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Edinburgh Retail Properties Limited

Edinburgh Retail Properties Limited is a dormant company incorporated on 3 October 2003 with the registered office located in London, Greater London. Edinburgh Retail Properties Limited was registered 22 years ago.
Status
Dormant
Dormant since 10 months ago
Company No
04920929
Private limited company
Age
22 years
Incorporated 3 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor 5-6 Clipstone Street
London
W1W 6BB
England
Address changed on 6 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
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Mutual Companies
Bawtry Properties Limited
Mr David Ian Roberts and Mr. Eoin Harry Conway are mutual people.
Active
Edinburgh House Estates 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
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
Decreased by £2 (-67%)
Total Liabilities
£0
Decreased by £2 (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 66.67% (-100%)
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Registered Address Changed
3 Years Ago on 6 Jan 2022
Full Accounts Submitted
4 Years Ago on 23 Aug 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 16 Jan 2024
Accounts for a dormant company 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
Accounts for a dormant company made up to 31 December 2021
Submitted on 12 Oct 2022
Confirmation statement made on 8 January 2022 with no updates
Submitted on 10 Feb 2022
Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 6 January 2022
Submitted on 6 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 23 Aug 2021
Repayment History
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