with-accounts-type-full (1988-04-14) - AA

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  • legacy (1988-05-20) - 363

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  • legacy (1988-08-08) - 395

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  • legacy (1988-11-02) - 395

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  • resolution (1988-11-08) - RESOLUTIONS

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  • legacy (1988-11-16) - 395

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  • legacy (1988-11-18) - 403a

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  • legacy (1988-12-02) - 363

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  • accounts-with-accounts-type-full (1988-12-02) - AA

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  • legacy (1987-03-24) - 363

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  • accounts-with-accounts-type-full (1987-01-10) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-made-up-date (1983-05-24) - AA

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