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Edgewater (103) Ltd

Edgewater (103) Ltd is an active company incorporated on 21 March 2023 with the registered office located in London, Greater London. Edgewater (103) Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14745814
Private limited company
Age
2 years 6 months
Incorporated 21 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (3 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 21 Mar31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
C/O 32 Castlewood Road
London
N16 6DW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1994
PSC • Director • British • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Twinpeak Property Management Ltd
Jack Frankel and Michael Frankel are mutual people.
Active
Edgewater (103) Sub Ltd
Jack Frankel and Michael Frankel are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£962.16K
Total Liabilities
-£1.04M
Net Assets
-£78.49K
Debt Ratio (%)
108%
Latest Activity
New Charge Registered
1 Month Ago on 29 Aug 2025
Confirmation Submitted
3 Months Ago on 23 Jun 2025
Micro Accounts Submitted
9 Months Ago on 19 Dec 2024
New Charge Registered
11 Months Ago on 30 Oct 2024
New Charge Registered
11 Months Ago on 30 Oct 2024
New Charge Registered
11 Months Ago on 21 Oct 2024
New Charge Registered
1 Year Ago on 26 Sep 2024
New Charge Registered
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 Jun 2024
Mr Michael Frankel (PSC) Details Changed
2 Years 6 Months Ago on 21 Mar 2023
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Documents
Registration of charge 147458140008, created on 29 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 23 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Registration of charge 147458140007, created on 30 October 2024
Submitted on 1 Nov 2024
Registration of charge 147458140006, created on 30 October 2024
Submitted on 1 Nov 2024
Registration of charge 147458140005, created on 21 October 2024
Submitted on 22 Oct 2024
Registration of charge 147458140003, created on 26 September 2024
Submitted on 2 Oct 2024
Registration of charge 147458140004, created on 26 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Notification of Jack Frankel as a person with significant control on 21 March 2023
Submitted on 21 Jun 2023
Repayment History
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