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Edban Properties Limited

Edban Properties Limited is an active company incorporated on 20 February 1964 with the registered office located in London, Greater London. Edban Properties Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00792574
Private limited company
Age
61 years
Incorporated 20 February 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
England
Address changed on 25 May 2022 (3 years ago)
Previous address was C/O Simmons Gainsford Llp 4th Floor Chandos Street London W1G 9DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1926
Director • PSC • British • Lives in England • Born in May 1929
Director • Lettings Coordinator Age UK Richmond • British • Lives in England • Born in Sep 1957
Director • Retired • British • Lives in England • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Arrow Group Limited
Arnold Edward and Maurice Edward are mutual people.
Active
Black Arrow Finance Limited
Arnold Edward and Maurice Edward are mutual people.
Active
Red Arrow Leasing Limited
Arnold Edward and Maurice Edward are mutual people.
Active
Amian Property & Investment Company Limited
Arnold Edward is a mutual person.
Active
Paget Place Management Company Limited
Mr Peter Samuel Edward is a mutual person.
Active
Edward Industrial Holdings Ltd
Arnold Edward and Maurice Edward are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.69M
Decreased by £877K (-34%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£17.61M
Increased by £432K (+3%)
Total Liabilities
-£6.55M
Decreased by £431K (-6%)
Net Assets
£11.06M
Increased by £863K (+8%)
Debt Ratio (%)
37%
Decreased by 3.44% (-8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 2 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Mr Peter Samuel Edward Appointed
1 Year 11 Months Ago on 29 Sep 2023
Mrs Amanda Marsden Appointed
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 3 Jun 2022
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Documents
Confirmation statement made on 30 May 2025 with updates
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 6 Jun 2024
Satisfaction of charge 007925740014 in full
Submitted on 2 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Appointment of Mrs Amanda Marsden as a director on 28 September 2023
Submitted on 10 Oct 2023
Appointment of Mr Peter Samuel Edward as a director on 29 September 2023
Submitted on 8 Oct 2023
Confirmation statement made on 30 May 2023 with updates
Submitted on 30 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 31 May 2022 with no updates
Submitted on 3 Jun 2022
Repayment History
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