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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 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 Jan31 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)
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
Telephone
02073838300
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jul 1985
Director • British • Lives in UK • Born in Sep 1956
Edinburgh House Estates (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Edinburgh House Estates (Holdings) Limited
Mr David Ian Roberts and Mr. Eoin Harry Conway 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
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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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
Repayment History
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