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Edinburgh House Estates Limited

Edinburgh House Estates Limited is an active company incorporated on 15 February 1999 with the registered office located in London, Greater London. Edinburgh House Estates Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03713361
Private limited company
Age
26 years
Incorporated 15 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2026 (18 days ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (12 months remaining)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 23 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (23 days ago)
Contact
Address
2nd Floor 5-6 Clipstone Street
London
W1W 6BB
England
Same address for the past 4 years
Telephone
02073838300
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1956
Director • Irish • Lives in UK • Born in Jul 1985
Edinburgh House Estates (Holdings) Limited
PSC
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Spear Estates Limited
Eoin Harry Conway and David Ian Roberts are mutual people.
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Edinburgh House Limited
Eoin Harry Conway and David Ian Roberts are mutual people.
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Castleford Investments Limited
Eoin Harry Conway and David Ian Roberts are mutual people.
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Edinburgh Retail Properties Limited
Eoin Harry Conway and David Ian Roberts are mutual people.
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Triple Net Investments Limited
Eoin Harry Conway and David Ian Roberts are mutual people.
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Edinburgh House Estates (Holdings) Limited
Eoin Harry Conway and David Ian Roberts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Increased by £30.12K (+2%)
Total Liabilities
-£1.3M
Increased by £30.12K (+2%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 21 Jan 2026
Confirmation Submitted
11 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 14 Oct 2024
Confirmation Submitted
2 Years Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 16 Oct 2023
Confirmation Submitted
3 Years Ago on 5 Jan 2023
Full Accounts Submitted
3 Years Ago on 12 Oct 2022
New Charge Registered
3 Years Ago on 7 Jun 2022
Confirmation Submitted
4 Years Ago on 6 Jan 2022
Edinburgh House Estates (Holdings) Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 5 January 2026 with no updates
Submitted on 21 Jan 2026
Confirmation statement made on 5 January 2025 with no updates
Submitted on 12 Feb 2025
Change of details for Edinburgh House Estates (Holdings) Limited as a person with significant control on 6 April 2016
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 5 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 12 Oct 2022
Registration of charge 037133610021, created on 7 June 2022
Submitted on 14 Jun 2022
Confirmation statement made on 6 January 2022 with no updates
Submitted on 6 Jan 2022
Repayment History
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