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Edgeware Road London Limited

Edgeware Road London Limited is an active company incorporated on 18 February 2022 with the registered office located in London, Greater London. Edgeware Road London Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13924668
Private limited company
Age
3 years
Incorporated 18 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (12 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
60 Welbeck Street
London
W1G 9XB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
4
PSC • Director • Greek • Lives in England • Born in Jan 1971
Director • Accountant • French • Lives in Luxembourg • Born in Mar 1970
Mr Ahmed Tayane
PSC • Belgian • Lives in Belgium • Born in Jul 1986
Mr Tamas Mark
PSC • Hungarian • Lives in Luxembourg • Born in Jun 1981
Mr David Landwehr
PSC • German • Lives in Luxembourg • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Clive House London Limited
Christos Dimitriadis and Denis Lavrut are mutual people.
Active
Bedfont Cross London Limited
Christos Dimitriadis and Denis Lavrut are mutual people.
Active
Caxton Place London Limited
Christos Dimitriadis and Denis Lavrut are mutual people.
Active
Garnet UK 4 New Limited
Christos Dimitriadis is a mutual person.
Active
Oriel Express Limited
Christos Dimitriadis and Denis Lavrut are mutual people.
Dissolved
Becford Properties Ltd
Christos Dimitriadis and Denis Lavrut are mutual people.
Dissolved
Aquila House Developments Ltd
Christos Dimitriadis and Denis Lavrut are mutual people.
Dissolved
Autumntime Developments Limited
Christos Dimitriadis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£136K
Increased by £42K (+45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.21M
Increased by £206K (+2%)
Total Liabilities
-£9.4M
Increased by £50K (+1%)
Net Assets
£2.8M
Increased by £156K (+6%)
Debt Ratio (%)
77%
Decreased by 0.91% (-1%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 17 Sep 2025
David Landwehr (PSC) Appointed
10 Months Ago on 20 Dec 2024
Denis Samuel Lavrut (PSC) Resigned
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Denis Lavrut Resigned
1 Year Ago on 28 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
New Charge Registered
2 Years 11 Months Ago on 21 Nov 2022
Confirmation Submitted
2 Years 12 Months Ago on 16 Nov 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Notification of David Landwehr as a person with significant control on 20 December 2024
Submitted on 15 Jan 2025
Cessation of Denis Samuel Lavrut as a person with significant control on 20 December 2024
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 16 November 2024 with updates
Submitted on 20 Nov 2024
Termination of appointment of Denis Lavrut as a director on 28 October 2024
Submitted on 30 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Statement of capital following an allotment of shares on 12 December 2023
Submitted on 15 Dec 2023
Confirmation statement made on 16 November 2023 with updates
Submitted on 20 Nov 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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