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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.
Watch Company
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 2025
(8 months ago)
Next confirmation dated
5 January 2026
Due by
19 January 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Edinburgh House Estates Limited
Contact
Address
2nd Floor 5-6 Clipstone Street
London
W1W 6BB
England
Address changed on
5 Jan 2022
(3 years ago)
Previous address was
17 Hanover Square London W1S 1BN England
Companies in W1W 6BB
Telephone
02073838300
Email
Available in Endole App
Website
Ehel.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr. Eoin Harry Conway
Director • Irish • Lives in UK • Born in Jul 1985
Mr David Ian Roberts
Director • British • Lives in UK • Born in Sep 1956
Edinburgh House Estates (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bawtry Properties Limited
Mr David Ian Roberts and Mr. Eoin Harry Conway are mutual people.
Active
High Post Freeholds Limited
Mr David Ian Roberts and Mr. Eoin Harry Conway are mutual people.
Active
Spear Estates Limited
Mr David Ian Roberts and Mr. Eoin Harry Conway are mutual people.
Active
Edinburgh House Limited
Mr David Ian Roberts and Mr. Eoin Harry Conway are mutual people.
Active
Castleford Investments Limited
Mr David Ian Roberts and Mr. Eoin Harry Conway are mutual people.
Active
Edinburgh Retail Properties Limited
Mr David Ian Roberts and Mr. Eoin Harry Conway are mutual people.
Active
Triple Net Investments Limited
Mr David Ian Roberts and Mr. Eoin Harry Conway are mutual people.
Active
Edinburgh House Estates (Holdings) Limited
Mr David Ian Roberts and Mr. Eoin Harry Conway are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
New Charge Registered
3 Years Ago on 7 Jun 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Registered Address Changed
3 Years Ago on 5 Jan 2022
Edinburgh House Estates (Holdings) Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 5 January 2022
Submitted on 5 Jan 2022
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Repayment History
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See All Charges & CCJs