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Edgewater (Phoenix Heights) Ltd

Edgewater (Phoenix Heights) Ltd is an active company incorporated on 22 November 2013 with the registered office located in London, Greater London. Edgewater (Phoenix Heights) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08787378
Private limited company
Age
11 years
Incorporated 22 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 810 days
Dated 23 July 2022 (3 years ago)
Next confirmation dated 23 July 2023
Was due on 6 August 2023 (2 years 2 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 755 days
For period 31 Dec30 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2022
Was due on 30 September 2023 (2 years ago)
Address
C/O 32 Castlewood Road
London
N16 6DW
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
5
PSC • Director • British • Lives in UK • Born in Jul 1969 • Manager
Mr Jacob Meir Dreyfuss
PSC • British • Lives in England • Born in Jun 1967
Mr Martin Stimler
PSC • British • Lives in UK • Born in Mar 1958
Midwest Holding AG
PSC
DF (Phoenix Heights) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Callalot Investment Co.Limited
Jack Frankel is a mutual person.
Active
Balstraw Limited
Jack Frankel is a mutual person.
Active
Worldhold Limited
Jack Frankel is a mutual person.
Active
SBH Properties Limited
Jack Frankel is a mutual person.
Active
Lesbridge Estates Limited
Jack Frankel is a mutual person.
Active
Keythorpe Properties Limited
Jack Frankel is a mutual person.
Active
Primecastle Limited
Jack Frankel is a mutual person.
Active
Scoperule Limited
Jack Frankel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
30 Dec 2021
For period 30 Dec30 Dec 2021
Traded for 12 months
Cash in Bank
£12.77K
Decreased by £15.8K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.48M
Decreased by £19.83K (-1%)
Total Liabilities
-£1.4M
Decreased by £3.66K (-0%)
Net Assets
£78.54K
Decreased by £16.17K (-17%)
Debt Ratio (%)
95%
Increased by 1.01% (+1%)
Latest Activity
Voluntary Strike-Off Suspended
2 Years 6 Months Ago on 12 Apr 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 7 Mar 2023
Martin Stimler Resigned
2 Years 8 Months Ago on 24 Feb 2023
Application To Strike Off
2 Years 8 Months Ago on 24 Feb 2023
Jacob Meir Dreyfuss Resigned
2 Years 8 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Jack Silver Resigned
3 Years Ago on 8 Nov 2021
Full Accounts Submitted
4 Years Ago on 12 Oct 2021
Confirmation Submitted
4 Years Ago on 23 Jul 2021
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Documents
Voluntary strike-off action has been suspended
Submitted on 12 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 7 Mar 2023
Termination of appointment of Jacob Meir Dreyfuss as a director on 24 February 2023
Submitted on 24 Feb 2023
Application to strike the company off the register
Submitted on 24 Feb 2023
Termination of appointment of Martin Stimler as a director on 24 February 2023
Submitted on 24 Feb 2023
Confirmation statement made on 23 July 2022 with no updates
Submitted on 14 Nov 2022
Total exemption full accounts made up to 30 December 2021
Submitted on 28 Sep 2022
Termination of appointment of Jack Silver as a secretary on 8 November 2021
Submitted on 8 Nov 2021
Total exemption full accounts made up to 30 December 2020
Submitted on 12 Oct 2021
Confirmation statement made on 23 July 2021 with no updates
Submitted on 23 Jul 2021
Repayment History
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