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Home > England & Wales Companies > EDGEWEST MANAGEMENT LIMITED
Company Information for

EDGEWEST MANAGEMENT LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
02574705
Private Limited Company
Active

Company Overview

About Edgewest Management Ltd
EDGEWEST MANAGEMENT LIMITED was founded on 1991-01-17 and has its registered office in London. The organisation's status is listed as "Active". Edgewest Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDGEWEST MANAGEMENT LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in W1G
 
Filing Information
Company Number 02574705
Company ID Number 02574705
Date formed 1991-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:47:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDGEWEST MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIALKO BURNS & CO LIMITED   JEXCA LIMITED
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Company Officers of EDGEWEST MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDRE FATTAL
 Company Secretary 2000-01-01
ANDRE FATTAL
 Director 1991-05-22
RUDOLF FATTAL
 Director 2000-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
YEHOUDA FATTAL
 Director 1999-02-01 2000-03-07
YEHOUDA FATTAL
 Company Secretary 1998-10-21 2000-01-01
RUDOLPH FATTAL
 Company Secretary 1997-10-07 1998-10-21
ANDRE FATTAL
 Company Secretary 1995-05-18 1997-10-07
RUDOLPH FATTAL
 Director 1991-05-22 1997-10-07
SHEILA MARY JOSLING
 Company Secretary 1991-05-22 1995-05-18
YEHOUDA FATTAL
 Director 1995-01-17 1995-01-24
YEHOUDA FATTAL
 Director 1991-05-22 1995-01-24
CCS SECRETARIES LIMITED
 Nominated Secretary 1991-01-17 1991-05-22
CCS DIRECTORS LIMITED
 Nominated Director 1991-01-17 1991-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDRE FATTAL EDGEWEST HEMNALL LIMITED Director 2012-11-30 CURRENT 2012-11-30 Dissolved 2016-03-22
ANDRE FATTAL AVONMOUTH ESTATES LIMITED Director 2011-09-19 CURRENT 2011-09-19 Active
ANDRE FATTAL EDGEWEST ESTATES LIMITED Director 2011-09-02 CURRENT 2011-09-02 Active
ANDRE FATTAL EDGEWEST FAWCETT LIMITED Director 2010-05-14 CURRENT 2010-05-14 Active
ANDRE FATTAL 46/47 CADOGAN PLACE LIMITED Director 2007-11-13 CURRENT 2004-05-18 Active
ANDRE FATTAL EDGEWEST ASKEW LIMITED Director 2004-12-09 CURRENT 2004-10-19 Active
ANDRE FATTAL EDGEWEST EPPING LIMITED Director 2004-10-21 CURRENT 2004-09-23 Dissolved 2017-05-28
ANDRE FATTAL EDGEWEST PROPERTIES LIMITED Director 1996-03-01 CURRENT 1996-03-01 Active
RUDOLF FATTAL RJR INVESTMENTS LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-1230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27REGISTERED OFFICE CHANGED ON 27/01/23 FROM 148a Old Brompton Road London SW5 0BE United Kingdom
2023-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/23 FROM 148a Old Brompton Road London SW5 0BE United Kingdom
2023-01-18CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-01-18REGISTERED OFFICE CHANGED ON 18/01/23 FROM 73 Cornhill London EC3V 3QQ
2023-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/23 FROM 73 Cornhill London EC3V 3QQ
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-02-0830/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-05-27AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-06-10AD04Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-03-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2016-06-24CH01Director's details changed for Mr Rudolf Fattal on 2016-06-01
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 025747050020
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 025747050019
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 025747050021
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 025747050022
2016-03-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0117/01/16 ANNUAL RETURN FULL LIST
2015-11-12AD03Registers moved to registered inspection location of Gerald Edelman Edelman House 1238 High Road Whetstone London N20 0LH
2015-03-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0117/01/15 ANNUAL RETURN FULL LIST
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/15 FROM 25 Harley Street London W1G 9BR United Kingdom
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/14 FROM 29 Roland Gardens London SW7 3PF
2014-03-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0117/01/14 FULL LIST
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF FATTAL / 04/11/2013
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RUDOLPH FATTAL / 04/11/2013
2013-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-03-08AR0117/01/13 FULL LIST
2012-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG
2012-06-22AD02SAIL ADDRESS CREATED
2012-03-29AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-01-17AR0117/01/12 FULL LIST
2011-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-10-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-04-11AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-15AR0117/01/11 FULL LIST
2010-04-06AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-29AR0117/01/10 FULL LIST
2009-03-31AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-02-13363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG
2008-05-27AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-02-14363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-05-22AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-02-22363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-27395PARTICULARS OF MORTGAGE/CHARGE
2006-04-27395PARTICULARS OF MORTGAGE/CHARGE
2006-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-06363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-24363aRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-13363aRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-04-02AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-02-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-10363aRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-03-26AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-03-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-14363aRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-10-31287REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB
2001-08-15395PARTICULARS OF MORTGAGE/CHARGE
2001-08-15395PARTICULARS OF MORTGAGE/CHARGE
2001-01-26363aRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-11-06288aNEW SECRETARY APPOINTED
2000-11-06288bSECRETARY RESIGNED
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-08225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
2000-04-05288aNEW DIRECTOR APPOINTED
2000-04-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EDGEWEST MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDGEWEST MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-04-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-04-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-04-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2011-11-01 Satisfied BANK SAFDIE SA
CHARGE OVER RENT ACCOUNT 2011-10-19 Satisfied NATIONWIDE BUILDING SOCIETY
DEED OF RENTAL ASSIGNMENT 2011-10-19 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 2011-10-19 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-04-27 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2006-04-27 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 2001-07-29 Satisfied HSBC INVESTMENT BANK PLC
LEGAL MORTGAGE 2001-07-29 Satisfied HSBC INVESTMENT BANK PLC
LEGAL CHARGE AND FLOATING CHARGE (INCORPORATED WITHIN A FOURTH AMENDMENT AGREEMENT DATED 26 JANUARY 1999 RELATING TO A LOAN AGREEMENT DATED 3 JULY 1991 (AS SUPPLEMENTED AND AMENDED FROM TIME TO TIME)) 1999-01-26 Satisfied GE CAPITAL CORPORATION (FUNDING) LIMITED
LEGAL CHARGE 1997-03-27 Satisfied BANQUE MULTI COMMERCIALE
LEGAL CHARGE 1995-11-24 Satisfied BANQUE MULTI COMMERCIALE
DEBENTURE 1995-05-23 Satisfied REPUBLIC NATIONAL BANK OF NEW YORK
GENERAL ACCOUNT CONDITIONS 1995-01-06 Satisfied REPUBLIC NATIONAL BANK OF NEW YORK
DEBENTURE 1994-11-11 Satisfied BANQUE MULTI COMMERCIALE
LEGAL CHARGE 1994-10-19 Satisfied BANQUE MULTI COMMERCIAL
LEGAL CHARGE 1994-09-01 Satisfied BANQUE MULTI COMMERCIALE
DEBENTURE 1994-09-01 Satisfied BANQUE MULTI COMMERCIALE
DEED OF SUBSTITUTION 1991-10-16 Satisfied GE CAPITAL CORPORATION (FUNDING) LIMITED
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDGEWEST MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of EDGEWEST MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDGEWEST MANAGEMENT LIMITED
Trademarks
We have not found any records of EDGEWEST MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDGEWEST MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EDGEWEST MANAGEMENT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where EDGEWEST MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDGEWEST MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDGEWEST MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 3QQ